Peaktop Estates Private Limited - Company overview

Peaktop Estates Private Limited is shown as "Strike Off" in MCA records.

2016-07-20 Lucknow, Uttar Pradesh Strike Off Unlisted Active Non-Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 3 Months
since 2016-07-20
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Peaktop Estates Private Limited 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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 Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director TAZEEN FAISAL HUSAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Peaktop Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Peaktop Estates Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 20 July 2016 as a private limited company. The registered office is at Flat No. Gf-1 Sana Palace-Ii Hazratganj, Lucknow, Uttar Pradesh.

Infyner groups it under Construction, in the Other Building Installation segment.

Tazeen Faisal Husain, Nadeem Ahmad, Mohammad Ahmed Naieem and Ankit Dixit are its four directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 7 other companies, including Peaktop Infrahousing Private Limited and Amwin Life Sciences Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location Flat No. Gf-1 Sana Palace-Ii Hazratganj, Lucknow, Uttar Pradesh - 226001
Legal NamePeaktop Estates Private Limited
CIN / LLPINU45309UP2016PTC085049
Company No.085049
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-07-20
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Peaktop Estates Private Limited (4) Current board members from MCA filings, including designation and appointment details.

T
Tazeen Faisal Husain
Director | Since 2016-07-20 | DIN: 06967023
N
Nadeem Ahmad
Director | Since 2016-07-20 | DIN: 07484576
M
Mohammad Ahmed Naieem
Director | Since 2016-07-20 | DIN: 02091703
A
Ankit Dixit
Director | Since 2016-07-20 | DIN: 06604238

Companies With Common Directors Of Peaktop Estates Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Peaktop Infrahousing Private Limited 2 Shared Directors
Amwin Life Sciences Private Limited 1 Shared Director
Cambridgeshire Career Academy Private Limited 1 Shared Director
Imperialgreen Infratech Private Limited 1 Shared Director
Marvelldigital Technologies Private Limited 1 Shared Director
Pentapure Farms Private Limited 1 Shared Director
Shabd Technologies Private Limited 1 Shared Director

MSME Payment Delays by Peaktop Estates Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Peaktop Estates Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Peaktop Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Peaktop Estates Private Limited?
MCA does not publish an "owner" field. Peaktop Estates Private Limited is run by its directors, Tazeen Faisal Husain, Nadeem Ahmad, Mohammad Ahmed Naieem and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Peaktop Estates Private Limited?
Peaktop Estates Private Limited has four current directors: Tazeen Faisal Husain (since July 2016), Nadeem Ahmad (since July 2016), Mohammad Ahmed Naieem (since July 2016) and Ankit Dixit (since July 2016).
What is CIN of Peaktop Estates Private Limited?
The CIN of Peaktop Estates Private Limited is U45309UP2016PTC085049. Reading it left to right: U means it is not listed, 45309 is the industry code it registered under, UP is Uttar Pradesh, 2016 is the year it was registered, PTC is the company type and 085049 is its registration number.
When was Peaktop Estates Private Limited incorporated?
Peaktop Estates Private Limited was incorporated on 20 July 2016 with ROC Kanpur. That makes it about 10 years old.
What is the registered address of Peaktop Estates Private Limited?
The registered office on MCA records is Flat No. Gf-1 Sana Palace-Ii Hazratganj, Lucknow, Uttar Pradesh - 226001.
What is the current status of Peaktop Estates Private Limited?
MCA shows Peaktop Estates Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Peaktop Estates Private Limited?
You can post to its registered office at Flat No. Gf-1 Sana Palace-Ii Hazratganj, Lucknow, Uttar Pradesh - 226001.
What industry or business activity is Peaktop Estates Private Limited associated with?
It is grouped under Construction, in the Other Building Installation segment.
What is paid-up capital and authorised share capital of Peaktop Estates Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Peaktop Estates Private Limited?
MCA shows no charges registered against Peaktop Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Peaktop Estates Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Peaktop Estates Private Limited?
7 companies share directors with Peaktop Estates Private Limited. Among them are Peaktop Infrahousing Private Limited, Amwin Life Sciences Private Limited, Cambridgeshire Career Academy Private Limited and 4 more.
How can I get the financial details of Peaktop Estates Private Limited?
No financial statements for Peaktop Estates Private Limited are on record with us yet.
Peaktop Estates Private Limited - is it listed or unlisted?
Peaktop Estates Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Peaktop Estates Private Limited?
Peaktop Estates Private Limited is registered with ROC Kanpur.
What is the company classification of Peaktop Estates Private Limited?
MCA classifies Peaktop Estates Private Limited as: Private Limited Indian Non-Government Company.

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.