Peninsula Trustee Limited - Company overview

Peninsula Trustee Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67100MH2005PLC158045). B…

2005-12-14 Mumbai, Maharashtra Active Unlisted Active Compliant
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PT Peninsula Trustee Limited

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

REVENUE
₹1–10 Lakh
▲ 259.4%
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 63.2%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▼ -40.0%
FY 2023
NET WORTH
₹10–50 Lakh
▼ -1.3%
FY 2023
TOTAL ASSETS
₹10–50 Lakh
▼ -0.7%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
20 Years 9 Months
since 2005-12-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-02
ACTIVE GST
1
Updated: 2024-12-13 06:39:17
SATISFIED CHARGES
-
-

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

Health scores for Peninsula Trustee 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 (93), financial health (60), director (90) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 Trustee Limited Company identity, industry, contact, and registration details from MCA and company records.

Peninsula Trustee Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67100MH2005PLC158045). Business overview includes Financial Services (Diversified Financial Services), incorporated on December 14, 2005 (21+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 1401, Tower B, 14Th Floor, Peninsula, Mumbai, Maharashtra - 400013
Legal NamePeninsula Trustee Limited
CIN / LLPINU67100MH2005PLC158045
Company No.158045
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2005-12-14
Date of AGM2025-09-02
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Peninsula Trustee Limited (3) Current board members from MCA filings, including designation and appointment details.

U
Urvi Ashok Piramal
Director | Since 2005-12-14 | DIN: 00044954
P
Prakash Mahabala Shetty
Director | Since 2023-03-27 | DIN: 07163339
V
Vivek Rangnath Patil
Additional Director | Since 2025-06-19 | DIN: 10903760

Financial Performance of Peninsula Trustee Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–10 Lakh ▲ 259.4%
P&L Loss · Under ₹1 Lakh ▲ 63.2%
EBITDA Loss · ₹1–10 Lakh ▼ -40.0%
Net worth ₹10–50 Lakh ▼ -1.3%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceActivities by Trusts, funds and other financial holding companies100.00

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

Board Overlap From MCA / Compliance Filings

Peninsula Holdings And Investments Private Limited 2 Shared Directors
Shobla Hydro Power Private Limited 2 Shared Directors
Acreage Realtors Private Limited 1 Shared Director
Act Fininvest Limited 1 Shared Director
Agp Education And Academy Private Limited 1 Shared Director
Agp Infra Private Limited 1 Shared Director
Alltime Mercantile Company Private Limited 1 Shared Director
Apg Airports Infrastructure Private Limited 1 Shared Director
Apg Constructions And Infra Private Limited 1 Shared Director
Apg Infra Projects Private Limited 1 Shared Director
Apg Ports Infrastructure Private Limited 1 Shared Director
Apg Renewable Energy Private Limited 1 Shared Director
Apg Road And Rail Transports Private Limited 1 Shared Director
Apg Roads Infrastructure Private Limited 1 Shared Director
Apg Transformers And Energy Private Limited 1 Shared Director
Argento Real Estate Llp 1 Shared Director
Ashok Piramal Enterprises Private Limited 1 Shared Director
Ashok Piramal Management Corporation Limited 1 Shared Director
Ashok Piramal Mega Properties Private Limited 1 Shared Director
Ashok Piramal Tools Private Limited 1 Shared Director
Bigdeal Mercantile Private Limited 1 Shared Director
Cineline Trading Company Private Limited 1 Shared Director
Cross World Trade And Mercantile Llp 1 Shared Director
Dawn Mills Company Limited 1 Shared Director
Eastgate Real Estate Developers Llp 1 Shared Director
Goldflag Mercantile Company Private Limited 1 Shared Director
Goodhome Realty Limited 1 Shared Director
Gorena Real Estate Llp 1 Shared Director
Hagen Business Consulting Private Limited 1 Shared Director
Highzone Mercantile Company Private Limited 1 Shared Director
Inox Mercantile Company Private Limited 1 Shared Director
Jayesh Industries Limited 1 Shared Director
Kroma Trade And Mercantile Llp 1 Shared Director
Lifestar Mega Township Development Private Limited 1 Shared Director
Maxis Real Estate Llp 1 Shared Director
Maxplaza Trading Company Private Limited 1 Shared Director
Miranda Few Tools Private Limited 1 Shared Director
Miranda Tools Private Limited 1 Shared Director
Nebustar Real Estate Llp 1 Shared Director
Newdeal Multitrade Private Limited 1 Shared Director
Newone Trading Company Private Limited 1 Shared Director
Newzone Mercantile Company Private Limited 1 Shared Director
Nhur Trading And Mercantile Llp 1 Shared Director
Omega Multitrade Private Limited 1 Shared Director
Oneline Mercantile Company Private Limited 1 Shared Director
Onestar Mercantile Company Private Limited 1 Shared Director
Pavurotti Real Estate Private Limited 1 Shared Director
Peninsula Brookfield Trustee Private Limited 1 Shared Director
Peninsula I T Parks Private Limited 1 Shared Director
Peninsula Investment Management Company Limited 1 Shared Director
Peninsula Land Limited 1 Shared Director
Peninsula Pharma Research Centre Private Limited 1 Shared Director
Peninsula Townships Development Private Limited 1 Shared Director
Piramal Polymers Ltd 1 Shared Director
Piramal Renewable Energy Private Limited 1 Shared Director
Piramal Transportation Private Limited 1 Shared Director
Planetview Mercantile Company Private Limited 1 Shared Director
Pureview Trading Company Private Limited 1 Shared Director
Regena Real Estate Llp 1 Shared Director
Renato Finance And Investments Private Limited 1 Shared Director
Rockfield Trading Private Limited 1 Shared Director
Rockfirst Real Estate Limited 1 Shared Director
Royalfeel Real Estate Development Private Limited 1 Shared Director
Satyamurthy Real Estate Private Limited 1 Shared Director
Seastar Trading Company Private Limited 1 Shared Director
Superplaza Mercantile Company Private Limited 1 Shared Director
Supersoft Mercantile Company Private Limited 1 Shared Director
Supertime Trading Private Limited 1 Shared Director
Surewin Trading Comapny Private Limited 1 Shared Director
Thundercloud Technologies (India) Private Limited 1 Shared Director
Topflag Trading Company Private Limited 1 Shared Director
Topstar Mercantile Private Limited 1 Shared Director
Toptech Mercantile Company Private Limited 1 Shared Director
Topvalue Brokers Private Limited 1 Shared Director
Topvalue Real Estate Development Limited 1 Shared Director
Topwave Mercantile Company Private Limited 1 Shared Director
Watton Mercantile Private Limited 1 Shared Director
Westgate Real Estate Developers Llp 1 Shared Director

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

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Peninsula Trustee Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Peninsula Trustee 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

Credit Ratings, Litigation & Regulatory Alerts for Peninsula Trustee Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Peninsula Trustee 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

MCA Filings & Documents of Peninsula Trustee 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
Frequently Asked Questions about Peninsula Trustee Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Peninsula Trustee Limited?
The Corporate Identification Number (CIN) for Peninsula Trustee Limited is U67100MH2005PLC158045. 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 158045 as per MCA.
When was Peninsula Trustee Limited incorporated?
Peninsula Trustee Limited was incorporated 20 years 9 months ago on 14 Dec 2005.
Who are the current board members and directors of Peninsula Trustee Limited?
Peninsula Trustee 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 Trustee Limited?
Peninsula Trustee Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Peninsula Trustee Limited?
Peninsula Trustee Limited ROC code is Roc Mumbai.
What is the company classification of Peninsula Trustee Limited?
Peninsula Trustee Limited is classified as Public Limited Indian Non-Government Company.
Peninsula Trustee Limited - is it listed or unlisted?
Peninsula Trustee Limited is a Unlisted company.
What is the current status of Peninsula Trustee Limited?
Peninsula Trustee Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Peninsula Trustee Limited associated with?
Peninsula Trustee Limited lists activity aligned with: Financial Services - Diversified Financial Services - Activities by Trusts, funds and other financial holding companies. See the Overview and Competition sections for fuller industry context.
Does Peninsula Trustee Limited have GST registrations on file?
Peninsula Trustee 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 Trustee 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 Trustee 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.