PERIDOT FINANCIAL SERVICES (INDIA) PRIVATE LIMITED

Active    As on: 29 March, 2023    Update Info    Print    Share

OVERVIEW - PERIDOT FINANCIAL SERVICES (INDIA) PRIVATE LIMITED

Peridot Financial Services (India) Private Limited is an unlisted private company incorporated on 17 May, 2021. It is classified as a private subsidiary of a foreign company and is located in , Karnataka. It's authorized share capital is INR 20.00 cr and the total paid-up capital is INR 5.20 cr.

The current status of Peridot Financial Services (India) Private Limited is - Active.

Details of the last annual general meeting of Peridot Financial Services (India) Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Peridot Financial Services (India) Private Limited has five directors - Vinay Baijal, Vikas Bhatnagar, and others.

The Corporate Identification Number (CIN) of Peridot Financial Services (India) Private Limited is U65929KA2021FTC147565. The registered office of Peridot Financial Services (India) Private Limited is at Unit No.1111, 11th Floor, East Wing, Raheja Towers No.26/27, M.G. Road, Bangalore Bangalore , Karnataka.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - PERIDOT FINANCIAL SERVICES (INDIA) PRIVATE LIMITED


CIN

U65929KA2021FTC147565

Incorporation Date / Age

17 May, 2021 / 3 yrs

Last Reported AGM Date

Not Available


Authorized Capital

INR 2000.0 Lacs

Paidup Capital

INR 520.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Subsidiary of Foreign Company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

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


How to download PERIDOT FINANCIAL SERVICES (INDIA) PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

PERIDOT FINANCIAL SERVICES (INDIA) PRIVATE LIMITED - Registration Details
CINU65929KA2021FTC147565
Incorporation Date / Age17 May, 2021 / 3 yrs
Last Reported AGM DateNot Available
Authorized CapitalINR 2000.0 Lacs
Paidup CapitalINR 520.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategorySubsidiary of Foreign Company
Email Address
Website
Registered AddressUnit No.1111, 11th Floor, East Wing, Raheja Towers No.26/27, M.G. Road, Bangalore Bangalore  Karnataka - 560001 India

Directors - PERIDOT FINANCIAL SERVICES (INDIA) PRIVATE LIMITED

The company has 5 directors and 1 reported key management personnel.


The longest serving directors currently on board are Vikas Bhatnagar, Ramprasad Shanmugasundaram and Daniel Edward Kaiser who were appointed on 17 May, 2021. They have been on the board for 2 years and 11 months. The most recently appointed director is David Chao Kot, who was appointed on 24 August, 2021.


Vinay Baijal has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VINAY BAIJAL Director 30 July, 2021 Other directorships - DREAMPLUG PAYTECH SOLUTIONS PRIVATE LIMITED,  FINCARE SMALL FINANCE BANK LIMITED, 
Vikas Bhatnagar Director 17 May, 2021 Other directorships - PFS MANAGEMENT SERVICES INDIA PRIVATE LIMITED, 
Ramprasad Shanmugasundaram Director 17 May, 2021 Other directorships - PFS MANAGEMENT SERVICES INDIA PRIVATE LIMITED, 
Daniel Edward Kaiser Director 17 May, 2021 No other directorships
DAVID CHAO KOT Director 24 August, 2021 No other directorships
ESHU ANEJA KMP 02 July, 2021 No other directorships
NAME DESIGNATION APPOINTMENT DATE
VINAY BAIJAL Director 30 July, 2021 View other directorships
Vikas Bhatnagar Director 17 May, 2021 View other directorships
Ramprasad Shanmugasundaram Director 17 May, 2021 View other directorships
Daniel Edward Kaiser Director 17 May, 2021 No other directorships
DAVID CHAO KOT Director 24 August, 2021 No other directorships
ESHU ANEJA KMP 02 July, 2021 No other directorships
17 May, 2021

Vikas Bhatnagar

Director

17 May, 2021
17 May, 2021
02 July, 2021

ESHU ANEJA

KMP

30 July, 2021

VINAY BAIJAL

Director

24 August, 2021

DAVID CHAO KOT

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
DESTINY FINCO PVTLTD It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 5.20 cr.
1992 West Bengal 5.20 cr Buy financial reports
LVS FINANCE LTD It was formed in year 1995 in Punjab . The company currently has a paid up capital of INR 5.21 cr.
1995 Punjab 5.21 cr Buy financial reports
SOFIA FIN-INVEST PRIVATE LIMITED It was formed in year 2022 in Gujarat . The company currently has a paid up capital of INR 5.19 cr.
2022 Gujarat 5.19 cr Buy financial reports
KANNATTU FINANCE NIDHI LIMITED It was formed in year 2016 in Kerala . The company currently has a paid up capital of INR 5.21 cr.
2016 Kerala 5.21 cr Buy financial reports
ARMAN HOLDINGS LIMITED It was formed in year 1982 in Gujarat . The company currently has a paid up capital of INR 5.21 cr.
1982 Gujarat 5.21 cr Buy financial reports
ASSAM HIRE PURCHASE COMPANY PRIVATE LIMITED It was formed in year 1995 in Assam . The company currently has a paid up capital of INR 5.18 cr.
1995 Assam 5.18 cr Buy financial reports
NIMISHA FINANCE INDIA PRIVATE LIMITED It was formed in year 1995 in Uttar Pradesh . The company currently has a paid up capital of INR 5.18 cr.
1995 Uttar Pradesh 5.18 cr Buy financial reports
ZODIAC-JRD-MKJ LIMITED It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 5.18 cr.
1987 Maharashtra 5.18 cr Buy financial reports
SHARMA HIRE PURCHASE LIMITED It was formed in year 1984 in West Bengal . The company currently has a paid up capital of INR 5.18 cr.
1984 West Bengal 5.18 cr Buy financial reports
JAIRAM CAPITAL INVEST LIMITED It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 5.17 cr.
1991 West Bengal 5.17 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - PERIDOT FINANCIAL SERVICES (INDIA) PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of PERIDOT FINANCIAL SERVICES (INDIA) PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - PERIDOT FINANCIAL SERVICES (INDIA) PRIVATE LIMITED

  • What is the Incorporation date of PERIDOT FINANCIAL SERVICES (INDIA) PRIVATE LIMITED?

    The Incorporation Date of PERIDOT FINANCIAL SERVICES (INDIA) PRIVATE LIMITED is 17 May, 2021.

  • What is authorized share capital of PERIDOT FINANCIAL SERVICES (INDIA) PRIVATE LIMITED?

    The authorized share capital of PERIDOT FINANCIAL SERVICES (INDIA) PRIVATE LIMITED is INR 2000.0 Lacs.

  • What is the paid-up capital of PERIDOT FINANCIAL SERVICES (INDIA) PRIVATE LIMITED?

    The paid up capital of the PERIDOT FINANCIAL SERVICES (INDIA) PRIVATE LIMITED is INR 520.0 Lacs.

  • 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 - 560001
    India.

  • What is the CIN number of PERIDOT FINANCIAL SERVICES (INDIA) PRIVATE LIMITED?

    The CIN number of PERIDOT FINANCIAL SERVICES (INDIA) PRIVATE LIMITED is U65929KA2021FTC147565.

  • Who are the directors of PERIDOT FINANCIAL SERVICES (INDIA) PRIVATE LIMITED?

    Peridot Financial Services (India) Private Limited has five directors - Vinay Baijal, Vikas Bhatnagar, and others.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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