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
PEONY INVESTMENTS LIMITED
CIN: U65990MH1990PLC058694 As on: 2026-07-13
PEONY INVESTMENTS LIMITED (CIN: U65990MH1990PLC058694) is a Public company incorporated on 29 Oct 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 50825000.00.
PEONY INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.PEONY INVESTMENTS 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 PEONY INVESTMENTS LIMITED are SUDHAKAR SEENA HEGDE, ROHIT SUDHAKAR HEGDE, and ROHAN SUDHAKAR HEGDE.
PEONY INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U65990MH1990PLC058694 and its registration number is 58694. Users may contact PEONY INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of PEONY INVESTMENTS LIMITED is 134 GREAT WESTERN BLDG.2ND FLOOR NAGINDAS MASTER ROA D EXTENSION ROAD FORT , MUMBAI, Maharashtra, India - 400001.
Current status of PEONY INVESTMENTS LIMITED is - Amalgamated.
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 PEONY 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 PEONY INVESTMENTS
Purchase full report of PEONY 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 PEONY 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 PEONY INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00940294 | SUDHAKAR SEENA HEGDE | Director | 2002-05-20 |
| 01893157 | ROHIT SUDHAKAR HEGDE | Director | 2002-05-20 |
| 00881150 | ROHAN SUDHAKAR HEGDE | Director | 2002-05-20 |
Past Directors & Key Managerial Personnel of PEONY INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01597193 | RESHMA SHETTY ROSHAN | Director | - | 2015-03-26 |
| 00881105 | RANJANI SUDHAKAR HEGDE | Director | - | 2015-03-26 |
Other Directorships of SUDHAKAR SEENA HEGDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOTEL TUNGA INTERNATIONAL PRIVATE LIMITED | U14220MH1985PTC034955 | Managing Director | 1985-01-01 | Ongoing |
| HOTEL TUNGA REGALE INDIA PRIVATE LIMITED | U27205MH1981PTC024578 | Director | 2000-03-09 | Ongoing |
| TUNGA INFRASTRUCTURES PRIVATE LIMITED | U45200MH2003PTC141629 | Managing Director | 2003-08-06 | Ongoing |
| HOTEL TUNGA REGENCY PRIVATE LIMITED | U55101MH1999PTC118219 | Director | 1999-02-08 | Ongoing |
| HEGDE HOTELS (INDIA) PVT LTD | U55200MH1992PTC065929 | Managing Director | 1992-03-16 | Ongoing |
| HEGDE FINANCE AND INVESTMENTS PRIVATE LIMITED | U65990MH1994PTC084150 | Director | 1994-12-29 | Ongoing |
Other Directorships of RESHMA SHETTY ROSHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUNGA INFRASTRUCTURES PRIVATE LIMITED | U45200MH2003PTC141629 | Director | - | 2015-03-26 |
| HEGDE HOTELS (INDIA) PVT LTD | U55200MH1992PTC065929 | Additional Director | - | 2017-09-30 |
| HEGDE HOTELS (INDIA) PVT LTD | U55200MH1992PTC065929 | Director | - | 2010-10-01 |
Other Directorships of ROHIT SUDHAKAR HEGDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOTEL TUNGA INTERNATIONAL PRIVATE LIMITED | U14220MH1985PTC034955 | Director | - | 2013-12-01 |
| HOTEL TUNGA REGALE INDIA PRIVATE LIMITED | U27205MH1981PTC024578 | Additional Director | - | 2014-09-30 |
| HOTEL TUNGA REGALE INDIA PRIVATE LIMITED | U27205MH1981PTC024578 | Director | - | 2018-03-24 |
Other Directorships of RANJANI SUDHAKAR HEGDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOTEL TUNGA INTERNATIONAL PRIVATE LIMITED | U14220MH1985PTC034955 | Additional Director | - | 2015-03-30 |
| HOTEL TUNGA INTERNATIONAL PRIVATE LIMITED | U14220MH1985PTC034955 | Director | - | 2010-10-01 |
| HOTEL TUNGA REGALE INDIA PRIVATE LIMITED | U27205MH1981PTC024578 | Director | - | 2010-10-01 |
| TUNGA INFRASTRUCTURES PRIVATE LIMITED | U45200MH2003PTC141629 | Director | - | 2015-03-26 |
| HEGDE HOTELS (INDIA) PVT LTD | U55200MH1992PTC065929 | Director | - | 2010-10-01 |
| HEGDE FINANCE AND INVESTMENTS PRIVATE LIMITED | U65990MH1994PTC084150 | Director | - | 2015-09-01 |
Other Directorships of ROHAN SUDHAKAR HEGDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOTEL TUNGA INTERNATIONAL PRIVATE LIMITED | U14220MH1985PTC034955 | Director | 2007-04-02 | Ongoing |
| HOTEL TUNGA REGALE INDIA PRIVATE LIMITED | U27205MH1981PTC024578 | Director | 2001-03-12 | Ongoing |
| TUNGA INFRASTRUCTURES PRIVATE LIMITED | U45200MH2003PTC141629 | Director | 2003-08-06 | Ongoing |
| HOTEL TUNGA REGENCY PRIVATE LIMITED | U55101MH1999PTC118219 | Director | 2007-04-01 | Ongoing |
| FOOD EXPRESS HOSPITALITY PRIVATE LIMITED | U55101MH2007PTC167411 | Director | - | 2007-06-11 |
| VIHARA FOODBEV (INDIA) PRIVATE LIMITED | U55101MH2022PTC376526 | Director | 2022-02-10 | Ongoing |
| HEGDE HOTELS (INDIA) PVT LTD | U55200MH1992PTC065929 | Director | 2001-01-06 | Ongoing |
| HEGDE FINANCE AND INVESTMENTS PRIVATE LIMITED | U65990MH1994PTC084150 | Additional Director | - | 2016-09-30 |
| HEGDE FINANCE AND INVESTMENTS PRIVATE LIMITED | U65990MH1994PTC084150 | Director | 2016-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22212MH2010PTC201076 | KAISAR MEDIA PRIVATE LIMITED | Room No.82, 2nd Floor (Mezzanine Floor), Empire Bldg 136/134, Mahendra Chambers, Dr.D.N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| ACX-0772 | STARPOINT COMMERCE LLP | 134, Great Western Building,Nagindas Master Road Extn., Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACM-3439 | FINLEND CONSULTANCY SERVICES LLP | 134 Great Western Building,Nagindas Master Road Extn., Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| L99999MH1960PLC011854 | INDORE WIRE CO LIMITED | 71 EMPIRE BLDG 2ND FLOOR134 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U65991MH1973PTC016296 | HARSHA MUTUAL BENEFIT FINANCIAL PRIVATE LIMITED | 63-64, 2ND FLOOR, EMPIRE BLDG.DR.D.N.ROAD, FORT, MUMBAI 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U51109MH1996PTC324835 | STARPOINT COMMERCE PVT LTD | 134,Great Western Building, Nagindas Master Road Extn.,Fort, , Mumbai, Maharashtra, India - 400023 |
| U40102MH2010PTC201630 | TRIUMPH ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2000PTC124517 | OPEC SHARE AND STOCK BROKERS PRIVATE LIM ITED | 134 GREAT WESTERN BLDGNAGINDAS MASTER ROAD FORT (EXTN) , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1977PTC019551 | S B M MARKETING ENTERPRISES PRIVATE LIMITED | 136, GREAT WESTERN BLDG.,NAGINDAS MASTER RD., FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1972PTC015990 | PAN SEAS EXPORTS PRIVATE LIMITED | MAHINDRA CHAMBER, 2ND FLOOR,ROAD NO.65/68, 134/136 D.N.R.D., MUMBAI- 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| AAD-1805 | NEWPLAZA REAL ESTATES LLP | 18, ALI CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, Mumbai, Maharashtra, India - 400001 |
| AAD-4385 | PROVIDENCE REAL ESTATE LLP | 18 ALI CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT Mumbai, Maharashtra, India - 400001 |
| U55100MH1996PTC103089 | PARADIGM RESORTS AND AGRO PRODUCTS PRIVATE LIMITED | SURYA MAHAL, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1993PTC073475 | SANGHARSH FINVEST PRIVATE LIMITED | SURYA MAHAL, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1994PTC077275 | SKM ENTERPRISES PRIVATE LIMITED | Surya Mahal, 2nd Floor Nagindas Master Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U74140MH1983PTC030644 | HORIZON CONSULTANCY SERVICES PRIVATE LIM ITED | 130, GREAT WESTERN BUILDING, NAGINDAS MASTER ROAD EXTN, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1993PLC074700 | PARADIGM AGRO PRODUCTS LTD | Surya Mahal, 2nd Floor Nagindas Master Road, Fort , Mumbai, Maharashtra, India - 400001 |
| AAB-1285 | BHARAT HOLDINGS LLP | 205, Commerce House, 2nd Floor, 140, Nagindas Master Road, Fort, Mumbai, Maharashtra, India - 400001 |
| U34100MH1959PTC011267 | KOTHARI AUTO PARTS MANUFACTURERS PRIVATE LIMITED | 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2017PTC300745 | MEGHVARNAM REALTY PRIVATE LIMITED | 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U45309MH2017PTC294834 | RAJESH BUILDSPACES PRIVATE LIMITED | 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2018PTC310735 | RAJESH LIFEHUBS PRIVATE LIMITED | 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U45201MH2008PTC180587 | RAJESH INFRACON PRIVATE LIMITED | 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U45400MH2008PTC180554 | RAJESH SPACES PRIVATE LIMITED | 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2001PTC133003 | RAJGURU DEVELOPERS PRIVATE LIMITED | 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U70103MH2014PTC252469 | RAJESH REALSPACES PRIVATE LIMITED | 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1992PTC068357 | RAJESH LAND & PROPERTY DEVELOPERS PRIVATE LIMITED | 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U70109MH2007PTC166935 | ACME REALTY DEVELOPERS PRIVATE LIMITED | 30, 2ND FLOOR, NAWAB BLDG., D.N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70109MH2012PTC232929 | RAJESH CITYSPACES PRIVATE LIMITED | 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.