Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PEP LEASING AND INVESTMENTS PVT LTD
CIN: U65910KL1994PTC008087 As on: 2026-07-13
PEP LEASING AND INVESTMENTS PVT LTD (CIN: U65910KL1994PTC008087) is a Private company incorporated on 10 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200.00.PEP LEASING AND INVESTMENTS PVT LTD's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
PEP LEASING AND INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U65910KL1994PTC008087 and its registration number is 8087. Users may contact PEP LEASING AND INVESTMENTS PVT LTD on its Email address - . Registered address of PEP LEASING AND INVESTMENTS PVT LTD is 4/5 ASIRWADHIRINJALAKUDA , TRICHUR DIST, Kerala, India - 000000.
Current status of PEP LEASING AND INVESTMENTS PVT LTD is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PEP LEASING AND INVESTMENTS 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PEP LEASING AND INVESTMENTS
Purchase full report of PEP LEASING AND INVESTMENTS
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 PEP LEASING AND INVESTMENTS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PEP LEASING AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of PEP LEASING AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52190KL1997PLC011083 | CONSUMERS' POPULAR LINKS LIMITED | DOOR NO.VI/62,PS.MENON BUILDING, TRICHUR ROAD, , KECHERI-680 501.TRICHUR DIST., Kerala, India - 000000 |
| U55101KL1987PTC004786 | ANNAMA NADA HOTELS (P) LTD | 4/414, ANNAMANADA PANCHAYAT,TRICHUR DIST. , NA, Kerala, India - 000000 |
| U50101KL1987PTC004725 | SAFE MOTORS P LTD | VII/5, EDAVILANGU P OKODUNGALLOOR, TRICHUR DIST. , NA, Kerala, India - 000000 |
| U52599KL1992PTC006679 | LIFELINE(KERALA)MARKETING ASSOCIATES PVT .LTD. | 5/67,SUJANI, KIZHUTHANI,THANISSERY, IRINJALAKUDA,TRICHUR DIST. , NA, Kerala, India - 000000 |
| U74210TG1986PTC006597 | BRINDAVAN ENGINEERING PVT LTD | 3-5-802/4 HYDERAGUDA HYDERABAD3-5-802/4 HYDERAGUDA HYDERABAD 3-5-802/4 HYDERAGUD A HYDERABAD , 3-5-802/4 HYDERAGUDA HYDERABAD, Telangana, India - 000000 |
| U60210TG2004PTC044855 | ALL INDIA LOGISTICS PRIVATE LIMITED | 3-4-139/5/1, HYDERGUDA,HYD-64.3-4-139/5/1 HYDERGUDA,HYD-64. 3-4-139/5/1, HYDERGUDA HYD-64. , 3-4-139/5/1, HYDERGUDA,HYD-64., Telangana, India - 000000 |
| U18101KL1943PLC000049 | ALAGAPPA TEXTILES COCHIN LTD | AMBALLURALAGAPPANAGAR , TRICHUR DIST, Kerala, India - 000000 |
| U74999KL1964PTC002085 | ESSENSOL PRIVATE LIMITED | JAYA NIVAS , TRICHUR-5, Kerala, India - 000000 |
| U23201KL1985PTC004218 | NOVEL PETROLEUM CO PVT LTD | PERAMBRA P OKODAKARA , TRICHUR DIST, Kerala, India - 000000 |
| U24129KL1994PTC008283 | SOUTH ORGANIC FERTILIZERS PRIVATE LIMITE D | ASHTAMICHIRA VADAMA.P.O. , TRICHUR DIST., Kerala, India - 000000 |
| U33129KL1982PTC003511 | THAPAMATHRA PVT LTD | XII/89 MAIN ROADIRINJALAKUDA , TRICHUR DIST, Kerala, India - 000000 |
| U51909KL1995PTC009076 | MENOTH EXPORTS PRIVATE LIMITED | 11/469-B IRINJALAKUDA , TRICHUR DIST., Kerala, India - 000000 |
| U65993KL1983PTC003694 | STERLING FINANCE AND INVESTMENTS PVT LTD | CHEMPAKASSERY BUILDINGSMUPLIYAM P O , TRICHUR DIST, Kerala, India - 000000 |
| U05005KL1992PTC006614 | THORANATH AQUA FARMS PVT.LTD. | GAYATHRI,MARATHOMPPILLY TEMPLE ROAD, CHALAKUDY, , TRICHUR DIST., Kerala, India - 000000 |
| U01119KL1994PTC008460 | REVATHY AGRO PLANTATIONS PVT LTD | 205 MAHARAJA COMPLEXSOUTH NADA GURUVAYUR , TRICHUR DIST, Kerala, India - 000000 |
| U01132KL1988PTC005109 | MODERN TEA PACKERS PRIVATE LIMITED | XXI/369,SRINAGAR, WEST FORT, , TRICHUR-4., Kerala, India - 000000 |
| U27105KL1986PTC004397 | STELLA STEELS PVT LTD | 18/231CROSS BAZAR IRINJALAKUDA , TRICHUR DIST, Kerala, India - 000000 |
| U52599KL1991PTC006230 | TRADESWORTH MARKETING PVT LTD | LATHA VIHARKAIPILLY ARIMBUR P O , TRICHUR DIST, Kerala, India - 000000 |
| U67120KL1992PTC006338 | CHAVAKKAD STOCKS AND SHARES PVT LTD | XXII/372CHAVAKKAD P O , TRICHUR DIST, Kerala, India - 000000 |
| U22120KL1991PTC006104 | THE EXPRESS MALAYALAM(KANNUR) PVT.LTD | MURUGA NIVAS,KORAMDATTIL LANE, SHORANNUR ROAD, , TRICHUR DIST., Kerala, India - 000000 |
| U51909KL1991PTC006097 | VEEKEY VINYL AGENCIES PVT LTD | XVIII/249 R S ROAD TANAIRINJALAKUDA , TRICHUR DIST, Kerala, India - 000000 |
| U65992KL1995PTC009183 | LANDMARK KURIES AND LOANS PRIVATE LIMITE D | LIVA SHOPPING COMPLEX,TOWN HALL ROAD, KUNNAMKULAM, , TRICHUR DIST., Kerala, India - 000000 |
| U67120KL1985PTC004117 | KALPAKA STOCK AND SHARE INVESTMENTS PVT. LTD. | DOOR NO.XVIII/533,GURUVAYOOR ROAD, KUNNAMKULAM, , TRICHUR DIST., Kerala, India - 000000 |
| U24134KL1995PTC009595 | KALIKA POLYMERS PRIVATE LIMITED | WARD NUMBER IIHOUSE NUMBER 538 THOTTIPPAL P.O. , TRICHUR (DIST), Kerala, India - 000000 |
| U65992KL1994PTC008238 | CHINGAM KURIES AND LOANS PVT.LTD. | XVI/208D,PAVOOS SHOPPINGCOMPLEX, WADAKKANCHERRY ROAD,KUNAMKULAM , TRICHUR DIST., Kerala, India - 000000 |
| U67120KL1992PTC006834 | MARVEL SECURITIES PVT LTD | XXVIII/553 ANNA RANI SHOPPINGCOMPLEX R S ROAD CHALAKUDY , TRICHUR DIST, Kerala, India - 000000 |
| U65992KL1993PTC007385 | MAMMON KURIES AND SECURITIES PRIVATE LIM ITED | DOOR NO. VI/436,THALUPADAN HOUSE, EAST FORT, , TRICHUR - 5, Kerala, India - 000000 |
| U15493KL1999PTC013037 | MALABAR AGRO PRODUCTS PRIVATE LIMITED | V1/479, ARIKKAT HOUSERAMAKRISHNA IYER ROAD, IRINJALAKUDA, , TRICHUR DIST. PIN - 680 121., Kerala, India - 000000 |
| U70200KL2006PTC019134 | PLAN FIVE PROPERTY PRIVATE LIMITED | 4/115,THADIKKIARAN HOUSEEDATHURUTHY P.O. THRISSUR DIST.680 703 , THRISSUR DIST.680 703, Kerala, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.