Aarpee Enterprises Private Limited
About Aarpee Enterprises Private Limited
Data last updated:
Aarpee Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 27 February 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U24231DL2013PTC248737.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Divya Mehta and Nidhi Mehta.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 201 Empire Plaza Sultanpur Mg Road, New Delhi, Delhi, India – 110030.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Aarpee Enterprises Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address201 Empire Plaza Sultanpur Mg Road, New Delhi, Delhi, India – 110030
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Aarpee Enterprises Private Limited, buy the company report.
- 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
Business activity
The main business activity of Aarpee Enterprises is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Aarpee Enterprises Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aarpee Enterprises Private Limited, buy the company report.
Board of directors of Aarpee Enterprises Private Limited
Aarpee Enterprises has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divya Mehta | Director | 10 Dec 2020 | 5 Years 10 Months | Current |
| Nidhi Mehta Also directs: Epique World Private Limited, Lepro Pharma Compass OPC Private Limited, RMN Holdings Private Limited and 1 more | Director | 27 Feb 2013 | 13 Years 8 Months | Current |
Auditor
Aarpee Enterprises Private Limited is audited by A PERIWAL & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A PERIWAL & CO | FY 2021 | 029886N |
Shareholding
The shareholding of Aarpee Enterprises Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of Aarpee Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aarpee Enterprises Private Limited 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 Aarpee Enterprises 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 Aarpee Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aarpee Enterprises Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Divya Mehta ceased to be Additional Director on 29 Oct 2021.
Frequently asked questions
Aarpee Enterprises is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 27 February 2013 (13+ years old) and is registered under CIN U24231DL2013PTC248737.
Aarpee Enterprises has 2 current directors:
- Divya Mehta - Director
- Nidhi Mehta - Director
The latest financial statements of Aarpee Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Aarpee Enterprises is U24231DL2013PTC248737. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aarpee Enterprises was incorporated on 27 February 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Divya Mehta ceased to be Additional Director on 29 Oct 2021. Raman Mehta ceased to be Director on 10 Jan 2021. Divya Mehta was appointed as Director on 10 Dec 2020. Aarpee Enterprises has 4 board changes on record in total.
The registered office of Aarpee Enterprises is at 201 Empire Plaza Sultanpur Mg Road, New Delhi, Delhi, India – 110030.
Aarpee Enterprises operates in the financial services industry, in the diversified financial services segment.
The compliance status of Aarpee Enterprises is compliant as of 17 July 2026. The company is actively filing with the Registrar of Companies.
Aarpee Enterprises can be reached at its registered office: 201 Empire Plaza Sultanpur Mg Road, New Delhi, Delhi, India – 110030.
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