PEP CONSULTANCY PRIVATE LIMITED (CIN: U74140KL1994PTC007765) is a Private company incorporated on 11 Dec 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 Dec 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 DEEPA PRAVEEN, JOYAL GEORGE, POOVATHIL UNNIKRISHNAN ., MAMPILAYIL RAMAKRISHNAN SUKUMARAN, CHOOLAKKAL SUBRAMANIAN RAJEEV, and MOHANAN ANANTHAN PILLAI.
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.
| CIN | U74140KL1994PTC007765 |
| Name | PEP CONSULTANCY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 7765 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-03-11 |
| Age of Company | 32 years, 2 months, 6 days |
| Activity | NIC Code: 7414 NIC Description: 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)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 190,050.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PEP CONSULTANCY PRIVATE LIMITED |
| SAGA KURIES PVT LTD |
| U74140KL1994PTC007765 |
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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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07806322 | DEEPA PRAVEEN | Director | 2017-09-30 |
| 06372235 | JOYAL GEORGE | Director | 2012-10-05 |
| 06404005 | POOVATHIL UNNIKRISHNAN . | Director | 2012-10-05 |
| 08137225 | MAMPILAYIL RAMAKRISHNAN SUKUMARAN | Director | 2018-05-11 |
| 00033463 | CHOOLAKKAL SUBRAMANIAN RAJEEV | Director | 2012-10-05 |
| 00149547 | MOHANAN ANANTHAN PILLAI | Director | 1997-07-29 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIZ FACILITATORS PRIVATE LIMITED | U74999KL2016PTC047468 | Director | 2016-12-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CELLA SPACE LIMITED | L93000KL1991PLC006207 | CFO(KMP) | - | 2016-09-25 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANTHA INFORMATION AND SYSTEMS PRIVATE LIMITED | U72200KL2006PTC019569 | Director | 2006-06-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U30006KL1997PTC011920 | ARISTO TECHNOLOGIES PRIVATE LIMITED | 39/425 PART EASTERN SIDEVADAKEL VILLA MAHAKAVI G ROAD KARIKKAMURI , 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 |
| 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 |
| AAG-6914 | DEALERS DIGITAL SHOPPE LLP | DOOR NO.39/179C , FIRST FLOOR ROSHNI BUILDING, MAHAKAVI G ROAD COCHIN, Kerala, India - 682011 |
| U24231KL2001PTC015005 | CYBAXY HERBALS PRIVATE LIMITED | DOOR NO 40/1045G 5TH FLOORM G ROAD KANAYANUR TALUK , ERNAKULAM, Kerala, India - 682011 |
| AAY-2332 | GRAND HIVE CONSULTING LLP | 39/829 D, Regent Court Chittoor Road, Ernakulam South Ernakulam, Kerala, India - 682011 |
| U01119KL1995PTC008891 | THACHANKARY PLANTATIONS PRIVATE LIMITED | II FLOOR CHANDRIKA BUILDINGSM G ROAD , ERNAKULAM, Kerala, India - 682011 |
| U74210KL1995PTC008990 | TARGET ENGINEERING COMPANY PRIVATE LIMITED | BUILDING NO.39/740, KARIKKAMURI CROSS ROAD, , ERNAKULAM, Kerala, India - 682011 |
| U22100KL2015PTC038444 | HEYYO MEDIA PRIVATE LIMITED | 39/80, Marayil Chambers, Karikkamuri Cross Road , Ernakulam, Kerala, India - 682011 |
| U28113KL1962PTC002000 | KEEN FABRICATORS PRIVATE LIMITED | TOWER HOUSE, P B NO 1190 M G ROAD , ERNAKULAM, Kerala, India - 682011 |
| AAE-5532 | COMPASS ENGINEERS & DESIGNERS LLP | Continental Towers , Building No.39/740, KARIKAMURI CROSS ROAD ERNAKULAM SOUTH, Kerala, India - 682011 |
| AAG-5131 | WALLNET SMART SOLUTIONS LLP | 39/129(5), IST FLOOR,AMEES BUILDING MULLASERRY CANAL ROAD, NEAR PARCEL SERVICE ERNAKULAM, Kerala, India - 682011 |
| U33129KL1997PTC011523 | ANAND WATER METER MANUFACTURING COMPANY PRIVATE LIMITED | ANAND HOUSE LVII/1483 C LANAND LANE M G ROAD P B NO 1002 , ERNAKULAM, Kerala, India - 682011 |
| U29309KL2020PTC063725 | KREATIVETEC DIGITAL SOLUTIONS PRIVATE LIMITED | DoorNo.2, 62/3950A(Old 39/754 D1,535/6), Parakkat Business Park, Karikkamuri Road , Ernakulam, Kerala, India - 682011 |
| AAT-8570 | ABJ BUSINESS ADVISORS LLP | 39/829 D, Regent Court Chittoor Road, Ernakulam South Kochi, Kerala, India - 682011 |
| U01135KL1997PTC011323 | VAGHAMON NATURALS AND ESTATES PRIVATE LIMITED | 57/3922T D ROAD T D ROAD , ERNAKULAM, Kerala, India - 682011 |
| U29299KL1997PTC011441 | SENORA KITCHENS PRIVATE LIMITED | 39/29, THEKKEMARAYIL,CHITTOOR ROAD, ERNAKULAM-682011 , NA, Kerala, India - 000000 |
| U01409KL1995PTC009204 | ENGLISH PLANTATIONS PRIVATE LIMITED | REGENT GARDENHOSPITAL ROAD , ERNAKULAM, Kerala, India - 682011 |
| U05004KL1986PTC004448 | SEAJOY FISHERIES PVT LTD | TRICHXXXVI/1324PALLIVATHUKKAL KAARIKKAMURI ROAD , ERNAKULAM, Kerala, India - 682011 |
| U05005KL1993PTC007309 | OMEGA FISHERIES PRIVATE LIMITED | P.T USHA ROAD COCHIN , ERNAKULAM, Kerala, India - 682011 |
| U01211KL2008PTC022669 | CANDACE ELITE DAIRY FARM PRIVATE LIMITED | ANITHA BHAVAN KARIKKAMURI CROSS ROAD , ERNAKULAM, Kerala, India - 682011 |
| U17231KL1999PTC012779 | EXCEL THREAD PRIVATE LIMITED | XL/1720 HMARKET ROAD COCHIN , ERNAKULAM, Kerala, India - 682011 |
| U01119KL1992PTC006400 | NADUMUTTAM PLANTATIONS PVT LTD | XL/249 KALATHIL BUILDINGSHOSPITAL ROAD COCHIN , ERNAKULAM, Kerala, India - 682011 |
| AAV-2794 | FUBILE SOFTWARE DEVELOPMENT LLP | 4C, Njk Thriveni, Layam Road, Kochi, Ernakulam, Kerala, India - 682011 |
| AAB-2490 | CHOICE HOMECARE SOLUTIONS LLP | BUILDING NO. 40/1115 P T USHA ROAD ERNAKULAM, Kerala, India - 682011 |
| ACC-1801 | JAGANNIVAS COINQUIRE LLP | 62/6606, First FloorChandrika Building, MG Road Ernakulam, Kerala, India - 682011 |
| ABZ-8836 | MAGIK CLOUDS VENTURES LLP | NO 40/906, OPPOSITE KAVITHA INTERNATIONAL,CHITOOR ROAD, Ernakulam, Kerala, India - 682011 |
| AAY-4466 | DE MERCH ENTERPRISES LLP | S 31, SECOND FLOOR REVENUE TOWER, SHANMUGAM ROAD ERNAKULAM, Kerala, India - 682011 |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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