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      PEPCO FINVEST PRIVATE LIMITED

      CIN: U65993WB1997PTC083851 As on: 2026-07-13
      Purchase Report

      PEPCO FINVEST PRIVATE LIMITED (CIN: U65993WB1997PTC083851) is a Private company incorporated on 02 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 5370000.00.

      PEPCO FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.PEPCO FINVEST PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of PEPCO FINVEST PRIVATE LIMITED are RAJA RAM SARAF, and PRABHA DEVI SARAF.

      PEPCO FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993WB1997PTC083851 and its registration number is 83851. Users may contact PEPCO FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEPCO FINVEST PRIVATE LIMITED is 63,RAFI AHMED KIDWAI ROAD PARK STREET, 2ND FLOOR , KOLOKATA, West Bengal, India - 700016.

      Current status of PEPCO FINVEST PRIVATE LIMITED is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PEPCO FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PEPCO FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PEPCO FINVEST
      DIN Director Name Designation Appointment Date
      00064253 RAJA RAM SARAF Director 2002-12-03
      00064306 PRABHA DEVI SARAF Director 2002-10-08
      Past Directors & Key Managerial Personnel of PEPCO FINVEST
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJA RAM SARAF
      Company Name CIN Designation Appointment Date Cessation
      SARAF INFRAPROJECTS LIMITED L45202WB1983PLC036038 Director - 2011-03-25
      SARAF INFRAPROJECTS LIMITED L45202WB1983PLC036038 Managing Director - 2023-11-07
      VINAYAK IRON AND COKE PRIVATE LIMITED. U14293WB2002PTC094746 Director - 2013-09-07
      RASHTRA UDHYOG LTD U27109WB1958PLC024027 Director - 2021-03-31
      OVERSEAS COMPUTER & BUSINESS CENTRE PRIVATE LIMITED U30007WB1999PTC090057 Director - 2015-02-25
      PHELPS HOUSING FINANCE LIMITED U45201WB1997PLC082787 Director - 2015-09-30
      ARZOO ESTATES PRIVATE LIMITED U45400WB2007PTC121227 Director - 2024-01-23
      KALIM PROPERTIES PRIVATE LIMITED U45400WB2007PTC121228 Director - 2024-01-23
      M.R. ENCLAVE PRIVATE LIMITED U45400WB2007PTC121229 Director - 2009-06-26
      M.R.S. NIRMAN PRIVATE LIMITED U45400WB2007PTC121230 Director - 2009-06-26
      NIKET PROMOTERS PRIVATE LIMITED U45400WB2007PTC121231 Director - 2009-06-29
      P.D.ENCLAVE PRIVATE LIMITED U45400WB2007PTC121232 Director - 2011-10-14
      P.R. ENCLAVE PRIVATE LIMITED U45400WB2007PTC121233 Director - 2009-06-27
      R.S. ENCLAVE PRIVATE LIMITED U45400WB2007PTC121234 Director - 2009-06-27
      S.D.ABASAN PRIVATE LIMITED U45400WB2007PTC121235 Director - 2009-06-26
      KOLKATA DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127235 Director - 2013-08-05
      OVERSEAS SCRAP TRADING COMPANY PVT LTD U51109WB1986PTC041432 Director - 2011-03-28
      FANTASY COMMERCE PVT LTD U51109WB1996PTC079177 Director - 2013-08-10
      ASHOKA VINIMAY PRIVATE LIMITED U51109WB1997PTC084512 Director 2000-04-18 Ongoing
      SHRADDHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112150 Director - 2021-03-01
      AMBICA BARTER PVT LTD U51909WB1993PTC059257 Director - 2009-11-10
      MARUTI ENCLAVE PRIVATE LIMITED U70100WB2010PTC148008 Director - 2015-03-21
      BHOOTNATH ESTATES PRIVATE LIMITED U70100WB2010PTC148031 Director - 2015-03-20
      PRACHI HOMES PVT.LTD. U70101WB1995PTC073967 Director - 2015-03-27
      HASTINGS TOWER PRIVATE LIMITED U70101WB2005PTC101953 Director - 2010-12-04
      R. P. ENCLAVE PRIVATE LIMITED U70109WB2009PTC139020 Director - 2013-10-25
      N. R. ENCLAVE PRIVATE LIMITED U70109WB2009PTC139038 Director - 2013-10-25
      MRIDA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC167177 Director 2011-09-06 Ongoing
      SARAF ENCLAVE PRIVATE LIMITED U70109WB2011PTC167213 Director - 2015-02-26
      SARAF PROMOTERS PRIVATE LIMITED U70109WB2011PTC167356 Director - 2015-03-09
      N S NIRMAN PRIVATE LIMITED U70109WB2011PTC168002 Director - 2015-02-24
      UTS INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC168184 Director - 2013-08-14
      SARAF ABASAN PRIVATE LIMITED U70109WB2012PTC182669 Director - 2015-02-25
      NIKET ESTATES PRIVATE LIMITED U70109WB2012PTC182779 Director - 2015-02-24
      P. N. ENCLAVE PRIVATE LIMITED U70200WB2009PTC139025 Director - 2013-10-25
      T. R. INFRAPROJECTS PRIVATE LIMITED U70200WB2011PTC161197 Director - 2013-08-14
      SARAF TECHNOLOGIES PRIVATE LIMITED U72900WB2009PTC137430 Director - 2015-09-30
      RANKINI COMMODITIES PVT.LTD. U74140WB1995PTC070457 Director - 2017-06-20
      BUTTLE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC163551 Additional Director - 2012-09-24
      BUTTLE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC163551 Director - 2015-02-09
      KATHRENE DESIGNER PRIVATE LIMITED U74994WB2011PTC166056 Additional Director - 2012-09-29
      KATHRENE DESIGNER PRIVATE LIMITED U74994WB2011PTC166056 Director - 2015-02-09
      OMKARA DESIGNER PRIVATE LIMITED U74994WB2011PTC166057 Additional Director - 2012-09-21
      OMKARA DESIGNER PRIVATE LIMITED U74994WB2011PTC166057 Director - 2015-02-09
      WHOLESOME DESIGNER PRIVATE LIMITED U74994WB2011PTC166064 Additional Director - 2012-09-22
      WHOLESOME DESIGNER PRIVATE LIMITED U74994WB2011PTC166064 Director - 2015-02-09
      BOOTHNATH MARCOM PRIVATE LIMITED U74999WB2011PTC162461 Additional Director - 2012-09-21
      BOOTHNATH MARCOM PRIVATE LIMITED U74999WB2011PTC162461 Director - 2015-02-09
      DAYAWAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC163819 Additional Director - 2012-09-28
      DAYAWAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC163819 Director - 2015-02-09
      MANOMAY ADVISORY PRIVATE LIMITED U74999WB2011PTC165327 Additional Director - 2012-09-21
      MANOMAY ADVISORY PRIVATE LIMITED U74999WB2011PTC165327 Director - 2015-02-09
      WHOLESOME SUPPLIER PRIVATE LIMITED U74999WB2011PTC165337 Additional Director - 2012-09-29
      WHOLESOME SUPPLIER PRIVATE LIMITED U74999WB2011PTC165337 Director - 2015-02-09
      RECEPTION MARKETING PRIVATE LIMITED U74999WB2011PTC165338 Additional Director - 2012-09-22
      RECEPTION MARKETING PRIVATE LIMITED U74999WB2011PTC165338 Director - 2015-02-09
      ALBELA VANIJYA PRIVATE LIMITED U74999WB2011PTC165357 Additional Director - 2012-09-29
      ALBELA VANIJYA PRIVATE LIMITED U74999WB2011PTC165357 Director - 2015-02-09
      ALBELA VINTRADE PRIVATE LIMITED U74999WB2011PTC165920 Additional Director - 2012-09-28
      ALBELA VINTRADE PRIVATE LIMITED U74999WB2011PTC165920 Director - 2015-02-09
      BUTTLE DISTRIBUTOR PRIVATE LIMITED U74999WB2011PTC166060 Additional Director - 2012-09-25
      BUTTLE DISTRIBUTOR PRIVATE LIMITED U74999WB2011PTC166060 Director - 2015-02-09
      PICS DEALER PRIVATE LIMITED U74999WB2011PTC166062 Additional Director - 2012-09-25
      PICS DEALER PRIVATE LIMITED U74999WB2011PTC166062 Director - 2015-02-09
      RECEPTION AGENCIES PRIVATE LIMITED U74999WB2011PTC166063 Additional Director - 2012-09-25
      RECEPTION AGENCIES PRIVATE LIMITED U74999WB2011PTC166063 Director - 2015-02-09
      INNOCENT DESIGNER PRIVATE LIMITED U74999WB2011PTC166071 Additional Director - 2012-09-24
      INNOCENT DESIGNER PRIVATE LIMITED U74999WB2011PTC166071 Director - 2015-02-09
      RECEPTION TRADER PRIVATE LIMITED U74999WB2011PTC166072 Additional Director - 2012-09-24
      RECEPTION TRADER PRIVATE LIMITED U74999WB2011PTC166072 Director - 2015-02-09
      Other Directorships of PRABHA DEVI SARAF
      Company Name CIN Designation Appointment Date Cessation
      SARAF INFRAPROJECTS LIMITED L45202WB1983PLC036038 Director - 2011-01-21
      OVERSEAS COMPUTER & BUSINESS CENTRE PRIVATE LIMITED U30007WB1999PTC090057 Director - 2013-09-01
      M.R. ENCLAVE PRIVATE LIMITED U45400WB2007PTC121229 Director - 2009-06-26
      M.R.S. NIRMAN PRIVATE LIMITED U45400WB2007PTC121230 Director - 2009-06-26
      NIKET PROMOTERS PRIVATE LIMITED U45400WB2007PTC121231 Director - 2009-06-29
      P.D.ENCLAVE PRIVATE LIMITED U45400WB2007PTC121232 Director - 2011-10-14
      R.S. ENCLAVE PRIVATE LIMITED U45400WB2007PTC121234 Director - 2009-06-27
      S.D.ABASAN PRIVATE LIMITED U45400WB2007PTC121235 Director - 2009-06-26
      OVERSEAS SCRAP TRADING COMPANY PVT LTD U51109WB1986PTC041432 Director - 2013-09-01
      ASHOKA VINIMAY PRIVATE LIMITED U51109WB1997PTC084512 Director 2003-07-30 Ongoing
      AMBICA BARTER PVT LTD U51909WB1993PTC059257 Director - 2013-09-01
      HASTINGS TOWER PRIVATE LIMITED U70101WB2005PTC101953 Director - 2010-12-04
      ROWLAND TOWERS PRIVATE LIMITED U70101WB2005PTC104569 Director - 2019-02-15
      SARAF ENCLAVE PRIVATE LIMITED U70109WB2011PTC167213 Additional Director - 2016-03-20
      SARAF ENCLAVE PRIVATE LIMITED U70109WB2011PTC167213 Director - 2019-03-12
      SARAF TECHNOLOGIES PRIVATE LIMITED U72900WB2009PTC137430 Director - 2013-09-01

      CIN Company Name Company Address
      AAG-7192 FAERIE TRADELINKS LLP 63, RAFI AHMED KIDWAI ROAD 2ND FLOOR, PARK STREET KOLKATA, West Bengal, India - 700016
      U27209WB2016PTC218627 LONDON METALLIC BUSINESS PRIVATE LIMITED 63, RAFI AHMED KIDWAI ROAD 2ND FLOOR, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51109WB1997PTC084512 ASHOKA VINIMAY PRIVATE LIMITED 63, RAFI AHMED KIDWAI ROAD PARK STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700016
      U74140WB1995PTC070457 RANKINI COMMODITIES PVT.LTD. 63, RAFI AHMED KIDWAI ROAD PARK STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700016
      U72300WB2015PTC206758 ADAT MANAGEMENT SERVICE PRIVATE LIMITED 63 RAFI AHMED KIDWAI ROAD, 2ND FLOOR, PARK STREET ROOM NO 127 , KOLKATA, West Bengal, India - 700016
      L45202WB1983PLC036038 SARAF INFRAPROJECTS LIMITED 63 ,RAFI AHMED KIDWAI ROAD, 2ND FLOOR, PARK STREET, , KOLKATA, West Bengal, India - 700016
      U51109WB1986PTC041432 OVERSEAS SCRAP TRADING COMPANY PVT LTD 63, RAFI AHMED KIDWAI ROAD 2ND FLOOR, PARK STREET , KOLKATA, West Bengal, India - 700016
      U64204WB2017PTC222456 TELIVUS TECHNOLOGY PRIVATE LIMITED No. 63,Rafi Ahmed Kidwai Road, 1st Floor Park street , Kolkata, West Bengal, India - 700016
      U70101WB1995PTC073967 PRACHI HOMES PVT.LTD. 63 RAFI AHMED KIDWAI ROAD2ND FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
      U23100WB1989PTC046891 PRAGATI AUTOMOBILES PVT LTD. 46A, RAFI AHMED KIDWAI ROAD, 2ND FLOOR, PS PARK STREET, , KOLKATA, West Bengal, India - 700016
      U51900WB2000PTC091443 MANHATTAN PLASTICS PRIVATE LIMITED 45,RAFI AHMED KIDWAI ROAD,2ND FLOOR CALCUTTA-700016 , 2ND FLOOR,CALCUTTA-700016, West Bengal, India - 000000
      AAL-4516 ADVANTEX SOLAR LLP CABIN NO-107, 1ST FLOOR, 63 RAFI AHMED KIDWAI ROAD PARK STREET KOLKATA, West Bengal, India - 700016
      U70109WB2021PTC248023 KALIM PREMIER DEVELOPMENTS PRIVATE LIMITED 63, Rafi Ahmed Kidwai Road, 2nd floor Kolkata-700016 , Kolkata, West Bengal, India - 700016
      AAZ-5551 ZIBA HOMES LLP 63 RAFI AHMED KIDWAI ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700016
      AAZ-5786 HERACLES INFRA LLP 63 RAFI AHMED KIDWAI ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700016
      AAY-9719 KALIM VENTURE LLP 2ND FLOOR 63 RAFI AHMED KIDWAI ROAD KOLKATA, West Bengal, India - 700016
      U45206WB2012PTC188503 KZAR REALTORS PRIVATE LIMITED 63,RAFI AHMED KIDWAI ROAD, PARK STREET , KOLKATA, West Bengal, India - 700016
      U45402WB2017PTC221724 REGO CONSTRUCTION PRIVATE LIMITED 63 RAFI AHMED KIDWAI ROAD PARK STREET , KOLKATA, West Bengal, India - 700016
      U70101WB2006PTC108483 KALIM'S DEVELOPERS (INDIA) PVT LTD 63, Rafi Ahmed Kidwai Road Park Street , Kolkata, West Bengal, India - 700016
      U74999WB2012PTC182130 LENTILS COMMOTRADE PRIVATE LIMITED 63,RAFI AHMED KIDWAI ROAD PARK STREET , KOLKATA, West Bengal, India - 700016
      U74999WB2012PTC182132 LENTILS COMMOSALES PRIVATE LIMITED 63,RAFI AHMED KIDWAI ROAD, PARK STREET , KOLKATA, West Bengal, India - 700016
      U45100WB2011PTC171541 SACHETI INFRASTRUCTURES PRIVATE LIMITED 63, RAFI AHMED KIDWAI ROAD PS: PARK STREET , KOLKATA, West Bengal, India - 700016
      U45400WB2011PTC162596 KALIM INFRASTRUCTURE PRIVATE LIMITED 63, Rafi Ahmed Kidwai Road 2nd Floor , Kolkata, West Bengal, India - 700016
      U70200WB2011PTC161197 T. R. INFRAPROJECTS PRIVATE LIMITED 63, Rafi Ahmed Kidwai Road, 2nd Floor, , Kolkata, West Bengal, India - 700016
      U67200WB2020PTC236355 ATTRACTION FOREX & TRAVELS PRIVATE LIMITED 63, RAFI AHMED KIDWAI ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700016
      U70109WB2011PTC167177 MRIDA DEVELOPERS PRIVATE LIMITED 63, RAFI AHMED KIDWAI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016
      U70109WB2011PTC167356 SARAF PROMOTERS PRIVATE LIMITED 63, RAFI AHMED KIDWAI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016
      U70109WB2011PTC168002 N S NIRMAN PRIVATE LIMITED 63, RAFI AHMED KIDWAI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016
      U70109WB2012PTC182669 SARAF ABASAN PRIVATE LIMITED 63, Rafi Ahmed Kidwai Road 2nd Floor, , Kolkata, West Bengal, India - 700016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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