
Pipleshwar Holding Private Limited
About Pipleshwar Holding Private Limited
Data last updated:
Pipleshwar Holding Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 15 April 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1994PTC077728.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Khushi Ram Gupta and Ramessh Kr Khaitan.
Its last annual general meeting (AGM) was held on 28 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 159 Cst Roadkalina Santacruz (E), Mumbai, Maharashtra, India – 400098.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Pipleshwar Holding Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address159 Cst Roadkalina Santacruz (E), Mumbai, Maharashtra, India – 400098
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of Pipleshwar Holding Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pipleshwar Holding Private Limited, buy the company report.
Board of directors of Pipleshwar Holding Private Limited
Pipleshwar Holding has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramessh Kr Khaitan | Additional Director | 15 Apr 2008 | 18 Years 6 Months | As last reported |
| Rajesh Matasevak Dubey | Additional Director | 15 Apr 2008 | 18 Years 6 Months | As last reported |
| Khushi Ram Gupta Also directs: Polynova Industries Limited | Director | 20 Jan 1995 | 31 Years 9 Months | As last reported |
Legal cases
Pipleshwar Holding Private Limited has 1 court case on record: 1 filed by Pipleshwar Holding. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Pipleshwar Holding Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pipleshwar Holding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pipleshwar Holding Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pipleshwar Holding Private Limited has 3 board changes on record since 1995: 3 appointments. The latest: Rajesh Matasevak Dubey was appointed as Additional Director on 15 Apr 2008.
Frequently asked questions
Pipleshwar Holding has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Pipleshwar Holding was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 15 April 1994 and is registered under CIN U65990MH1994PTC077728. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Pipleshwar Holding was incorporated on 15 April 1994. It is registered with the Registrar of Companies, Mumbai.
Pipleshwar Holding had 3 directors:
- Ramessh Kr Khaitan - Additional Director
- Rajesh Matasevak Dubey - Additional Director
- Khushi Ram Gupta - Director
The CIN (Corporate Identification Number) of Pipleshwar Holding is U65990MH1994PTC077728. 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 Pipleshwar Holding is at 159 Cst Roadkalina Santacruz E, Mumbai, Maharashtra, India – 400098.
The latest financial statements of Pipleshwar Holding on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 28 September 2007. Year-wise statements from 2015 are in the company report.
Pipleshwar Holding operated in the financial services industry, in the other financial intermediation segment.
Pipleshwar Holding has 1 court case on record: 1 filed by the company.
Rajesh Matasevak Dubey was appointed as Additional Director on 15 Apr 2008. Ramessh Kr Khaitan was appointed as Additional Director on 15 Apr 2008. Khushi Ram Gupta was appointed as Director on 20 Jan 1995.