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 CONSULTANCY PRIVATE LIMITED
CIN: U74140KL1994PTC007765
PEP CONSULTANCY PRIVATE LIMITED (CIN: U74140KL1994PTC007765) is a Private company incorporated on 11 Mar 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 190050.00.
PEP CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PEP CONSULTANCY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of PEP CONSULTANCY PRIVATE LIMITED are CHOOLAKKAL SUBRAMANIAN RAJEEV, MOHANAN ANANTHAN PILLAI, POOVATHIL UNNIKRISHNAN ., DEEPA PRAVEEN, MAMPILAYIL RAMAKRISHNAN SUKUMARAN, and JOYAL GEORGE.
PEP CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KL1994PTC007765 and its registration number is 7765. Users may contact PEP CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEP CONSULTANCY PRIVATE LIMITED is 39/181D ANATHA MAHAKAVI G ROAD KARRIKKAMURI , ERNAKULAM, Kerala, India - 682011.
Current status of PEP CONSULTANCY PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for PEP CONSULTANCY 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 CONSULTANCY
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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 PEP CONSULTANCY 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 CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00033463 | CHOOLAKKAL SUBRAMANIAN RAJEEV | Director | 2012-10-05 |
| 00149547 | MOHANAN ANANTHAN PILLAI | Director | 1997-07-29 |
| 06404005 | POOVATHIL UNNIKRISHNAN . | Director | 2012-10-05 |
| 07806322 | DEEPA PRAVEEN | Director | 2017-09-30 |
| 08137225 | MAMPILAYIL RAMAKRISHNAN SUKUMARAN | Director | 2018-05-11 |
| 06372235 | JOYAL GEORGE | Director | 2012-10-05 |
Past Directors & Key Managerial Personnel of PEP CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06372225 | PARAKKAT SARASWATHY USHA | Director | - | 2012-10-05 |
| 07806322 | DEEPA PRAVEEN | Additional Director | - | 2017-09-30 |
| 02164096 | RAGHAVANPILLAI MADHAVA KUMAR | Director | - | 2019-03-20 |
| 06372204 | PEEDIKAYIL JOSEPH JACOB | Director | - | 2017-09-01 |
Other Directorships of CHOOLAKKAL SUBRAMANIAN RAJEEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEALINE HOTELS PRIVATE LIMITED | U55101KL1999PTC013057 | Additional Director | - | 2010-02-21 |
| JEEVA VACATION RESORTS PRIVATE LIMITED | U55102KL1995PTC009272 | Director | - | 2008-10-24 |
| CAPVEST WEALTH MANAGEMENT SERVICES PRIVATE LIMITED | U74999KL2004PTC017699 | Director | - | 2008-10-26 |
Other Directorships of MOHANAN ANANTHAN PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANTHA INFORMATION AND SYSTEMS PRIVATE LIMITED | U72200KL2006PTC019569 | Director | 2006-06-30 | Ongoing |
Other Directorships of PARAKKAT SARASWATHY USHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIZ FACILITATORS PRIVATE LIMITED | U74999KL2016PTC047468 | Director | 2016-12-08 | Ongoing |
Other Directorships of POOVATHIL UNNIKRISHNAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPA PRAVEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CELLA SPACE LIMITED | L93000KL1991PLC006207 | CFO(KMP) | - | 2016-09-25 |
Other Directorships of MAMPILAYIL RAMAKRISHNAN SUKUMARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAGHAVANPILLAI MADHAVA KUMAR
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Other Directorships of PEEDIKAYIL JOSEPH JACOB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOYAL GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2006PTC019914 | WOTEK (INDIA) BUSINESS SERVICES PRIVATE LIMITED | 39/181 C, THIRD FLOOR, ANANTHA, MAHAKAVI 'G' ROAD, KARIKKAMURI, ERNAKULAM , ERNAKULAM, Kerala, India - 682011 |
| U72200KL2006PTC019569 | ANANTHA INFORMATION AND SYSTEMS PRIVATE LIMITED | 39/181 D, ANANTHA MAHAKAVI G ROAD, KARIKKAMURI , ERNAKULAM, Kerala, India - 682011 |
| U85110KL2012PTC030425 | KARVA MEDICAL MISSION PRIVATE LIMITED | 39/76 B, BHARATHI, MAHAKAVI G ROAD KARIKKAMURY , ERNAKULAM, Kerala, India - 682011 |
| U30006KL1997PTC011920 | ARISTO TECHNOLOGIES PRIVATE LIMITED | 39/425 PART EASTERN SIDEVADAKEL VILLA MAHAKAVI G ROAD KARIKKAMURI , ERNAKULAM, Kerala, India - 682011 |
| U52392KL2007PTC020359 | CITYCOM COMPUTERS (INDIA) PRIVATE LIMITED | 39/181 D, ANANTHA BUILDINGS, FIRST FLOOR MAHAKAVI G ROAD, KARIKKAMURI , Ernakulam, Kerala, India - 682011 |
| U55101KL2013PTC033771 | PRIMERON RETAIL PRIVATE LIMITED | 39/ 399-B, Plot No 201, Mudiyil Apartments Mahakavi G Road, Karakkamuri , Ernakulam, Kerala, India - 682011 |
| U72200KL2008PTC021932 | GENTEK COMPUTER SHOPPE (INDIA) PRIVATE LIMITED | BHARATHI, NO.39/76 C-2, 2ND FLOOR MAHAKAVI G ROAD, , ERNAKULAM, Kerala, India - 682011 |
| U70200KL2022PTC076547 | WHITE PETRO VENTURES PRIVATE LIMITED | 39/72, Ground Floor & First Floor, Sagar Lakshmi Mahakavi G Road, Kuttikat (jn),Kochi,Ernakulam,Kerala,682011-India |
| U47912KL2024OPC088550 | KHALQ DESIGNS & DECORS (OPC) PRIVATE LIMITED | 62/4426,Venmanikara House,Mahakavi G Road,Ernakulam,Ernakulam,Kerala,682011-India |
| U45309KL2018PTC054887 | RO ASSETS AND REALTY PRIVATE LIMITED | DOOR NO.62/4761, ROSHNI MAHAKAVI G ROAD , ERNAKULAM, COCHIN, Kerala, India - 682011 |
| U74999KL2018PTC055485 | FACTABASE DATA SERVICES PRIVATE LIMITED | DOOR NO.62/4765, ROSHNI MAHAKAVI G ROAD , ERNAKULAM, COCHIN, Kerala, India - 682011 |
| U74140KL2010PTC026723 | MANTECH INTERNATIONAL MANPOWER CONSULTANTS PRIVATE LIMITED | Building No. 39/71, Ramleela Mahakavi G Road, College Ground Road , Cochin, Kerala, India - 682011 |
| ABA-4182 | EFFIABLE ENTERPRISES LLP | Cabin No G12 ,Ground Floor,Jalarams 62/5011Iyyattil Junction,Hospital Road,Ernakulam,Kerala 682011 Ernakulam, Kerala, India - 682011 |
| U51900KL2012PTC031671 | LILOU IMPEX PRIVATE LIMITED | 39/181D, ANANTHA BUILDING, MAHAKAVI G ROAD, KARIKKAMURI, , KOCHI, Kerala, India - 682011 |
| U51909KL2011PTC029129 | GEDANE (INDIA) EXPORTS PRIVATE LIMITED | 39/181D, ANANTHA BUILDING, MAHAKAVI G ROAD, KARIKKAMURI, , KOCHI, Kerala, India - 682011 |
| AAG-6914 | DEALERS DIGITAL SHOPPE LLP | DOOR NO.39/179C , FIRST FLOOR ROSHNI BUILDING, MAHAKAVI G ROAD COCHIN, Kerala, India - 682011 |
| U72200KL2007PTC021272 | NSP SOLUTIONS PRIVATE LIMITED | No.39/76-C, IInd Floor, Bharati Building Mahakavi.G.Road, Karikkamuri , Cochin, Kerala, India - 682011 |
| U80903KL2009PTC024662 | ANGELBLUES AVIATION AND TOURISM ACADEMY PRIVATE LIMITED | C.K BUILDINGS,HOUSE NO.39/186/C,MAHAKAVI G ROAD, KARIAKKAMURI , KOCHI, Kerala, India - 682011 |
| U51909KL1998PTC029032 | SUBHRAJ AGENCIES PRIVATE LIMITED | 39/76 (NEW NO. 60/92), BHARATHI BUILDING, MAHAKAVI G ROAD, KARAKKAMURY JN , COCHIN, Kerala, India - 682011 |
| U52399KL2013PTC034256 | IQOL SOLUTIONS PRIVATE LIMITED | DOOR NO.39/646A, SPECTRUM SOFTTECH SOLUTIONS PVT LTD, MAHAKAVI G ROAD, KARIKKAMURI , COCHIN, Kerala, India - 682011 |
| U51909KL2022PTC076644 | BEYOND KALITE SOLUTIONS PRIVATE LIMITED | 39/72, Ground Floor & First Floor, Sagar Lakshmi Mahakavi G Road, Kuttikat (jn) , Kochi, Kerala, India - 682011 |
| U85100KL2013FTC034444 | ACTIVE GLOBAL SPECIALISED CAREGIVERS (INDIA) PRIVATE LIMITED | 39/399B, 2ND FLOOR, MUDIYIL APP., MAHAKAVI G RD., IYYATIL JN., NEAR SPECTRUM, ERNAKULAM , KOCHI, Kerala, India - 682011 |
| U92490KL2020PTC061106 | FUNRIDERS ENTERTAINMENT PRIVATE LIMITED | 62/4793 (Old No 39/76-B), 1st Floor, Bharathi Building, Mahakavi G Road, Kari kkamuri, , KOCHI, Kerala, India - 682011 |
| U33150KL2025PTC097649 | MELEDOM DEFENCE TECHNOLOGIES PRIVATE LIMITED | DoorNo. 62/5175,THAMPY BUILDINGS,MG ROAD,Ernakulam, Kerala, India, 682011,Ernakulam,Ernakulam,Kerala,682011-India |
| U24231KL2001PTC015005 | CYBAXY HERBALS PRIVATE LIMITED | DOOR NO 40/1045G 5TH FLOORM G ROAD KANAYANUR TALUK , ERNAKULAM, Kerala, India - 682011 |
| U74999KL2004PTC017275 | TRINITAS RESOURCE MANAGEMENT PRIVATE LIMITED | 40/7204 II FLOOR VELAYUDHANVAIDYAN S BUILDING PADMA JN M G ROAD COLLEGE ROAD PO , ERNAKULAM, Kerala, India - 682011 |
| U85199KL1997PTC011963 | CYBELE HERBAL LABORATORIES PRIVATE LIMITED | DOOR NO 40/1045G5TH FLOOR AMRUTHA TOWERS K P C C JUNCTION M G ROAD , ERNAKULAM, Kerala, India - 682011 |
| U55101KL2004PTC016905 | FORT GATE HOTELS & RESORTS PRIVATE LIMITED | DOOR NO.62/6565, 1ST FLOOR, N.J.K. TRIVENI BUILDING COLLECTORS BUNGALOW ROAD, WOODLAND JUNCTION, M. G. ROAD, KOCHI , Ernakulam, Kerala, India - 682011 |
| ACC-9428 | LUXSMITH EDUCATION LLP | 39/116, KAY KAY HOUSE,MULLASSERY CANAL ROAD,Ernakulam,Ernakulam,Kerala,India-682011 |
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.