• 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

PEREGRINE GUARDING PRIVATE LIMITED

CIN: U74920DL2003PTC122546

PEREGRINE GUARDING PRIVATE LIMITED (CIN: U74920DL2003PTC122546) is a Private company incorporated on 08 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 55100000.00.

PEREGRINE GUARDING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PEREGRINE GUARDING PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.

Directors of PEREGRINE GUARDING PRIVATE LIMITED are RAKESH TRIPATHI, . SIDDHARTH, and RAJAN OBEROI.

PEREGRINE GUARDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920DL2003PTC122546 and its registration number is 122546. Users may contact PEREGRINE GUARDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEREGRINE GUARDING PRIVATE LIMITED is 2nd Floor, House No 859, Khasra No 220, Opp Pillar No 5, Near Railway Crossing, Bijwasan New Delhi South West Delhi DL 110077 IN.

Current status of PEREGRINE GUARDING PRIVATE LIMITED is - Active.

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 Names

Previous CINs

ZaubaCorp's company report for PEREGRINE GUARDING 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 PEREGRINE GUARDING 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PEREGRINE GUARDING
DIN Director Name Designation Appointment Date
07350427 RAKESH TRIPATHI Managing Director 2019-07-25
07350494 . SIDDHARTH Managing Director 2019-07-25
02631228 RAJAN OBEROI Director 2009-11-16
Past Directors & Key Managerial Personnel of PEREGRINE GUARDING
DIN Director Name Designation Appointment Date Cessation
02860385 VAIBHAV DAYAL Director - 2011-11-17
05124767 SHASHI VIR SINGH Additional Director - 2016-09-30
05124767 SHASHI VIR SINGH Director - 2019-02-21
07161455 PARVEEN JOON Additional Director - 2018-04-10
07350427 RAKESH TRIPATHI Director - 2019-07-25
07350494 . SIDDHARTH Additional Director - 2019-07-25
00929309 MANJIT RAJAIN Director - 2008-06-17
01904521 VIJAYENDRA BABJI VEERADHI Director - 2009-12-31
08090926 BODH RAJ SHARMA Director 2018-03-15 2023-04-18
01904481 ANDREW MICHAEL BARKER Director - 2009-12-15
02229320 RAKESH CHOUDHARY . Director - 2009-12-31
07294682 HIMANSHU MANCHANDA Company Secretary - 2019-12-07
00919654 RANDHIR SINGH SAROHA Director - 2007-02-01
00927705 KARTAR SINGH Additional Director - 2010-09-30
00927705 KARTAR SINGH Director - 2015-12-04
00929344 URVASHI RAJAIN Director - 2008-02-01
Other Directorships of VAIBHAV DAYAL
Other Directorships of SHASHI VIR SINGH
Other Directorships of PARVEEN JOON
Company Name CIN Designation Appointment Date Cessation
TENON RED AVIATION SERVICES PRIVATE LIMITED U52231HR2023PTC110907 Additional Director 2024-01-05 Ongoing
SOTERIA COMMAND CENTER PRIVATE LIMITED U72900DL2014PTC263271 Director 2019-02-25 Ongoing
TENON PROJECT SERVICES PRIVATE LIMITED U74120DL2008PTC181122 Additional Director - 2016-09-30
TENON PROJECT SERVICES PRIVATE LIMITED U74120DL2008PTC181122 Director 2016-09-30 Ongoing
REDBIRD AVIATION PRIVATE LIMITED U74999DL2017PTC310541 Additional Director - 2023-09-29
REDBIRD AVIATION PRIVATE LIMITED U74999DL2017PTC310541 Director 2023-04-24 Ongoing
HABITARE HOTERU PRIVATE LIMITED U74999HR2014PTC052225 Additional Director - 2015-09-30
HABITARE HOTERU PRIVATE LIMITED U74999HR2014PTC052225 Director 2015-09-30 Ongoing
Other Directorships of RAKESH TRIPATHI
Company Name CIN Designation Appointment Date Cessation
SOTERIA COMMAND CENTER PRIVATE LIMITED U72900DL2014PTC263271 Additional Director - 2016-09-30
SOTERIA COMMAND CENTER PRIVATE LIMITED U72900DL2014PTC263271 Director - 2019-02-25
Other Directorships of . SIDDHARTH
Other Directorships of MANJIT RAJAIN
Other Directorships of VIJAYENDRA BABJI VEERADHI
Other Directorships of BODH RAJ SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANDREW MICHAEL BARKER
Other Directorships of RAKESH CHOUDHARY .
Other Directorships of RAJAN OBEROI
Other Directorships of HIMANSHU MANCHANDA
Company Name CIN Designation Appointment Date Cessation
GULF PETROCHEM (INDIA) PRIVATE LIMITED U11200GJ2011PTC108639 Company Secretary - 2018-11-27
IRCON SHIVPURI GUNA TOLLWAY LIMITED U45400DL2015GOI280017 Company Secretary - 2017-03-24
WHIZZ TRAIL LOGISTICS PRIVATE LIMITED U74999DL2015PTC285517 Director - 2017-07-19
PGPL GUARDING SERVICES PRIVATE LIMITED U93090JK2019PTC011071 Company Secretary - 2019-09-27
Other Directorships of RANDHIR SINGH SAROHA
Other Directorships of KARTAR SINGH
Other Directorships of URVASHI RAJAIN

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10090184 2008-01-29 1970-01-01 2012-05-28 Book debts 25,550,000.00 STANDARD CHARTERED BANK
10151986 2009-03-23 1970-01-01 2011-07-25 Book debts; Movable property (not being pledge) 116,050,000.00 STANDARD CHARTERED BANK
10226235 2010-06-03 2012-02-03 2015-06-20 500,000,000.00 State Bank of India
10414013 2013-03-18 1970-01-01 1970-01-01 Immovable property or any interest therein 14,880,000.00 ICICI BANK LIMITED
10556681 2015-03-16 2019-03-14 1970-01-01 Book debts; Movable property (not being pledge); Current Assets and fixed deposits 500,000,000.00 ICICI BANK LIMITED
100041821 2016-03-31 2021-02-10 1970-01-01 Book debts; Floating charge; Movable property (not being pledge); Fixed Deposits 300,000,000.00 HDFC BANK LIMITED
100088254 2017-03-30 2020-10-25 1970-01-01 FIXED DEPOSIT/CASH DEPOSIT 300,000,000.00 Standard Chartered Bank
100094993 2017-03-10 2019-11-27 1970-01-01 Book debts; Floating charge; Movable property (not being pledge); 1st PP Charge on all CA and MFA present and future 250,000,000.00 YES BANK LIMITED
100219556 2018-09-20 2020-02-10 1970-01-01 200,000,000.00 INDUSIND BANK LTD.
100226691 2018-10-05 1970-01-01 1970-01-01 Movable property (not being pledge) 7,432,692.00 BMW India Financial Services Private Limited
100230915 2018-09-29 1970-01-01 1970-01-01 Motor Vehicle (Hypothecation) 4,480,000.00 ICICI Bank Limited
100274025 2019-06-17 1970-01-01 1970-01-01 Floating charge; Corporate Gurantee 600,000,000.00 VISTRA ITCL (INDIA) LIMITED
100275512 2019-06-25 1970-01-01 1970-01-01 Motor Vehicle (Hypothecation) 6,742,972.00 BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED
100284035 2019-06-17 2019-09-24 1970-01-01 First ranking pari-passu charge over assets (inclu 400,000,000.00 VISTRA ITCL (INDIA) LIMITED
100289158 2019-08-22 1970-01-01 1970-01-01 Motor Vehicle (Hypothecation) 2,256,000.00 HDFC BANK LIMITED
100428726 2021-03-09 1970-01-01 1970-01-01 Motor Vehicle (Hypothecation) 10,000,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
100429079 2021-01-25 1970-01-01 1970-01-01 Motor Vehicle (Hypothecation) 1,360,615.00 HDFC BANK LIMITED
100430166 2021-03-10 1970-01-01 1970-01-01 Motor Vehicle (Hypothecation) 824,000.00 HDFC BANK LIMITED
100485808 2021-09-08 1970-01-01 1970-01-01 Motor Vehicle (Hypothecation) 3,187,236.00 HDFC BANK LIMITED
100485827 2021-09-08 1970-01-01 1970-01-01 Motor Vehicle (Hypothecation) 3,187,236.00 HDFC BANK LIMITED
100485920 2021-09-08 1970-01-01 1970-01-01 Motor Vehicle (Hypothecation) 2,656,030.00 HDFC BANK LIMITED
100564102 2022-03-31 1970-01-01 1970-01-01 Motor Vehicle (Hypothecation) 8,000,000.00 BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED
100601543 2022-07-18 1970-01-01 1970-01-01 Motor Vehicle (Hypothecation) 11,279,362.00 HDFC BANK LIMITED
100606077 2022-08-22 1970-01-01 1970-01-01 7,374,150.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
100616011 2022-10-14 1970-01-01 1970-01-01 30,000,000.00 INDUSIND BANK LTD.

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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