PENINSULA LAND LIMITED

PENINSULA LAND LIMITED (CIN: L17120MH1871PLC000005) is a Public company incorporated on 10 Aug 1871. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 781210000.00 and its paid-up capital is Rs. 648002440.00.
PENINSULA LAND LIMITED's Annual General Meeting (AGM) was last held on 11 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
PENINSULA LAND LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of PENINSULA LAND LIMITED is 1401, Tower B, 14th Floor, Peninsula Business Park,Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013,Delisle Road,Mumbai,Mumbai,Maharashtra,India,400013.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L17120MH1871PLC000005
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/10/1871
Date of AGM:	09/11/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	1401, Tower B, 14th Floor, Peninsula Business Park,Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013,Delisle Road,Mumbai,Mumbai,Maharashtra,India,400013

Key Numbers

Authorised Capital:	781210000
Paid up Capital:	648002440
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

PENINSULA LAND LIMITED

Previous CIN

Previous CIN:

L17120MH1871PLC000005

Regulatory Filings for PENINSULA LAND LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with PENINSULA LAND LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for PENINSULA LAND LIMITED

Litigation Report for PENINSULA LAND LIMITED

Obtain a detailed list of all legal cases that PENINSULA LAND LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with PENINSULA LAND LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with PENINSULA LAND LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for PENINSULA LAND LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether PENINSULA LAND LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About PENINSULA LAND LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
02000161	PANKAJ VIJAY KANODIA	Director	2024-09-11
03511996	PAWAN SWAMY	Director	2022-09-29
00044954	URVI ASHOK PIRAMAL	Director	2015-07-01
00044983	RAJEEV ASHOK PIRAMAL	Managing Director	2015-10-26
00045003	NANDAN ASHOK PIRAMAL	Whole-time director	2015-10-26
08876715	KRUPAL RAMESH KANAKIA	Director	2020-10-20
00046810	MAHESH SHRIKRISHNA GUPTA	Director	2019-07-01
07016103	GANGADHARAN NALUKETTUNGAL	CFO	2021-09-09
01224244	HRISHIKESH BHALCHANDRA PARANDEKAR	Nominee Director	2024-09-11
07244627	MITU SAMARNATH JHA	Additional Director	2024-09-25
08654605	MUKESH KUMAR GUPTA	Company Secretary	2023-08-07
07244627	MITU SAMARNATH JHA	Director	2024-12-20
08543918	ASHWIN RAMANATHAN	Director	2024-12-20

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100877359	Open	02/22/2024	No Data Available
100113556	Closed	06/15/2017	11/30/2023
100564037	Open	03/28/2022	No Data Available
10434511	Closed	06/25/2013	02/17/2022
100058773	Closed	09/21/2016	01/28/2022
100292467	Closed	09/11/2019	01/28/2022
100058626	Closed	09/21/2016	01/28/2022
100164534	Closed	03/20/2018	02/26/2020
100169009	Closed	02/14/2018	12/06/2023
100210445	Closed	08/25/2018	01/30/2023
100228320	Closed	01/08/2019	07/19/2019
100280320	Closed	08/08/2019	07/19/2023
100332572	Closed	03/13/2020	01/30/2023
90373024	Closed	11/15/1978	03/10/1992
90373119	Closed	10/26/1982	03/10/1992
100160624	Closed	01/18/2018	08/04/2023
100139815	Closed	12/13/2017	05/28/2019
100129877	Closed	09/28/2017	08/06/2018
100129533	Closed	09/27/2017	10/24/2017
100125748	Closed	09/08/2017	03/06/2018
100039311	Closed	03/23/2016	10/29/2018
90373127	Closed	12/04/1982	03/10/1992
100031477	Closed	06/06/2016	01/24/2024
100111502	Closed	06/28/2017	08/04/2023
100350480	Open	07/08/2020	No Data Available
10074971	Closed	09/29/2007	03/06/2009
10093843	Closed	03/07/2008	05/12/2008
10104535	Closed	11/18/2006	11/24/2009
10127380	Closed	10/27/2008	11/23/2011
10178454	Closed	08/27/2009	06/11/2010
10187378	Closed	11/13/2009	10/14/2010
10193855	Closed	01/11/2010	06/25/2010
10197391	Closed	01/11/2010	06/16/2010
10211826	Closed	03/17/2010	02/15/2012
10260980	Closed	12/16/2010	04/18/2013
10262930	Closed	03/17/2010	12/28/2011
10278213	Closed	04/11/2011	04/15/2015
10292622	Closed	06/24/2011	04/27/2023
10300202	Closed	08/09/2011	09/07/2012
10309635	Closed	09/09/2011	04/18/2013
10379565	Closed	09/27/2012	07/07/2017
10383085	Open	08/31/2012	No Data Available
10388918	Closed	11/02/2012	07/12/2013
10410467	Open	01/30/2013	No Data Available
10452420	Closed	09/11/2013	12/24/2014
10478948	Closed	02/14/2014	02/24/2016
10520617	Closed	09/04/2014	07/08/2016
10524291	Closed	09/19/2014	10/26/2017
10526955	Closed	09/25/2014	10/07/2016
10534769	Closed	11/26/2014	07/07/2017
10581179	Closed	07/20/2015	12/22/2020
80004251	Closed	01/05/2006	05/18/2006
80017287	Closed	06/24/2003	12/13/2006
80048982	Closed	08/25/2003	10/15/2008
80049346	Closed	12/09/2005	06/06/2011
90373129	Closed	12/13/1982	03/10/1992
90373133	Closed	01/28/1983	03/10/1992
90373151	Closed	07/02/1983	03/10/1992
90373156	Closed	07/29/1983	03/10/1992
90373158	Closed	08/04/1983	03/10/1992
90373177	Closed	12/30/1983	03/10/1992
90373185	Closed	03/02/1984	03/10/1992
90373189	Closed	04/17/1984	03/10/1992
90373193	Closed	05/23/1984	03/10/1992
90373200	Closed	07/10/1984	03/10/1992
90373209	Closed	09/10/1984	03/10/1992
90373242	Closed	07/12/1985	03/10/1992
90373254	Closed	10/08/1985	03/10/1992
90373296	Closed	08/13/1986	03/10/1992
90373314	Closed	11/13/1986	03/10/1992
90373379	Closed	12/17/1987	03/10/1992
90373386	Closed	01/18/1988	03/10/1992
90373388	Closed	01/28/1988	03/10/1992
90373389	Closed	02/01/1988	03/10/1992
90373396	Closed	02/15/1988	03/10/1992
90373474	Closed	03/02/1990	03/10/1992
90373476	Closed	03/23/1990	03/10/1992
90373487	Closed	08/14/1990	03/10/1992
90373736	Closed	08/10/1996	03/10/1992
100046391	Closed	08/09/2016	03/05/2024
90232304	Open	01/05/2005	No Data Available
100326816	Closed	02/07/2020	01/10/2023
100326817	Closed	02/07/2020	11/19/2020
100327591	Closed	02/26/2020	11/19/2020
100327597	Closed	02/26/2020	01/10/2023
10070563	Closed	09/17/2007	03/06/2009
10102335	Closed	05/12/2008	10/25/2013
10171538	Closed	06/29/2009	06/11/2010
10225751	Closed	06/01/2010	07/14/2011
10257411	Closed	12/16/2010	09/20/2012
10278212	Closed	04/11/2011	12/14/2012
10294695	Closed	06/20/2011	05/15/2014
10368736	Closed	07/14/2012	01/29/2014
10378710	Open	09/27/2012	No Data Available
10379561	Closed	09/27/2012	07/07/2017
10381320	Closed	09/20/2012	12/14/2012
10410604	Closed	01/29/2013	07/12/2018
10439650	Closed	07/29/2013	07/08/2014
10447203	Closed	08/28/2013	01/04/2018
10474338	Closed	01/30/2014	07/22/2016
10488960	Open	08/29/2013	No Data Available
10596633	Closed	09/24/2015	08/31/2018
10601663	Closed	10/21/2015	08/14/2017
10612309	Closed	01/12/2016	12/22/2020
80006448	Closed	10/31/2005	01/01/2013
80010439	Closed	08/25/2003	09/08/2006
80017282	Closed	03/28/2002	11/24/2006
80017283	Closed	08/25/2003	11/24/2006
100046547	Closed	08/11/2016	12/13/2019

Prosecution Details of PENINSULA LAND LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of PENINSULA LAND LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of PENINSULA LAND LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of PENINSULA LAND LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of PENINSULA LAND LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of PENINSULA LAND LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	1401, Tower B, 14th Floor, Peninsula Business Park,Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013,Delisle Road,Mumbai,Mumbai,Maharashtra,India,400013

Auditors of PENINSULA LAND LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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