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PEE-DEE FINVEST PVT. LTD.




Pee-dee Finvest Pvt. Ltd. is a Private incorporated on 26 December 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8,000,000 and its paid up capital is Rs. 7,981,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Pee-dee Finvest Pvt. Ltd.'s Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Pee-dee Finvest Pvt. Ltd. are Bahaadur Sethia and Latha Vijayan.

Pee-dee Finvest Pvt. Ltd.'s Corporate Identification Number is (CIN) U67120WB1994PTC066825 and its registration number is 66825.Its Email address is [email protected] and its registered address is 3, BRITISH INDIAN STREET, 2ND FLOOR, UNIT 'D' KOLKATA WB 700069 IN.

Current status of Pee-dee Finvest Pvt. Ltd. is - Active.

Company Details

CIN

U67120WB1994PTC066825

Company Name

PEE-DEE FINVEST PVT. LTD.

Company Status

Active

RoC

RoC-Kolkata

Registration Number

66825

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 December 1994

Age of Company

29 years, 3 month, 30 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹8,000,000

Paid up capital

₹7,981,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

3, BRITISH INDIAN STREET, 2ND FLOOR, UNIT 'D' KOLKATA WB 700069 IN

Director Details

DIN Director Name Designation Appointment Date

01492306

BAHAADUR SETHIA

Director

09 May 2007

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Other Companies Associated with

Company Designation Appointment Date

Currently Bahaadur Sethia is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08529809

LATHA VIJAYAN

Director

16 May 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Latha Vijayan is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U67120WB1994PTC066825
PEE-DEE FINVEST PVT. LTD. 3, BRITISH INDIAN STREET, 2ND FLOOR, UNIT 'D' KOLKATA WB 700069 IN
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TRI SWASTI VINCOM PRIVATE LIMITED 1. BRITISH INDIAN STREET, 2ND FLOOR, ROOM NO.205D, KOLKATA WB 700069 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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