Promoter holding
64.27%
PI
Peninsula Infra Properties Private Limited - Due diligence report
A 360° intelligence report on Peninsula Infra Properties Private Limited: trust score, financial health, credit view, compliance, directors,…
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Peninsula Infra Properties Private Limited — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Peninsula Infra Properties Private Limited is assessed as Low Risk with a Trust Score of 81/100. Peninsula Infra Properties Private Limited is an active private limited indian non-government company incorporated in 2011, 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 low compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Peninsula Infra Properties Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.
Get full accessScores 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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 5 open (42.11 cr) · 1 satisfied (4.90 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Indian Bank | 1 | 48.0 cr |
| Bank Of India | 1 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KOMAL AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARYAN BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINEET BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Libra Projects Private Limited
Subsidiaries
4
Group entities
10
Capital events
2 allotment(s) · 4 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Libra Projects Private Limited | Holding Company | 74.00% |
| Swarnalaxmi Mercantile Private Limited | Subsidiary Company | 74.00% |
| Squarewood Housing Private Limited | Subsidiary Company | 74.00% |
| Embee Dreamworld Private Limited | Subsidiary Company | 74.00% |
| Sarodamoni Tea Company Private Limited | Subsidiary Company | 74.00% |
| New Leaf Tea Plantation Private Limited | Associate Company | 74.00% |
| Eastshine Media Private Limited | Associate Company | 74.00% |
| Sanyasihat Tea Processing Private Limited | Associate Company | 74.00% |
| Link Commodeal Private Limited | Associate Company | 74.00% |
| Mj Grain Products Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 15+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Outside liabilities up 2.1x in a year.
5 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 42.11 cr already registered.
- Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events11 Mar 2025
Charge created
Indian Bank - 5.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
04 Dec 2023
Director ceased
BINOD JOSHI
31 Mar 2023
Share transfer (FY 2023)
600000.00000000 shares to LIBRA PROJECTS PVT LTD
Share transfer (FY 2023)
160875.00000000 shares to LIBRA PROJECTS PVT LTD
Share transfer (FY 2023)
- shares to VINEET BANSAL
01 Dec 2022
Director appointed
ARYAN BANSAL (Director)
20 Sep 2021
Director ceased
VINEET BANSAL
29 Dec 2020
Director appointed
KOMAL AGARWAL (Director)
21 Oct 2020
Director ceased
SWATI BANSAL
19 Oct 2020
Director appointed
VINEET BANSAL (Director)
20 Mar 2019
Charge satisfied
Bank Of India
05 Feb 2019
Charge created
Others - 8.00 cr
Charge created
State Bank Of India - 9.56 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Peninsula Infra Properties Private Limited before audits and certifications: compliance score 88/100, 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 Infra Properties 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Peninsula Infra Properties Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Peninsula Infra Properties 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 Infra Properties Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Peninsula Infra Properties Private Limited an active company?
Peninsula Infra Properties Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Peninsula Infra Properties Private Limited financially healthy?
Peninsula Infra Properties Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Peninsula Infra Properties Private Limited?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Peninsula Infra Properties Private Limited?
The ultimate holding entity is Libra Projects Private Limited. 3 active director(s) are on record.
Does Peninsula Infra Properties Private Limited have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Peninsula Infra Properties Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Peninsula Infra Properties Private Limited?
Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
