Peer Investments Private Limited
About Peer Investments Private Limited
Data last updated: 27 February 2026
Peer Investments Private Limited is a private limited company based in Mohali, Punjab, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 02 February 1995, the company has been in operation for over 31 years.
Registered with ROC Chandigarh under CIN U67120PB1995PTC015708.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address104 – B Ivory Tower Sector 70, Mohali, Punjab, India – 160071
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IndustryFinancial Services, Investment & Credit NBFC, NBFC, Asset Financing Companies
- 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 Peer Investments Private Limited
Peer Investments Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Peer Investments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Verified entity values are shown only after access is granted.
Auditor Details of Peer Investments Private Limited
Peer Investments Private Limited is audited by PARVEEN MALHOTRA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARVEEN MALHOTRA & CO | Locked | Locked | Locked |
Complete auditor history for Peer Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Peer Investments Private Limited
Peer Investments Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Sehaj Anand | Director | 05 Jun 2021 | 5 Years 2 Months | Current |
| Mahraj Krishan Kitchloo | Director | 31 Mar 2003 | 23 Years 4 Months | Current |
Financials of Peer Investments Private Limited FY 2024 filings available
Peer Investments Private Limited reported revenue of ₹33.67 Lakh (down 55.00% YoY) for FY 2024.
Ten-year financial statements for Peer Investments Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Peer Investments Private Limited
Shareholding and ownership data for Peer Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Peer Investments Private Limited
Peer Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Peer Investments Private Limited
View historical data on people associated with Peer Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Peer Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Peer Investments Private Limited
GST registrations and filing compliance for Peer Investments Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Peer Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Peer Investments Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Peer Investments Private Limited
MSME payment history for Peer Investments Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Peer Investments Private Limited
Corporate group structure for Peer Investments Private Limited
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MCA Filings & Documents of Peer Investments Private Limited
MCA filings and documents for Peer Investments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Peer Investments Private Limited
Frequently Asked Questions about Peer Investments Private Limited
Peer Investments Private Limited is an active private limited company in the financial services sector based in Mohali, Punjab, India. It was incorporated on 02 February 1995 (31+ years old) and is registered under CIN U67120PB1995PTC015708.
Peer Investments Private Limited reported revenue of ₹33.67 Lakh for FY 2024 (down 55.00% YoY).
The current directors of Peer Investments Private Limited are:
- Sehaj Anand - Director
- Mahraj Krishan Kitchloo - Director
The primary industry of Peer Investments Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Peer Investments Private Limited can be reached at the registered office: 104 – B Ivory Tower Sector 70, Mohali, Punjab, India – 160071.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹28.08 Lakh.