Peninsula Trustee Limited
About Peninsula Trustee Limited
Data last updated: 09 February 2026
Peninsula Trustee Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Peninsula Holdings And Investments Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 14 December 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U65991MH2005PLC158045.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Urvi Ashok Piramal and Prakash Mahabala Shetty.
Last AGM: 02 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹46,000, a growth of 5% compared to the previous year.
It operates as a subsidiary of Peninsula Holdings And Investments Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1401 Tower B 14Th Floor Peninsula, Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013
-
IndustryFinancial Services, Diversified Financial 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
CIN History of Peninsula Trustee Limited
Peninsula Trustee Limited has one previous CIN (Corporate Identification Number): U65991MH2005PLC158045. The current CIN is U67100MH2005PLC158045, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100MH2005PLC158045 | Current |
| U65991MH2005PLC158045 | Previous |
Board of Directors of Peninsula Trustee Limited
Peninsula Trustee Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Urvi Ashok Piramal
Also directs:
Westgate Real Estate Developers Llp, Eastgate Real Estate Developers Llp, Peninsula Land Limited and 5 more
|
Director | 14 Dec 2005 | 20 Years 7 Months | Current |
|
Prakash Mahabala Shetty
Also directs:
Act Fininvest Limited, Shobla Hydro Power Private Limited, Peninsula Investment Management Company Limited and 3 more
|
Director | 27 Mar 2023 | 3 Years 3 Months | Current |
| Vivek Rangnath Patil | Additional Director | 19 Jun 2025 | 1 Years 1 Months | Current |
Financials of Peninsula Trustee Limited FY 2025 filings available
Peninsula Trustee Limited reported revenue of ₹46,000 (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Peninsula Trustee Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Peninsula Trustee Limited
Peninsula Trustee Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Peninsula Trustee Limited
View historical data on people associated with Peninsula Trustee Limited, including employment history and EPFO contributions.
Employee and EPFO history for Peninsula Trustee Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Peninsula Trustee Limited
GST registrations and filing compliance for Peninsula Trustee Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Trustee Limited
Credit ratings, litigation, and regulatory alerts for Peninsula Trustee Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Trustee Limited
MSME payment history for Peninsula Trustee Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Trustee Limited
Corporate group structure for Peninsula Trustee Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Trustee Limited
MCA filings and documents for Peninsula Trustee Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Trustee Limited
Frequently Asked Questions about Peninsula Trustee Limited
Peninsula Trustee Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 December 2005 (21+ years old) and is registered under CIN U67100MH2005PLC158045.
Peninsula Trustee Limited reported revenue of ₹46,000 for FY 2025 (up 5.00% YoY).
The current directors of Peninsula Trustee Limited are:
- Urvi Ashok Piramal - Director
- Prakash Mahabala Shetty - Director
- Vivek Rangnath Patil - Additional Director
The primary industry of Peninsula Trustee Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Peninsula Trustee Limited can be reached at the registered office: 1401 Tower B 14Th Floor Peninsula, Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.