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
PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED
CIN: U70109WB1987PLC042819
PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED (CIN: U70109WB1987PLC042819) is a Public company incorporated on 10 Aug 1987. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 610000000.00 and its paid up capital is Rs. 519685360.00.
PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED are SUSIM MUKUL DATTA, ANAND KUMAR BHARDWAJ, SANTANAM SWAMINATHAN, SATYAKI BHATTACHARYA, and SUDHIN ROYCHOWDHURY.
PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED's Corporate Identification Number (CIN) is U70109WB1987PLC042819 and its registration number is 42819. Users may contact PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED on its Email address - [email protected]. Registered address of PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED is 'PEERLESS BHAVAN' 3, ESPLANADE EAST, 2ND FLOOR , KOLKATA, West Bengal, India - 700069.
Current status of PEERLESS FINANCIAL PRODUCTS DISTRIBUTION 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 PEERLESS FINANCIAL PRODUCTS DISTRIBUTION 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 PEERLESS FINANCIAL PRODUCTS DISTRIBUTION
Purchase full report of PEERLESS FINANCIAL PRODUCTS DISTRIBUTION
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 PEERLESS FINANCIAL PRODUCTS DISTRIBUTION 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PEERLESS FINANCIAL PRODUCTS DISTRIBUTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00032812 | SUSIM MUKUL DATTA | Director | 2012-08-27 |
| 08444402 | ANAND KUMAR BHARDWAJ | Whole-time director | 2019-08-22 |
| 10054548 | SANTANAM SWAMINATHAN | Director | 2023-07-12 |
| 10389818 | SATYAKI BHATTACHARYA | Managing Director | 2023-12-21 |
| 00075114 | SUDHIN ROYCHOWDHURY | Director | 2016-07-05 |
Past Directors & Key Managerial Personnel of PEERLESS FINANCIAL PRODUCTS DISTRIBUTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00032812 | SUSIM MUKUL DATTA | Additional Director | - | 2012-08-27 |
| 00066188 | ANIMESH PURKAYASTHA | Director | - | 2011-06-03 |
| 00619811 | MANISHES MALLIK | Director | - | 2011-06-03 |
| 08444402 | ANAND KUMAR BHARDWAJ | Additional Director | - | 2019-08-22 |
| 08444402 | ANAND KUMAR BHARDWAJ | Manager | - | 2012-08-31 |
| 10054548 | SANTANAM SWAMINATHAN | Additional Director | - | 2023-09-26 |
| 00173622 | ASIS KUSUM CHATTERJEE | Director | - | 2012-08-27 |
| 02098599 | ARNAB KUMAR BASU | CFO(KMP) | - | 2015-06-04 |
| 00022211 | PATIT PABAN RAY | Director | - | 2016-05-23 |
| 00044294 | SAMAR BHATTACHARYYA | Director | - | 2009-02-12 |
| 00075114 | SUDHIN ROYCHOWDHURY | Additional Director | - | 2016-07-05 |
| 05339535 | ATANU SEN | Additional Director | - | 2016-07-05 |
| 05339535 | ATANU SEN | Director | - | 2023-05-15 |
| 10433912 | SAMADRITA CHAKRAVARTY | CFO(KMP) | - | 2019-03-23 |
| 00022191 | JAYANTA ROY | Additional Director | - | 2012-08-27 |
| 00022191 | JAYANTA ROY | Director | - | 2012-09-01 |
| 00022191 | JAYANTA ROY | Managing Director | - | 2023-05-15 |
| 00043966 | SUNIL KANTI ROY | Director | - | 2022-05-08 |
| 00080324 | KUMAR SANKAR BAGCHI | Director | - | 2013-08-10 |
| 00199710 | AJAY KUMAR DOSHI | Additional Director | - | 2012-08-27 |
| 00199710 | AJAY KUMAR DOSHI | Director | - | 2017-06-16 |
| 00703230 | DIPANKAR SEN | Director | - | 2011-06-03 |
| 01272080 | AKSHAY GUPTA | Director | - | 2014-05-21 |
Other Directorships of SUSIM MUKUL DATTA
Other Directorships of ANIMESH PURKAYASTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAD CAM CONSULTANTS PVT LTD | U30009WB1987PTC043045 | Director | - | 2013-03-31 |
Other Directorships of MANISHES MALLIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEOPLESTRUST INSURANCE MARKETING LLP | AAI-2069 | Designated Partner | 2017-01-06 | Ongoing |
Other Directorships of ANAND KUMAR BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANTANAM SWAMINATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIKHA HOLDINGS PVT LTD | U65993WB1988PTC044115 | Additional Director | - | 2023-08-31 |
| SHIKHA HOLDINGS PVT LTD | U65993WB1988PTC044115 | Director | 2023-07-19 | Ongoing |
| PEERLESS SECURITIES LTD | U67120WB1995PLC067616 | Additional Director | - | 2023-06-18 |
| PEERLESS SECURITIES LTD | U67120WB1995PLC067616 | Director | 2023-05-17 | Ongoing |
| KAIZEN LEISURE & HOLIDAYS LIMITED | U70109WB1979PLC031959 | Additional Director | 2023-10-10 | Ongoing |
Other Directorships of SATYAKI BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASIS KUSUM CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEERLESS HOTELS LTD. | U55101WB1990PLC049988 | Additional Director | - | 2010-08-10 |
| PEERLESS HOTELS LTD. | U55101WB1990PLC049988 | Director | - | 2013-04-12 |
| PEERLESS HOTELS LTD. | U55101WB1990PLC049988 | Managing Director | - | 2009-10-01 |
| THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD | U64990WB1932PLC007490 | Director | - | 2013-04-12 |
Other Directorships of ARNAB KUMAR BASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BICHITRA HOLDINGS PVT LTD | U65993WB1988PTC044114 | Additional Director | - | 2023-08-31 |
| BICHITRA HOLDINGS PVT LTD | U65993WB1988PTC044114 | Director | 2023-09-22 | Ongoing |
| PROVERBIUM APPSOLUTIONS PRIVATE LIMITED | U74999KA2016PTC093394 | Director | 2019-09-04 | Ongoing |
| SUMMIT INFORMATION TECHNOLOGIES PRIVATE LIMITED | U75210DL1990PTC042533 | Nominee Director | - | 2009-02-16 |
Other Directorships of PATIT PABAN RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | L65922WB1990PLC049541 | Director | - | 2007-08-03 |
| KAIZEN HOTELS & RESORTS LIMITED | U55101WB1987PLC042703 | Director | - | 2022-01-01 |
| PEERLESS HOTELS LTD. | U55101WB1990PLC049988 | Additional Director | - | 2007-08-27 |
| PEERLESS HOTELS LTD. | U55101WB1990PLC049988 | Director | - | 2022-01-01 |
| SHIKHA HOLDINGS PVT LTD | U65993WB1988PTC044115 | Director | - | 2024-04-09 |
| BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD | U70101WB1994PLC063280 | Director | - | 2022-01-01 |
| KAIZEN LEISURE & HOLIDAYS LIMITED | U70109WB1979PLC031959 | Director | - | 2022-01-01 |
| PEERLESS HOSPITEX HOSPITAL AND RESEARCH CENTER LTD. | U85110WB1989PLC046938 | Director | - | 2021-08-25 |
Other Directorships of SAMAR BHATTACHARYYA
Other Directorships of SUDHIN ROYCHOWDHURY
Other Directorships of ATANU SEN
Other Directorships of SAMADRITA CHAKRAVARTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLEGIS GLOBAL SOLUTIONS (INDIA) PRIVATE LIMITED | U72900KA2000PTC026205 | Additional Director | - | 2024-03-01 |
| ALLEGIS SERVICES (INDIA) PRIVATE LIMITED | U74140KA2005PTC035624 | Additional Director | - | 2024-03-01 |
Other Directorships of JAYANTA ROY
Other Directorships of SUNIL KANTI ROY
Other Directorships of KUMAR SANKAR BAGCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD | U70101WB1994PLC063280 | Director | - | 2010-03-17 |
| BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD | U70101WB1994PLC063280 | Managing Director | - | 2013-08-21 |
| PEERLESS HOSPITEX HOSPITAL AND RESEARCH CENTER LTD. | U85110WB1989PLC046938 | Additional Director | - | 2010-08-11 |
| PEERLESS HOSPITEX HOSPITAL AND RESEARCH CENTER LTD. | U85110WB1989PLC046938 | Director | - | 2013-08-10 |
Other Directorships of AJAY KUMAR DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOSHI CHATTERJEE BAGRI & CO LLP | AAG-4416 | Designated Partner | 2016-05-24 | Ongoing |
| NICCO ENGINEERING SERVICES LIMITED | U74210WB2000PLC092471 | Director | 2005-09-20 | Ongoing |
Other Directorships of DIPANKAR SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAIZEN LEISURE & HOLIDAYS LIMITED | U70109WB1979PLC031959 | Director | - | 2015-04-01 |
| KAIZEN LEISURE & HOLIDAYS LIMITED | U70109WB1979PLC031959 | Whole-time director | - | 2016-07-08 |
Other Directorships of AKSHAY GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U70200WB1988PLC044077 | PEERLESS SIMPLISERVICES LIMITED | 3 ESPLANADE EAST PEERLESS BHAVAN,KOLKATA,Kolkata,West Bengal,700069-India |
| U68200WB2023PTC267034 | OLCAY REALTY PRIVATE LIMITED | EAST INDIA HOUSE,20B ABDUL HAMID STREET 3RD FLOOR, SUITE 3F, Esplanade, Kolkata,Kolkata,Kolkata,West Bengal,700069-India |
| U86100WB2026PTC287468 | HESEMAC HEALTHCARE MANAGEMENT CONSULTANTS PRIVATE LIMITED | 11, ESPLANADE ROW EAST,3RD FLOOR, ROOM NO.3,Kolkata,Kolkata,West Bengal,700069-India |
| U10791WB2024PTC271514 | BOKAHOLA GLOBAL TRADING PRIVATE LIMITED | 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India |
| U64990WB1932PLC007490 | THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD | PEERLESS BHAVAN,3 ESPALANDE EAST,,KOLKATA,West Bengal,700069-India |
| U68200WB2025PTC275481 | KYANITE REALTY PRIVATE LIMITED | EAST INDIA HOUSE, 20B ABDUL HAMID STREET,3RD FLOOR, SUITE 3F,Kolkata,Kolkata,West Bengal,700069-India |
| U68100WB2025PTC275522 | AMETHYST REALTY PRIVATE LIMITED | 20B ABDUL HAMID STREET, EAST INDIA HOUSE,3RD FLOOR, SUITE 3F,Kolkata,Kolkata,West Bengal,700069-India |
| U20299WB2005PTC104269 | NATURAL CLOTHINGS PRIVATE LIMITED | 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U17299WB1954PLC021646 | ASSOCIATED FINANCE CO LTD | 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U17232WB1956PTC023232 | BHARAT GENERAL TEXTILE INDUSTRIES PVT LTD | 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U17116WB1950PTC018602 | KANKARIA TEXTILES PVT LTD | 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U45202WB1990PTC048829 | RISHRA ESTATES PVT. LTD. | 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U45202WB1990PTC048830 | SHREERAMPUR COMPLEX PVT LTD | 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U45209WB1990PTC050351 | KUSHAL KUNJ BUILDERS PVT LTD | 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U45201WB1990PTC050353 | YASHOBRIDHI PROPERTIES PVT LTD | 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U45201WB1990PTC050354 | KANKARIA BUILDERS PVT LTD | 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U45201WB2001PTC090943 | KANKARIA PROPERTIES PRIVATE LIMITED | 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51109WB2006PTC108805 | GODBALAJI COMMERCIAL PVT LTD | 9A ESPLANADE EAST, 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U70106WB2011PTC170230 | KANKARIA DEVELOPERS PRIVATE LIMITED | 9A ESPLANADE EAST, 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U70102WB2004PTC100846 | PRITHIVI VINIMAY PRIVATE LIMITED | 11 A,ESPLANADE EAST 3RD FLOOR , KOLKATA, West Bengal, India - 700069 |
| U70102WB2005PTC105288 | ISIS MERCANTILES PRIVATE LIMITED | 11,A ESPLANADE EAST 3RD FLOOR, , KOLKATA, West Bengal, India - 700069 |
| U70102WB2006PTC107586 | VASUNDHARA ADVISORY PVT LTD | 11 A, ESPLANADE EAST 3RD FLOOR, , KOLKATA, West Bengal, India - 700069 |
| U70102WB2006PTC107589 | BANSIDHAR ADVISORY PVT LTD | 11 A ,ESPLANADE EAST 3rd FLOOR , KOLKATA, West Bengal, India - 700069 |
| U70102WB2007PTC113456 | LALIMA TRADELING PRIVATE LIMITED | 11 A ESPLANADE EAST, 3RD FLOOR , KOLKATA, West Bengal, India - 700069 |
| U70102WB2007PTC115362 | AXIOM SAREES PRIVATE LIMITED | 11 A ESPLANADE EAST, 3RD FLOOR , KOLKATA, West Bengal, India - 700069 |
| U70102WB2008PTC125300 | SWARNREKHA COMMODEAL PRIVATE LIMITED | 11 A,ESPLANADE EAST 3RD FLOOR , KOLKATA, West Bengal, India - 700069 |
| U70102WB2010PTC142182 | FAIRLAND PLAZZA PRIVATE LIMITED | 11 A, ESPLANADE EAST 3RD FLOOR , KOLKATA, West Bengal, India - 700069 |
| U70101WB1990PTC048860 | EASTERN CENTRE PVT. LTD. | 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U70101WB1990PTC048982 | PAWAN COMPLEX PVT. LTD. | 9A ESPLANADE EAST, 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100172294 | 2018-04-02 | - | 2019-08-16 | 50,000,000.00 | PEERLESS FINANCIAL SERVICES LTD |
- 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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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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| Basic |
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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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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.