Peninsula Capital Services Private Limited
About Peninsula Capital Services Private Limited
Data last updated:
Peninsula Capital Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 03 March 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1999PTC118624.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajeev Chopra and Haribharadwaj.
Its last annual general meeting (AGM) was held on 28 July 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 4th Floor Of Tower II Of Phase II Logitech Park, Mumbai, Maharashtra.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Peninsula Capital Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address4th Floor Of Tower II Of Phase II Logitech Park Andheri Kurla Road Andhe, Ri (E), Mumbai, Maharashtra, India – 400072
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Peninsula Capital Services Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Peninsula Capital Services Private Limited, buy the company report.
Board of directors of Peninsula Capital Services Private Limited
Peninsula Capital Services has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Chopra Also directs: Tlsa Data and AI Function Private Limited, Corecompete Private Limited, Accenture Solutions Private Limited and 1 more | Director | 03 Nov 2011 | 15 Years 0 Months | As last reported |
| Haribharadwaj | Director | 11 Jun 2012 | 14 Years 4 Months | As last reported |
| Ramesh Lakshmanan Krishnan Also directs: Sky Roof Builders Private Limited | Director | 11 Jun 2012 | 14 Years 4 Months | As last reported |
Legal cases
Peninsula Capital Services Private Limited has 3 court cases on record: 2 filed by Peninsula Capital Services, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Peninsula Capital Services 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 Peninsula Capital Services 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 Peninsula Capital Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Peninsula Capital Services Private Limited has 15 board changes on record since 2008: 3 appointments and 12 cessations. The latest: Sanjeev Savid Raymond Domingo ceased to be Director on 17 Dec 2012.
6 earlier events are in the company report.
Frequently asked questions
Peninsula Capital Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Peninsula Capital Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 03 March 1999 and is registered under CIN U67190MH1999PTC118624. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Peninsula Capital Services was incorporated on 03 March 1999. It is registered with the Registrar of Companies, Mumbai.
Peninsula Capital Services had 3 directors:
- Rajeev Chopra - Director
- Haribharadwaj - Director
- Ramesh Lakshmanan Krishnan - Director
The CIN (Corporate Identification Number) of Peninsula Capital Services is U67190MH1999PTC118624. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Peninsula Capital Services is at 4th Floor Of Tower II Of Phase II Logitech Park Andheri Kurla Road Andhe, Ri E, Mumbai, Maharashtra, India – 400072.
The latest financial statements of Peninsula Capital Services on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 28 July 2014. Year-wise statements from 2015 are in the company report.
Peninsula Capital Services operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Peninsula Capital Services has 3 court cases on record: 2 filed by the company and 1 filed against it.
Sanjeev Savid Raymond Domingo ceased to be Director on 17 Dec 2012. Haribharadwaj ceased to be Additional Director on 05 Jul 2012. Rajeev Chopra ceased to be Additional Director on 05 Jul 2012. Peninsula Capital Services has 15 board changes on record in total.
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