Peninsular Securities Private Limited
About Peninsular Securities Private Limited
Data last updated:
Peninsular Securities Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 26 October 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1994PTC082416.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dinesh Ramratan Khandelwal and Dilip Himatlal Parekh.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Flat No 402 4th Floor Anant Chs. Plot No: 88/2 Sector:29 Vashi 400703, Navi Mumbai, Maharashtra, India – 400705.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Peninsular Securities Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No 402 4th Floor Anant Chs. Plot No: 88/2 Sector:29 Vashi 400703, Navi Mumbai, Maharashtra, India – 400705
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Peninsular Securities 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
Business activity
The main business activity of Peninsular Securities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Peninsular Securities Private Limited
FY 2022 filings availableFinancial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| 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 | |||||
To see the full financial statements and ratios of Peninsular Securities Private Limited, buy the company report.
Board of directors of Peninsular Securities Private Limited
Peninsular Securities 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 |
|---|---|---|---|---|
| Dinesh Ramratan Khandelwal Also directs: Kamdhenu Home Makers LLP | Director | 15 Oct 1996 | 30 Years 0 Months | Current |
| Dilip Himatlal Parekh | Director | 25 Feb 1995 | 31 Years 8 Months | Current |
| Hareshkumar Himatlal Parekh Also directs: Radiant Realtors Private Limited | Director | 25 Feb 1995 | 31 Years 8 Months | Current |
Auditor
Peninsular Securities Private Limited is audited by S. D. Satam & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. D. Satam & Co. | FY 2022 | 104904 |
Shareholding
The shareholding of Peninsular Securities Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Peninsular Securities Private Limited, buy the company report.
Legal cases
Peninsular Securities Private Limited has 1 court case on record: 1 filed by Peninsular Securities. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed by the company against State of Maharashtra and Ors and 3 others | Pending |
To see the full case history of Peninsular Securities 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 Peninsular Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Peninsular Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Peninsular Securities Private Limited has 4 board changes on record since 1995: 3 appointments and 1 cessation. The latest: Vimal Bishambherlal Khandelwal ceased to be Director on 30 Apr 2019.
Frequently asked questions
Peninsular Securities is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 26 October 1994 (32+ years old) and is registered under CIN U67120MH1994PTC082416.
Peninsular Securities has 3 current directors:
- Dinesh Ramratan Khandelwal - Director
- Dilip Himatlal Parekh - Director
- Hareshkumar Himatlal Parekh - Director
The latest financial statements of Peninsular Securities on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Peninsular Securities is U67120MH1994PTC082416. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Peninsular Securities has 1 court case on record: 1 filed by the company. 1 is pending.
Peninsular Securities was incorporated on 26 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Vimal Bishambherlal Khandelwal ceased to be Director on 30 Apr 2019. Dinesh Ramratan Khandelwal was appointed as Director on 15 Oct 1996. Dilip Himatlal Parekh was appointed as Director on 25 Feb 1995. Peninsular Securities has 4 board changes on record in total.
The registered office of Peninsular Securities is at Flat No 402 4th Floor Anant Chs. Plot No: 882 Sector:29 Vashi 400703, Navi Mumbai, Maharashtra, India – 400705.
Peninsular Securities operates in the financial services industry, in the diversified financial services segment.
The compliance status of Peninsular Securities is compliant as of 13 August 2026. The company is actively filing with the Registrar of Companies.