Ess Pee Holdings Pvt Ltd
About Ess Pee Holdings Pvt Ltd
Data last updated:
Ess Pee Holdings Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 13 March 1987.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1987PTC042907.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Sureshkumar Parmar Shankarlal.
Its last annual general meeting (AGM) was held on 21 July 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 30/1 Saideep Apartmentsj B Nagar Andheri East, Mumbai, Maharashtra, India – 400059.
Company details
Contact details
Ess Pee Holdings Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address30/1 Saideep Apartmentsj B Nagar Andheri East, Mumbai, Maharashtra, India – 400059
- 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 Ess Pee Holdings Pvt Ltd
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ess Pee Holdings Pvt Ltd, buy the company report.
Board of directors of Ess Pee Holdings Pvt Ltd
Ess Pee Holdings has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sureshkumar Parmar Shankarlal | Director | 05 Sep 1989 | 37 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Ess Pee Holdings Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ess Pee Holdings Pvt Ltd; 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 Ess Pee Holdings Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ess Pee Holdings Pvt Ltd has 1 board change on record since 1989: 1 appointment. The latest: Sureshkumar Parmar Shankarlal was appointed as Director on 05 Sep 1989.
Frequently asked questions
Ess Pee Holdings has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ess Pee Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 13 March 1987 and is registered under CIN U67120MH1987PTC042907. The company has been struck off by the Registrar of Companies and is no longer operational.
Ess Pee Holdings had 1 director:
- Sureshkumar Parmar Shankarlal - Director
The CIN (Corporate Identification Number) of Ess Pee Holdings is U67120MH1987PTC042907. 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 Ess Pee Holdings is at 301 Saideep Apartmentsj B Nagar Andheri East, Mumbai, Maharashtra, India – 400059.
Ess Pee Holdings was incorporated on 13 March 1987. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Ess Pee Holdings on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 21 July 2008. Year-wise statements from 2015 are in the company report.
Ess Pee Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Sureshkumar Parmar Shankarlal was appointed as Director on 05 Sep 1989.
Ess Pee Holdings can be reached at its registered office: 301 Saideep Apartmentsj B Nagar Andheri East, Mumbai, Maharashtra, India – 400059.