Indian Company Master Data Made Simple
Peridot Financial Services (india) Private Limited
Founded on 17 May 2021, Peridot Financial Services (india) Private Limited has a 4-year history. Corporate ID: U65929KA2021FTC147565, registered with number 147565. It falls under the category of company limited by shares. Its authorized share capital is โน20.00 crore. The paid-up share capital amounts to โน12.47 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. The entity is active and conducting operations. Peridot Financial Services (india) Private Limited is identified globally under LEI 984500384FAF1FE50179. The firmโs registered email for correspondence is [email protected]. Peridot Financial Services (india) Private Limitedโs leading executives are Vikas Bhatnagar (CEO).
Profile data last updated: 19/12/2024
Company Overview
- CIN
- Date of Incorporation
- 17/05/2021
- Company Status
- Active
- RoC
- Bangalore
- Registration Number
- 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
- Authorized Capital
- โน20,00,00,000.00
- Paid up Capital
- โน12,46,82,400.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 17/05/2021 | Ramprasad Shanmugasundaram | 09176891 | Director | View other directorships |
| 17/05/2021 | Vikas Bhatnagar | 09176890 | Director | View other directorships |
| 07/10/2021 | Vikas Bhatnagar | *****3206L | CEO | |
| 13/12/2021 | Steven George Loranger | 09422357 | Director | View other directorships |
| 16/09/2022 | Colin Bennett | 09724750 | Director | View other directorships |
| 02/01/2024 | Rucha Manoj Bitturwar | *****7801P | Company Secretary | |
| 17/01/2024 | Jyoti Kumar Pandey | 09580735 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 25/11/2024 | Form MGT-7-25112024_signed | - |
| 25/11/2024 | Form MGT-7-25112024 | - |
| 25/10/2024 | Form AOC-4(XBRL)-25102024_signed | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Ashok Commercial Finance Enterprises Pvt Ltd | U65920AP1969PTC001289 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Kalyan Finance Pvt Ltd | U65920AP1988PTC008356 | Ap In |
| Siri Finance And Investments Pvt Ltd | U65920AP1988PTC008437 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Sridhar Trading Company Pvt.ltd. | U65920AP1990PTC012058 | Gudavalu Vari Street,governorpet, Vijayawada.,na,andhra Pradesh,000000-india |
| Vempati Finance Company Pvt Ltd | U65920AP1989PTC010492 | 6-9-27, Sivakantha Reddy Complex, 9/2, Arundelpet Guntur - 522 002.r,na,andhra Pradesh,000000-india |
Address
FAQ
The current board member of Peridot Financial Services (india) Private Limited are:
- Ramprasad Shanmugasundaram
- Vikas Bhatnagar
- Jyoti Kumar Pandey
- Steven George Loranger
- Colin Bennett