It is a financial services private limited company based in New Delhi, Delhi, India, established in 1994.
1994 | New Delhi, Delhi, India | Struck OffPeninsula Credit Factors Private Limited, a struck off private limited company, was established on 02 August 1994 in New Delhi, Delhi, India. Engaging in diversified financial services within the support service to organizations sector, it holds CIN: U65929DL1994PTC060645. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.12 M.
It upholds a compliant status. Its leadership includes Mallika Puri (Director), Piya Puri (Director). Past directors included Mallika Puri, Madan Mohan Lal Puri, Anil Puri. Its latest AGM occurred on 13 July 2022, with the balance sheet filed on 31 March 2022. It is based at Building No. 10, Dda Commercial Complex Nangal Raya, New Delhi, Delhi, 110046.
U65929DL1994PTC060645
060645
02 August 1994
₹0.50 M
₹0.12 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mallika Puri | Director | 03 Jul 2017 | Current |
| Piya Puri | Director | 17 Feb 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
| Pramod Abcsdd | Director | 18 Feb 2014 | Past |
| Pramod Abcsdd | Director | 04 Jul 2017 | Past |
| Pramod Abcsdd | Director | 18 Feb 2014 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2014 | Past |
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Peninsula Credit Factors Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1281.97% decrease in profit. The company's net worth observed a substantial decline by a decrease of 44.92%.
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In 2021, Peninsula Credit Factors had a promoter holding of 95.84% and a public holding of 4.16%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Peninsula Credit Factors Private Limited last Annual general meeting of members was held on 13 Jul 2022 as per latest MCA records. was completed.
Progress on Peninsula Credit Factors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was documented.
Mallika Puri was appointed as a Director was appointed as a Director on 03 Jul 2017 & has been associated with this company since 8 years 6 months . was recorded as a recent event.
The activity Piya Puri was appointed as a Director was appointed as a Director on 17 Feb 2014 & has been associated with this company since 11 years 10 months . was completed.
The activity Peninsula Credit Factors Private Limited was registered on 02 Aug 1994 with Roc Delhi & aged 31 years 5 months as per MCA records. was completed.
The CIN of Peninsula Credit Factors Private Limited is U65929DL1994PTC060645.
Peninsula Credit Factors Private Limited is headquartered at Building No. 10, Dda Commercial Complex Nangal Raya, New Delhi, Delhi, 110046.
Peninsula Credit Factors Private Limited was incorporated on 02 August 1994.
The current directors of Peninsula Credit Factors Private Limited are
The primary industry of Peninsula Credit Factors Private Limited is Support Service To Organizations.
Peninsula Credit Factors Private Limited is unlisted.
The authorized capital of Peninsula Credit Factors Private Limited is ₹0.50 M, and the paid-up capital is ₹0.12 M.
The compliance status of Peninsula Credit Factors Private Limited is Compliant.
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