Peridot Financial Services (India) Private Limited
Company provides factoring services for domestic and international businesses.
2021 | Bangaluru, Karnataka (India) | Active
Peridot Financial Services (India) Profile
Key Indicators
- Authorised Capital ₹ 20.00 Cr
- Paid Up Capital ₹ 12.47 Cr
- Company Age 3 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth 42.03%
- Profit Growth -329.99%
- Ebitda -117.20%
- Net Worth -12.22%
- Total Assets -8.53%
About Peridot Financial Services (India)
Peridot Financial Services (India) Private Limited (PFSIPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 17 May 2021 (Three years and 11 months 16 days old ). Its registered office is in Bangaluru, Karnataka, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 20.00 Cr and a paid-up capital of Rs 12.47 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Peridot Financial Services (India) Private Limited India are Vikas Bhatnagar as CEO and Rucha Bitturwar as Company Secretary. Vikas Bhatnagar, Ramprasad Shanmugasundaram, Steven Loranger, and Two other members serve as directors at the Company.
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65929KA2021FTC147565
- Company No.
147565
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
17 May 2021
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Financial Services
Peridot Financial Services (India) Private Limited
Explore comprehensive data for Peridot Financial Services (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Peridot Financial Services (India)?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vikas Bhatnagar | CEO | Current | |
| Rucha Bitturwar | Company Secretary | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Steven Loranger  | Director | Current | |
Vikas Bhatnagar  | Director | 17-May-2021 | Current |
| Ramprasad Shanmugasundaram | Director | 17-May-2021 | Current |
| Jyoti Pandey | Additional Director | 19-Jan-2024 | Current |
| Colin Bennett | Director | Current |
Financial Performance of Peridot Financial Services (India).
Peridot Financial Services (India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 42.03% increase. The company also saw a substantial fall in profitability, with a 329.99% decrease in profit. The company's net worth observed a substantial decline by a decrease of 12.22%.
- Key Matrics
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- Profit and Loss
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What is the Ownership and Shareholding Structure of Peridot Financial Services (India)?
In 2023, Peridot Financial Services (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Vivifi India Finance Private LimitedJyoti Pandey is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Peridot Financial Services (India)?
Peridot Financial Services (India) has a workforce of 0 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Peridot Financial Services (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Peridot Financial Services (India)'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Peridot Financial Services (India)
Recent activity within the organization
- Director Appointment
Jyoti Kumar Pandey was appointed as a Additional Director was appointed as a Additional Director on 19 Jan 2024 & has been associated with this company since 1 year 3 months .
- Annual General Meeting
Peridot Financial Services (India) Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
- Balance Sheet
Peridot Financial Services (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.
- Director Appointment
Vikas Bhatnagar was appointed as a Director was appointed as a Director on 17 May 2021 & has been associated with this company since 3 years 11 months .
- Director Appointment
Ramprasad Shanmugasundaram was appointed as a Director was appointed as a Director on 17 May 2021 & has been associated with this company since 3 years 11 months .
- Company Incorporation
Peridot Financial Services (India) Private Limited was registered on 17 May 2021 with Roc Bangalore & aged 3 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Peridot Financial Services (India) Private Limited?
Peridot Financial Services (India) Private Limited was incorporated on 17 May 2021.
What is authorized share capital and paid-up capital of Peridot Financial Services (India) Private Limited?
The authorized share capital of Peridot Financial Services (India) Private Limited is ₹ 20.00 Cr and paid-up capital is ₹ 12.47 Cr.
Who are the current board members & directors of Peridot Financial Services (India) Private Limited?
Currently 7 directors are associated with Peridot Financial Services (India) Private Limited.
- Vikas Bhatnagar
- Ramprasad Shanmugasundaram
- Steven George Loranger
- Jyoti Kumar Pandey
- Colin Bennett
- Vikas Bhatnagar
- Rucha Manoj Bitturwar
What is the registered address of Peridot Financial Services (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the 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, India, Bangalore, Karnataka, 560001.
What is the corporate identification number (CIN) and company number of Peridot Financial Services (India) Private Limited?
The corporate identification number (CIN) of Peridot Financial Services (India) Private Limited is U65929KA2021FTC147565 and the company number is 147565 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Peridot Financial Services (India) Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Peridot Financial Services (India) Private Limited has risen by 42.03%.
What change has been observed in the net worth of Peridot Financial Services (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Peridot Financial Services (India) Private Limited has experienced an downturn of -12.22%.
When was the last Balance Sheet of Peridot Financial Services (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Peridot Financial Services (India) Private Limited was filed with the ROC on 31 Mar 2023.
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