Peterhouse Investments India Limited, a active public limited company, was established on 12 November 1979 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: L31300WB1979PLC032347. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹20.86 Cr and a paid-up capital of ₹2.62 Cr.
Formerly known as Shauma Vanijya Pratisthan Ltd. It upholds a compliant status. Its leadership includes Bablu Kumar Singh (Whole-Time Director), Manoj Kumar Vijay (Director), Anil Kumar Modi (Director). Past directors included Anupama Jhawar, Kalyan Chatterjee, Manoj Kumar Vijay. It holds no open charges and ₹6,798.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Godrej Waterside, Tower-2,Room No:1206, 12Th Floor Block-Dp, Sector-V, Saltlake City, Kolkata, West Bengal, 700091.
U31300WB1979PLC032347
032347
12 November 1979
₹20.86 Cr
₹2.62 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bablu Kumar Singh | Whole-Time Director | 20 Mar 2018 | Current |
| Manoj Kumar Vijay | Director | 06 Jul 2023 | Current |
| Anil Kumar Modi | Director | 06 Jul 2023 | Current |
| Gangotri Guha | Director | 01 Nov 2023 | Current |
| Prashant Jhawar | Director | 10 Feb 2016 | Current |
| Apurv Jhawar | Director | 28 Oct 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Aug 2017 | Past |
| Pramod Abcsdd | Additional Director | 10 Feb 2016 | Past |
| Pramod Abcsdd | Additional Director | 08 Aug 2011 | Past |
| Pramod Abcsdd | Director | 31 Mar 2007 | Past |
| Pramod Abcsdd | Whole-Time Director | 10 Apr 2015 | Past |
| Pramod Abcsdd | Cfo(Kmp) | 10 Apr 2015 | Past |
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Peterhouse Investments India Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 803.16% increase. The company also saw a substantial improvement in profitability, with a 2387.07% increase in profit. The company's net worth Soared by an impressive increase of 49.15%.
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In 2023, Peterhouse Investments India had a promoter holding of 99.14% and a public holding of 0.86%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹67,980,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 May 2017 | State Bank Of India | ₹6,798.00 Cr | Satisfied |
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Peterhouse Investments India Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Peterhouse Investments India Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Progress on Gangotri Guha was appointed as a Director was appointed as a Director on 01 Nov 2023 & has been associated with this company since 2 years 30 days . was documented.
The activity Manoj Kumar Vijay was appointed as a Director was appointed as a Director on 06 Jul 2023 & has been associated with this company since 2 years 4 months . was completed.
Anil Kumar Modi was appointed as a Director was appointed as a Director on 06 Jul 2023 & has been associated with this company since 2 years 4 months . was recorded as a recent event.
A charge registered on 02 May 2017 via Charge ID 100100203 with State Bank Of India was fully satisfied on 16 May 2023. was recorded as a recent event.
The CIN of Peterhouse Investments India Limited is U31300WB1979PLC032347.
Peterhouse Investments India Limited is headquartered at Godrej Waterside, Tower-2,Room No:1206, 12Th Floor Block-Dp, Sector-V, Saltlake City, Kolkata, West Bengal, 700091.
Peterhouse Investments India Limited was incorporated on 12 November 1979.
The current directors of Peterhouse Investments India Limited are
The primary industry of Peterhouse Investments India Limited is Financial And Insurance Service.
Peterhouse Investments India Limited is unlisted.
The authorized capital of Peterhouse Investments India Limited is ₹20.86 Cr, and the paid-up capital is ₹2.62 Cr.
The compliance status of Peterhouse Investments India Limited is Compliant.
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