Pee Iie Investments Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1983.
1983 Mumbai, Maharashtra, India Active
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About Pee Iie Investments Pvt Ltd

Pee Iie Investments Pvt Ltd, a active private limited company, was established on 01 August 1983 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U70101MH1983PTC030539. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹1.10 Cr and a paid-up capital of ₹9.88 M.

It upholds a compliant status. Its leadership includes Yogendra Shah (Director), Ajay Kumar Kayan (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 3 Oval Viewmaharshi Karve Road, Mumbai, Maharashtra, 400020.

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

    U70101MH1983PTC030539

  • Registration Number

    030539

  • Incorporation Date

    01 August 1983

  • Authorized Capital

    ₹1.10 Cr

  • Paid-Up Capital

    ₹9.88 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.10 Cr
  • Paid Up Capital ₹ 9.88 M
  • Company Age 42 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Pee Iie Investments Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Pee Iie Investments 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 Pee Iie Investments Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Yogendra Shah Director 15 Jun 1990 Current
Ajay Kumar Kayan Director 30 Nov 1989 Current

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Financial Performance of Pee Iie Investments.

Pee Iie Investments 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%.

Pee Iie Investments revenue growth over time
Pee Iie Investments 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
Metrics
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What is the Ownership and Shareholding Structure of Pee Iie Investments?

In 2017, Pee Iie Investments had a promoter holding of 92.95% and a public holding of 7.05%. 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 Pee Iie Investments?

Unlock and access historical data on people associated with Pee Iie Investments, 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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Pee Iie Investments
Recent Activity within the Organization
  • Annual General Meeting

    The activity Pee Iie Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Pee Iie Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was documented.

  • Director Appointment

    The activity Yogendra Shah was appointed as a Director was appointed as a Director on 15 Jun 1990 & has been associated with this company since 35 years 8 months . was completed.

  • Director Appointment

    Ajay Kumar Kayan was appointed as a Director was appointed as a Director on 30 Nov 1989 & has been associated with this company since 36 years 2 months . was recorded as a recent event.

  • Company Incorporation

    The activity Pee Iie Investments Pvt Ltd was registered on 01 Aug 1983 with Roc Mumbai I & aged 42 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Pee Iie Investments Pvt Ltd?

The CIN of Pee Iie Investments Pvt Ltd is U70101MH1983PTC030539.

Where is Pee Iie Investments Pvt Ltd headquartered?

Pee Iie Investments Pvt Ltd is headquartered at 3 Oval Viewmaharshi Karve Road, Mumbai, Maharashtra, 400020.

When was Pee Iie Investments Pvt Ltd incorporated?

Pee Iie Investments Pvt Ltd was incorporated on 01 August 1983.

Who are the current directors of Pee Iie Investments Pvt Ltd?

The current directors of Pee Iie Investments Pvt Ltd are

What is the primary industry of Pee Iie Investments Pvt Ltd?

The primary industry of Pee Iie Investments Pvt Ltd is Financial And Insurance Service.

Is Pee Iie Investments Pvt Ltd a listed company?

Pee Iie Investments Pvt Ltd is unlisted.

What is the capital structure of Pee Iie Investments Pvt Ltd?

The authorized capital of Pee Iie Investments Pvt Ltd is ₹1.10 Cr, and the paid-up capital is ₹9.88 M.

What is the compliance status of Pee Iie Investments Pvt Ltd?

The compliance status of Pee Iie Investments Pvt Ltd is Compliant.

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