Peninsula Estates Private Limited - Company overview

Peninsula Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70200MH1990PTC0…

1990-06-01 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
PE Peninsula Estates Private Limited
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Key Metrics

AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
15.01 Lakh
COMPANY AGE
36 Years 1 Months
since 1990-06-01
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-20
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-22 21:00:16

Company Health Scores

Health scores for Peninsula 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (90), director (95) and company-foundation signals.
  • Operating for 36+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • 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 Peninsula Estates Private Limited

Peninsula Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70200MH1990PTC056723). Business overview includes Financial Services (Diversified Financial Services), incorporated on June 01, 1990 (36+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Amalgamated with Active Compliant compliance status.

Diversified Financial Services Real Estate Financing
  • Location Rahejas Corner Of Main Avenue& V P Rd Santacruz(W), Mumbai, Maharashtra - 400054
CIN / LLPINU70200MH1990PTC056723
Company No.056723
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1990-06-01
Date of AGM2022-09-20
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Peninsula Estates Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

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)

Preview
Status
Activity
State
Coverage

Current Directors of Peninsula Estates Private Limited (3)

S
Director | Since 2019-03-11 | DIN: 00007304
R
Director | Since 1990-06-01 | DIN: 00037480
A
Director | Since 2015-03-18 | DIN: 06560989

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-48.24
Real Estate-51.76

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Peninsula Estates Private Limited
What is CIN of Peninsula Estates Private Limited?
The Corporate Identification Number (CIN) for Peninsula Estates Private Limited is U70200MH1990PTC056723. 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 056723 as per MCA.
When was Peninsula Estates Private Limited incorporated?
Peninsula Estates Private Limited was incorporated 36 years 1 month ago on 01 Jun 1990.
What is paid-up capital and authorised share capital of Peninsula Estates Private Limited?
The paid-up capital of Peninsula Estates Private Limited is ₹ 1,501,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Peninsula Estates Private Limited?
Peninsula Estates Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Peninsula Estates Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Peninsula Estates Private Limited is Rahejas Corner Of Main Avenue& V P Rd Santacruz(W), Mumbai, Maharashtra, 400054, India.
What is the ROC code of Peninsula Estates Private Limited?
Peninsula Estates Private Limited ROC code is Roc Mumbai.
What is the company classification of Peninsula Estates Private Limited?
Peninsula Estates Private Limited is classified as Private Limited Indian Non-Government Company.
Peninsula Estates Private Limited - is it listed or unlisted?
Peninsula Estates Private Limited is a Unlisted company.
What is the current status of Peninsula Estates Private Limited?
Peninsula Estates Private Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Peninsula Estates Private Limited associated with?
Peninsula Estates Private Limited lists activity aligned with: Financial Services - Diversified Financial Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Peninsula Estates Private Limited have GST registrations on file?
Peninsula Estates Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Peninsula Estates Private Limited?
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 Peninsula Estates Private Limited?
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.