PERIDOT INVESTMENTS AND FINANCE LIMITED

Strike Off    As on: 31 December, 2019    Update Info    Print    Share

OVERVIEW - PERIDOT INVESTMENTS AND FINANCE LIMITED

Peridot Investments And Finance Limited was an unlisted public company incorporated on 06 March, 1987. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Peridot Investments And Finance Limited is - Strike Off.

Details of the last annual general meeting of Peridot Investments And Finance Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

The Corporate Identification Number (CIN) of Peridot Investments And Finance Limited is U65990MH1987PLC042820. The registered office of Peridot Investments And Finance Limited was at UNIT3/5 NEERU SILK MILLSMATHURADAS MILL COMPOUND 126, N.M.JOSHI MARG,LOWER PAREL MUMBAI , Maharashtra. The status of the company is now Strike Off.

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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 INVESTMENTS AND FINANCE LIMITED


CIN

U65990MH1987PLC042820

Incorporation Date / Age

06 March, 1987 / 37 yrs

Last Reported AGM Date

Not Available


Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 5.0 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

UNIT3/5 NEERU SILK MILLSMATHURADAS MILL COMPOUND 126, N.M.JOSHI MARG,LOWER PAREL MUMBAI
Maharashtra - 400013
India


How to download PERIDOT INVESTMENTS AND FINANCE 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 INVESTMENTS AND FINANCE LIMITED - Registration Details
CINU65990MH1987PLC042820
Incorporation Date / Age06 March, 1987 / 37 yrs
Last Reported AGM DateNot Available
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 5.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressUNIT3/5 NEERU SILK MILLSMATHURADAS MILL COMPOUND 126, N.M.JOSHI MARG,LOWER PAREL MUMBAI  Maharashtra - 400013 India

Directors - PERIDOT INVESTMENTS AND FINANCE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Rashmi Poddar who was appointed on 08 October, 1987. Rashmi Poddar has been on the board for more than 36 years. The most recently appointed director is Rohitashwa Poddar, who was appointed on 01 October, 1993.


Rohitashwa Poddar has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 29 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ROHITASHWA PODDAR Director 01 October, 1993 Other directorships - OLIVINE INVESTMENTS AND FINANCE LTD,  JANPRIYA TRADERS LIMITED,  PODDAR LEISURE INFRASTRUCTURE PRIVATE LIMITED,  PODDAR NATURAL RESOURCES AND ORES LIMITED,  PODDAR ANANTAH HARBOURFRONT LLP,  PODDAR ANANTAH INDUS VALLEY LLP,  PODDAR SPRAHA PINNACLE LLP,  PODDAR ANANTAH SHANGRILA LLP,  PODDAR ANANTAH PARADISE LLP,  GLEAM TRADING AND INVESTMENT PVT LTD,  CHAITANYA ANANT NIRVAN LLP,  PODDAR BUILDCON PRIVATE LIMITED,  PODDAR HOUSING PRIVATE LIMITED,  PODDAR BUILDTECH PRIVATE LIMITED,  PODDAR AMALGAMATED HOLDINGS PRIVATE LIMITED,  PODDAR INFRASTRUCTURE PRIVATE LIMITED,  PODDAR BHUMI HOLDINGS LIMITED,  TIARA TRADING AND INVESTMENT PVT LTD,  PODDAR WELLNESS LIMITED,  PODDAR RESIDENCES LLP,  PODDAR HEAVEN HOMES LIMITED,  MAHAGANPATI HOUSING LLP,  PODDAR ANANTAH OLYMPIA LLP,  PODDAR HOUSING AND DEVELOPMENT LIMITED,  PODDAR HABITAT PRIVATE LIMITED, 
RASHMI PODDAR Director 08 October, 1987 Other directorships - BRITE MERCHANTS LIMITED,  OLIVINE INVESTMENTS AND FINANCE LTD,  GLEAM TRADING AND INVESTMENT PVT LTD,  CITRON FINLEASE PRIVATE LIMITED,  TIARA TRADING AND INVESTMENT PVT LTD,  PODDAR WELLNESS LIMITED,  WORLD MONUMENTS FUND INDIA ASSOCIATION,  ASIA SOCIETY INDIA CENTRE, 
NAME DESIGNATION APPOINTMENT DATE
ROHITASHWA PODDAR Director 01 October, 1993 View other directorships
RASHMI PODDAR Director 08 October, 1987 View other directorships
08 October, 1987

RASHMI PODDAR

Director

01 October, 1993

Previous Names

PERIDOT INVESTMENTS AND FINANCE LTD.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
JASHNANI LEASING AND FINANCE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
1995 Maharashtra 5.00 lac Buy financial reports
AL RAWISH FINANCE AND LEASING LIMITED It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
2003 Maharashtra 5.00 lac Buy financial reports
DHANLAKSHYA MAGADH NIDHI LIMITED It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2018 Bihar 5.00 lac Buy financial reports
VANTAGE MEDIA LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
1993 Maharashtra 5.00 lac Buy financial reports
ATH INDIA NIDHI LIMITED It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2019 Bihar 5.00 lac Buy financial reports
STHITA MICROFIN FOUNDATION It was formed in year 2015 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2015 Assam 5.00 lac Buy financial reports
UDBHAV NIDHI LIMITED It was formed in year 2019 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2019 Assam 5.00 lac Buy financial reports
BAJRANGI MUTUAL BENEFIT NIDHI LIMITED It was formed in year 2019 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2019 Assam 5.00 lac Buy financial reports
JAUS BENEFIT NIDHI LIMITED It was formed in year 2020 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2020 Assam 5.00 lac Buy financial reports
APURBO NIDHI LIMITED It was formed in year 2021 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2021 Assam 5.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - PERIDOT INVESTMENTS AND FINANCE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of PERIDOT INVESTMENTS AND FINANCE 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.

About - PERIDOT INVESTMENTS AND FINANCE LIMITED Edit

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FAQ - PERIDOT INVESTMENTS AND FINANCE LIMITED

  • What is the Incorporation date of PERIDOT INVESTMENTS AND FINANCE LIMITED?

    The Incorporation Date of PERIDOT INVESTMENTS AND FINANCE LIMITED is 06 March, 1987.

  • What is authorized share capital of PERIDOT INVESTMENTS AND FINANCE LIMITED?

    The authorized share capital of PERIDOT INVESTMENTS AND FINANCE LIMITED is INR 5.0 Lacs.

  • What is the paid-up capital of PERIDOT INVESTMENTS AND FINANCE LIMITED?

    The paid up capital of the PERIDOT INVESTMENTS AND FINANCE LIMITED is INR 5.0 Lacs.

  • What is the registered address of PERIDOT INVESTMENTS AND FINANCE LIMITED?

    The registered address of PERIDOT INVESTMENTS AND FINANCE LIMITED is UNIT3/5 NEERU SILK MILLSMATHURADAS MILL COMPOUND 126, N.M.JOSHI MARG,LOWER PAREL MUMBAI
    Maharashtra - 400013
    India.

  • What is the CIN number of PERIDOT INVESTMENTS AND FINANCE LIMITED?

    The CIN number of PERIDOT INVESTMENTS AND FINANCE LIMITED is U65990MH1987PLC042820.

  • Who are the directors of PERIDOT INVESTMENTS AND FINANCE LIMITED?

    Peridot Investments And Finance Limited has no reported directors.

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:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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