Allepy Investment And Trading Co.Pvt. Ltd - Company Profile

It is a financial services private limited company based in Ludhiana Punjab, Punjab, India, established in 1987.
1987 Ludhiana Punjab, Punjab, India Active
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About Allepy Investment And Trading Co.Pvt. Ltd

Allepy 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), Ashwani Kumar Khanna (Additional Director), Adish Oswal (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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120PB1987PTC021769

  • Registration Number

    021769

  • Incorporation Date

    13 December 1987

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹0.78 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 0.78 M
  • Company Age 38 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Allepy Investment And Trading Co.Pvt. Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Allepy Investment And Trading Co.Pvt. Ltd?
Current Directors
Name Designation Appointment Date Status
Rakhi Oswal Director 19 May 2022 Current
Ashwani Kumar Khanna Additional Director 15 Nov 2025 Current
Adish Oswal Director 18 Apr 2002 Current
Past Directors
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

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Financial Performance of Allepy Investment And Trading Co.Pvt..

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%.

Allepy Investment And Trading Co.Pvt. revenue growth over time
Allepy Investment And Trading Co.Pvt. profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Allepy Investment And Trading Co.Pvt.?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Allepy Investment And Trading Co.Pvt.?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Allepy Investment And Trading Co.Pvt.
Recent Activity within the Organization
  • Director Appointment

    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 3 months 12 days . was completed.

  • Annual General Meeting

    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 recorded as a recent event.

  • Balance Sheet

    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.

  • Director Appointment

    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 9 months . was recorded as a recent event.

  • Director Appointment

    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 10 months . was recorded as a recent event.

  • Company Incorporation

    Allepy Investment And Trading Co.Pvt. Ltd was registered on 13 Dec 1987 with Roc Chandigarh & aged 38 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Allepy Investment And Trading Co.Pvt. Ltd?

The CIN of Allepy Investment And Trading Co.Pvt. Ltd is U67120PB1987PTC021769.

Where is Allepy Investment And Trading Co.Pvt. Ltd headquartered?

Allepy Investment And Trading Co.Pvt. Ltd is headquartered at 341K 1 Mundian Khurdp O Sahabana Chandigarh Road, Ludhiana Punjab, Punjab, 141123.

When was Allepy Investment And Trading Co.Pvt. Ltd incorporated?

Allepy Investment And Trading Co.Pvt. Ltd was incorporated on 13 December 1987.

Who are the current directors of Allepy Investment And Trading Co.Pvt. Ltd?

The current directors of Allepy Investment And Trading Co.Pvt. Ltd are

What is the primary industry of Allepy Investment And Trading Co.Pvt. Ltd?

The primary industry of Allepy Investment And Trading Co.Pvt. Ltd is Financial And Insurance Service.

Is Allepy Investment And Trading Co.Pvt. Ltd a listed company?

Allepy Investment And Trading Co.Pvt. Ltd is unlisted.

What is the capital structure of Allepy Investment And Trading Co.Pvt. Ltd?

The authorized capital of Allepy Investment And Trading Co.Pvt. Ltd is ₹4.00 M, and the paid-up capital is ₹0.78 M.

What is the compliance status of Allepy Investment And Trading Co.Pvt. Ltd?

The compliance status of Allepy Investment And Trading Co.Pvt. Ltd is Compliant.

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