It is a real estate and construction public limited company based in New Delhi, Delhi, India, established in 1992.
1992 | New Delhi, Delhi, India | ActivePeninsula Leasing Finance And Investment Company Ltd, a active public limited company, was established on 04 May 1992 in New Delhi, Delhi, India. Engaging in real estate marketing & sales within the financial and insurance service sector, it holds CIN: U65993DL1992PLC048030. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.52 M.
It upholds a compliant status. Its leadership includes Mallika Puri (Director), Anil Puri (Director), Piya Puri (Director). Past directors included Mallika Puri, Madan Mohan Lal Puri, Anuj Puri. It holds no open charges and ₹107.09 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. 309, 3Rd Floor, Plot No. 11,, Bhanot Building, R B C, Dda Commercial Complex, New Delhi, Delhi, 110046.
U65993DL1992PLC048030
048030
04 May 1992
₹5.00 M
₹0.52 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mallika Puri | Director | 17 Feb 2014 | Current |
| Anil Puri | Director | 04 May 1992 | Current |
| Piya Puri | Director | 17 Feb 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Director | 18 Feb 2014 | Past |
| Pramod Abcsdd | Director | 18 Feb 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
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Peninsula Leasing Finance And Investment Company Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 99.97% decrease. The company also saw a substantial fall in profitability, with a 2677.04% decrease in profit. The company's net worth observed a substantial decline by a decrease of 38.72%.
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In 2023, Peninsula Leasing Finance And Investment Company had a promoter holding of 99.96% and a public holding of 0.04%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹1,070,920,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 May 2010 | Standard Chartered Bank | ₹19.77 Cr | Satisfied |
| 20 Jun 2009 | Standard Chartered Bank | ₹19.77 Cr | Satisfied |
| 20 Jun 2009 | Standard Chartered Bank | ₹19.77 Cr | Satisfied |
| 29 Nov 2006 | Standard Chartered Bank | ₹19.77 Cr | Satisfied |
| 29 Nov 2006 | Standard Chartered Bank | ₹28.00 Cr | Satisfied |
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Peninsula Leasing Finance And Investment Company Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Peninsula Leasing Finance And Investment Company Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on A charge registered on 21 May 2010 via Charge ID 10222412 with Standard Chartered Bank was fully satisfied on 19 May 2017. was documented.
Progress on A charge registered on 20 Jun 2009 via Charge ID 10163419 with Standard Chartered Bank was fully satisfied on 19 May 2017. was documented.
Progress on A charge registered on 20 Jun 2009 via Charge ID 10163414 with Standard Chartered Bank was fully satisfied on 19 May 2017. was documented.
Progress on A charge registered on 29 Nov 2006 via Charge ID 10030718 with Standard Chartered Bank was fully satisfied on 19 May 2017. was documented.
The CIN of Peninsula Leasing Finance And Investment Company Ltd is U65993DL1992PLC048030.
Peninsula Leasing Finance And Investment Company Ltd is headquartered at Unit No. 309, 3Rd Floor, Plot No. 11,, Bhanot Building, R B C, Dda Commercial Complex, New Delhi, Delhi, 110046.
Peninsula Leasing Finance And Investment Company Ltd was incorporated on 04 May 1992.
The current directors of Peninsula Leasing Finance And Investment Company Ltd are
The primary industry of Peninsula Leasing Finance And Investment Company Ltd is Financial And Insurance Service.
Peninsula Leasing Finance And Investment Company Ltd is unlisted.
The authorized capital of Peninsula Leasing Finance And Investment Company Ltd is ₹5.00 M, and the paid-up capital is ₹0.52 M.
The compliance status of Peninsula Leasing Finance And Investment Company Ltd is Compliant.
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