About Peikko India Private Limited
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Peikko India Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Peikko Group Oy. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the construction materials distribution segment of the metals and mining sector. It was incorporated on 19 February 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2014FTC253403.
The company had an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹1.74 Cr. It was led by directors Topi Anselmi Paananen and Vinay Gopal Sandim.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 7 Udyog Bhavan Sonawala Road Goregaon (East), Mumbai, Maharashtra, India – 400063.
Court records list 1 case involving the company, including 1 filed against it.
The last known website on record is peikko.com.
Company details
Contact details
Peikko India Private Limited's registered office is in Mumbai, Maharashtra. Its website is peikko.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address7 Udyog Bhavan Sonawala Road Goregaon (East), Mumbai, Maharashtra, India – 400063
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Peikko India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Peikko India Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Peikko India Private Limited, buy the company report.
Board of directors of Peikko India Private Limited
Peikko India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Topi Anselmi Paananen | Director | 19 Feb 2014 | 12 Years 8 Months | As last reported |
| Vinay Gopal Sandim | Director | 27 Feb 2014 | 12 Years 8 Months | As last reported |
Auditor
Peikko India Private Limited is audited by M I Azam & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M I Azam & Associates | FY 2017 | 107795 |
Shareholding
The shareholding of Peikko India Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Peikko India Private Limited, buy the company report.
Legal cases
Peikko India Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Complaint ULP) | Filed against the company by an individual | Disposed |
To see the full case history of Peikko India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Peikko India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Peikko India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Peikko India Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Jukka Pekka Tapio Turva ceased to be Additional Director on 11 Aug 2015.
News
Frequently asked questions
Peikko India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Peikko India was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 19 February 2014 and is registered under CIN U74999MH2014FTC253403. The company has been struck off by the Registrar of Companies and is no longer operational.
Peikko India had 2 directors:
- Topi Anselmi Paananen - Director
- Vinay Gopal Sandim - Director
The CIN (Corporate Identification Number) of Peikko India is U74999MH2014FTC253403. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Peikko India is at 7 Udyog Bhavan Sonawala Road Goregaon East, Mumbai, Maharashtra, India – 400063.
Peikko India was incorporated on 19 February 2014. It is registered with the Registrar of Companies, Mumbai.
Peikko India can be reached through the website peikko.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Peikko India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Peikko India operated in the metals and minerals industry, in the construction materials retail and distribution segment. It worked in this industry before it was struck off.
Peikko India has 1 court case on record: 1 filed against it.
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