Peruvian Properties Private Limited - Company overview

Peruvian Properties Private Limited is shown as "Under Process Of Striking Off" in MCA records.

2016-09-19 Purbo Medinlpur, West Bengal Under Process Of Striking 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
10 Years 1 Months
since 2016-09-19
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 Peruvian Properties 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 "Under Process Of Striking 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.
  • 2 directors on the board.
  • Director MALAY KUMAR MAITY 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 Peruvian Properties Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Peruvian Properties Private Limited is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Kolkata on 19 September 2016 as a private limited company. The registered office is at Ground Floor, Jashabisha Saivlpurna Marishda, Purbo Medinlpur, West Bengal.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

Its two current directors - Malay Kumar Maity and Uma Rani Maity - were all appointed on 23 October 2016. The board changed around October 2016, when Suruchi Singh and Kumar Rajeev stepped down and new directors joined. Between them, the directors also sit on the boards of 2 other companies, including Incotel Technologies Limited and Sarvada Merchants Private Limited.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location Ground Floor, Jashabisha Saivlpurna Marishda, Purbo Medinlpur, West Bengal - 721449
Legal NamePeruvian Properties Private Limited
CIN / LLPINU70100WB2016PTC217656
Company No.217656
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-09-19
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Peruvian Properties Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Malay Kumar Maity
Director | Since 2016-10-23 | DIN: 07647925
U
Uma Rani Maity
Director | Since 2016-10-23 | DIN: 07630911

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

Board Overlap From MCA / Compliance Filings

Incotel Technologies Limited 1 Shared Director
Sarvada Merchants Private Limited 1 Shared Director

MSME Payment Delays by Peruvian Properties 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 Peruvian Properties 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 Peruvian Properties Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Peruvian Properties Private Limited?
MCA does not publish an "owner" field. Peruvian Properties Private Limited is run by its directors, Malay Kumar Maity and Uma Rani Maity. 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 Peruvian Properties Private Limited?
Peruvian Properties Private Limited has two current directors: Malay Kumar Maity (since October 2016) and Uma Rani Maity (since October 2016).
What is CIN of Peruvian Properties Private Limited?
The CIN of Peruvian Properties Private Limited is U70100WB2016PTC217656. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, WB is West Bengal, 2016 is the year it was registered, PTC is the company type and 217656 is its registration number.
When was Peruvian Properties Private Limited incorporated?
Peruvian Properties Private Limited was incorporated on 19 September 2016 with ROC Kolkata. That makes it about 10 years old.
What is the registered address of Peruvian Properties Private Limited?
The registered office on MCA records is Ground Floor, Jashabisha Saivlpurna Marishda, Purbo Medinlpur, West Bengal - 721449.
What is the current status of Peruvian Properties Private Limited?
MCA shows Peruvian Properties Private Limited as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Peruvian Properties Private Limited?
You can post to its registered office at Ground Floor, Jashabisha Saivlpurna Marishda, Purbo Medinlpur, West Bengal - 721449.
What industry or business activity is Peruvian Properties Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Peruvian Properties Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Peruvian Properties Private Limited?
MCA shows no charges registered against Peruvian Properties Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Peruvian Properties Private Limited?
Yes, two former directors are on record. The most recent to leave were Suruchi Singh (October 2016) and Kumar Rajeev (October 2016).
Which companies share directors with Peruvian Properties Private Limited?
2 companies share directors with Peruvian Properties Private Limited: Incotel Technologies Limited and Sarvada Merchants Private Limited.
How can I get the financial details of Peruvian Properties Private Limited?
No financial statements for Peruvian Properties Private Limited are on record with us yet.
Peruvian Properties Private Limited - is it listed or unlisted?
Peruvian Properties 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 Peruvian Properties Private Limited?
Peruvian Properties Private Limited is registered with ROC Kolkata.
What is the company classification of Peruvian Properties Private Limited?
MCA classifies Peruvian Properties 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.