Peninsula Capital Services Private Limited
About Peninsula Capital Services Private Limited
Data last updated: 25 July 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 03 March 1999.
Registered with ROC Mumbai under CIN U67190MH1999PTC118624.
Capital: 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.
Last AGM: 28 July 2014. Financial statements filed for year ended 31 March 2014. Office: 4Th Floor Of Tower Ii Of Phase Ii Logitech Park, Mumbai, Maharashtra.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address4Th Floor Of Tower Ii Of Phase Ii Logitech Park Andheri Kurla Road Andhe, Ri (E), Mumbai, Maharashtra, India – 400072
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Peninsula Capital Services Private Limited
Peninsula Capital Services Private Limited is currently managed by 3 directors, with 12 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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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 | 14 Years 8 Months | As last reported |
| Haribharadwaj | Director | 11 Jun 2012 | 14 Years 1 Months | As last reported |
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Ramesh Lakshmanan Krishnan
Also directs:
Sky Roof Builders Private Limited
|
Director | 11 Jun 2012 | 14 Years 1 Months | As last reported |
Financials of Peninsula Capital Services Private Limited FY 2014 filings available
Ten-year financial statements for Peninsula Capital Services Private Limited
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Charges & Borrowings Peninsula Capital Services Private Limited
Peninsula Capital Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Peninsula Capital Services Private Limited
View historical data on people associated with Peninsula Capital Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Peninsula Capital Services Private Limited
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GST Compliance of Peninsula Capital Services Private Limited
GST registrations and filing compliance for Peninsula Capital Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Peninsula Capital Services Private Limited
Credit ratings, litigation, and regulatory alerts for Peninsula Capital Services Private Limited
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MSME Payment Delays by Peninsula Capital Services Private Limited
MSME payment history for Peninsula Capital Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Peninsula Capital Services Private Limited
Corporate group structure for Peninsula Capital Services Private Limited
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MCA Filings & Documents of Peninsula Capital Services Private Limited
MCA filings and documents for Peninsula Capital Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Peninsula Capital Services Private Limited
Frequently Asked Questions about Peninsula Capital Services Private Limited
Peninsula Capital Services Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 March 1999 and is registered under CIN U67190MH1999PTC118624. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Peninsula Capital Services Private Limited was incorporated on 03 March 1999. Registered with ROC Mumbai.
The current directors of Peninsula Capital Services Private Limited are:
- Rajeev Chopra - Director
- Haribharadwaj - Director
- Ramesh Lakshmanan Krishnan - Director
The CIN (Corporate Identification Number) of Peninsula Capital Services Private Limited is U67190MH1999PTC118624. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Peninsula Capital Services Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.