PERIQUE FINANCE AND LEASING PRIVATE LIMITED

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OVERVIEW - PERIQUE FINANCE AND LEASING PRIVATE LIMITED

Perique Finance And Leasing Private Limited is an unlisted private company incorporated on 05 January, 1993. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Perique Finance And Leasing Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Perique Finance And Leasing Private Limited, per our records, was held on 14 September, 2020.

Perique Finance And Leasing Private Limited has two directors - Nita Tushar Tanna and Anupa Tanna Shah.

The Corporate Identification Number (CIN) of Perique Finance And Leasing Private Limited is U65944MH1993PTC070312. The registered office of Perique Finance And Leasing Private Limited is at DEVIDAS MANSION 3RD FLRMEREWEATHER ROAD, COLABA, MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - PERIQUE FINANCE AND LEASING PRIVATE LIMITED


CIN

U65944MH1993PTC070312

Incorporation Date / Age

05 January, 1993 / 31 yrs

Last Reported AGM Date

14 September, 2020


Authorized Capital

INR 1.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Finance


type

Unlisted Private 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

DEVIDAS MANSION 3RD FLRMEREWEATHER ROAD
COLABA
MUMBAI - 400039
Maharashtra - India


How to download PERIQUE FINANCE AND LEASING PRIVATE LIMITED report

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PERIQUE FINANCE AND LEASING PRIVATE LIMITED - Registration Details
CINU65944MH1993PTC070312
Incorporation Date / Age05 January, 1993 / 31 yrs
Last Reported AGM Date14 September, 2020
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressDEVIDAS MANSION 3RD FLRMEREWEATHER ROAD COLABA MUMBAI - 400039 Maharashtra - India

FINANCIAL HIGHLIGHTS - PERIQUE FINANCE AND LEASING PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of PERIQUE FINANCE AND LEASING PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - PERIQUE FINANCE AND LEASING PRIVATE LIMITED

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


The longest serving director currently on board is Nita Tushar Tanna who was appointed on 29 March, 2003. Nita Tushar Tanna has been on the board for more than 21 years. The most recently appointed director is Anupa Tanna Shah, who was appointed on 05 August, 2015.


Nita Tushar Tanna has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 25 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NITA TUSHAR TANNA Director 29 March, 2003 Other directorships - GOLDCREST SOLUTIONS PRIVATE LIMITED,  VARIETIES BUILDERS AND TRUSTEES PRIVATE LIMITED,  FLIESSEN REAL ESTATES LLP,  GOLDCREST TRADE & MERCHANDISE PRIVATE LI MITED,  GOLDCREST CORPORATION LIMITED,  GOLDCREST HABITATS PRIVATE LIMITED,  AVENUE FINVEST PRIVATE LIMITED,  PRADHAN PROPERTIES PRIVATE LIMITED,  MARMALADE CONSTRUCTIONN PRIVATE LIMITED,  BASIL EXPORTS PRIVATE LIMITED,  ATOM INVESTMENT AND LEASING COMPANY PRIV ATE LIMITED,  CLOVE INVESTMENT AND LEASING COMPANY PRI VATE LIMITED,  GOLDCREST SOFTWARE SOLUTIONS LIMITED,  CHITRAN INVESTMENT PRIVATE LIMITED,  GOLDCREST SOLUTIONS LLP,  GOLDCREST GLOBAL TRADING PRIVATE LIMITED,  AJAY FINVEST PRIVATE LIMITED,  PERIQUE PROPERTIES LLP,  QUEST ACADEMY LIMITED, 
ANUPA TANNA SHAH Director 05 August, 2015 Other directorships - LIBRA AGRO PRIVATE LIMITED,  PLUTO AGRO PRIVATE LIMITED,  VOYAGER AGRO PRIVATE LIMITED,  URANUS AGRO PRIVATE LIMITED,  AQUARIUS AGRO PRIVATE LIMITED,  GOLDCREST SOLUTIONS PRIVATE LIMITED,  VARIETIES BUILDERS AND TRUSTEES PRIVATE LIMITED,  FLIESSEN REAL ESTATES LLP,  GOLDCREST CORPORATION LIMITED,  GOLDCREST HABITATS PRIVATE LIMITED,  MIST INVESTMENT AND TRADING PRIVATE LIMI TED,  GOLDCREST SOFTWARE SOLUTIONS LIMITED,  GOLDCREST SOLUTIONS LLP,  GOLDCREST GLOBAL TRADING PRIVATE LIMITED,  PERIQUE PROPERTIES LLP,  QUEST ACADEMY LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
NITA TUSHAR TANNA Director 29 March, 2003 View other directorships
ANUPA TANNA SHAH Director 05 August, 2015 View other directorships
29 March, 2003
05 August, 2015

ANUPA TANNA SHAH

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
DEEPIKA LEASING AND FINANCE LIMITED It was formed in year 1990 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
1990 Andhra Pradesh 1.00 lac Buy financial reports
SVAR STOCKS INVESTMENTS LTD It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
1992 Maharashtra 1.00 lac Buy financial reports
AMITY CAPITAL VENTURES PRIVATE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2010 Delhi 1.00 lac Buy financial reports
ARTHIKAMANTRA CONSULTANCY PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2019 Andhra Pradesh 1.00 lac Buy financial reports
MANDALA MICROFINANCE PRIVATE LIMITED It was formed in year 2022 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
2022 West Bengal 1.00 lac Buy financial reports
ALTFUND CAPITAL PRIVATE LIMITED It was formed in year 2023 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2023 Bihar 1.00 lac Buy financial reports
M A G K S FINANCIAL CONSULTANTS PRIVATE LIMITED It was formed in year 2009 in Chandigarh . The company currently has a paid up capital of INR 1.00 lac.
2009 Chandigarh 1.00 lac Buy financial reports
ARTHCARE CAPITAL PRIVATE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2012 Delhi 1.00 lac Buy financial reports
CATAPULT INVESTMENTS PRIVATE LIMITED It was formed in year 2022 in Daman and Diu . The company currently has a paid up capital of INR 1.00 lac.
2022 Daman and Diu 1.00 lac Buy financial reports
TNVS HOLDINGS PRIVATE LIMITED It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
1991 Delhi 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - PERIQUE FINANCE AND LEASING PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of PERIQUE FINANCE AND LEASING 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 - PERIQUE FINANCE AND LEASING PRIVATE LIMITED

  • What is the Incorporation date of PERIQUE FINANCE AND LEASING PRIVATE LIMITED?

    The Incorporation Date of PERIQUE FINANCE AND LEASING PRIVATE LIMITED is 05 January, 1993.

  • What is authorized share capital of PERIQUE FINANCE AND LEASING PRIVATE LIMITED?

    The authorized share capital of PERIQUE FINANCE AND LEASING PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the paid-up capital of PERIQUE FINANCE AND LEASING PRIVATE LIMITED?

    The paid up capital of the PERIQUE FINANCE AND LEASING PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of PERIQUE FINANCE AND LEASING PRIVATE LIMITED?

    The registered address of PERIQUE FINANCE AND LEASING PRIVATE LIMITED is DEVIDAS MANSION 3RD FLRMEREWEATHER ROAD
    COLABA
    MUMBAI - 400039
    Maharashtra - India.

  • What is the CIN number of PERIQUE FINANCE AND LEASING PRIVATE LIMITED?

    The CIN number of PERIQUE FINANCE AND LEASING PRIVATE LIMITED is U65944MH1993PTC070312.

  • Who are the directors of PERIQUE FINANCE AND LEASING PRIVATE LIMITED?

    Perique Finance And Leasing Private Limited has two directors - Nita Tushar Tanna and Anupa Tanna Shah.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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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