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
PEETI HOLDINGS PRIVATE LIMITED
CIN: U67120TG1995PTC022644 As on: 2026-07-13
PEETI HOLDINGS PRIVATE LIMITED (CIN: U67120TG1995PTC022644) is a Private company incorporated on 20 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 491900.00.
PEETI HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PEETI HOLDINGS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of PEETI HOLDINGS PRIVATE LIMITED are SANDEEP PEETI, and SUHAIL PEETI.
PEETI HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120TG1995PTC022644 and its registration number is 22644. Users may contact PEETI HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEETI HOLDINGS PRIVATE LIMITED is Survey No-71,Opp:BSNL Office, Old Kurnool Road,Kattedan, , Hyderabad, Telangana, India - 500077.
Current status of PEETI HOLDINGS 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 PEETI HOLDINGS 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 PEETI HOLDINGS
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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 PEETI HOLDINGS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PEETI HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00751377 | SANDEEP PEETI | Director | 1995-12-20 |
| 01846140 | SUHAIL PEETI | Director | 1995-12-20 |
Past Directors & Key Managerial Personnel of PEETI HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP PEETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEETI SECURITIES LIMITED | L67190TG1994PLC018779 | Managing Director | 1994-11-28 | Ongoing |
Other Directorships of SUHAIL PEETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| AAV-3811 | NOVA GRAPHICS LLP | SurveyNo.71,DoorNumber:7372OldKurnoolRoad, Kattedan, Telangana, India - 500077 |
| U18101TG1990PTC011401 | VIJAY ANAND FABRICS PVT. LTD. | M. No. 7-3-72/1/A, Ground Floor Old Kurnool Road, Kattedan , Hyderabad, Telangana, India - 500077 |
| U21020TG2004PTC044958 | VIJAY ANAND KRAFT PAPERS PRIVATE LIMITED | H. NO. 7-3-72/1/A, 1ST FLOOR, OLD KURNOOL ROAD KATTEDAN , HYDERABAD, Telangana, India - 500077 |
| AAF-8776 | VIJAY ANAND PACKAGING INDUSTRIES LLP | M.NO: 7-3-72/1/A, PART ON 2ND FLOOR, OLD KURNOOL ROAD, KATTEDAN HYDERABAD, Telangana, India - 500077 |
| U51109TG1995PTC090637 | GANDHARV SYNTEX PRIVATE LIMITED | MUNICIPAL NO.7-3-85, SURVEY NO.71, IDA KATTEDAN, (GAGAN PAHAD VILLAGE) , HYDERABAD, Telangana, India - 500077 |
| U15100TG2017PTC119380 | A1CHOICE GOURMET FOODS PRIVATE LIMITED | PLOT NO: 17/A,SY NO:70 NEAR BSNL OFFICE G KATTEDAN GAGANPAHAD RAJENDRANAGAR MAND , HYDERABAD, Telangana, India - 500077 |
| U10402TS2023PTC171288 | PALMRITE INDUSTRIES PRIVATE LIMITED | H.No. 7-3-116 to 118,Old Kurnool Road,Rajendranagar,Hyderabad,Telangana,500077-India |
| ACK-3267 | VIJAY ANAND GOLD LLP | H. No. 7-3-72/A, SECOND FLOOR,OLD KURNOOL ROAD,Rajendranagar,Hyderabad,Telangana,India-500077 |
| U15122TG2011PTC072686 | RAMCHARAN FOOD INDUSTRIES PRIVATE LIMITED | DOOR NO 7-3-116 TO 118, OLD KURNOOL ROAD, KATEDAN INDUSTRIAL ESTATE, KATEDAN , HYDERABAD, Telangana, India - 500077 |
| U31909TG2022PTC167975 | AURALUX LIGHTING INDIA PRIVATE LIMITED | PLOT NO 117/ PART B, SURVEY NO 48/ PART B ROAD NO 29, TSIIC KATHEDAN, SAI BABA NAG AR , HYDERABAD, Telangana, India - 500077 |
| U21000TG2009PTC064775 | VIJAY ANAND SPECIALITY PAPERS PRIVATE LIMITED | M.NO. 7-3-72/1/A, PART ON 2ND FLOOR SITUATED AT OLD KURNOOL ROAD,KATTEDAN , HYDERABD, Telangana, India - 500077 |
| U16000TG2021PTC151549 | R K PAN MASALA PRIVATE LIMITED | Plot No 79, Survey No. 48 Kattedan, , Hyderabad, Telangana, India - 500077 |
| AAS-4861 | CALCUTTA PLASTIC INDUSTRIES LLP | Plot No. 102, Road No.32, IDA Kattedan Hyderabad, Telangana, India - 500077 |
| U22209TS2025PTC197663 | SNPPOLYMERS PRIVATE LIMITED | PLOT NO 115 SURVEY NO 48,SEIE, KATTEDAN VILLAGE,Rajendranagar,Hyderabad,Telangana,500077-India |
| AAL-6536 | SREE LN PROPERTIES LLP | Second Floor, Plot No. 82, Survey No. 48, IDA Kattedan, Rajendra Nagar, Hyderabad, Telangana, India - 500077 |
| U67120TG1997PTC028629 | G.D.H.SECURITIES PRIVATE LIMITED | Plot No 90/F, Road No.23, I.D.A Kattedan , Hyderabad, Telangana, India - 500077 |
| U15142TG1979PTC002558 | BHAGYANAGAR OIL REFINERIES PRIVATE LIMITED | M.No 7-3-85, survey No, IDA, KATTEDAN GAGAN PAHAR VILLAGE, , Hyderabad, Telangana, India - 500077 |
| AAR-2170 | BOTHRA PLASTO PACKAGING LLP | PLOT NO:63A, ROAD NO.2, OPP:KATEDAN ELECTRICAL SUB STATION, IDA, KATEDAN, HYDERABAD, Telangana, India - 500077 |
| U25202TG1989PTC009676 | BOTHRA PLASTO PACKAGING PRIVATE LIMITED | PLOT NO:63A, ROAD NO.2OPP:KATEDAN ELECTRICAL SUB STN IDA KATEDAN , HYDERABAD, Telangana, India - 500077 |
| AAS-0897 | POWER MAK INDUSTRIES LLP | PLOT NO. 150/A, 6 8 322/B, ROAD NO. 25, S.E.I.E, KATTEDAN, RAJENDERNAGAR HYDERABAD, Telangana, India - 500077 |
| U15400TG2022PTC162224 | GLOBAL AGRO INDUSTRIES PRIVATE LIMITED | 7-3-113/1 Sy No 74 & 75 Madhuban Colony Road Kattedan Rajendranagar,HYDERABAD,Hyderabad,Telangana,500077-India |
| AAI-0441 | BADAMI FOODS LLP | Survey Nos. 74 & 75, Madhuban Colony Road Kattedan Hyderabad, Telangana, India - 500077 |
| U15202TG2010PTC068475 | BADAMI FOODS PRIVATE LIMITED | Survey Nos.74 & 75, Madhuban Colony Road Kattedan , Hyderabad, Telangana, India - 500077 |
| U15430TG1992PTC014845 | RAKHI FOODS PVT.LTD. | Plot No. 7-3-113/2, Madhuban Colony Road Kattedan , Hyderabad, Telangana, India - 500077 |
| ACK-0631 | SOVINO AGRO INDUSTRIES LLP | 7-3-113 113/1, SURVEY NO. 74 75, MADHUBHAN COLONY ROAD, KATEDAN,Rajendranagar,Hyderabad,Telangana,India-500077 |
| U72200TG2005PLC046637 | SONAR SHELTERS LIMITED | Second Floor, Plot No. 82, Survey No. 48, IDA Kattedan, Rajendra Nagar, , Hyderabad, Telangana, India - 500077 |
| U15400TG2013PTC087707 | SOVINO AGRO INDUSTRIES PRIVATE LIMITED | 7-3-113 &113/1, SURVEY NO. 74 & 75, MADHUBHAN COLONY ROAD, KATEDAN , Hyderabad, Telangana, India - 500077 |
| U51909TG2022PTC169154 | MEGA E-WASTE AND METALS PRIVATE LIMITED | Sri Sainath Complex,Stilit Floor Office No-2,APIICBlocks M-183 to M-192,Kattedan , Hyderabad, Telangana, India - 500077 |
| U51101TG2016PTC102651 | CRESENDO PHARMACEUTICALS PRIVATE LIMITED | Plot No M73 to M79,1st Floor,Surya Prakash Complex Opp.Swapnatheatre backside,TSIIC Office, Kattendhan , Hyderabad, Telangana, India - 500077 |
| 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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