Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PENINSULAR INVESTMENTS PRIVATE LIMITED
CIN: U65991TN1988PTC016478 As on: 2026-07-13
PENINSULAR INVESTMENTS PRIVATE LIMITED (CIN: U65991TN1988PTC016478) is a Private company incorporated on 21 Nov 1988. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 2500000.00.
PENINSULAR INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PENINSULAR INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of PENINSULAR INVESTMENTS PRIVATE LIMITED are THOMAS PHILIP, SHWETA GEORGE MAPPILLAI, AMBIKA MAMMEN, CIBI MAMMEN ., and RAMANI JOSEPH.
PENINSULAR INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991TN1988PTC016478 and its registration number is 16478. Users may contact PENINSULAR INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PENINSULAR INVESTMENTS PRIVATE LIMITED is 65, PANTEON ROADCHENNAI TAMILNADU , TAMILNADU, Tamil Nadu, India - 600008.
Current status of PENINSULAR INVESTMENTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PENINSULAR INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PENINSULAR INVESTMENTS
Purchase full report of PENINSULAR INVESTMENTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PENINSULAR INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PENINSULAR INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00411577 | THOMAS PHILIP | Director | 1988-11-21 |
| 03461965 | SHWETA GEORGE MAPPILLAI | Director | 2011-09-26 |
| 00287074 | AMBIKA MAMMEN | Director | 2006-08-03 |
| 00287146 | CIBI MAMMEN . | Director | 2006-08-03 |
| 00375605 | RAMANI JOSEPH | Director | 1988-11-21 |
Past Directors & Key Managerial Personnel of PENINSULAR INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03461965 | SHWETA GEORGE MAPPILLAI | Additional Director | - | 2011-09-26 |
Other Directorships of THOMAS PHILIP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAGA INDUSTRIES LLP | AAD-9652 | Designated Partner | 2015-05-18 | Ongoing |
| COASTAL RUBBER EQUIPMENT PRIVATE LIMITED | U25199TN1990PTC019280 | Director | 1990-06-20 | Ongoing |
| TKVA RUBBER MACHINERY PRIVATE LIMITED | U29253TN2012PTC086548 | Director | 2012-06-28 | Ongoing |
| JCEE MANUFACTURING AND SERVICES PRIVATE LIMITED | U51900TN2013PTC089319 | Director | 2013-01-09 | Ongoing |
| COMPREHENSIVE INVESTMENT & FINANCE COMPANY PRIVATE LIMITED | U65993TN1986PTC012638 | Director | 1987-04-28 | Ongoing |
| MADRAS EDUCATION & MEDICAL FOUNDATION | U73100TN1990NPL019229 | Director appointed in casual vacancy | 2010-02-26 | Ongoing |
| MOWI FOUNDATION | U93090TN1990NPL019230 | Director appointed in casual vacancy | 2010-02-26 | Ongoing |
Other Directorships of SHWETA GEORGE MAPPILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COASTAL RUBBER EQUIPMENT PRIVATE LIMITED | U25199TN1990PTC019280 | Additional Director | - | 2011-09-26 |
| COASTAL RUBBER EQUIPMENT PRIVATE LIMITED | U25199TN1990PTC019280 | Director | 2011-09-26 | Ongoing |
| KANDATHIL INVESTMENTS P LTD. | U65991TN1990PTC019916 | Director appointed in casual vacancy | 2013-02-25 | Ongoing |
Other Directorships of AMBIKA MAMMEN
Other Directorships of CIBI MAMMEN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MRF LIMITED | L25111TN1960PLC004306 | Additional Director | - | 2016-08-11 |
| MRF LIMITED | L25111TN1960PLC004306 | Director | 2016-08-11 | Ongoing |
| COASTAL RUBBER EQUIPMENT PRIVATE LIMITED | U25199TN1990PTC019280 | Director | 2006-08-30 | Ongoing |
| FUNSKOOL(INDIA) LTD. | U25209TN1986PLC013091 | Director | 2002-03-28 | Ongoing |
| DEVON MACHINES PRIVATE LIMITED | U29222KA1972PTC002201 | Director | 1994-08-16 | Ongoing |
| PEARL INVESTMENTS & FINANCE CO LTD | U65933TN1985PLC012361 | Director | 2001-08-23 | Ongoing |
| TRANQUIL INVESTMENTS P LTD. | U65991TN1990PTC019913 | Director appointed in casual vacancy | 2012-11-25 | Ongoing |
| AVITTAM INVESTMENTS PRIVATE LIMITED | U65991TN1990PTC019914 | Director | 1992-09-30 | Ongoing |
| V A INVESTMENTS P LTD. | U65991TN1990PTC019915 | Director appointed in casual vacancy | 2012-11-25 | Ongoing |
| COMPREHENSIVE INVESTMENT & FINANCE COMPANY PRIVATE LIMITED | U65993TN1986PTC012638 | Director | 2006-08-03 | Ongoing |
| MOWI FOUNDATION | U93090TN1990NPL019230 | Director | - | 2010-02-26 |
Other Directorships of RAMANI JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COASTAL RUBBER EQUIPMENT PRIVATE LIMITED | U25199TN1990PTC019280 | Director | 1990-06-20 | Ongoing |
| COLT PROCESS AUTOMATION PRIVATE LIMITED | U29309TN1995PTC031811 | Managing Director | 1995-06-12 | Ongoing |
| AVITTAM INVESTMENTS PRIVATE LIMITED | U65991TN1990PTC019914 | Director | 1990-11-23 | Ongoing |
| KANDATHIL INVESTMENTS P LTD. | U65991TN1990PTC019916 | Director | - | 2013-02-25 |
| COMPREHENSIVE INVESTMENT & FINANCE COMPANY PRIVATE LIMITED | U65993TN1986PTC012638 | Director | 1987-04-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15512TN1989PTC017244 | SHAW WALLACE LIQUOR BRANDS PRIVATE LIMIT ED | 38, RUKMINI LAKSHMIPATHY ROAD EGMORE CHENNAI-600008 TAMILNADU , TAMILNADU, Tamil Nadu, India - 600008 |
| U27200TN1973PTC006388 | MEFCO ENGINEERS PRIVATE LIMITED | 323,PANTHEON ROAD,MADRASTAMILNADU TAMILNADU , TAMILNADU, Tamil Nadu, India - 600008 |
| U18102TN1992PTC022674 | INDO-JAPAN APPARELS PRIVATE LIMITED | 4,SECOND LANE,PANTHEON ROAD,MADRAS-8 TAMILNADU , TAMILNADU, Tamil Nadu, India - 600008 |
| U92490TN1981PTC008691 | HOTEL GURU PRIVATE LIMITED | NO.15,MARSHALLS ROAD,EGMORE,MADRAS-8 TAMILNADU , TAMILNADU, Tamil Nadu, India - 600008 |
| U67120TN1999PTC042115 | HALLMARK SECURITIES PRIVATE LIMITED | NO.36, HALLS ROAD,EGMORE, CHENNAI-600 008. TAMILNADU , TAMILNADU, Tamil Nadu, India - 600008 |
| U29142TN1991PTC020970 | EDISON MICHAEL FARADAY ELECTRICAL PRIVATE LIMITED | NO 19 MARSHALS ROADEGMORE CHENNAI , TAMILNADU, Tamil Nadu, India - 600008 |
| U65191TN1991PLC021307 | NEW LINE FINANCE LIMITED | NO9,HALLSL ROADEGMORE CHENNAI , TAMILNADU, Tamil Nadu, India - 600008 |
| U27209TN1986PTC013080 | ANTRIEB TECHNIK PRIVATE LIMITED | 23,HALLS ROAD,EGMORE, MADRAS-8. , TAMILNADU, Tamil Nadu, India - 600008 |
| U13206TN1976PTC007153 | DUGAR INSULATIONS INDIA PRIVATE LIMITED | DUGAR TOWERS,123 , MARSHALLS ROAD, EGMORE CHENNAI , TAMILNADU, Tamil Nadu, India - 600008 |
| U72200TN2004PTC053319 | AGATHYA TECHNOLOGIES PRIVATE LIMITED | NO.21, SAINT COLONY 1ST STREETEGMORE, CHENNAI-8 , TAMILNADU, Tamil Nadu, India - 600008 |
| U70101TN2004PTC052744 | HMA LAND PRIVATE LIMITED | 5, MEZZANINE FLOOR, THAPAR,HOUSE, NO.37 MONTIETH ROAD, EGMORE, CHENNAI-8 , TAMILNADU, Tamil Nadu, India - 600008 |
| U63090TN1994PTC027880 | CARAVEL LOGISTICS PRIVATE LIMITED | NO484,PANTHEON PL,PANTHEONROADEGMORE CHENNAI-600008. TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600008 |
| U15512TN1989PTC017243 | SHAW WALLACE BEER BRANDS PRIVATE LIMITED | HINDUSTAN DORR OLIVER HOUSE,NEW NO.38 RUKMINI LAKSHMIPATHY ROAD,CHENNAI-8. , ROAD,CHENNAI-8., Tamil Nadu, India - 600008 |
| U24231TN1980PTC008318 | EFFICON PHARMA PRODUCTS PVT LTD | 34-A, VARADARAJULU ROADCHENNAI 600008 , CHENNAI 600008, Tamil Nadu, India - 000000 |
| U65991TN1992PLC023171 | PREMIER PERMANENT FUND LTD | 3, ARAVAMUDHAN GARDEN STREET,EGMORE, CHENNAI 600 008 , TAMIL NADU, Tamil Nadu, India - 600008 |
| F01767 | TOSHIBA PLANT SYSTEMS AND SERVICES CORPO RATION | HOTEL AMBASSADOR PALLAVA 30 MONTIETH ROAD EGMORE , CHENNAI TAMIL NADU, Tamil Nadu, India - 600008 |
| U74210TN1991PTC020285 | SARAS TECHNOLOGIES PRIVATE LIMITED | 487, PANTHIAN ROADMADRAS-600008 MADRAS-600008 , MADRAS-600008, Tamil Nadu, India - 600008 |
| U51909TN1970PTC005888 | CHAMUNDESVARI TERRACE ESTATES PRIVATE LIMITED | 16, MARSHALLS ROAD,CHENNAI , CHENNAI, Tamil Nadu, India - 600008 |
| U65993TN1986PTC012638 | COMPREHENSIVE INVESTMENT & FINANCE COMPANY PRIVATE LIMITED | 65, PATHEON ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U35999TN1993PTC024814 | KLOSE ANTRIEB PRIVATE LIMITED | NO.23,HALLS ROAD,EGMORE,MADRAS-600008 MADRAS-600008 , MADRAS-600008, Tamil Nadu, India - 600008 |
| U29253TN2012PTC086548 | TKVA RUBBER MACHINERY PRIVATE LIMITED | No. 65, Pantheon Road, Egmore , Chennai, Tamil Nadu, India - 600008 |
| U22121TN1996PTC035651 | EMERALD PRINTING HOUSE(MADRAS)PRIVATE LI MITED | 15A,CASA MAJOR ROAD, EGMORE,CHENNAI 600008 CHENNAI 600008 , CHENNAI 600008, Tamil Nadu, India - 600008 |
| U25199TN1990PTC019280 | COASTAL RUBBER EQUIPMENT PRIVATE LIMITED | NO 65 PANTHESON ROADEGMORE CHENNAI 8 , CHENNAI, Tamil Nadu, India - 600008 |
| AAJ-8810 | SI URBANSCAPES LLP | No. 65, Montieth Court Montieth Road, Egmore Chennai, Tamil Nadu, India - 600008 |
| U30006TN1996PTC034064 | COMPUTER FRIENDS INDIA P LTD | 11,SULIMAN ZACKARIAH AVENUE,EGMORE, CHENNAI 600008 EGMORE, CHENNAI 600008 , EGMORE, CHENNAI 600008, Tamil Nadu, India - 600008 |
| U51103TN2011PTC080917 | PEBBLES BAY IMPEX PRIVATE LIMITED | No. 65 Montieth Road, First Floor Egmore , Chennai, Tamil Nadu, India - 600008 |
| U63040TN2006PTC060975 | CITY SMART TRAVEL AND TOURISM PRIVATE LIMITED | NO 65 MONTIETH COURT MONTIETH ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| AAD-9652 | BRAGA INDUSTRIES LLP | No.65, First Floor, Mercury Apartments, Pantheon Road, Egmore Chennai, Tamil Nadu, India - 600008 |
| U41000TN2012PTC086590 | COSMOS PURIFICATION SYSTEMS PRIVATE LIMITED | No:65, MONTIETH ROAD 1ST FLOOR, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.