Peninsula Buildcon Private Limited
About Peninsula Buildcon Private Limited
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Peninsula Buildcon Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 05 March 2012, the company has been in operation for over 14 years.
Registered with ROC Gwalior under CIN U70101MP2012PTC027885.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.96 Lakh. It is led by directors Arun Kumar Gupta and Tarun Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: H.No.11. Rashan Singh Bhandari Road No.2, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.62 Lakh, a decline of 4% compared to the previous year.
As per MCA filings, the company has open charges of ₹8 Cr and satisfied charges of ₹5.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressH.No.11. Rashan Singh Bhandari Road No.2, Indore, Madhya Pradesh, India – 452001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Peninsula Buildcon
The main business activity of Peninsula Buildcon is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Peninsula Buildcon Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Peninsula Buildcon
Peninsula Buildcon Private Limited is audited by DAFRIA & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DAFRIA & CO | Locked | Locked | Locked |
Complete auditor history for Peninsula Buildcon Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Peninsula Buildcon Private Limited
Peninsula Buildcon 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 |
|---|---|---|---|---|
| Arun Kumar Gupta Also directs: Hans Realcon Private Limited, Hans Travels (I) Private Limited | Director | 07 Aug 2020 | 6 Years 1 Months | Current |
| Tarun Gupta | Director | 01 Sep 2018 | 8 Years 1 Months | Current |
Financials of Peninsula Buildcon Private Limited FY 2024 filings available
Peninsula Buildcon Private Limited reported revenue of ₹11.62 Lakh (down 4.00% YoY) for FY 2025.
Ten-year financial statements for Peninsula Buildcon Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Peninsula Buildcon
Shareholding and ownership data for Peninsula Buildcon Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Peninsula Buildcon
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2023 | Others | ₹2.5 Cr | Open |
| 24 Feb 2023 | Others | ₹5.5 Cr | Open |
| 02 Jun 2016 | Others | ₹5.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Peninsula Buildcon
Employment history and EPFO contributions of people linked to Peninsula Buildcon.
Employee and EPFO history for Peninsula Buildcon Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Peninsula Buildcon
GST registrations and filing compliance for Peninsula Buildcon Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Peninsula Buildcon
Credit ratings, litigation, and regulatory alerts for Peninsula Buildcon Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Peninsula Buildcon
MSME payment history for Peninsula Buildcon Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Peninsula Buildcon
Corporate group structure for Peninsula Buildcon Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Peninsula Buildcon
MCA filings and documents for Peninsula Buildcon Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Peninsula Buildcon
Frequently Asked Questions about Peninsula Buildcon Private Limited
Peninsula Buildcon is an active private limited company in the real estate and construction sector based in Indore, Madhya Pradesh, India. It was incorporated on 05 March 2012 (14+ years old) and is registered under CIN U70101MP2012PTC027885.
Peninsula Buildcon reported revenue of ₹11.62 Lakh for FY 2025 (down 4.00% YoY).
The current directors of Peninsula Buildcon are:
- Arun Kumar Gupta - Director
- Tarun Gupta - Director
The primary industry of Peninsula Buildcon is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Peninsula Buildcon can be reached at the registered office: H.No.11. Rashan Singh Bhandari Road No.2, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.96 Lakh.