Peerfintech Solutions Private Limited - Company overview

Peerfintech Solutions Private Limited is an active private limited company registered with ROC Delhi I on 20 September 2018, about 8 years a…

2018-09-20 Delhi, Delhi Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 180.0%
FY 2023
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 4.4%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▼ -44.6%
FY 2023
NET WORTH
₹1–5 Cr
▼ -0.7%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 14.7%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.40 cr
AUTHORISED CAPITAL
2.50 cr
COMPANY AGE
8 Years 0 Months
since 2018-09-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-10-18 12:41:35
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Peerfintech Solutions 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 Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (70), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Peerfintech Solutions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Peerfintech Solutions Private Limited is an active private limited company registered with ROC Delhi I on 20 September 2018, about 8 years ago. The registered office is at 5, Third Floor, Nh Block, Lajpat Nagar-Iv, Delhi.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has three directors: Veena Mangla, Ashish Kapoor and Ajay Mangal. Four former directors are on record; the most recent to leave was Pranjal Goel in July 2022. Between them, the directors also sit on the boards of 11 other companies, including Best Choice Developers Private Limited and Capital Trade Links Limited.

₹2.4 crore of its ₹2.5 crore authorised capital is paid up (about 96%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 5, Third Floor, Nh Block, Lajpat Nagar-Iv, Delhi, Delhi - 110024
Legal NamePeerfintech Solutions Private Limited
CIN / LLPINU65990DL2018PTC339019
Company No.339019
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-09-20
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

Current Directors of Peerfintech Solutions Private Limited (3) Current board members from MCA filings, including designation and appointment details.

V
Veena Mangla
Director | Since 2019-01-09 | DIN: 08332895
A
Ashish Kapoor
Director | Since 2019-07-17 | DIN: 08512182
A
Ajay Mangal
Director | Since 2019-09-15 | DIN: 00043069

Financial Performance of Peerfintech Solutions Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▲ 180.0%
P&L Loss · ₹1–10 Lakh ▲ 4.4%
EBITDA Loss · ₹1–10 Lakh ▼ -44.6%
Net worth ₹1–5 Cr ▼ -0.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Best Choice Developers Private Limited 1 Shared Director
Capital Trade Links Limited 1 Shared Director
Fine Home Constructions Private Limited 1 Shared Director
Mangalmay Holdings Private Limited 1 Shared Director
Mangalmay Homes Private Limited 1 Shared Director
Mg Housing Private Limited 1 Shared Director
Mg Plotters Private Limited 1 Shared Director
Ojas Interio Private Limited 1 Shared Director
Ojas Townhouse Private Limited 1 Shared Director
Ojas Townships Private Limited 1 Shared Director
Panya Housing Private Limited 1 Shared Director

Financial Ratios of Peerfintech Solutions Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Peerfintech Solutions Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Peerfintech Solutions Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Peerfintech Solutions 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

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MCA Filings & Documents of Peerfintech Solutions 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.

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Frequently Asked Questions about Peerfintech Solutions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Peerfintech Solutions Private Limited?
MCA does not publish an "owner" field. Peerfintech Solutions Private Limited is run by its directors, Veena Mangla, Ashish Kapoor and Ajay Mangal. 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 Peerfintech Solutions Private Limited?
Peerfintech Solutions Private Limited has three current directors: Veena Mangla (since January 2019), Ashish Kapoor (since July 2019) and Ajay Mangal (since September 2019).
What is CIN of Peerfintech Solutions Private Limited?
The CIN of Peerfintech Solutions Private Limited is U65990DL2018PTC339019. Reading it left to right: U means it is not listed, 65990 is the industry code it registered under, DL is Delhi, 2018 is the year it was registered, PTC is the company type and 339019 is its registration number.
When was Peerfintech Solutions Private Limited incorporated?
Peerfintech Solutions Private Limited was incorporated on 20 September 2018 with ROC Delhi I. That makes it about 8 years old.
What is the registered address of Peerfintech Solutions Private Limited?
The registered office on MCA records is 5, Third Floor, Nh Block, Lajpat Nagar-Iv, Delhi - 110024.
What is the current status of Peerfintech Solutions Private Limited?
MCA shows Peerfintech Solutions Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Peerfintech Solutions Private Limited?
You can post to its registered office at 5, Third Floor, Nh Block, Lajpat Nagar-Iv, Delhi, Delhi - 110024.
What industry or business activity is Peerfintech Solutions Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Peerfintech Solutions Private Limited?
Paid-up capital is ₹2.4 crore and authorised capital is ₹2.5 crore, so about 96% of the authorised amount has been issued.
When did Peerfintech Solutions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Peerfintech Solutions Private Limited?
MCA shows no charges registered against Peerfintech Solutions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Peerfintech Solutions Private Limited?
Yes, four former directors are on record. The most recent to leave were Pranjal Goel (July 2022), Vinay Kumar Chawla (September 2019) and Pradeep Kumar Jha (January 2019).
Which companies share directors with Peerfintech Solutions Private Limited?
11 companies share directors with Peerfintech Solutions Private Limited. Among them are Best Choice Developers Private Limited, Capital Trade Links Limited, Fine Home Constructions Private Limited and 8 more.
What is the turnover or revenue of Peerfintech Solutions Private Limited?
Based on filed financial statements, the revenue of Peerfintech Solutions Private Limited for FY 2023 was in the ₹10–50 Lakh range. That is up 180.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Peerfintech Solutions Private Limited?
For FY 2023, the net worth of Peerfintech Solutions Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Peerfintech Solutions Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Peerfintech Solutions Private Limited - is it listed or unlisted?
Peerfintech Solutions 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 Peerfintech Solutions Private Limited?
Peerfintech Solutions Private Limited is registered with ROC Delhi I.
What is the company classification of Peerfintech Solutions Private Limited?
MCA classifies Peerfintech Solutions Private Limited as: Private Limited Indian Non-Government Company.
Does Peerfintech Solutions Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Peerfintech Solutions Private Limited.

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.