About Peninsula Management Services Private Limited
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Peninsula Management Services Private Limited is a private limited company based in Zirakpur, Punjab, India, a subsidiary of A P Securitas Private Limited. It operates in the HR outsourcing and talent management segment of the business process outsourcing sector. It was incorporated on 28 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74910PB2004PTC027525. Its GSTIN is 03AADCP4776C1ZN (Punjab).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Anil Puri and Piya Puri.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at SCO: 24 & 23 1st Floor Ambala Zirakpur Road Near Corporation, Bnk, Punjab, India – 140603.
The company has about 13 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹2 Cr on record. Court records list 9 cases involving the company, including 8 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website peninsulamanagement.in.
Company details
Contact details
Peninsula Management Services Private Limited's registered office is in Zirakpur, Punjab. Its website is peninsulamanagement.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressSCO: 24 & 23 1st Floor Ambala Zirakpur Road Near Corporation, Bnk, Punjab, India – 140603
- IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
To see the full contact details of Peninsula Management Services Private Limited, buy the company report.
- 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 Management Services Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Peninsula Management Services Private Limited, buy the company report.
Board of directors of Peninsula Management Services Private Limited
Peninsula Management Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Puri Also directs: Agro Farm Ventures Private Limited, Mpa Investment Private Limited, A P Securitas Private Limited and 5 more | Director | 12 Feb 2015 | 11 Years 8 Months | Current |
| Piya Puri | Director | 28 Sep 2004 | 22 Years 1 Months | Current |
| Mallika Puri Also directs: Peninsula Leasing Finance and Investment Company Ltd, Meliorate Softech Private Limited, Aap Infratech Private Limited and 4 more | Director | 18 Feb 2014 | 12 Years 8 Months | Current |
Auditor
Peninsula Management Services Private Limited is audited by GOPAL CHOPRA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOPAL CHOPRA & ASSOCIATES | FY 2019 | 010578N |
Shareholding
The shareholding of Peninsula Management Services Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
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To see the full shareholding pattern of Peninsula Management Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Mar 2015 | 10566094 | Standard Chartered Bank | ₹2 Cr | Satisfied |
To see the full charge records of Peninsula Management Services Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Peninsula Management Services Private Limited has 9 court cases on record: 8 filed by Peninsula Management Services, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 1 | 0 |
Cases on record (3 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Interim or miscellaneous application | Filed by the company against M/S.Ensol Power P.Ltd. | Disposed |
| District court, South West, Delhi | Criminal case | Filed by the company against M/S Ensol Power P Ltd | Disposed |
| District court, SAS Nagar, Punjab | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Peninsula Management 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 Management Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Peninsula Management Services Private Limited has a workforce of 13 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
Peninsula Management Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AADCP4776C1ZN | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Peninsula Management Services Private Limited, buy the company report.
Recent activity
Peninsula Management Services Private Limited has 5 board changes on record since 2004: 4 appointments and 1 cessation. The latest: Anil Puri was appointed as Director on 12 Feb 2015.
Frequently asked questions
Peninsula Management Services is an active private limited company based in Zirakpur, Punjab, India. The company works in HR outsourcing and talent management, within the business outsourcing industry. It was incorporated on 28 September 2004 (22+ years old) and is registered under CIN U74910PB2004PTC027525.
Peninsula Management Services has 3 current directors:
- Anil Puri - Director
- Piya Puri - Director
- Mallika Puri - Director
The latest financial statements of Peninsula Management Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Peninsula Management Services is 03AADCP4776C1ZN, registered in Punjab.
The CIN (Corporate Identification Number) of Peninsula Management Services is U74910PB2004PTC027525. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Peninsula Management Services has 9 court cases on record: 8 filed by the company and 1 filed against it.
Peninsula Management Services was incorporated on 28 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Chandigarh.
Anil Puri was appointed as Director on 12 Feb 2015. Mallika Puri was appointed as Director on 18 Feb 2014. Tanya Puri ceased to be Director on 18 Feb 2014. Peninsula Management Services has 5 board changes on record in total.
Peninsula Management Services can be reached through the website peninsulamanagement.in. Its registered office is in Zirakpur, Punjab, India.
The registered office of Peninsula Management Services is at SCO: 24 & 23 1st Floor Ambala Zirakpur Road Near Corporation, Bnk, Punjab, India – 140603.
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