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
PEE AND ANU INVESTT PRIVATE LIMITED
CIN: U74899DL1995PTC068423 As on: 2026-07-13
PEE AND ANU INVESTT PRIVATE LIMITED (CIN: U74899DL1995PTC068423) is a Private company incorporated on 10 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100200.00.
PEE AND ANU INVESTT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.PEE AND ANU INVESTT PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of PEE AND ANU INVESTT PRIVATE LIMITED are ANURAG GUPTA, and PRABHA GUPTA.
PEE AND ANU INVESTT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC068423 and its registration number is 68423. Users may contact PEE AND ANU INVESTT PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEE AND ANU INVESTT PRIVATE LIMITED is 80 / 64 ABIST FLOOR MALVIYA NAGAR , NEW DELHI, Delhi, India - 000000.
Current status of PEE AND ANU INVESTT PRIVATE LIMITED 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 PEE AND ANU INVESTT 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 PEE AND ANU INVESTT
Purchase full report of PEE AND ANU INVESTT
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 PEE AND ANU INVESTT 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 PEE AND ANU INVESTT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01160788 | ANURAG GUPTA | Director | 1995-05-10 |
| 02974594 | PRABHA GUPTA | Director | 1995-05-10 |
Past Directors & Key Managerial Personnel of PEE AND ANU INVESTT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANURAG GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRABHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45202DL2005PTC142849 | AKARSHAN INTERIORS PRIVATE LIMITED | C-248 HARI NAGAR CLOCK TOWERNEW DELHI-64 NEW DELHI-64 , NEW DELHI-64, Delhi, India - 000000 |
| U99999DL1995PTC073372 | MIRAGE TOURS AND TRAVELS PRIVATE LIMITED | 80/24-B, IIND FLOOR MALVIYA NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U00069DL2005PTC136810 | MANURAJ HOTELS AND RESORTS PRIVATE LIMITED | C-122. HARI NAGAR,II FLOOR, NEW DELHI , II FLOOR, NEW DELHI, Delhi, India - 000000 |
| U27106DL2006PTC146339 | SHYAMVI STEELS PRIVATE LIMITED | WZ-49 BERRI WALA BAGHJ BLOCK HARI NAGAR NEW DELHI-64 , NEW DELHI-64, Delhi, India - 000000 |
| U45201DL2005PTC143416 | SAMPURAN CONTRACTORS (INDIA) PRIVATE LIMITED | GB-2 WZ-313A G BLOCK EXTHARI NAGAR NEW DELHI-64 , NEW DELHI-64, Delhi, India - 000000 |
| U51909DL1995PTC068261 | INVENTECH INDIA PRIVATE LIMITED | NIL-12-B.IST FLOOR,MALVIYANAGAR,N.DELHI MALVIYA NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U51909DL2006PTC145390 | GILTEDGE ENETERPRISES PRIVATE LIMITED | 7/84 DOUBLE STOREYTILAK NAGAR, NEW DELHI TILAK NAGAR, NEW DELHI , TILAK NAGAR, NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC141285 | S A P INFRASTRUCTURE PRIVATE LIMITED | E-261 AMAR COLONYLAJPAT NAGAR IV, NEW DELHI LAJPAT NAGAR IV, NEW DELHI , LAJPAT NAGAR IV, NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC147299 | UDIT REAL ESTATES PRIVATE LIMITED | A-2/43 HASTSAL ROADUTTAM NAGAR, NEW DELHI-59 UTTAM NAGAR, NEW DELHI-59 , UTTAM NAGAR, NEW DELHI-59, Delhi, India - 000000 |
| U45201DL2006PTC146151 | DEVPAULEX INFRASTRUCTURE PRIVATE LIMITED | B-2/227 PASCHIM VIHARNEW DELHI-64 NEW DELHI-64 , NEW DELHI-64, Delhi, India - 000000 |
| U33112DL2006PTC145205 | BIOGENE SCIENTIFIC INSTRUMENTS PRIVATE LIMITED | FLAT NO 306 9/2 EAST PATELNAGAR NEW DELHI NAGAR NEW DELHI , NAGAR NEW DELHI, Delhi, India - 000000 |
| U21109DL2000PTC103284 | KNOX ARMATUREN PRIVATE LIMITED | C-125, IIIRD FLOOR NEW RAJENDRA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U65920DL1995PTC072395 | DELHI FINLEASE PRIVATE LIMITED | 80/56A MALVIYA NAGAR , NEW DELHI, Delhi, India - 000000 |
| U19129DL1996PLC079034 | PRIYA LEATHER LIMITED | P-27 I FLOOR MALVIYA NAGAR , NEW DELHI, Delhi, India - 000000 |
| U15419DL2005PTC132993 | EKTA BAKERY PRODUCTS PRIVATE LIMITED | P-271ST FLOOR MALVIYA NAGAR , NEW DELHI, Delhi, India - 000000 |
| U01122DL1995PTC071864 | BANANNA FARMS PRIVATE LIMITED | G-615, IST FLOOR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 000000 |
| U31900DL1995PTC065870 | S.M. MICROGRAPHICS PRIVATE LIMITED. | 13/169 IIND FLOOR MALVIYA NAGAR , NEW DELHI, Delhi, India - 000000 |
| U67120DL1995PTC072796 | SARTHAK PORTFOLIO MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED | IIND FLOOR,B-91 MALVIYA NAGAR , NEW DELHI, Delhi, India - 000000 |
| U74995DL1994PTC059257 | VAISHNAVI OVERSEAS PRIVATE LIMITED | G-15/2, IIND FLOOR MALVIYA NAGAR , NEW DELHI, Delhi, India - 000000 |
| U74999DL1998PTC096777 | R.K. FOREX PRIVATE LIMITED | B-48, GROUND FLOOR, SHIVALIK MALVIYA NAGAR , NEW DELHI, Delhi, India - 000000 |
| U22219DL1995PTC066855 | PRACHI OFFSET PRIVATE LIMITED | L-73/A, 2ND FLOOR MALVIYA NAGAR , NEW DELHI, Delhi, India - 000000 |
| U17200DL1996PTC077763 | UNIVERSAL ASIATIC EXIM PRIVATE LIMITED | 16-18, BEGAM PUR VILLAGE,IST FLOOR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 000000 |
| U67190DL1997PTC084965 | PAYWELL CAPITAL MANAGEMENT PRIVATE LIMITED | C-6,2ND FLOOR,PANCHSHEEL VIHAR, MALVIYA NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U74999DL2000PTC105566 | SAMBON SALES AND MARKETING PRIVATE LIMITED. | 4A IST FLOOR BEGUMPUR PARKSHIVALIK MAIN ROAD MALVIYA NAGAR , NEW DELHI, Delhi, India - 000000 |
| U65921DL1997PTC084738 | NSN FINLEASE PRIVATE LIMITED | T/74 B,GEETA APARTMENTS, IST FLOOR, KHIRKI EXT.,MALVIYA NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U74920DL2005PTC143376 | CHEETAH SECURITY PRIVATE LIMITED | JB-16 KHIRKI EXTENSIONMALVIYA NAGAR NEW DELHI MALVIYA NAGAR NEW DELHI MALVIYA NAGAR NEW DELHI DL 000000 IN |
| U85110DL2006PTC147380 | JAN HITASHI HOSPITAL PRIVATE LIMITED | A/13 RAMA PARKUTTAM NAGAR, NEW DELHI UTTAM NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC146989 | PRIME PROPMART PRIVATE LIMITED | 3/37 BLOCK 3RAMESH NAGAR NEW DELHI-15 RAMESH NAGAR NEW DELHI-15 , NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC146029 | AKASH BUILD-HOME PRIVATE LIMITED | 9/64 IST FLOORSUBHASH NAGAR NEW DELHI , NEW DELHI, Delhi, 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.
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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.