It is a financial services private limited company based in Ludhiana Punjab, Punjab, India, established in 1987.
1987 | Ludhiana Punjab, Punjab, India | ActiveAllepy Investment And Trading Co.Pvt. Ltd, a active private limited company, was established on 13 December 1987 in Ludhiana Punjab, Punjab, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67120PB1987PTC021769. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹0.78 M.
It upholds a compliant status. Its leadership includes Rakhi Oswal (Director), Adish Oswal (Director), Ashwani Kumar Khanna (Additional Director). Past directors included Manju Oswal, Rakhi Oswal, Ashok Kumar Oswal. Its latest AGM occurred on 25 September 2025, with the balance sheet filed on 31 March 2025. It is based at 341K 1 Mundian Khurdp O Sahabana Chandigarh Road, Ludhiana Punjab, Punjab, 141123.
U67120PB1987PTC021769
021769
13 December 1987
₹4.00 M
₹0.78 M
Roc Chandigarh
Unlisted
Active
Explore comprehensive insights into Allepy Investment And Trading Co.Pvt. Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rakhi Oswal | Director | 19 May 2022 | Current |
| Adish Oswal | Director | 18 Apr 2002 | Current |
| Ashwani Kumar Khanna | Additional Director | 15 Nov 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 May 2022 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2022 | Past |
| Pramod Abcsdd | Director | 15 Nov 2018 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Allepy Investment And Trading Co.Pvt. Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Allepy Investment And Trading Co.Pvt. had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Allepy Investment And Trading Co.Pvt., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Allepy Investment And Trading Co.Pvt., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Allepy Investment And Trading Co.Pvt.'s trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Ashwani Kumar Khanna was appointed as a Additional Director was appointed as a Additional Director on 15 Nov 2025 & has been associated with this company since 1 month . was completed.
The activity Allepy Investment And Trading Co.Pvt. Ltd last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records. was completed.
Allepy Investment And Trading Co.Pvt. Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was recorded as a recent event.
Progress on Rakhi Oswal was appointed as a Director was appointed as a Director on 19 May 2022 & has been associated with this company since 3 years 6 months . was documented.
Progress on Adish Oswal was appointed as a Director was appointed as a Director on 18 Apr 2002 & has been associated with this company since 23 years 7 months . was documented.
Allepy Investment And Trading Co.Pvt. Ltd was registered on 13 Dec 1987 with Roc Chandigarh & aged 38 years 4 days as per MCA records. was recorded as a recent event.
The CIN of Allepy Investment And Trading Co.Pvt. Ltd is U67120PB1987PTC021769.
Allepy Investment And Trading Co.Pvt. Ltd is headquartered at 341K 1 Mundian Khurdp O Sahabana Chandigarh Road, Ludhiana Punjab, Punjab, 141123.
Allepy Investment And Trading Co.Pvt. Ltd was incorporated on 13 December 1987.
The current directors of Allepy Investment And Trading Co.Pvt. Ltd are
The primary industry of Allepy Investment And Trading Co.Pvt. Ltd is Financial And Insurance Service.
Allepy Investment And Trading Co.Pvt. Ltd is unlisted.
The authorized capital of Allepy Investment And Trading Co.Pvt. Ltd is ₹4.00 M, and the paid-up capital is ₹0.78 M.
The compliance status of Allepy Investment And Trading Co.Pvt. Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX