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Peridot Financial Services (india) Private Limited

Founded on 17 May 2021, Peridot Financial Services (india) Private Limited has a 5-year history. Corporate ID: U65929KA2021FTC147565, registered with number 147565. It falls under the category of company limited by shares. Its authorized share capital is ₹20.00 crore. The paid-up share capital amounts to ₹12.47 crore.

The main line of business is financial intermediation; except insurance and pension funding. Registered under the jurisdiction of Bangalore. The registered address is listed as Unit No.1111, 11th Floor, East Wing, Raheja Towers No.26/27, M.g. Road, Bangalore, Bangalore, Karnataka, India, 560001. It is currently under under liquidation status as per registry filings. According to official records, the company’s PAN is AAMCP0037F. The entity’s LEI (Legal Entity Identifier) number is 984500384FAF1FE50179. For inquiries or official matters, please email RAM.SHAN@PERIDOTFINANCING.COM. The executive leadership listing includes Vikas Bhatnagar (CEO).

Company Overview

CIN
U65929KA2021FTC147565
Date of Incorporation
17/05/2021
Company Status
Under Liquidation
RoC
Bangalore
Registration Number
147565
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
subsidiary of company incorporated outside India
Listed in Stock Exchange
No
Class of Company
Subsidiary of a Foreign Company as Private Limited Company
LEI Number
984500384FAF1FE50179
LEI Status
Issued
Authorized Capital
₹20,00,00,000.00
Paid up Capital
₹12,46,82,400.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
E-mail
RAM.SHAN@PERIDOTFINANCING.COM
PAN
AAMCP0037F

GST Numbers

StateGST NumberStatus
Karnataka29AAMCP0037F1ZGActive

Directors

AppointmentDirector nameDINDesignation
17/05/2021Ramprasad Shanmugasundaram09176891DirectorView other directorships
17/05/2021Vikas Bhatnagar09176890DirectorView other directorships
07/10/2021Vikas Bhatnagar*****3206LCEO
13/12/2021Steven George Loranger09422357DirectorView other directorships
16/09/2022Colin Bennett09724750DirectorView other directorships
02/01/2024Rucha Manoj Bitturwar*****7801PCompany Secretary
17/01/2024Jyoti Kumar Pandey09580735DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 7 of 7 connections.

Directors 7

Latest Documents

Category:
DateTitleSize
25/11/2024
Form MGT-7-25112024
 -
25/11/2024
Form MGT-7-25112024_signed
 -
25/10/2024
Form AOC-4(XBRL)-25102024_signed
 -

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Address

Unit No.1111, 11th Floor, East Wing, Raheja Towers No.26/27, M.g. Road, Bangalore, Bangalore, Karnataka, India, 560001

Frequently Asked Questions

What is the incorporation date of Peridot Financial Services (india) Private Limited?
The incorporation date of Peridot Financial Services (india) Private Limited is 17/05/2021.
What is the authorized share capital and paid-up capital of Peridot Financial Services (india) Private Limited?
The authorized share capital of Peridot Financial Services (india) Private Limited is ₹20,00,00,000.00. The paid-up capital is ₹12,46,82,400.00.
Who are the current board members & directors of Peridot Financial Services (india) Private Limited?

The current board member of Peridot Financial Services (india) Private Limited are:

  • Ramprasad Shanmugasundaram
  • Vikas Bhatnagar
  • Jyoti Kumar Pandey
  • Steven George Loranger
  • Colin Bennett
What is the registered address of Peridot Financial Services (india) Private Limited?
The registered address of Peridot Financial Services (india) Private Limited is Unit No.1111, 11th Floor, East Wing, Raheja Towers No.26/27, M.g. Road, Bangalore, Bangalore, Karnataka, India, 560001.
What is the Corporate Identification Number of Peridot Financial Services (india) Private Limited?
The Corporate Identification Number of Peridot Financial Services (india) Private Limited is U65929KA2021FTC147565.