Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PERIDOT FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
CIN: U65929KA2021FTC147565
PERIDOT FINANCIAL SERVICES (INDIA) PRIVATE LIMITED (CIN: U65929KA2021FTC147565) is a Private company incorporated on 17 May 2021. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 124682400.00.
PERIDOT FINANCIAL SERVICES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PERIDOT FINANCIAL SERVICES (INDIA) PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of PERIDOT FINANCIAL SERVICES (INDIA) PRIVATE LIMITED are RAMPRASAD SHANMUGASUNDARAM, STEVEN GEORGE LORANGER, JYOTI KUMAR PANDEY, COLIN BENNETT, and VIKAS BHATNAGAR.
PERIDOT FINANCIAL SERVICES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929KA2021FTC147565 and its registration number is 147565. Users may contact PERIDOT FINANCIAL SERVICES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. 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, Karnataka, India - 560001.
Current status of PERIDOT FINANCIAL SERVICES (INDIA) PRIVATE LIMITED is - Under Liquidation.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PERIDOT FINANCIAL SERVICES (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PERIDOT FINANCIAL SERVICES (INDIA)
Purchase full report of PERIDOT FINANCIAL SERVICES (INDIA)
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PERIDOT FINANCIAL SERVICES (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PERIDOT FINANCIAL SERVICES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09176891 | RAMPRASAD SHANMUGASUNDARAM | Director | 2021-05-17 |
| 09422357 | STEVEN GEORGE LORANGER | Director | 2023-09-25 |
| 09580735 | JYOTI KUMAR PANDEY | Additional Director | 2024-01-19 |
| 09724750 | COLIN BENNETT | Director | 2023-09-25 |
| 09176890 | VIKAS BHATNAGAR | Director | 2023-09-26 |
Past Directors & Key Managerial Personnel of PERIDOT FINANCIAL SERVICES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09176892 | DANIEL EDWARD KAISER | Director | - | 2022-02-17 |
| 09289019 | DAVID CHAO KOT | Additional Director | - | 2022-02-25 |
| 09422357 | STEVEN GEORGE LORANGER | Additional Director | - | 2022-12-21 |
| 09724750 | COLIN BENNETT | Additional Director | - | 2022-12-21 |
| 07516339 | VINAY BAIJAL . | Additional Director | - | 2022-12-21 |
| 07516339 | VINAY BAIJAL . | Director | - | 2023-07-16 |
Other Directorships of RAMPRASAD SHANMUGASUNDARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PFS MANAGEMENT SERVICES INDIA PRIVATE LIMITED | U74999KA2021PTC147944 | Director | 2021-05-31 | Ongoing |
Other Directorships of DANIEL EDWARD KAISER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PFS MANAGEMENT SERVICES INDIA PRIVATE LIMITED | U74999KA2021PTC147944 | Additional Director | - | 2022-02-17 |
Other Directorships of DAVID CHAO KOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PFS MANAGEMENT SERVICES INDIA PRIVATE LIMITED | U74999KA2021PTC147944 | Additional Director | - | 2022-02-25 |
Other Directorships of STEVEN GEORGE LORANGER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PFS MANAGEMENT SERVICES INDIA PRIVATE LIMITED | U74999KA2021PTC147944 | Additional Director | - | 2022-12-22 |
| PFS MANAGEMENT SERVICES INDIA PRIVATE LIMITED | U74999KA2021PTC147944 | Director | 2021-12-13 | Ongoing |
Other Directorships of JYOTI KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | U65923PN2011PTC141149 | Additional Director | - | 2023-03-31 |
| JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | U65923PN2011PTC141149 | Director | 2023-05-07 | Ongoing |
| VIVIFI INDIA FINANCE PRIVATE LIMITED | U65923TG2016PTC110767 | Additional Director | 2024-05-10 | Ongoing |
Other Directorships of COLIN BENNETT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PFS MANAGEMENT SERVICES INDIA PRIVATE LIMITED | U74999KA2021PTC147944 | Additional Director | - | 2022-12-22 |
| PFS MANAGEMENT SERVICES INDIA PRIVATE LIMITED | U74999KA2021PTC147944 | Director | 2022-09-16 | Ongoing |
Other Directorships of VINAY BAIJAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AYE FINANCE PRIVATE LIMITED | U65921DL1993PTC283660 | Director | - | 2023-09-02 |
| INDIFI CAPITAL PRIVATE LIMITED | U65923HR1980PTC069400 | Director | 2024-04-11 | Ongoing |
| FINCARE SMALL FINANCE BANK LIMITED | U67120GJ1995PLC025373 | Director | 2017-02-25 | Ongoing |
| DREAMPLUG PAYTECH SOLUTIONS PRIVATE LIMITED | U72900MH2021PTC357814 | Additional Director | - | 2022-09-29 |
| DREAMPLUG PAYTECH SOLUTIONS PRIVATE LIMITED | U72900MH2021PTC357814 | Director | 2021-09-08 | Ongoing |
| INDIFI TECHNOLOGIES PRIVATE LIMITED | U74140HR2015PTC055588 | Director | 2024-04-23 | Ongoing |
Other Directorships of VIKAS BHATNAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PFS MANAGEMENT SERVICES INDIA PRIVATE LIMITED | U74999KA2021PTC147944 | Director | 2021-05-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KA2021PTC147944 | PFS MANAGEMENT SERVICES INDIA PRIVATE LIMITED | Unit No.1111, 11th Floor, East Wing, Raheja Towers No.26/27, M.G. Road , Bangalore, Karnataka, India - 560001 |
| U72200KA2008PTC067478 | REGALIX INDIA PRIVATE LIMITED | Raheja Towers, No 26,27, Door No 507/08/09/10/11/ 12/14, 5th Floor, East Wing, M G Road , Bangalore, Karnataka, India - 560001 |
| U66010KA2001PLC028883 | PNB METLIFE INDIA INSURANCE COMPANY LIMI TED | Unit No. 701, 702 & 703, 7th Floor, West Wing Raheja Towers, 26/27 M G Road, Bangalore - 560001 , Bangalore, Karnataka, India - 560001 |
| U85110KA1993PTC015044 | NOKIA SIEMENS NETWORKS INDIA PRIVATE LIMITED | 10TH FLOOR,RAHEJA TOWERS26-27, M.G.ROAD,BANGALORE , 26-27, M.G.ROAD,BANGALORE, Karnataka, India - 560001 |
| U74110KA2017PTC105071 | ANIKA BREWERIES PRIVATE LIMITED | NO. 26 & 27,10TH FLOOR, WEST WING RAHEJA TOWERS, M.G ROAD,Bengaluru,Bangalore,Karnataka,560001-India |
| U74999KA2018FTC119866 | SMCB SOLUTIONS PRIVATE LIMITED | No.26/27,10th upper Floor, Raheja Towers, West wing, M G Road , Bangalore, Karnataka, India - 560001 |
| U74140KA2002PTC030788 | FAIRSYSTEMS MANAGEMENT SERVICES PRIVATE LIMITED | NO.1004, A WING, 10TH FLOOR,MITTAL TOWERS, M.G. ROAD, BANGALORE. , M.G. ROAD, BANGALORE., Karnataka, India - 560001 |
| U24119KA2002PTC030735 | GREANS INDIA CHEMICALS PRIVATE LIMITED | No.1104, 11th floor, West Wing,Raheja Towers M.G.Road , Bangalore, Karnataka, India - 560001 |
| U24219KA1998PTC023924 | SAKLASPUR BIO TECH PRIVATE LIMITED | No.1104, 11th floor, West Wing,Raheja Towers M.G.Road , Bangalore, Karnataka, India - 560001 |
| U05122KA1988PTC009351 | INDO NISSIN FOODS PRIVATE LIMITED | No. 1102 11th Floor, Raheja Towers, West wing, M.G Road , Bangalore, Karnataka, India - 560001 |
| U74999KA1983PTC005542 | FABRIMEC PRIVATE LIMITED | No. 1104, 11th floor, West Wing,Raheja Towers M.G.Road , Bangalore, Karnataka, India - 560001 |
| U72400KA2003PTC032688 | DATA MINDER INFOTEK PRIVATE LIMITED | No:26-27,7th Floor, East Wing, Raheja Towers, MG Road, Yellappa Chetty Layout, Ulsoor, , Bangalore, Karnataka, India - 560001 |
| U22219KA2017PTC102317 | MEETTAB ADVERTISEMENT PRIVATE LIMITED | Awfis Space Solutions Pvt Ltd., 7th Floor East Wing, Raheja Towers, No. 26/27, MG Road , Bangalore, Karnataka, India - 560001 |
| U72200KA2015FTC084486 | PSIDEO SERVICES (INDIA) PRIVATE LIMITED | No.E-3 & E-4, 10th Floor, Quest Offices # 26/27, Raheja Towers, M.G. Road , Bangalore, Karnataka, India - 560001 |
| AAK-3849 | LMG WATERWAYS LLP | Unit No.111B,B Wing, First Floor, Mittal Towers No.6, M G Road, Bangalore, Karnataka, India - 560001 |
| U29308KA2018PTC119553 | ONEIBS ELECTRONICS INDIA PRIVATE LIMITED | Unit No.606 A, 6th Floor, A Wing, Mittal Towers 6, M.G. Road, Bangalore – 560001 , Bangalore, Karnataka, India - 560001 |
| U32105KA2005PTC036698 | EMERGING MEMORY TECHNOLOGIES (INDIA) PRIVATE LIMITED | NO. 1118/1119,'B' WING, MITTAL TOWERS, M.G. ROAD, BANGALORE. , M.G. ROAD, BANGALORE., Karnataka, India - 560001 |
| U72200KA2001PTC028627 | INFOLOG SOLUTIONS PRIVATE LIMITED | NO.1014,10TH FLOOR, 'B' WING,6/47, MITTAL TOWER, M G ROAD, BANGALORE , M G ROAD, BANGALORE, Karnataka, India - 560001 |
| U63011KA1993PTC013980 | JAYEM IMPEX PRIVATE LIMITED | NO.1014, 10TH FLOOR,B WING, 6/47, MITTAL TOWER, M.G.ROAD, BANGALORE , M.G.ROAD, BANGALORE, Karnataka, India - 560001 |
| U63023KA2001PTC028757 | REPAIR & RETURN TECHNOLOGY (INDIA) PRIVATE LIMITED | NO.1014,10TH FLOOR, B WING,6/47, MITTAL TOWER, M G ROAD, BANGALORE , M G ROAD, BANGALORE, Karnataka, India - 560001 |
| U70200KA2024FTC192904 | MARKETSTAR INDIA PRIVATE LIMITED | No. 26, 27, 5th Floor,East Wing, Raheja Towers,,Bangalore North,Bangalore,Karnataka,560001-India |
| ACL-7621 | RITHIN TECH SCRAP SOLUTIONS LLP | UNIT NO. 27, KCN TOWERS, SECOND FLOOR,,NO. 27, RACE COURSE ROAD, CORPORATION WARD NO. 77,,Bangalore North,Bangalore,Karnataka,India-560001 |
| U51909KA2019PTC126588 | SH INDIA CRITICAL CARE SOLUTIONS PRIVATE LIMITED | Unit No.1114,Raheja Towers,11th Floor, M G Road, , Bangalore, Karnataka, India - 560001 |
| U74999KA2018PTC113771 | AMAATRA HEALTH PRIVATE LIMITED | Unit No.1114,Raheja Towers,11th Floor, M G Road, , Bangalore, Karnataka, India - 560001 |
| U92412KA2012PTC075013 | JSW BENGALURU FOOTBALL CLUB PRIVATE LIMITED | 6th Floor, Raheja Towers (East) 26-27, M. G. Road, , Bangalore, Karnataka, India - 560001 |
| F04785 | TMEIC INTERNATIONAL SERVICES CORPORATION | Level 9, East Wing, Raheja Towers No. 26/27 Mahatma Gandhi Road , Bangalore, Karnataka, India - 560001 |
| U15511KA2006PLC040658 | LORVIN INDUSTRIES LIMITED | #26/27, Raheja Towers, 10th floor, West Wing, M.G.Road, , Bangalore, Karnataka, India - 560001 |
| U74900KA2015PTC082291 | RRGM CONSULTING SERVICES PRIVATE LIMITED | No.13, Rahaja towers,east wing 9th floor,M.G. Road. , Bangalore, Karnataka, India - 560001 |
| U85110KA1989PLC010626 | COMFUND CONSULTING LIMITED | Raheja Towers, West Wing, Ground/ Mezzanine Floor, 26-27, M.G. Road , Bangalore, Karnataka, India - 560001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.