Peepee Financial Management Private Limited
About Peepee Financial Management Private Limited
Data last updated: 26 February 2026
Peepee Financial Management Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 24 January 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U74120WB2008PTC122065.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shakti Khaitan and Pallavi Khaitan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 90B Hazra Road, Kolkata, West Bengal, India – 700026.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address90B Hazra Road, Kolkata, West Bengal, India – 700026
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IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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 Peepee Financial Management Private Limited
Peepee Financial Management Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Peepee Financial Management Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Peepee Financial Management Private Limited
Peepee Financial Management Private Limited is audited by BINOD RUKMANI & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BINOD RUKMANI & CO. | Locked | Locked | Locked |
Complete auditor history for Peepee Financial Management Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Peepee Financial Management Private Limited
Peepee Financial Management Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shakti Khaitan
Also directs:
Peepee Abasan Private Limited, Globe Financial Services Pvt. Ltd., Natco Vanijya Pvt.Ltd. and 1 more
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Director | 24 Jan 2008 | 18 Years 6 Months | Current |
| Pallavi Khaitan | Director | 24 Jan 2008 | 18 Years 6 Months | Current |
Financials of Peepee Financial Management Private Limited FY 2025 filings available
Ten-year financial statements for Peepee Financial Management Private Limited
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 Peepee Financial Management Private Limited
Shareholding and ownership data for Peepee Financial Management Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Peepee Financial Management Private Limited
Peepee Financial Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Peepee Financial Management Private Limited
View historical data on people associated with Peepee Financial Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Peepee Financial Management Private Limited
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 Peepee Financial Management Private Limited
GST registrations and filing compliance for Peepee Financial Management Private Limited
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 Peepee Financial Management Private Limited
Credit ratings, litigation, and regulatory alerts for Peepee Financial Management Private Limited
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 Peepee Financial Management Private Limited
MSME payment history for Peepee Financial Management Private Limited
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 Peepee Financial Management Private Limited
Corporate group structure for Peepee Financial Management Private Limited
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 Peepee Financial Management Private Limited
MCA filings and documents for Peepee Financial Management Private Limited
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 Peepee Financial Management Private Limited
Frequently Asked Questions about Peepee Financial Management Private Limited
Peepee Financial Management Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 January 2008 (18+ years old) and is registered under CIN U74120WB2008PTC122065.
The current directors of Peepee Financial Management Private Limited are:
- Shakti Khaitan - Director
- Pallavi Khaitan - Director
The primary industry of Peepee Financial Management Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Peepee Financial Management Private Limited can be reached at the registered office: 90B Hazra Road, Kolkata, West Bengal, India – 700026.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 90B Hazra Road, Kolkata, West Bengal, India – 700026.