Peninsula Estates Private Limited - Due diligence report

A 360° intelligence report on Peninsula Estates Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

1990-06-01 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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PE Peninsula Estates Private Limited
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Peninsula Estates Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Peninsula Estates Private Limited is assessed as Moderate with a Trust Score of 67/100. Peninsula Estates Private Limited is a private limited indian non-government company incorporated in 1990, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Peninsula Estates Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY JAIDEV JOHAR 01234567 Director 01/04/2018 6 yrs Approved
RAJAN BEHARILAL RAHEJA 01234567 Director 01/04/2018 6 yrs Approved
ANEESHA AKSHAY RAHEJA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
7
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Spur Cable And Datacom Private Limiited Associate Company 74.00%
Bay-side Exports Private Limited Associate Company 74.00%
Brindaban Agro Industries Private Limited Associate Company 74.00%
Matsyagandha Investment And Finance Private Limited Associate Company 74.00%
R.b.r. Constructions Private Limited Associate Company 74.00%
Asianet Satellite Communications Limited Associate Company 74.00%
Juhu Beach Resorts Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 36+ years.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
20 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
28 Sep 2019
Director ceased
SANJAY JAIDEV JOHAR
11 Mar 2019
Director appointed
SANJAY JAIDEV JOHAR (Director)
15 Sep 2015
Director ceased
ANEESHA AKSHAY RAHEJA
30 Mar 2015
Director ceased
VIREN RAJAN RAHEJA
Director ceased
AKSHAY RAJAN RAHEJA
18 Mar 2015
Director appointed
ANEESHA AKSHAY RAHEJA (Director)
20 Apr 2010
Director ceased
SUMAN RAJAN RAHEJA
12 Jan 2007
Director ceased
BIHARILAL SEWARAM RAHEJA
01 Jun 1990
Incorporated
Registered with Roc Mumbai
Director appointed
RAJAN BEHARILAL RAHEJA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gokulam Shelters Private Limited U70102KA2010PTC052183 Bangalore South, Karnataka, India
Fair Log Warehousing & Trading Private Limited U63090KL2013PTC033187 Cheranellore, Kerala, India
Bengal Isha Infrastructure Private Limited U65921WB1990PTC048231 Kolkata, West Bengal, India
Vibgyor Infrastructure Private Limited U29191DL2001PTC112451 Delhi, Delhi, India
Right Choice Financial Services Limited U67190MH1995PLC089427 Mumbai, Maharashtra, India
Guru Darshan Builders And Developers Private Limited U45200MH2002PTC137014 Mumbai, Maharashtra, India
Lumala Industries Private Limited U35910MH1958PTC011080 Mumbai, Maharashtra, India
Saraswati Realtors Private Limited U70101MH1989PTC054021 Vasai, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Peninsula Estates Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Peninsula Estates Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Peninsula Estates Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Peninsula Estates Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Peninsula Estates Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Peninsula Estates Private Limited an active company?

Peninsula Estates Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Peninsula Estates Private Limited financially healthy?

Peninsula Estates Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Peninsula Estates Private Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Peninsula Estates Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Peninsula Estates Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Peninsula Estates Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Peninsula Estates Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.