Peer Investments Private Limited
About Peer Investments Private Limited
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Peer Investments Private Limited is a private limited company based in Mohali, Punjab, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 02 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67120PB1995PTC015708. Its GSTIN is 07AAECP4114F1ZS (Delhi).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28.08 Lakh. It is led by directors Sehaj Anand and Mahraj Krishan Kitchloo.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 104 – B Ivory Tower Sector 70, Mohali, Punjab, India – 160071.
As per the financials filed for FY 2024, the company reported a revenue of ₹33.67 Lakh, a decline of 55% compared to the previous year. For the same year it recorded a net loss of ₹3.84 Lakh (net margin -11.4%) and EBITDA of ₹6.89 Lakh (EBITDA margin 20.5%). Revenue has grown at a compounded annual rate (CAGR) of 39% over three years and 5% over five years.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Peer Investments Private Limited's registered office is in Mohali, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address104 – B Ivory Tower Sector 70, Mohali, Punjab, India – 160071
- IndustryFinancial Services, Investment & Credit NBFC, NBFC, Asset Financing Companies
To see the full contact details of Peer Investments 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
Business activity
The main business activity of Peer Investments is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Peer Investments Private Limited, buy the company report.
Financials of Peer Investments Private Limited
FY 2024 filings availablePeer Investments Private Limited reported revenue of ₹33.67 Lakh (down 55% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 55% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 5%. EBITDA fell 63% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹6.89 Lakh | ||||
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| Net Profit (PAT) | -₹3.84 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 20.5% | ||||
| Net Profit Margin | -11.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Peer Investments Private Limited, buy the company report.
Board of directors of Peer Investments Private Limited
Peer Investments has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sehaj Anand | Director | 05 Jun 2021 | 5 Years 5 Months | Current |
| Mahraj Krishan Kitchloo | Director | 31 Mar 2003 | 23 Years 7 Months | Current |
Peer comparison
Peer Investments Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (Asset Financing Companies, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Quality Capital Limited | ₹33.69 Lakh (FY 2025) | 1649.0% | Gurgaon, Haryana, India | |||
| Latangi Vyapaar Pvt Ltd | ₹33.69 Lakh (FY 2024) | -32.0% | Kolkata, West Bengal, India | |||
| P.D. Gainwell & Credit Pvt. Ltd. | ₹33.68 Lakh (FY 2024) | 26.0% | Kolkata, West Bengal, India | |||
| Peer Investments Private Limitedthis company | ₹33.67 Lakh (FY 2024) | -₹3.84 Lakh | -11.4% | -55.0% | Mohali, Punjab, India | |
| Sumesh Consultants Pvt Ltd | ₹33.57 Lakh (FY 2025) | -59.0% | Pune, Maharashtra, India | |||
| Basics Finhold Private Limited | ₹33.54 Lakh (FY 2025) | 27.0% | New Delhi, Delhi, India | |||
| Ekanta Emporium Pvt Ltd | ₹33.52 Lakh (FY 2021) | -11.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Peer Investments Private Limited, buy the company report.
Auditor
Peer Investments Private Limited is audited by PARVEEN MALHOTRA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PARVEEN MALHOTRA & CO | FY 2020 | 023396N |
Shareholding
The shareholding of Peer Investments Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Peer Investments Private Limited, buy the company report.
Legal cases
Peer Investments 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, South, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Peer Investments 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 Peer Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Peer Investments has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECP4114F1ZS | Delhi | Active | 24 Apr 2019 |
To see the full GST registrations and return filing status of Peer Investments Private Limited, buy the company report.
Recent activity
Peer Investments Private Limited has 6 board changes on record since 2003: 2 appointments and 4 cessations. The latest: Sehaj Anand was appointed as Director on 05 Jun 2021.
Frequently asked questions
Peer Investments is an active private limited company based in Mohali, Punjab, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 02 February 1995 (31+ years old) and is registered under CIN U67120PB1995PTC015708.
Peer Investments has 2 current directors:
- Sehaj Anand - Director
- Mahraj Krishan Kitchloo - Director
The latest financial statements of Peer Investments on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Peer Investments is 07AAECP4114F1ZS, registered in Delhi.
The CIN (Corporate Identification Number) of Peer Investments is U67120PB1995PTC015708. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Peer Investments has 1 court case on record: 1 filed against it.
Peer Investments was incorporated on 02 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Peer Investments by revenue are Quality Capital Limited, Latangi Vyapaar Pvt Ltd, P.D. Gainwell & Credit Pvt. Ltd, Sumesh Consultants Pvt Ltd, Basics Finhold Private Limited and 1 more, all in the BFSI industry (Asset Financing Companies, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Sehaj Anand was appointed as Director on 05 Jun 2021. Sat Sharma Pal ceased to be Director on 25 May 2021. Sehaj Anand ceased to be Director on 31 Oct 2018. Peer Investments has 6 board changes on record in total.
The registered office of Peer Investments is at 104 – B Ivory Tower Sector 70, Mohali, Punjab, India – 160071.
Peer Investments operates in the financial services industry, in the investment and credit nbfc segment.
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