Peak Financial Consultancy Services Pvt.Ltd.
About Peak Financial Consultancy Services Pvt.Ltd.
Data last updated: 21 July 2025
Peak Financial Consultancy Services Pvt.Ltd. was a private limited company based in Mumbai, Maharashtra, India. 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 05 February 1992.
Registered with ROC Mumbai under CIN U65944MH1992PTC065243.
Capital: an authorised share capital of ₹1 Lakh.
Office: 3 National House 27 R D St. Old Handloom House Fort Bombay – 1., Mumbai, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3 National House 27 R D St. Old Handloom House Fort Bombay – 1., Mumbai, Maharashtra, India
-
IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Peak Financial Consultancy Services Pvt.Ltd.
The Directors information for Peak Financial Consultancy Services Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Peak Financial Consultancy Services Pvt.Ltd.
Ten-year financial statements for Peak Financial Consultancy Services Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Peak Financial Consultancy Services Pvt.Ltd.
Peak Financial Consultancy Services Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Peak Financial Consultancy Services Pvt.Ltd.
View historical data on people associated with Peak Financial Consultancy Services Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Peak Financial Consultancy Services Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Peak Financial Consultancy Services Pvt.Ltd.
GST registrations and filing compliance for Peak Financial Consultancy Services Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Peak Financial Consultancy Services Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Peak Financial Consultancy Services Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Peak Financial Consultancy Services Pvt.Ltd.
MSME payment history for Peak Financial Consultancy Services Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Peak Financial Consultancy Services Pvt.Ltd.
Corporate group structure for Peak Financial Consultancy Services Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Peak Financial Consultancy Services Pvt.Ltd.
MCA filings and documents for Peak Financial Consultancy Services Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Peak Financial Consultancy Services Pvt.Ltd.
Frequently Asked Questions about Peak Financial Consultancy Services Pvt.Ltd.
Peak Financial Consultancy Services Pvt.Ltd. 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.
Peak Financial Consultancy Services Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 February 1992 and is registered under CIN U65944MH1992PTC065243. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Peak Financial Consultancy Services Pvt.Ltd. is U65944MH1992PTC065243. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Peak Financial Consultancy Services Pvt.Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 3 National House 27 R D St. Old Handloom House Fort Bombay – 1., Mumbai, Maharashtra, India.
Peak Financial Consultancy Services Pvt.Ltd. can be reached at the registered office: 3 National House 27 R D St. Old Handloom House Fort Bombay – 1, Mumbai, Maharashtra, India.