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PEERLESS SECURITIES LTD




Peerless Securities Ltd is a Public incorporated on 19 January 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 246,862,144. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Peerless Securities Ltd's Annual General Meeting (AGM) was last held on 26 July 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Peerless Securities Ltd are Jayanta Roy, Sunil Kanti Roy, Dibyendra Sengupta Nath, Ashish Kumar Thakur, Bhargab Lahiri, Asoke Kumar Mukhuty, Atul Bajpai Kumar, .

Peerless Securities Ltd's Corporate Identification Number is (CIN) U67120WB1995PLC067616 and its registration number is 67616.Its Email address is info@peerlesssec.co.in and its registered address is 1 CHOWRINGEE SQUARE 2ND FLOOR PS HARE STREET KOLKATA Kolkata WB 700069 IN , - , .

Current status of Peerless Securities Ltd is - Active.

Company Details

CIN

U67120WB1995PLC067616

Company Name

PEERLESS SECURITIES LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

67616

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

19 January 1995

Age of Company

24 years, 6 month, 4 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹250,000,000

Paid up capital

₹246,862,144

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

26 July 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: info@peerlesssec.co.in

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Address:

1 CHOWRINGEE SQUARE 2ND FLOOR PS HARE STREET KOLKATA Kolkata WB 700069 IN

Director Details

DINDirector NameDesignationAppointment Date

00022191

JAYANTA ROY

Director

19 July 2007

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CompanyDesignationAppointment Date

S K R RESIDENCY PVT LTD

Director

15 February 2006

SHIKHA HOLDINGS PVT LTD

Director

02 May 1995

PEERLESS HOTELS LTD.

Director

29 June 2000

THE PEERLESS GENERAL FINANCE &INVESTMENT CO LTD

Director

14 July 2009

KAIZEN HOTELS & RESORTS LIMITED

Director

01 August 1998

BICHITRA HOLDINGS PVT LTD

Director

02 May 1995

BENGAL PEERLESS HOUSING DEVELOPMENTCOMPANY LTD

Director

14 October 2003

PEERLESS FINANCIAL PRODUCTSDISTRIBUTION LIMITED

Managing Director

14 October 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00043966

SUNIL KANTI ROY

Director

19 January 1995

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Other Companies Associated with

CompanyDesignationAppointment Date

PEERLESS HOTELS LTD.

Director

09 October 1990

BICHITRA HOLDINGS PVT LTD

Director

17 May 2006

PEERLESS FINANCIAL PRODUCTSDISTRIBUTION LIMITED

Director

22 March 2006

S K R RESIDENCY PVT LTD

Director

02 May 2008

KAIZEN HOTELS & RESORTS LIMITED

Director

26 February 2007

PEERLESS FINANCIAL SERVICES LTD

Director

05 April 1988

SHIKHA HOLDINGS PVT LTD

Director

30 October 2000

THE PEERLESS GENERAL FINANCE &INVESTMENT CO LTD

Managing Director

02 December 1983

BENGAL PEERLESS HOUSING DEVELOPMENTCOMPANY LTD

Director

20 May 1994

PEERLESS HOSPITEX HOSPITAL AND RESEARCHCENTER LTD.

Director

25 May 1989

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02081588

DIBYENDRA SENGUPTA NATH

Director

29 April 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

PEERLESS COMMODITIES LIMITED

Director

07 August 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00031778

ASHISH KUMAR THAKUR

Director

29 April 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

SML ISUZU LIMITED

Director

31 January 2006

RAMA PHOSPHATES LIMITED

Director

12 August 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00043772

BHARGAB LAHIRI

Director

19 January 1995

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Other Companies Associated with

CompanyDesignationAppointment Date

PEERLESS FINANCIAL SERVICES LTD

Director

21 May 2013

SHIKHA HOLDINGS PVT LTD

Director

08 December 2017

THE PEERLESS GENERAL FINANCE &INVESTMENT CO LTD

Managing Director

01 January 2010

KAIZEN HOTELS & RESORTS LIMITED

Director

08 May 1992

PEERLESS HOTELS LTD.

Director

20 January 1996

KAIZEN LEISURE & HOLIDAYS LIMITED

Director

30 September 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00173745

ASOKE KUMAR MUKHUTY

Director

19 January 1995

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Other Companies Associated with

CompanyDesignationAppointment Date

PEERLESS FINANCIAL SERVICES LTD

Director

16 February 1994

SHIKHA HOLDINGS PVT LTD

Director

30 March 2015

THE PEERLESS GENERAL FINANCE &INVESTMENT CO LTD

Additional Director

13 December 2018

KAIZEN LEISURE & HOLIDAYS LIMITED

Director

25 June 2003

BICHITRA HOLDINGS PVT LTD

Additional Director

14 September 2018

PEERLESS COMMODITIES LIMITED

Director

07 August 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00173886

ATUL BAJPAI KUMAR

Wholetime Director

26 May 1995

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Other Companies Associated with

CompanyDesignationAppointment Date

PEERLESS COMMODITIES LIMITED

Director

07 August 2013

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100105515

2017-03-31

-

2019-02-12

Book debts; SEBI recognised Group 1 shares owned by Co.

10,000,000

PEERLESS FINANCIAL SERVICES LTD

Establishments Details

Establishment NameCityPincodeAddress

PEERLESS SECRUTIES LTD.

PARKSTREET

700069

1,CHOWRINGHEE SQUARE,2ND FLOOR,KOLKATAKOLKATA

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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