Eh-En-Pee Finance Private Limited
About Eh-En-Pee Finance Private Limited
Data last updated:
Eh-En-Pee Finance Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 08 April 1993.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U67120KA1993PTC014200.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Herihal Basavaraj Jairaj and Shilpa Jairaj.
Its last annual general meeting (AGM) was held on 02 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at No.29/1 And 29/2 7th Crossroad Vasanth Nagar, Bangalore, Karnataka, India – 560052.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Eh-En-Pee Finance has one previous CIN (Corporate Identification Number): U06592KA1993PTC014200. The current CIN is U67120KA1993PTC014200, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120KA1993PTC014200 | Current |
| U06592KA1993PTC014200 | Previous |
Contact details
Eh-En-Pee Finance Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressNo.29/1 And 29/2 7th Crossroad Vasanth Nagar, Bangalore, Karnataka, India – 560052
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Eh-En-Pee Finance Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Eh-En-Pee Finance Private Limited, buy the company report.
Board of directors of Eh-En-Pee Finance Private Limited
Eh-En-Pee Finance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Herihal Basavaraj Jairaj Also directs: A B R Exports LLP, Lotusrose Enterprises LLP, J A Enterprises Private Limited and 5 more | Director | 17 Feb 1995 | 31 Years 8 Months | As last reported |
| Shilpa Jairaj Also directs: Lotusrose Enterprises LLP, J A Enterprises Private Limited, Frutin Exports Private Limited and 5 more | Director | 01 Oct 2001 | 25 Years 1 Months | As last reported |
Legal cases
Eh-En-Pee Finance Private Limited has 1 court case on record: 1 filed by Eh-En-Pee Finance. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Court case (COP) | Filed by the company against an individual | Disposed |
To see the full case history of Eh-En-Pee Finance Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Eh-En-Pee Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Eh-En-Pee Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Eh-En-Pee Finance Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Shilpa Jairaj was appointed as Director on 01 Oct 2001.
Frequently asked questions
Eh-En-Pee Finance has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Eh-En-Pee Finance was a private limited company based in Bangalore, Karnataka, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 08 April 1993 and is registered under CIN U67120KA1993PTC014200. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Eh-En-Pee Finance was incorporated on 08 April 1993. It is registered with the Registrar of Companies, Bangalore.
Eh-En-Pee Finance had 2 directors:
- Herihal Basavaraj Jairaj - Director
- Shilpa Jairaj - Director
The CIN (Corporate Identification Number) of Eh-En-Pee Finance is U67120KA1993PTC014200. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Eh-En-Pee Finance is at No.291 And 292 7th Crossroad Vasanth Nagar, Bangalore, Karnataka, India – 560052.
The latest financial statements of Eh-En-Pee Finance on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 02 August 2013. Year-wise statements from 2015 are in the company report.
Eh-En-Pee Finance operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Eh-En-Pee Finance has 1 court case on record: 1 filed by the company.
Shilpa Jairaj was appointed as Director on 01 Oct 2001. Herihal Basavaraj Jairaj was appointed as Director on 17 Feb 1995.
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