Peppermint Services Private Limited - Company overview

Peppermint Services Private Limited is shown as "Strike Off" in MCA records.

2008-03-11 New Delhi, Delhi Strike Off Unlisted Active Non-Compliant
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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
10.00 Lakh
COMPANY AGE
18 Years 7 Months
since 2008-03-11
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
Updated: 2023-02-26 19:53:53
SATISFIED CHARGES
-
-

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

Health scores for Peppermint Services 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
10/100
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.
  • 3 directors on the board.
  • Director SANDEEP THALOR 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 Peppermint Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Peppermint Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 11 March 2008 as a private limited company. Its registered office is at F No. A-11, Idc Apartment, Plot No. 8C, Sector 11 Dwarka, New Delhi, Delhi.

Its filings describe the main line of business as other information & communication service activities, which made up 100% of turnover.

It has three directors: Sandeep Thalor, Sujata Pandey and Nilesh Kumar. The longest-serving is Sandeep Thalor, on the board since 2010; the most recent to join is Nilesh Kumar, appointed in February 2019. Four former directors are on record; the most recent to leave was Vineet Gupta in February 2019. Between them, the directors also sit on the boards of 2 other companies, including Allettare Tech (OPC) Private Limited and Reserv Property Advisors Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Service ••••••••
  • Location F No. A-11 , Idc Apartment , Plot No. 8C , Sector 11 Dwarka, New Delhi, Delhi - 110075
Legal NamePeppermint Services Private Limited
CIN / LLPINU17291DL2008PTC175182
Company No.175182
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-03-11
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Sandeep Thalor
Director | Since 2010-08-14 | DIN: 03160891
S
Sujata Pandey
Director | Since 2019-02-18 | DIN: 08365243
N
Nilesh Kumar
Director | Since 2019-02-18 | DIN: 08365171

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

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

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

Board Overlap From MCA / Compliance Filings

Allettare Tech (Opc) Private Limited 1 Shared Director
Reserv Property Advisors Private Limited 1 Shared Director

MSME Payment Delays by Peppermint Services 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.

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MCA Filings & Documents of Peppermint Services 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 Peppermint Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Peppermint Services Private Limited?
MCA does not publish an "owner" field. Peppermint Services Private Limited is run by its directors, Sandeep Thalor, Sujata Pandey and Nilesh Kumar. 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 Peppermint Services Private Limited?
Peppermint Services Private Limited has three current directors: Sandeep Thalor (since August 2010), Sujata Pandey (since February 2019) and Nilesh Kumar (since February 2019).
What is CIN of Peppermint Services Private Limited?
The CIN of Peppermint Services Private Limited is U17291DL2008PTC175182. Reading it left to right: U means it is not listed, 17291 is the industry code it registered under, DL is Delhi, 2008 is the year it was registered, PTC is the company type and 175182 is its registration number.
When was Peppermint Services Private Limited incorporated?
Peppermint Services Private Limited was incorporated on 11 March 2008 with ROC Delhi. That makes it about 18 years old.
What is the registered address of Peppermint Services Private Limited?
The registered office on MCA records is F No. A-11, Idc Apartment, Plot No. 8C, Sector 11 Dwarka, New Delhi, Delhi - 110075.
What is the current status of Peppermint Services Private Limited?
MCA shows Peppermint Services 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 Peppermint Services Private Limited?
You can post to its registered office at F No. A-11, Idc Apartment, Plot No. 8C, Sector 11 Dwarka, New Delhi, Delhi - 110075.
What industry or business activity is Peppermint Services Private Limited associated with?
Its MCA filings list the main business as other information & communication service activities (100% of turnover).
What is paid-up capital and authorised share capital of Peppermint Services Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Peppermint Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Peppermint Services Private Limited?
MCA shows no charges registered against Peppermint Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Peppermint Services Private Limited?
Yes, four former directors are on record. The most recent to leave were Vineet Gupta (February 2019), Arun Beniwal (August 2017) and Atul Yadav (April 2015).
Which companies share directors with Peppermint Services Private Limited?
2 companies share directors with Peppermint Services Private Limited: Allettare Tech (OPC) Private Limited and Reserv Property Advisors Private Limited.
How can I get the financial details of Peppermint Services Private Limited?
No financial statements for Peppermint Services Private Limited are on record with us yet.
Peppermint Services Private Limited - is it listed or unlisted?
Peppermint Services 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 Peppermint Services Private Limited?
Peppermint Services Private Limited is registered with ROC Delhi.
What is the company classification of Peppermint Services Private Limited?
MCA classifies Peppermint Services 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.