Peninsula Financial Services Private Limited
About Peninsula Financial Services Private Limited
Data last updated:
Peninsula Financial Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 17 March 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2005PTC152036.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.3 Lakh. It was led by directors Vipin Ramprasad Ladda and Minal Vipin Ladda.
Its last annual general meeting (AGM) was held on 27 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at F – 205 Country Park Phase II Dattapada Road Borivali(East), Mumbai, Maharashtra, India – 400066.
Company details
Contact details
Peninsula Financial Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressF – 205 Country Park Phase II Dattapada Road Borivali(East), Mumbai, Maharashtra, India – 400066
- IndustryFinancial Services, Diversified Financial Services
- 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 Peninsula Financial Services Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Peninsula Financial Services Private Limited, buy the company report.
Board of directors of Peninsula Financial Services Private Limited
Peninsula Financial Services has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipin Ramprasad Ladda | Director | 02 Jan 2007 | 19 Years 10 Months | As last reported |
| Minal Vipin Ladda | Director | 01 Apr 2009 | 17 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Peninsula Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Peninsula Financial Services 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 Peninsula Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Peninsula Financial Services Private Limited has 9 board changes on record since 2007: 2 appointments and 7 cessations. The latest: Ramakant Sitaram Sabnis ceased to be Director on 01 Apr 2010.
Frequently asked questions
Peninsula Financial Services has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Peninsula Financial Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 17 March 2005 and is registered under CIN U67190MH2005PTC152036. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Peninsula Financial Services is U67190MH2005PTC152036. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Peninsula Financial Services had 2 directors:
- Vipin Ramprasad Ladda - Director
- Minal Vipin Ladda - Director
Peninsula Financial Services was incorporated on 17 March 2005. It is registered with the Registrar of Companies, Mumbai.
The registered office of Peninsula Financial Services is at F – 205 Country Park Phase II Dattapada Road BorivaliEast, Mumbai, Maharashtra, India – 400066.
The latest financial statements of Peninsula Financial Services on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 27 September 2014. Year-wise statements from 2015 are in the company report.
Peninsula Financial Services operated in the financial services industry, in the diversified financial services segment.
Ramakant Sitaram Sabnis ceased to be Director on 01 Apr 2010. Uttam Suthar Bhawarlal ceased to be Director on 01 Apr 2010. Minal Vipin Ladda was appointed as Director on 01 Apr 2009. Peninsula Financial Services has 9 board changes on record in total.
Peninsula Financial Services can be reached at its registered office: F – 205 Country Park Phase II Dattapada Road BorivaliEast, Mumbai, Maharashtra, India – 400066.
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