Pepo Estates Private Limited
About Pepo Estates Private Limited
Data last updated:
Pepo Estates Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the commercial real estate segment of the real estate and construction sector. It was incorporated on 03 December 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2008PTC185461.
The company had an authorised share capital of ₹5 Lakh. It was led by directors Anjana Mathur and Jitendra Prasad Patra.
The registered office was at D – 36 (Basement) N.D.S.E. – II, New Delhi, Delhi, India – 110049.
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- Registered AddressD – 36 (Basement) N.D.S.E. – II, New Delhi, Delhi, India – 110049
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Pepo Estates Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Pepo Estates Private Limited
Pepo Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjana Mathur | Director | 03 Dec 2008 | 17 Years 10 Months | As last reported |
| Jitendra Prasad Patra | Director | 03 Dec 2008 | 17 Years 10 Months | As last reported |
Charges & Borrowings of Pepo Estates Private Limited
Pepo Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pepo Estates Private Limited
Employment history and EPFO contributions of people linked to Pepo Estates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Pepo Estates Private Limited
Pepo Estates Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Anjana Mathur was appointed as Director on 03 Dec 2008.
Credit Ratings, Litigation & Regulatory Alerts for Pepo Estates Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pepo Estates Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pepo Estates Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Pepo Estates Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pepo Estates Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Pepo Estates Private Limited
Pepo Estates has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pepo Estates was a private limited company based in New Delhi, Delhi, India. The company worked in commercial real estate, within the real estate and construction industry. It was incorporated on 03 December 2008 and is registered under CIN U70102DL2008PTC185461. The company has been struck off by the Registrar of Companies and is no longer operational.
Pepo Estates had 2 directors:
- Anjana Mathur - Director
- Jitendra Prasad Patra - Director
The CIN (Corporate Identification Number) of Pepo Estates is U70102DL2008PTC185461. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Pepo Estates is at D – 36 Basement N.D.S.E. – II, New Delhi, Delhi, India – 110049.
Pepo Estates was incorporated on 03 December 2008. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹5 Lakh.
Pepo Estates operated in the real estate and construction industry, in the commercial real estate segment. It worked in this industry before it was struck off.
No. Pepo Estates is not listed on any stock exchange. It is an unlisted company.
Anjana Mathur was appointed as Director on 03 Dec 2008. Jitendra Prasad Patra was appointed as Director on 03 Dec 2008.