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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
PEOPLES FINANCIAL SERVICES LIMITED
CIN: U65910MH1988PLC046993
PEOPLES FINANCIAL SERVICES LIMITED (CIN: U65910MH1988PLC046993) is a Public company incorporated on 12 Apr 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 525210.00.
PEOPLES FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.PEOPLES FINANCIAL SERVICES LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of PEOPLES FINANCIAL SERVICES LIMITED are SHANTARAM YESHWANT REGE, RUPINDER SINGH SURI, and KANU HARKISONDAS DOSHI.
PEOPLES FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U65910MH1988PLC046993 and its registration number is 46993. Users may contact PEOPLES FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of PEOPLES FINANCIAL SERVICES LIMITED is SETHNA BUILDING 55, MAHARSHI KARVE ROAD , MUMBAI, Maharashtra, India - 400002.
Current status of PEOPLES FINANCIAL SERVICES LIMITED is - Strike Off.
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 PEOPLES FINANCIAL SERVICES 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 PEOPLES FINANCIAL SERVICES
Purchase full report of PEOPLES FINANCIAL SERVICES
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 PEOPLES FINANCIAL SERVICES 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 PEOPLES FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00007220 | SHANTARAM YESHWANT REGE | Director | 1995-05-12 |
| 00328901 | RUPINDER SINGH SURI | Director | 1995-05-25 |
| 00577409 | KANU HARKISONDAS DOSHI | Director | 2001-04-10 |
Past Directors & Key Managerial Personnel of PEOPLES FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHANTARAM YESHWANT REGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOWGULE STEAMSHIPS LIMITED | L63090GA1963PLC000002 | Director | - | 2012-01-23 |
| CHEMTEX ENGINEERING OF INDIA PRIVATE LIMITED | U28900MH1962PTC012456 | Director | - | 2013-03-28 |
| CHEMTEX GLOBAL ENGINEERS PRIVATE LIMITED | U74210MH2001PTC130393 | Director | - | 2013-03-28 |
Other Directorships of RUPINDER SINGH SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVANCED TELETECH SYSTEMS PRIVATE LIMITED | U51505DL2009PTC186459 | Director | - | 2010-10-15 |
| TECNOTREE CONVERGENCE PRIVATE LIMITED | U74899KA1995PTC076806 | Director | - | 2009-05-06 |
Other Directorships of KANU HARKISONDAS DOSHI
| CIN | Company Name | Company Address |
|---|---|---|
| U24239MH1995PTC092028 | MEGA FINE PHARMA PRIVATE LIMITED | Sethna Building,4th Floor, 55 Maharshi Karve Road, Marine Lines , Mumbai, Maharashtra, India - 400002 |
| U27104MH1985PTC036940 | VAID DIE CASTING PVT LTD | SETHNA, 4TH FLOOR, 55 MAHARSHI KARVE ROAD, MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| U51100MH1995PTC085609 | VAIKUNTA WEAVES PRIVATE LIMITED | GR FLR SETHNA BLDG55 MAHARSHI KARVE ROAD MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U85190MH1991PTC059920 | SUPER FINE LABORATORIES PRIVATE LIMITED | SETHNA BLDG, 4TH FLOOR ,55 ,MAHARSHI KARVE ROAD, MA RINE LINE , MUMBAI, Maharashtra, India - 400002 |
| U86905MH2023PTC399578 | RAVIK DIAGNOSTICS PRIVATE LIMITED | 201-208, 2nd Floor, {lot No. 77/79, Kamatrai Building,Maharshi Karve Road, Marine Lines,Mumbai,Mumbai,Maharashtra,400002-India |
| U51109MH2008PTC186565 | MALEX IMPEX PRIVATE LIMITED | 5TH FLOOR, KIMATRAI BUILDING 77/79, MAHARSHI KARVE ROAD , MUMBAI, Maharashtra, India - 400002 |
| U74110MH1995PTC085998 | GI CORPORATE ADVISORS PRIVATE LIMITED | DINA BUILDING, 1ST FLOOR 53, MAHARSHI KARVE ROAD, MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U72900MH2003PTC139963 | X-PERT SOFT SOLUTIONS (BOMBAY) PRIVATE LIMITED | 1ST FLOOR SETHNA BLDG55 MAHARSHI KARVE RD MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U80904MH2015PTC263076 | DIVA MEDICAL ACADEMY PRIVATE LIMITED | Sethna Building, 2nd Floor 55, M.K. Road, Marine Lines (East) , Mumbai, Maharashtra, India - 400002 |
| U47591MH2025PTC449073 | ERGOANGEL SOLUTIONS PRIVATE LIMITED | G Flr Plot 77/79 Kimatrai,Building Maharshi KarveRd,Mumbai,Mumbai,Maharashtra,400002-India |
| U65990MH1990PTC055505 | TRIACE INVESTMENTS PRIVATE LIMITED | 205-6, STANDARD HOUSE, 83,,MAHARSHI KARVE ROAD MARINE LINES, BOMBAY , MUMBAI 400002, Maharashtra, India - 000000 |
| U45200MH1994PTC076902 | BRENT PROPERTIES INVESTMENT PRIVATE LIMITED | 501, 5th Floor, Kimatrai building, 77/79, M Maharshi Karve Marg, Marine Lines (East), Mumbai 400 002 , Mumbai, Maharashtra, India - 400002 |
| U25206MH1988PTC047581 | SMRIDHI PLAST PRIVATE LIMITED | 108 STANDARD HOUSE 83MAHARSHI KARVE ROAD , MUMBAI, Maharashtra, India - 400002 |
| U70100MH1999PTC121133 | INDRASAN ESTATE PRIVATE LIMITED | 108 STANDARD HOUSE 83MAHARSHI KARVE ROAD , MUMBAI, Maharashtra, India - 400002 |
| U99999MH1983ULT031100 | OTTERS TRADING COMPANY PRIVATE LIMITED | 109, STANDARD HOUSE, 83, MAHARSHI KARVE ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U72200MH2000PTC126819 | BLESS NET INDIA ENTERPRISES PRIVATE LIMITED | DARYANAGAR HOUSE2ND FLOOR MAHARSHI KARVE ROAD , MUMBAI, Maharashtra, India - 400002 |
| U65990MH1999PTC120293 | ZURICH TRUSTEE COMPANY (INDIA) PRIVATE LIMITED | HARCHANDRAIL HOUSE81 MAHARSHI KARVE ROAD MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U72200MH2003PTC138876 | SHAUNIK INFOTECH PRIVATE LIMITED | DINA BUILDING4TH FLOOR MAHARASHE KARVE ROAD , MUMBAI, Maharashtra, India - 400002 |
| U74140MH2007PTC171112 | RED LOTUS CONSULTING SERVICES PRIVATE LIMITED | 1A, STANDARD HOUSE, 83, MAHARSHI KARVE ROAD , MUMBAI, Maharashtra, India - 400002 |
| U92413MH2002NPL137391 | SCRUM FOUNDATION | NAWAB HOUSE 2ND FLOOR, MAHARSHI KARVE ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U29100MH2012PTC226626 | BASAR GLOBAL PRIVATE LIMITED | 201,Standard House,83,Maharshi Karve Road, Marine Lines , Mumbai, Maharashtra, India - 400002 |
| U27203MH2006PTC165475 | BASAR ALUMINIUM PRIVATE LIMITED | 201,STANDARD HOUSE,83, MAHARSHI KARVE ROAD, MARINE LINES , mumbai, Maharashtra, India - 400002 |
| U01110MH2012PTC225812 | BASAR FOODS PRIVATE LIMITED | 201,Standard House,83,Maharshi Karve Road, Marine Lines , Mumbai, Maharashtra, India - 400002 |
| U45200MH2005PTC152858 | BASAR CONSTRUCTIONS PRIVATE LIMITED | 201,STANDARD HOUSE,83, MAHARSHI KARVE ROAD, MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U45200MH2007PTC172128 | AMAANAH PROPERTIES INDIA PRIVATE LIMITED | 201,STANDARD HOUSE,83, MAHARSHI KARVE ROAD, MARINE LINES , mumbai, Maharashtra, India - 400002 |
| U45200MH2007PTC174052 | GREEN WOODS CONSTRUCTIONS PRIVATE LIMITED | 201,STANDARD HOUSE,83, MAHARSHI KARVE ROAD, MARINE LINES , mumbai, Maharashtra, India - 400002 |
| U27105MH2006PTC161758 | BASAR STEEL PRIVATE LIMITED | 201,STANDARD HOUSE,83, MAHARSHI KARVE ROAD, MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U45400MH2007PTC174035 | SILVER ARROW CONSTRUCTIONS PRIVATE LIMITED | 201,STANDARD HOUSE,83, MAHARSHI KARVE ROAD, MARINE LINES , mumbai, Maharashtra, India - 400002 |
| U45400MH2007PTC174036 | ROYAL SPACE CONSTRUCTIONS PRIVATE LIMITED | 201,STANDARD HOUSE,83, MAHARSHI KARVE ROAD, MARINE LINES , mumbai, Maharashtra, India - 400002 |
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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As on: 2026-07-13
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.