Peninsula Credit Factors Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1994.
1994 New Delhi, Delhi, India Struck Off
Last Updated:
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About Peninsula Credit Factors Private Limited

Peninsula Credit Factors Private Limited, a struck off private limited company, was established on 02 August 1994 in New Delhi, Delhi, India. Engaging in diversified financial services within the support service to organizations sector, it holds CIN: U65929DL1994PTC060645. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.12 M.

It upholds a compliant status. Its leadership includes Mallika Puri (Director), Piya Puri (Director). Past directors included Mallika Puri, Madan Mohan Lal Puri, Anil Puri. Its latest AGM occurred on 13 July 2022, with the balance sheet filed on 31 March 2022. It is based at Building No. 10, Dda Commercial Complex Nangal Raya, New Delhi, Delhi, 110046.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65929DL1994PTC060645

  • Registration Number

    060645

  • Incorporation Date

    02 August 1994

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.12 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.12 M
  • Company Age 31 Year, 6 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** %
  • Profit Growth **** -1281.97%
  • Ebitda **** -1814.85%
  • Net Worth -44.92%
  • Total Assets -40.14%
Company report

Peninsula Credit Factors Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Peninsula Credit Factors Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Peninsula Credit Factors Private Limited?
Current Directors
Name Designation Appointment Date Status
Mallika Puri Director 03 Jul 2017 Current
Piya Puri Director 17 Feb 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2017 Past
Pramod Abcsdd Director 18 Feb 2014 Past
Pramod Abcsdd Director 04 Jul 2017 Past
Pramod Abcsdd Director 18 Feb 2014 Past
Pramod Abcsdd Additional Director 29 Sep 2014 Past

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Financial Performance of Peninsula Credit Factors.

Peninsula Credit Factors Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1281.97% decrease in profit. The company's net worth observed a substantial decline by a decrease of 44.92%.

Peninsula Credit Factors revenue growth over time
Peninsula Credit Factors profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -40.14%
*******
*******
*******
*******
Profit or Loss
*******
 -1281.97%
*******
*******
*******
*******
Net Worth
*******
 -44.92%
*******
*******
*******
*******
EBITDA
*******
 -1814.85%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Peninsula Credit Factors?

In 2021, Peninsula Credit Factors had a promoter holding of 95.84% and a public holding of 4.16%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Peninsula Credit Factors?

Unlock and access historical data on people associated with Peninsula Credit Factors, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Peninsula Credit Factors, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Peninsula Credit Factors's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Peninsula Credit Factors
Recent Activity within the Organization
  • Annual General Meeting

    The activity Peninsula Credit Factors Private Limited last Annual general meeting of members was held on 13 Jul 2022 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Peninsula Credit Factors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Mallika Puri was appointed as a Director was appointed as a Director on 03 Jul 2017 & has been associated with this company since 8 years 7 months . was documented.

  • Director Appointment

    The activity Piya Puri was appointed as a Director was appointed as a Director on 17 Feb 2014 & has been associated with this company since 12 years 12 days . was completed.

  • Company Incorporation

    The activity Peninsula Credit Factors Private Limited was registered on 02 Aug 1994 with Roc Delhi & aged 31 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Peninsula Credit Factors Private Limited?

The CIN of Peninsula Credit Factors Private Limited is U65929DL1994PTC060645.

Where is Peninsula Credit Factors Private Limited headquartered?

Peninsula Credit Factors Private Limited is headquartered at Building No. 10, Dda Commercial Complex Nangal Raya, New Delhi, Delhi, 110046.

When was Peninsula Credit Factors Private Limited incorporated?

Peninsula Credit Factors Private Limited was incorporated on 02 August 1994.

Who are the current directors of Peninsula Credit Factors Private Limited?

The current directors of Peninsula Credit Factors Private Limited are

What is the primary industry of Peninsula Credit Factors Private Limited?

The primary industry of Peninsula Credit Factors Private Limited is Support Service To Organizations.

Is Peninsula Credit Factors Private Limited a listed company?

Peninsula Credit Factors Private Limited is unlisted.

What is the capital structure of Peninsula Credit Factors Private Limited?

The authorized capital of Peninsula Credit Factors Private Limited is ₹0.50 M, and the paid-up capital is ₹0.12 M.

What is the compliance status of Peninsula Credit Factors Private Limited?

The compliance status of Peninsula Credit Factors Private Limited is Compliant.

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