Peak Treasure Capital Private Limited
About Peak Treasure Capital Private Limited
Data last updated:
Peak Treasure Capital Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 10 December 2019.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65929DL2019PTC358600.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.11 Cr. It is led by directors Amit Bhardwaj and Deepak Kumar Jha.
Its last annual general meeting (AGM) was held on 24 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Shop At 308 Plot No – 2 Sector – 5 Agarawal Tower Mlu Plaza, New Delhi, Delhi, India – 110075.
As per the financials filed for FY 2021, the company reported a revenue of ₹11.7 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹8.54 Lakh (net margin 72.9%) and EBITDA of ₹11.6 Lakh (EBITDA margin 99.1%).
Company details
Contact details
Peak Treasure Capital Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressShop At 308 Plot No – 2 Sector – 5 Agarawal Tower Mlu Plaza, New Delhi, Delhi, India – 110075
- IndustryFinancial Services, NBFC
- 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 Peak Treasure Capital Private Limited
FY 2021 filings availablePeak Treasure Capital Private Limited reported revenue of ₹11.7 Lakh (up 348% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue rose 348% in the latest year. EBITDA rose 362% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 |
|---|---|---|
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| Other Income | ||
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| EBITDA | ₹11.6 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹8.54 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
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| Long-term Borrowings | ||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 99.1% | |
| Net Profit Margin | 72.9% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
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To see the full financial statements and ratios of Peak Treasure Capital Private Limited, buy the company report.
Board of directors of Peak Treasure Capital Private Limited
Peak Treasure Capital has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Bhardwaj Also directs: Agence Dinspection Private Limited | Director | 10 Dec 2019 | 6 Years 11 Months | As last reported |
| Deepak Kumar Jha Also directs: Moneyxl Technologies Private Limited, Benefactum Alliance (India) Fintech Private Limited, Astomex India Private Limited and 5 more | Director | 24 Apr 2021 | 5 Years 6 Months | As last reported |
Peer comparison
Peak Treasure Capital Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (NBFC), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Allied Kuries Private Limited | ₹12.31 Lakh (FY 2024) | 4.0% | Thrissur, Kerala, India | |||
| Akshayansh Real Estate Consultancy Private Limited | ₹12.16 Lakh (FY 2022) | -10.0% | Mandsaur, Madhya Pradesh, India | |||
| Dhananjay Finance Limited | ₹12.1 Lakh (FY 2021) | 1006.0% | Rajkot, Gujarat, India | |||
| Avn Finance Limited | ₹12 Lakh (FY 2025) | 100.0% | New Delhi, Delhi, India | |||
| Amar Fauji Motor and General Finance Private Limited | ₹11.98 Lakh (FY 2025) | -3.0% | Meerut, Uttar Pradesh, India | |||
| Peak Treasure Capital Private Limitedthis company | ₹11.7 Lakh (FY 2021) | ₹8.54 Lakh | 72.9% | 348.0% | New Delhi, Delhi, India | |
| Dorinda India Capital Private Limited | ₹11.54 Lakh (FY 2023) | 41.0% | New Delhi, Delhi, India | |||
| Hi-Tech Ventures Private Limited | ₹11.53 Lakh (FY 2025) | -22.0% | Bangalore, Karnataka, India | |||
| Hi-Tech Holdings Pvt Ltd | ₹11.41 Lakh (FY 2025) | 86.0% | Kolkata, West Bengal, India | |||
| Fast-N-Perfect Commercial Pvt Ltd | ₹11.28 Lakh (FY 2025) | 73.0% | Kolkata, West Bengal, India | |||
| Futuristic Securities Limited | ₹11.25 Lakh (FY 2025) | -1.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Peak Treasure Capital Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Peak Treasure Capital 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 Peak Treasure Capital 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 Peak Treasure Capital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Peak Treasure Capital Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Ashesh Kumar Banerjee ceased to be Director on 24 Apr 2021.
Frequently asked questions
Peak Treasure Capital is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Peak Treasure Capital is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 10 December 2019 and is registered under CIN U65929DL2019PTC358600. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Peak Treasure Capital has 2 current directors:
- Amit Bhardwaj - Director
- Deepak Kumar Jha - Director
The latest financial statements of Peak Treasure Capital on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 24 November 2021. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Peak Treasure Capital is U65929DL2019PTC358600. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Peak Treasure Capital was incorporated on 10 December 2019. It is registered with the Registrar of Companies, Delhi.
The peers of Peak Treasure Capital by revenue are Allied Kuries Private Limited, Akshayansh Real Estate Consultancy Private Limited, Dhananjay Finance Limited, Avn Finance Limited, Amar Fauji Motor and General Finance Private Limited and 5 more, all in the BFSI industry (NBFC).
Ashesh Kumar Banerjee ceased to be Director on 24 Apr 2021. Deepak Kumar Jha was appointed as Director on 24 Apr 2021. Amit Bhardwaj was appointed as Director on 10 Dec 2019.
The registered office of Peak Treasure Capital is at Shop At 308 Plot No – 2 Sector – 5 Agarawal Tower Mlu Plaza, New Delhi, Delhi, India – 110075.
Peak Treasure Capital operates in the financial services industry, in the nbfc segment.
Peak Treasure Capital can be reached at its registered office: Shop At 308 Plot No – 2 Sector – 5 Agarawal Tower Mlu Plaza, New Delhi, Delhi, India – 110075.
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