Shepee Investments Pvt Ltd
About Shepee Investments Pvt Ltd
Data last updated: 10 March 2026
Shepee Investments Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 02 November 1984, the company has been in operation for over 42 years.
Registered with ROC Mumbai under CIN U65990MH1984PTC034458.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.21 Lakh. It is led by directors including Komal Chandra Parkash and Chandra Kalian Parkash.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 0102 1St Floor Lodha Bellissimo Apollo Mills Compound N.M.Joshi Marg Mahalaxmi, Mumbai, Maharashtra, India – 400011.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressA – 0102 1St Floor Lodha Bellissimo Apollo Mills Compound N.M.Joshi Marg Mahalaxmi, Mumbai, Maharashtra, India – 400011
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IndustryFinancial Services, Financial Activities
- 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 Shepee Investments Pvt Ltd
Shepee Investments Pvt Ltd 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 | Other financial activities | Locked |
Detailed business activity records for Shepee Investments Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Shepee Investments Pvt Ltd
Shepee Investments Pvt Ltd is audited by KAMLESHDAVECHANDRASHEKHAR 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 |
|---|---|---|---|
| KAMLESHDAVECHANDRASHEKHAR | Locked | Locked | Locked |
Complete auditor history for Shepee Investments Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shepee Investments Pvt Ltd
Shepee Investments Pvt Ltd is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Komal Chandra Parkash
Also directs:
Ceekaypee Restaurants Private Limited, Sheekom Investments Pvt Ltd, Kompee Investments Pvt Ltd and 1 more
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Director | 03 Sep 1997 | 28 Years 11 Months | Current |
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Chandra Kalian Parkash
Also directs:
Nishved Hotels Private Limited, Ceekaypee Restaurants Private Limited, Sheekom Investments Pvt Ltd and 2 more
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Director | 09 Nov 1984 | 41 Years 9 Months | Current |
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Neelam Chandra Parkash
Also directs:
Nishved Hotels Private Limited, Ceekaypee Restaurants Private Limited, Sheekom Investments Pvt Ltd and 2 more
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Director | 09 Nov 1984 | 41 Years 9 Months | Current |
| Sheetal Chandra Parkash | Director | 09 Sep 1996 | 29 Years 11 Months | Current |
Financials of Shepee Investments Pvt Ltd FY 2025 filings available
Ten-year financial statements for Shepee Investments Pvt Ltd
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 Shepee Investments Pvt Ltd
Shareholding and ownership data for Shepee Investments Pvt Ltd
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 Shepee Investments Pvt Ltd
Shepee Investments Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shepee Investments Pvt Ltd
View historical data on people associated with Shepee Investments Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shepee Investments Pvt Ltd
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 Shepee Investments Pvt Ltd
GST registrations and filing compliance for Shepee Investments Pvt Ltd
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 Shepee Investments Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Shepee Investments Pvt Ltd
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 Shepee Investments Pvt Ltd
MSME payment history for Shepee Investments Pvt Ltd
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 Shepee Investments Pvt Ltd
Corporate group structure for Shepee Investments Pvt Ltd
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 Shepee Investments Pvt Ltd
MCA filings and documents for Shepee Investments Pvt Ltd
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 Shepee Investments Pvt Ltd
Frequently Asked Questions about Shepee Investments Pvt Ltd
Shepee Investments Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 November 1984 (42+ years old) and is registered under CIN U65990MH1984PTC034458.
The current directors of Shepee Investments Pvt Ltd are:
- Komal Chandra Parkash - Director
- Chandra Kalian Parkash - Director
- Neelam Chandra Parkash - Director
- Sheetal Chandra Parkash - Director
The primary industry of Shepee Investments Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Shepee Investments Pvt Ltd can be reached at the registered office: A – 0102 1St Floor Lodha Bellissimo Apollo Mills Compound N.M.Joshi Marg Mahalaxmi, Mumbai, Maharashtra, India – 400011.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.21 Lakh.
The company has its registered office at A – 0102 1St Floor Lodha Bellissimo Apollo Mills Compound N.M.Joshi Marg Mahalaxmi, Mumbai, Maharashtra, India – 400011.