Peek Finvest Pvt. Ltd.
About Peek Finvest Pvt. Ltd.
Data last updated: 18 December 2025
Peek Finvest Pvt. Ltd. is a private limited company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 10 April 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC067339.
Capital: an authorised share capital of ₹32 Lakh and a paid-up capital of ₹32 Lakh. It is led by directors Krishan Kumar Agarwal and Sandeep Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: F – 228 Ground Floor Lado Sarai, Delhi, Delhi, India – 110030.
As per the financials filed for FY 2025, the company reported a revenue of ₹48,656, a decline of 68% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressF – 228 Ground Floor Lado Sarai, Delhi, Delhi, India – 110030
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Peek Finvest Pvt. Ltd.
Peek Finvest Pvt. Ltd. is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Peek Finvest Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Peek Finvest Pvt. Ltd.
Peek Finvest Pvt. Ltd. is audited by R.K. Govil & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.K. Govil & Co. | Locked | Locked | Locked |
Complete auditor history for Peek Finvest Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Peek Finvest Pvt. Ltd.
Peek Finvest Pvt. Ltd. is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Krishan Kumar Agarwal
Also directs:
Narad Fabric Private Limited, Careen Fintec Private Limited, Pacific Texmark Private Limited and 5 more
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Director | 24 Feb 2022 | 4 Years 5 Months | Current |
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Sandeep Agarwal
Also directs:
Narad Fabric Private Limited, Careen Fintec Private Limited, Pacific Texmark Private Limited and 5 more
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Director | 24 Feb 2022 | 4 Years 5 Months | Current |
Financials of Peek Finvest Pvt. Ltd. FY 2024 filings available
Peek Finvest Pvt. Ltd. reported revenue of ₹48,656 (down 68.00% YoY) for FY 2025.
Ten-year financial statements for Peek Finvest 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.
Ownership and Shareholding of Peek Finvest Pvt. Ltd.
Shareholding and ownership data for Peek Finvest Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Peek Finvest Pvt. Ltd.
Peek Finvest Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Peek Finvest Pvt. Ltd.
View historical data on people associated with Peek Finvest Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Peek Finvest 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 Peek Finvest Pvt. Ltd.
GST registrations and filing compliance for Peek Finvest 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
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Credit Ratings, Litigation & Regulatory Alerts for Peek Finvest Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Peek Finvest 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 Peek Finvest Pvt. Ltd.
MSME payment history for Peek Finvest 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
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Subsidiaries & Group Companies of Peek Finvest Pvt. Ltd.
Corporate group structure for Peek Finvest 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
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MCA Filings & Documents of Peek Finvest Pvt. Ltd.
MCA filings and documents for Peek Finvest 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 Peek Finvest Pvt. Ltd.
Frequently Asked Questions about Peek Finvest Pvt. Ltd.
Peek Finvest Pvt. Ltd. is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 10 April 1995 (31+ years old) and is registered under CIN U74899DL1995PTC067339.
Peek Finvest Pvt. Ltd. reported revenue of ₹48,656 for FY 2025 (down 68.00% YoY).
The current directors of Peek Finvest Pvt. Ltd. are:
- Krishan Kumar Agarwal - Director
- Sandeep Agarwal - Director
The primary industry of Peek Finvest Pvt. Ltd. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Peek Finvest Pvt. Ltd. can be reached at the registered office: F – 228 Ground Floor Lado Sarai, Delhi, Delhi, India – 110030.
The authorised capital is ₹32 Lakh, and the paid-up capital is ₹32 Lakh.