PERIGEE MANAGEMENT SOLUTIONS PRIVATE LIMITED
CIN: U74140MH2010PTC198775 As on: 2026-07-13
PERIGEE MANAGEMENT SOLUTIONS PRIVATE LIMITED (CIN: U74140MH2010PTC198775) is a Private company incorporated on 11 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
PERIGEE MANAGEMENT SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.PERIGEE MANAGEMENT SOLUTIONS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of PERIGEE MANAGEMENT SOLUTIONS PRIVATE LIMITED are NIMISHA DAS VARMA, SOURABH KUMAR VARMA, and BHOLA NATH VARMA.
PERIGEE MANAGEMENT SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2010PTC198775 and its registration number is 198775. Users may contact PERIGEE MANAGEMENT SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERIGEE MANAGEMENT SOLUTIONS PRIVATE LIMITED is B-61, 6TH FLOOR, BROOHHAVEN, NR. MAJAS DEPOT, J.V. LINK ROAD, JOGESHWARI (E) , MUMBAI, Maharashtra, India - 400060.
Current status of PERIGEE MANAGEMENT SOLUTIONS PRIVATE LIMITED is - Strike Off.
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 PERIGEE MANAGEMENT SOLUTIONS 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.
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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 PERIGEE MANAGEMENT SOLUTIONS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PERIGEE MANAGEMENT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02816352 | NIMISHA DAS VARMA | Director | 2010-01-11 |
| 02816367 | SOURABH KUMAR VARMA | Director | 2010-01-11 |
| 02816374 | BHOLA NATH VARMA | Director | 2010-01-11 |
Past Directors & Key Managerial Personnel of PERIGEE MANAGEMENT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIMISHA DAS VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KELLOGG INDIA PRIVATE LIMITED | U15490MH1990PTC058489 | Additional Director | - | 2021-08-04 |
| KELLOGG INDIA PRIVATE LIMITED | U15490MH1990PTC058489 | Director | 2021-08-04 | Ongoing |
Other Directorships of SOURABH KUMAR VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOUNION TECHNOLOGIES PRIVATE LIMITED | U72300MH2015PTC267309 | Director | 2015-08-08 | Ongoing |
| EINSIGNIA INFOSOFT PRIVATE LIMITED | U72900MH2010PTC202263 | Additional Director | - | 2013-09-23 |
| EINSIGNIA INFOSOFT PRIVATE LIMITED | U72900MH2010PTC202263 | Director | 2013-09-23 | Ongoing |
| EXURBIA HEALTHCARE (OPC) PRIVATE LIMITED | U85100MH2021OPC353848 | Director | 2021-01-20 | Ongoing |
Other Directorships of BHOLA NATH VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC306900 | SHORTEST PATH PRIVATE LIMITED | 407, WING E,FANTACY LAND,CTS NO.1, J V LINK ROAD,OPP MAJAS DEPOT, , JOGESHWARI (E), MUMBAI, Maharashtra, India - 400060 |
| AAB-4916 | GOODPEOPLE CONSULTING LLP | 1506, Wing B, Oberoi Splendor,J V Link Road, Opp. Majas Depot, Jogeshwari (E) Mumbai, Maharashtra, India - 400060 |
| AAE-6527 | GYMX MERCHANDISE LLP | 1506 WING B OBEROI SPLENDOR, J V LINK ROAD, OPP MAJAS DEPOT, JOGESHWARI (E) Mumbai, Maharashtra, India - 400060 |
| AAG-7642 | ALLIE FASHION LLP | 1506 WING B OBEROI SPLENDOR, J V LINK ROAD, OPP MAJAS DEPOT, JOGESHWARI (E) MUMBAI, Maharashtra, India - 400060 |
| U23200MH2013PTC241077 | BONANZA COAL PRIVATE LIMITED | 305,B WING,FANTACY LAND,CTS NO.1, J V LINK ROAD,OPP.MAJAS DEPOT,JOGESHWARI -(E) , MUMBAI, Maharashtra, India - 400060 |
| U20211MH2023PTC400433 | BIOWASH LABORATORIES PRIVATE LIMITED | Floor No. 1202, B-Wing, Bldg No. 1,,Blue Meadows, behind Majas Depot, J.V Link Road, Andheri (East),Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U15100MH2017OPC293049 | EGGSUNDAY FOODS (OPC) PRIVATE LIMITED | B-101, OBEROI SPLENDOR COMPLEX CHSL, J V LINK ROAD OPP MAJAS BUS DEPOT, JOGESHWARI (E) , MUMBAI, Maharashtra, India - 400060 |
| U65923MH2012PTC234440 | WISEMEN FINSERVE PRIVATE LIMITED | B-2408, OBEROI SPLENDOR, J V LINK ROAD OPP MAJAS DEPOT, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| ABB-2527 | ALEXIS TECH SERVICES LLP | 408 WING E, FANTACY LAND,CTS NO.1, J V LINK ROAD, OPP MAJAS DEPOT,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| AAZ-9509 | UFIRST FINANCIAL SERVICES LLP | 907, A Wing, Fantacy Land, CTS No. 1, J V Link Road, Opp Majas Depot, Jogeshwari (E), Mumbai, Maharashtra, India - 400060 |
| AAG-1536 | ASCENTIVE ADVISORY LLP | 1901, Wing C, Fantacy Land, CTS No.1, J.V. Link Road, Opp. Majas Depot., Jogeshwari (E) Mumbai, Maharashtra, India - 400060 |
| U74110MH2008PTC186838 | R&D MATCHMAKERS PRIVATE LIMITED | D 402 4TH FLOOR, OBEROI SPLENDOR, J V Link Road OPP MAJAS DEPOT, JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060 |
| U72900MH2021PTC361215 | WISHBANC TECHNOLOGIES PRIVATE LIMITED | 2105 Wing F, Fantacy Land, CTS No 1, J V Link Road, Opp Majas Depot,Jogeshwari(E) , Mumbai, Maharashtra, India - 400060 |
| U74110MH2012PTC234566 | GINGHAM PROJECT PRIVATE LIMITED | 2206 Wing B, Fantacy Land, CTS No. 1, J.V Link Road, Opp Majas Depot, Jogeshwa ri (E) , Mumbai, Maharashtra, India - 400060 |
| U74999MH2020PTC341007 | WHOLE BRAIN CONSULTING PRIVATE LIMITED | A/123 BROOK HAVEN 12TH FLOOR PLOT CTS 33 MAJAS VILL. J.V. LINK ROAD JOGESHWARI E , MUMBAI, Maharashtra, India - 400060 |
| ACK-0376 | AKIYANKA CONSTRUCTION AND DEVELOPERS LLP | Flat No. 206, Second Floor ,CTS No. -1B ,Oberoi Grande,Off Village Majas, J V Link Road,Oberoi Construction Pvt Ltd,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U74900MH2015PTC269730 | ROCKPOCK TECHNOLOGIES PRIVATE LIMITED | BLDG 14/B/34,3rd FLOOR,SIDDHIVINAYAK CHS LTD,MAJAS VLG, J.V.LINK ROAD,CTS NO.190A-61,JOGESH WARI(EAST) , MUMBAI, Maharashtra, India - 400060 |
| U01403MH2013PTC242519 | JBA AGRO FARMS PRIVATE LIMITED | 1003/B, JOY VALENCIA, J V LINK ROAD, BEHIND MAJAS DEPOT, SHYAM NAGAR, JOGESHW ARI(E) , MUMBAI, Maharashtra, India - 400060 |
| AAB-3852 | PROTHOUGHTS SOLUTIONS LLP | 604 Wing E Oberoi Splendor J V Link Road Opp Majas Depot Andheri(E) Mumbai, Maharashtra, India - 400060 |
| U62100MH2022PTC390187 | V-LINK FREIGHT SERVICES PRIVATE LIMITED | 10 Floor,Arena Space,Nr Majas Bus Depot Jogeshwari Vikhroli Link Rd,Jogeshwari E , Mumbai, Maharashtra, India - 400060 |
| U82990MH2024PTC434289 | IBEC JUST WALK PRIVATE LIMITED | 503 A Wing, Oberoi Splendor,,J V Link Road, Opp Majas Depot, Jogeshwari East,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| AAE-9265 | UNFRICTION TECHNOLOGIES LLP | 407, Wing E, Fantacy Land, CTS No. 1, J V Link Rd. Opp. Majas Depot, Jogeshwari (E) Mumbai, Maharashtra, India - 400060 |
| U15549MH2020PTC350227 | LIFE IS BEAUTIFUL BUSINESS SERVICES PRIVATE LIMITED | 304 Wing E, Fantacy Land, CTS NO. 1 J V Link Rd,Opp Majas Depot,Jogeshwari-E , Mumbai, Maharashtra, India - 400060 |
| U74900MH2015PTC261279 | HEALTHENABLR INDIA PRIVATE LIMITED | Flat No B/73, Brookhaven, Majas Village,Jogeshwari Vikroli Link Road, Near Majas Depot, Jog eshawri E , Mumbai, Maharashtra, India - 400060 |
| U74999MH2014OPC256803 | MAKSHATPRO ENGINEERING CONSULTANTS & ADVISORY PRIVATE LIMITED (OPC) | B-72,Brookhaven Condominium,Jogeshwari-Vikroli Link Rd,Plot- CTS-33/B,Nr Majas Depot,Jo geshwari E , Mumbai, Maharashtra, India - 400060 |
| ABC-4700 | Moving Threads LLP | F-305. Oberoi Splendor, Jogeshwari Vikhroli Link Road,Opp. Majas Bus Depot, Jogeshwari(E), Mumbai - 400060,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| ACA-7402 | ARCHETYPE DIGITAL MARKETING LLP | 1408 Wing A, Oberoi Splendor,Fantacy Land,CTS No.1, J V Link Road, Opp Majas Depot, Jogeshwari (E) Jogeshwari East, Maharashtra, India - 400060 |
| AAX-7335 | SUPERSOFT AVIATION LLP | A 205, Fantasy Land, J V Link Road Opposite Majas Depot, Jogeshwari East Mumbai, Maharashtra, India - 400060 |
| U72300MH2011PTC217406 | GENII TECHNOLOGIES PRIVATE LIMITED | E- 602, OBEROI SPLENDOR, J V LINK ROAD OPP MAJAS DEPOT ANDHERI EAST , MUMBAI, Maharashtra, India - 400060 |
| 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.
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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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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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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.