Shepee Investments Pvt Ltd
About Shepee Investments Pvt Ltd
Data last updated:
Shepee Investments Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 02 November 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1984PTC034458.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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.
Company details
Contact details
Shepee Investments Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 0102 1st Floor Lodha Bellissimo Apollo Mills Compound N.M.Joshi Marg Mahalaxmi, Mumbai, Maharashtra, India – 400011
- IndustryFinancial Services, Financial Activities
To see the full contact details of Shepee Investments Pvt Ltd, buy the company report.
- 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 Shepee Investments Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shepee Investments Pvt Ltd, buy the company report.
Board of directors of Shepee Investments Pvt Ltd
Shepee Investments has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Komal Chandra Parkash Also directs: Ceekaypee Restaurants Private Limited, Sheekom Investments Pvt Ltd, Kompee Investments Pvt Ltd and 1 more | Director | 03 Sep 1997 | 29 Years 2 Months | Current |
| Chandra Kalian Parkash Also directs: Nishved Hotels Private Limited, Ceekaypee Restaurants Private Limited, Sheekom Investments Pvt Ltd and 2 more | Director | 09 Nov 1984 | 41 Years 11 Months | Current |
| Neelam Chandra Parkash Also directs: Nishved Hotels Private Limited, Ceekaypee Restaurants Private Limited, Sheekom Investments Pvt Ltd and 2 more | Director | 09 Nov 1984 | 41 Years 11 Months | Current |
| Sheetal Chandra Parkash | Director | 09 Sep 1996 | 30 Years 1 Months | Current |
Auditor
Shepee Investments Pvt Ltd is audited by KAMLESHDAVECHANDRASHEKHAR for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAMLESHDAVECHANDRASHEKHAR | FY 2017 | 035530 |
Shareholding
The shareholding of Shepee Investments Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shepee Investments Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Shepee Investments Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shepee Investments Pvt Ltd; 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 Shepee Investments Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shepee Investments Pvt Ltd has 4 board changes on record since 1984: 4 appointments. The latest: Komal Chandra Parkash was appointed as Director on 03 Sep 1997.
Frequently asked questions
Shepee Investments is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 02 November 1984 (42+ years old) and is registered under CIN U65990MH1984PTC034458.
Shepee Investments has 4 current directors:
- Komal Chandra Parkash - Director
- Chandra Kalian Parkash - Director
- Neelam Chandra Parkash - Director
- Sheetal Chandra Parkash - Director
The latest financial statements of Shepee Investments on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shepee Investments is U65990MH1984PTC034458. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shepee Investments was incorporated on 02 November 1984, making it 42+ years old. It is registered with the Registrar of Companies, Mumbai.
Komal Chandra Parkash was appointed as Director on 03 Sep 1997. Sheetal Chandra Parkash was appointed as Director on 09 Sep 1996. Chandra Kalian Parkash was appointed as Director on 09 Nov 1984. Shepee Investments has 4 board changes on record in total.
The registered office of Shepee Investments is at A – 0102 1st Floor Lodha Bellissimo Apollo Mills Compound N.M.Joshi Marg Mahalaxmi, Mumbai, Maharashtra, India – 400011.
Shepee Investments operates in the financial services industry, in the financial activities segment.
The compliance status of Shepee Investments is active non-compliant as of 15 August 2026. The company is actively filing with the Registrar of Companies.
Shepee Investments can be reached at its registered office: A – 0102 1st Floor Lodha Bellissimo Apollo Mills Compound N.M.Joshi Marg Mahalaxmi, Mumbai, Maharashtra, India – 400011.
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