About Pepper India Advisors Private Limited
Data last updated: 23 February 2026
Pepper India Advisors Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 08 August 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U74999MH2020PTC343514.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹2.75 Cr. It is led by directors Atul Ramakrishna Kulkarani and Fraser Mcleod Bruce Gemmell.
Last AGM: 16 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
The company has a workforce of approximately 2 employees as per the latest available data.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity. The last known website on record is pepperindia.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressUnit No. 201 2Nd Floor Vios Tower Off. Eastern Freeway, Wadala Truck Terminal Road New Cuffe Parade Wadala (East), Mumbai, Maharashtra, India – 400037
-
IndustryFinancial Services, Diversified Financial Services
- 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
Board of Directors of Pepper India Advisors Private Limited
Pepper India Advisors Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Ramakrishna Kulkarani | Director | 10 Dec 2023 | 2 Years 7 Months | Current |
| Fraser Mcleod Bruce Gemmell | Director | 22 Feb 2022 | 4 Years 5 Months | Current |
Financials of Pepper India Advisors Private Limited FY 2024 filings available
Ten-year financial statements for Pepper India Advisors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Pepper India Advisors Private Limited
Shareholding and ownership data for Pepper India Advisors 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 Pepper India Advisors Private Limited
Pepper India Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pepper India Advisors Private Limited
Pepper India Advisors Private Limited has a workforce of 2 employees as of Apr 04, 2024.
Employee and EPFO history for Pepper India Advisors 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
Verified entity values are shown only after access is granted.
GST Compliance of Pepper India Advisors Private Limited
GST registrations and filing compliance for Pepper India Advisors 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pepper India Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Pepper India Advisors 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pepper India Advisors Private Limited
MSME payment history for Pepper India Advisors 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pepper India Advisors Private Limited
Corporate group structure for Pepper India Advisors 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pepper India Advisors Private Limited
MCA filings and documents for Pepper India Advisors 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 Pepper India Advisors Private Limited
Frequently Asked Questions about Pepper India Advisors Private Limited
Pepper India Advisors Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Pepper India Advisors Private Limited is a company pending strike off, currently registered as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 August 2020 and is registered under CIN U74999MH2020PTC343514. The company may be struck off soon - caution is advised.
The compliance status of Pepper India Advisors Private Limited is compliant as of 23 February 2026.
The current directors of Pepper India Advisors Private Limited are:
- Atul Ramakrishna Kulkarani - Director
- Fraser Mcleod Bruce Gemmell - Director
The CIN (Corporate Identification Number) of Pepper India Advisors Private Limited is U74999MH2020PTC343514. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Pepper India Advisors Private Limited is financial services. The company specifically operates in diversified financial services.