Peninsula Security Private Limited
About Peninsula Security Private Limited
Data last updated:
Peninsula Security Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 30 September 2009.
Registered with ROC Delhi under CIN U75220DL2009PTC194808.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹11 Lakh. It was led by directors Mahesh Mohan Chhabra and Aditya Mohan Chhabra.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: B – 236 Ground Floor Chittaranjan Park, New Delhi, Delhi, India – 110019.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressB – 236 Ground Floor Chittaranjan Park, New Delhi, Delhi, India – 110019
- IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Peninsula Security
Peninsula Security Private Limited is audited by NIPUN KHURANA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIPUN KHURANA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Peninsula Security Private Limited
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.
Board of Directors of Peninsula Security Private Limited
Peninsula Security has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Mohan Chhabra | Director | 30 Sep 2009 | 17 Years 0 Months | As last reported |
| Aditya Mohan Chhabra | Director | 30 Sep 2009 | 17 Years 0 Months | As last reported |
Financials of Peninsula Security Private Limited FY 2021 filings available
Ten-year financial statements for Peninsula Security Private Limited
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.
Ownership and Shareholding of Peninsula Security
Shareholding and ownership data for Peninsula Security Private Limited
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 Security
Peninsula Security Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Peninsula Security
Employment history and EPFO contributions of people linked to Peninsula Security.
Employee and EPFO history for Peninsula Security Private Limited
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.
GST Compliance of Peninsula Security
GST registrations and filing compliance for Peninsula Security Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Peninsula Security
Credit ratings, litigation, and regulatory alerts for Peninsula Security Private Limited
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 Security
MSME payment history for Peninsula Security Private Limited
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 Security
Corporate group structure for Peninsula Security Private Limited
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.
MCA Filings & Documents of Peninsula Security
MCA filings and documents for Peninsula Security Private Limited
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.
Recent Activity on Peninsula Security
Frequently Asked Questions about Peninsula Security Private Limited
Peninsula Security has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Peninsula Security is a struck-off private limited company in the transportation sector based in New Delhi, Delhi, India. It was incorporated on 30 September 2009 and is registered under CIN U75220DL2009PTC194808. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Peninsula Security are:
- Mahesh Mohan Chhabra - Director
- Aditya Mohan Chhabra - Director
The CIN (Corporate Identification Number) of Peninsula Security is U75220DL2009PTC194808. 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 Security is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at B – 236 Ground Floor Chittaranjan Park, New Delhi, Delhi, India – 110019.