Elpee Overseas Pvt Ltd
About Elpee Overseas Pvt Ltd
Data last updated: 26 February 2026
Elpee Overseas Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 16 April 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U51900MH1992PTC066388.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Purushottam Gangadhar Khetan and Lalitadevi Purushottam Khetan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4Th Flgulabihouse 111 115 Kazi Syed Street, Mumbai, Maharashtra, India – 400003.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.24 Cr, a decline of 38% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4Th Flgulabihouse 111 115 Kazi Syed Street, Mumbai, Maharashtra, India – 400003
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Elpee Overseas Pvt Ltd
Elpee Overseas Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Elpee Overseas Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Elpee Overseas Pvt Ltd
Elpee Overseas Pvt Ltd is audited by RANDAR & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RANDAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Elpee Overseas Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Elpee Overseas Pvt Ltd
Elpee Overseas Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Purushottam Gangadhar Khetan | Director | 16 Apr 1992 | 34 Years 4 Months | Current |
| Lalitadevi Purushottam Khetan | Director | 02 Apr 1997 | 29 Years 4 Months | Current |
| Sandeep Purushottam Khetan | Director | 02 Apr 1997 | 29 Years 4 Months | Current |
Financials of Elpee Overseas Pvt Ltd FY 2025 filings available
Elpee Overseas Pvt Ltd reported revenue of ₹1.24 Cr (down 38.00% YoY) for FY 2025.
Ten-year financial statements for Elpee Overseas Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Elpee Overseas Pvt Ltd
Shareholding and ownership data for Elpee Overseas Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Elpee Overseas Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jan 2004 | Tamilnad Mercentile Bank Limited | ₹5 Cr | Satisfied |
| 12 Dec 1997 | Tamilnad Mercentile Bank Limited | ₹1 Cr | Satisfied |
| 10 Dec 1997 | Tamilnad Mercentile Bank Limited | ₹1 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Elpee Overseas Pvt Ltd
View historical data on people associated with Elpee Overseas Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Elpee Overseas Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Elpee Overseas Pvt Ltd
GST registrations and filing compliance for Elpee Overseas Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Elpee Overseas Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Elpee Overseas Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Elpee Overseas Pvt Ltd
MSME payment history for Elpee Overseas Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Elpee Overseas Pvt Ltd
Corporate group structure for Elpee Overseas Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Elpee Overseas Pvt Ltd
MCA filings and documents for Elpee Overseas Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Elpee Overseas Pvt Ltd
Frequently Asked Questions about Elpee Overseas Pvt Ltd
Elpee Overseas Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 April 1992 (34+ years old) and is registered under CIN U51900MH1992PTC066388.
Elpee Overseas Pvt Ltd reported revenue of ₹1.24 Cr for FY 2025 (down 38.00% YoY).
The current directors of Elpee Overseas Pvt Ltd are:
- Purushottam Gangadhar Khetan - Director
- Lalitadevi Purushottam Khetan - Director
- Sandeep Purushottam Khetan - Director
The primary industry of Elpee Overseas Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Elpee Overseas Pvt Ltd can be reached at the registered office: 4Th Flgulabihouse 111 115 Kazi Syed Street, Mumbai, Maharashtra, India – 400003.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹30 Lakh.