PENINSULA LEASING FINANCE AND INVESTMENT COMPANY LTD

Active    As on: 27 December, 2019    Update Info    Print    Share

OVERVIEW

Peninsula Leasing Finance And Investment Company Ltd is an unlisted public company. It was incorporated on 04 May, 1992 and is located in South West Delhi, Delhi. It is classified as a public limited company.The company has three directors - Anil Puri, Piya Puri, and others.

The registered office of the company is at Building No. 10, DDA Commercial Complex Nangal Raya, New Delhi, South West Delhi, Delhi.

The total paid-up capital is INR 5.21 lac. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 25 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U65993DL1992PLC048030

Incorporation Date / Age

04 May, 1992 / 28 yrs

Last Reported AGM Date

25 September, 2019

Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 5.207 Lacs

industry*

Finance

type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Building No. 10, DDA Commercial Complex
Nangal Raya
New Delhi
South West Delhi - 110046
Delhi - India

PENINSULA LEASING FINANCE AND INVESTMENT COMPANY LTD - Registration Details
CINU65993DL1992PLC048030
Incorporation Date / Age04 May, 1992 / 28 yrs
Last Reported AGM Date25 September, 2019
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 5.207 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressBuilding No. 10, DDA Commercial Complex Nangal Raya New Delhi South West Delhi - 110046 Delhi - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Anil Puri who was appointed on 04 May, 1992. Anil Puri has been on the board for more than 28 years. The most recently appointed directors are Piya Puri and Mallika Puri, who were appointed on 17 February, 2014.


Anil Puri has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 24 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ANIL PURI Director 04 May, 1992 Other directorships - YAJNA TECHNOLOGIES PRIVATE LIMITED,  A P SECURITAS PRIVATE LIMITED,  CALL2ACTION COMMUNICATION INDIA PRIVATE LIMITED,  A P SECURITAS INDIA PRIVATE LIMITED,  APS ELITE SECURITY SERVICES PRIVATE LIMITED,  GENESIS UTILITIES PRIVATE LIMITED,  MPA INVESTMENT PRIVATE LIMITED,  APS TELECOM SERVICES PRIVATE LIMITED,  ZEUS MANAGEMENT SERVICES PRIVATE LIMITED,  CLUSTER BOX IT SHIPPING & LOGISTICS PRIVATE LIMITED,  APS HOLDING PRIVATE LIMITED,  ABACUS SECURITY SERVICES PRIVATE LIMITED,  PROTON FACILITY SERVICES PRIVATE LIMITED,  YAMUNA TRANS LOGISTICS PRIVATE LIMITED,  PENINSULA MANAGEMENT SERVICES PRIVATE LIMITED,  GENESIS GAS SOLUTIONS PRIVATE LIMITED, 
PIYA PURI Director 17 February, 2014 Other directorships - YAJNA TECHNOLOGIES PRIVATE LIMITED,  A P SECURITAS PRIVATE LIMITED,  A P SECURITAS INDIA PRIVATE LIMITED,  APS ELITE SECURITY SERVICES PRIVATE LIMITED,  SUPER SAFEWAYS PRIVATE LIMITED,  MPA INVESTMENT PRIVATE LIMITED,  APS TELECOM SERVICES PRIVATE LIMITED,  ZEUS MANAGEMENT SERVICES PRIVATE LIMITED,  APS HOLDING PRIVATE LIMITED,  ABACUS SECURITY SERVICES PRIVATE LIMITED,  PROTON FACILITY SERVICES PRIVATE LIMITED,  MELIORATE SOFTECH PRIVATE LIMITED,  APS SECURITY SERVICES PRIVATE LIMITED,  PENINSULA MANAGEMENT SERVICES PRIVATE LIMITED,  VIJAYANT FACILITY SERVICES PRIVATE LIMITED,  PENINSULA CREDIT FACTORS PRIVATE LIMITED, 
MALLIKA PURI Director 17 February, 2014 Other directorships - SUPER SAFEWAYS PRIVATE LIMITED,  AAP INFRATECH PRIVATE LIMITED,  MELIORATE SOFTECH PRIVATE LIMITED,  CITIPOD HOSPITALITY SERVICES PRIVATE LIMITED,  APS SECURITY SERVICES PRIVATE LIMITED,  PENINSULA MANAGEMENT SERVICES PRIVATE LIMITED,  PENINSULA CREDIT FACTORS PRIVATE LIMITED,  YAJNA TECH VENTURES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ANIL PURI Director 04 May, 1992 View other directorships
PIYA PURI Director 17 February, 2014 View other directorships
MALLIKA PURI Director 17 February, 2014 View other directorships
04 May, 1992

ANIL PURI

Director

17 February, 2014

PIYA PURI

Director

17 February, 2014

MALLIKA PURI

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
OM SAIKRUPA URBAN NIDHI LIMITED It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 5.21 lac.
2019 Maharashtra 5.21 lac Buy financial reports
NEEXA NIDHI LIMITED It was formed in year 2018 in Maharashtra . The company currently has a paid up capital of INR 5.21 lac.
2018 Maharashtra 5.21 lac Buy financial reports
ANSHGRAMIN NIDHI LIMITED It was formed in year 2017 in Uttar Pradesh . The company currently has a paid up capital of INR 5.21 lac.
2017 Uttar Pradesh 5.21 lac Buy financial reports
SIDDRA SUFIYA NIDHI LIMITED It was formed in year 2019 in Assam . The company currently has a paid up capital of INR 5.20 lac.
2019 Assam 5.20 lac Buy financial reports
ASHTAVINAYAK MUTUAL BENEFIT NIDHI LIMITED It was formed in year 2015 in Uttar Pradesh . The company currently has a paid up capital of INR 5.21 lac.
2015 Uttar Pradesh 5.21 lac Buy financial reports
GRAM FINANCE NIDHI LIMITED It was formed in year 2017 in Uttar Pradesh . The company currently has a paid up capital of INR 5.21 lac.
2017 Uttar Pradesh 5.21 lac Buy financial reports
FEDRAVAULT NIDHI LIMITED It was formed in year 2017 in Uttarakhand . The company currently has a paid up capital of INR 5.20 lac.
2017 Uttarakhand 5.20 lac Buy financial reports
EXCELLENT NIDHI LIMITED It was formed in year 2017 in Uttar Pradesh . The company currently has a paid up capital of INR 5.20 lac.
2017 Uttar Pradesh 5.20 lac Buy financial reports
VIVEKANAND JAN KALYAN MUTUAL BENEFIT NIDHI LIMITED It was formed in year 2016 in Uttarakhand . The company currently has a paid up capital of INR 5.21 lac.
2016 Uttarakhand 5.21 lac Buy financial reports
UTTARBANGA NATUNDISHA NIDHI LIMITED It was formed in year 2018 in West Bengal . The company currently has a paid up capital of INR 5.20 lac.
2018 West Bengal 5.20 lac Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

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