Pepcot Holdings Pvt Ltd - Company overview

Pepcot Holdings Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120AS1984PTC002176). Bu…

1984-05-22 Guwahati, Assam Active Unlisted Active Non-Compliant
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PH Pepcot Holdings Pvt Ltd
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
1.71 Lakh
COMPANY AGE
42 Years 1 Months
since 1984-05-22
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
OPEN CHARGES
1
3.60 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Pepcot Holdings Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), director (25) and company-foundation signals.
  • Operating for 42+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Pepcot Holdings Pvt Ltd

Pepcot Holdings Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120AS1984PTC002176). Business overview includes Financial Services (Auxiliary To Financial Intermediatory), incorporated on May 22, 1984 (42+ years old), headquartered in Guwahati, Assam, India. The company is currently Active with Active Non-Compliant compliance status.

Auxiliary To Financial Intermediatory Security Services
  • Location B.K.K Roadulubari Assam, Guwahati, Assam - 781007
CIN / LLPINU67120AS1984PTC002176
Company No.002176
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1984-05-22
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Pepcot Holdings Pvt Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

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Status
Activity
State
Coverage

Charges of Pepcot Holdings Pvt Ltd

Indian Overseas Bank : 3.60 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 3.60 Lakh
Satisfied 0
LenderAmountStatus
Indian Overseas Bank
Creation Date: 01 Jun 1988
3.60 Lakh Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Pepcot Holdings Pvt Ltd
What is CIN of Pepcot Holdings Pvt Ltd?
The Corporate Identification Number (CIN) for Pepcot Holdings Pvt Ltd is U67120AS1984PTC002176. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 002176 as per MCA.
When was Pepcot Holdings Pvt Ltd incorporated?
Pepcot Holdings Pvt Ltd was incorporated 42 years 1 month ago on 22 May 1984.
What is paid-up capital and authorised share capital of Pepcot Holdings Pvt Ltd?
The paid-up capital of Pepcot Holdings Pvt Ltd is ₹ 171,000.00 and authorised share capital is ₹ 500,000.00.
What is the registered address of Pepcot Holdings Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Pepcot Holdings Pvt Ltd is B.K.K Roadulubari Assam, Guwahati, Assam, 781007, India.
What is the ROC code of Pepcot Holdings Pvt Ltd?
Pepcot Holdings Pvt Ltd ROC code is Roc Guwahati.
What is the company classification of Pepcot Holdings Pvt Ltd?
Pepcot Holdings Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Pepcot Holdings Pvt Ltd - is it listed or unlisted?
Pepcot Holdings Pvt Ltd is a Unlisted company.
What is the current status of Pepcot Holdings Pvt Ltd?
Pepcot Holdings Pvt Ltd is currently Active and registered in Guwahati, Assam, India.
What industry or business activity is Pepcot Holdings Pvt Ltd associated with?
Pepcot Holdings Pvt Ltd lists activity aligned with: Financial Services - Auxiliary To Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Pepcot Holdings Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Pepcot Holdings Pvt Ltd.
What is the turnover or revenue of Pepcot Holdings Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Pepcot Holdings Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.