Peninsula Crossroads Private Limited
About Peninsula Crossroads Private Limited
Data last updated:
Peninsula Crossroads Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Peninsula Land Limited. It operates in the real estate financing segment of the financial services sector. It was incorporated on 23 May 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC126692. Its GSTIN is 27AAACL6441K1ZD (Maharashtra).
The company has an authorised share capital of ₹18 Cr and a paid-up capital of ₹18 Cr. It is led by directors including Siddharth Setia and Gangadharan Nalukettungal.
Its last annual general meeting (AGM) was held on 03 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1401 Tower B 14th Floor Peninsula Business Park, Ganpatrao Kadam Marg Lower Parel Mumbai – 400013, Maharashtra, India – 400013.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.17 Cr, a decline of 3% compared to the previous year. For the same year it recorded a net loss of ₹65.56 Lakh (net margin -30.2%) and EBITDA of -₹56.75 Lakh (EBITDA margin -26.2%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years and 18% over five years.
As per MCA filings, the company has satisfied charges of ₹50 Cr on record. Court records list 11 cases involving the company, including 3 filed by the company and 7 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address1401 Tower B 14th Floor Peninsula Business Park, Ganpatrao Kadam Marg Lower Parel Mumbai – 400013, Maharashtra, India – 400013
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
Business Activity of Peninsula Crossroads Private Limited
The main business activity of Peninsula Crossroads 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
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.
Financials of Peninsula Crossroads Private Limited FY 2025 filings available
Peninsula Crossroads Private Limited reported revenue of ₹2.17 Cr (down 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Peninsula Crossroads Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 18% over five years, including a 3% fall in the latest year. EBITDA fell 249% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Peninsula Crossroads Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹56.75 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹65.56 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Peninsula Crossroads Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -26.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -30.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Peninsula Crossroads are in the company report.
Financial statements from 2015
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.
Board of Directors of Peninsula Crossroads Private Limited
Peninsula Crossroads has 3 current directors and 28 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Setia | Director | 31 Dec 2024 | 1 Years 9 Months | Current |
| Gangadharan Nalukettungal | Director | 05 Mar 2015 | 11 Years 7 Months | Current |
| Nandan Ashok Piramal | Director | 29 Feb 2024 | 2 Years 7 Months | Current |
Peer Comparison of Peninsula Crossroads Private Limited
Peninsula Crossroads Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Real Estate Leasing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Knox Investments Private Limited | ₹2.17 Cr (FY 2024) | •••• | •••• | -21.0% | •••• | Mumbai, Maharashtra, India |
| Aplomb Tech Solutions Private Limited | ₹2.17 Cr (FY 2025) | •••• | •••• | -29.0% | •••• | Bangalore, Karnataka, India |
| Jaj Properties Private Limited | ₹2.17 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Howrah, West Bengal, India |
| Raj Infra Contractors & Engineers Private Limited | ₹2.17 Cr (FY 2025) | •••• | •••• | -11.0% | •••• | Rourkela, Odisha, India |
| Mary Developers Pvt Ltd | ₹2.17 Cr (FY 2024) | •••• | •••• | 1.0% | •••• | Gwalior, Madhya Pradesh, India |
| Peninsula Crossroads Private Limited this company | ₹2.17 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Mumbai, Maharashtra, India |
| Cosmos Concrete & Structures ( India ) Private Limited | ₹2.16 Cr (FY 2025) | •••• | •••• | 187.0% | •••• | Lucknow, Uttar Pradesh, India |
| Kashish Solutions Private Limited | ₹2.16 Cr (FY 2024) | •••• | •••• | 172.0% | •••• | Noida, Uttar Pradesh, India |
| Marwar Consultancy Private Limited | ₹2.16 Cr (FY 2024) | •••• | •••• | 4.0% | •••• | Mumbai, Maharashtra, India |
| Jade Stone Development and Holding Private Ltd | ₹2.16 Cr (FY 2024) | •••• | •••• | 6.0% | •••• | Mumbai, Maharashtra, India |
| Regus Elite Business Centre Private Limited | ₹2.16 Cr (FY 2025) | •••• | •••• | 24.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Peninsula Crossroads by revenue in the BFSI industry (Real Estate Leasing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Peninsula Crossroads Private Limited
Peninsula Crossroads Private Limited is audited by HARIBHAKTI & CO LLP for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARIBHAKTI & CO LLP | Locked | Locked | Locked |
Complete auditor history
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.
Ownership and Shareholding of Peninsula Crossroads Private Limited
Shareholding and ownership data
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 Crossroads Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2001 | Housing Development Finance Corporation Ltd | ₹50 Cr | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Peninsula Crossroads Private Limited
Peninsula Crossroads Private Limited has 11 court cases on record: 3 filed by Peninsula Crossroads, 7 filed against it, 1 where it is another party. 4 cases are pending and 7 are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 7 | 3 |
| High courts | 3 | 0 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases SW) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by an individual | Pending |
| Bombay High Court | Appeal | Filed by the company against Municipal Corporation of Grater Mumbai | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
Full case history
All 11 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Peninsula Crossroads Private Limited
Employment history and EPFO contributions of people linked to Peninsula Crossroads.
Employee and EPFO history
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.
Recent Activity on Peninsula Crossroads Private Limited
Peninsula Crossroads Private Limited has 24 board changes on record since 2011: 3 appointments and 21 cessations. The latest: Siddharth Setia was appointed as Director on 31 Dec 2024.
18 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Peninsula Crossroads Private Limited
Credit ratings, litigation, and regulatory alerts
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 Crossroads Private Limited
MSME payment history
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 Crossroads Private Limited
Corporate group structure
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.
GST Compliance of Peninsula Crossroads Private Limited
Peninsula Crossroads has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACL6441K1ZD | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Peninsula Crossroads Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Peninsula Crossroads Private Limited
Peninsula Crossroads is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 23 May 2000 (26+ years old) and is registered under CIN U51900MH2000PTC126692.
Peninsula Crossroads reported revenue of ₹2.17 Cr for FY 2025 (down 3% YoY).
Peninsula Crossroads has 3 current directors:
- Siddharth Setia - Director
- Gangadharan Nalukettungal - Director
- Nandan Ashok Piramal - Director
Peninsula Crossroads reported a net loss of ₹65.56 Lakh (net margin -30.2%) and EBITDA of -₹56.75 Lakh (EBITDA margin -26.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Peninsula Crossroads is 3% over three years and -18% over five years. In the latest year (FY 2025) revenue fell 3%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Peninsula Crossroads is 27AAACL6441K1ZD, registered in Maharashtra.
The CIN (Corporate Identification Number) of Peninsula Crossroads is U51900MH2000PTC126692. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Peninsula Crossroads has 11 court cases on record: 3 filed by the company and 7 filed against it. 4 are pending. Most are in the district courts.
Peninsula Crossroads was incorporated on 23 May 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Peninsula Crossroads by revenue are Knox Investments Private Limited, Aplomb Tech Solutions Private Limited, Jaj Properties Private Limited, Raj Infra Contractors & Engineers Private Limited, Mary Developers Pvt Ltd and 5 more, all in the BFSI industry (Real Estate Leasing).
Siddharth Setia was appointed as Director on 31 Dec 2024. Nandan Ashok Piramal was appointed as Director on 29 Feb 2024. Nirmal Kumar Agarwal ceased to be CFO on 23 Feb 2023. Peninsula Crossroads has 24 board changes on record in total.