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Peninsula Investment Management Company Limited

U67110MH2005PLC158070ActivePublic · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Peninsula Investment Management Company Limited is a Public Non-govt company company incorporated in 2005 and based in Maharashtra, India. Peninsula Investment Management Company Limited operates in Activity by Stock Exchanges (NIC 67110) with authorized capital of ₹26.00 Cr and paid-up capital of ₹21.09 Cr. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹1.13 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1797d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-1.13 Cr
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹21.09 Cr
81% of authorized
Filings on Record
0
All current
Incorporated
2005
21 years old
State
Maharashtra
Sector
Activity by Stock Exchanges
NIC 67110
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹26.00 Cr
Paid-up Capital
₹21.09 Cr
81% utilized
Members
—
Last AGM
15 Sept 2021
1797d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
p************(at)gmail.com
Registered Office
503, 5th Floor, Peninsula Tower-1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
503, 5th Floor, Peninsula Tower-1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
NIC code
67110
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p************(at)gmail.com
Section
Activity by Stock Exchanges
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
15 Dec 2005 · 15 Sept 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Whole-time Director
4.1y · Bengaluru · DIN 9621185
AM
Arun Malhotra
Additional Director
4.8y · Mumbai · DIN 8327407
Get the full board of directors

Directors, DINs & appointment history for Peninsula Investment Management Company Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+30dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Peninsula Investment Management Company Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
804844994ICICI Bank Ltd(Bank)₹22.27 Cr12 Mar 2021Satisfied
597338347ICICI Bank Ltd(Bank)₹9.49 Cr19 Sep 2021Open
390027454Kotak Mahindra Bank Ltd(Bank)₹24.15 Cr27 Jan 2019Open
731152858Kotak Mahindra Bank Ltd(Bank)₹5.12 Cr27 Jan 2022Open
409053899HDFC Bank Ltd(Bank)₹23.81 Cr12 Mar 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Peninsula Investment Management Company Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹71.17 Cr+4.6%+11.3%+7.5%
Profit after Tax₹3.29 Cr+16.4%+11.0%+21.5%
Net Worth₹48.08 Cr+18.5%+11.0%+1.8%
Employees282+13.1%+27.8%+6.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Peninsula Investment Management Company Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21——-84.08%-6.02%12.97

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,32,03,02375.80%
Institutional Investors25,20,1532.99%
Public & Others1836,95,42421.22%
See the full shareholding pattern

Promoter, institutional & public holding for Peninsula Investment Management Company Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

3 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P0
Employees
—
—
—
—
Paid-up capital
3rd quartile · P33
Compliance Health
96
96
96
Bottom quartile · P0

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Revenue
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Revenue
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Paid-up
Revenue
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Paid-up
Revenue
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06
Paid-up
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07
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Paid-up
Revenue
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08
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Revenue
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09
Shrigoda Insurance Brokers Limited
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Paid-up
Revenue
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10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
15 Sept 2021
Vijay appointed as Director
15 Dec 2005
Company incorporated
Peninsula Investment Management Company Limited registered with RoC-Mumbai; year 2005

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Peninsula Investment Management Company Limited

When was Peninsula Investment Management Company Limited incorporated?
Peninsula Investment Management Company Limited was incorporated in 2005 (around 15 Dec 2005). Its CIN is U67110MH2005PLC158070 and it is registered with RoC-Mumbai.
Where is Peninsula Investment Management Company Limited located?
Peninsula Investment Management Company Limited is headquartered in Maharashtra, at: 503, 5th Floor, Peninsula Tower-1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN .
What sector does Peninsula Investment Management Company Limited operate in?
Peninsula Investment Management Company Limited operates in the Activity by Stock Exchanges sector (NIC code 67110), classified as Non-govt company.
Who are the directors of Peninsula Investment Management Company Limited?
Director details for Peninsula Investment Management Company Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Peninsula Investment Management Company Limited?
Peninsula Investment Management Company Limited has authorized capital of ₹26.00 Cr and paid-up capital of ₹21.09 Cr.
Does Peninsula Investment Management Company Limited have any open charges?
Peninsula Investment Management Company Limited has no open MCA-registered charges on record.
What is Peninsula Investment Management Company Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Peninsula Investment Management Company Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.