PERIDOT INVESTMENTS AND FINANCE LIMITED
is a Public Company that was incorporated on 06 March 1987 with the Corporate Identification Number (CIN) U65990MH1987PLC042820. It has been in operation for 37 Years , 9 Months , 19 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
PERIDOT INVESTMENTS AND FINANCE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000.
The main activity of PERIDOT INVESTMENTS AND FINANCE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 042820 .Its Email address is [email protected] and its registered address is where Company is actual registered : UNIT3/5, NEERU, SILK, MILLSMATHURADAS, MILL, COMPOUND, 126, N.M.JOSHI, MARG,LOWER, PAREL MUMBAI MH IN 400013. For any Query You can reach this company by email address or Postal address.
PERIDOT INVESTMENTS AND FINANCE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of PERIDOT INVESTMENTS AND FINANCE LIMITED :
Rohitashwa Poddar, Rashmi Poddar
Current status of PERIDOT INVESTMENTS AND FINANCE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
042820
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
06 March 1987 View all Companies Registration with similar Date
Age of The Company :
37 Years , 9 Months , 19 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in PERIDOT INVESTMENTS AND FINANCE LIMITED :
Login to Get information related to Number of employees in PERIDOT INVESTMENTS AND FINANCE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00001262 | Rohitashwa Poddar | Director | 01 October 1993 | View other directorships |
| 00243171 | Rashmi Poddar | Director | 08 October 1987 | View other directorships |
Email ID:
Website:
Registered Office Address:
UNIT3/5, NEERU, SILK, MILLSMATHURADAS, MILL, COMPOUND, 126, N.M.JOSHI, MARG,LOWER, PAREL MUMBAI MH IN 400013
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of PERIDOT INVESTMENTS AND FINANCE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of PERIDOT INVESTMENTS AND FINANCE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U67120MH1986PTC040261 | PODDAR AMALGAMATED HOLDINGS PRIVATE LIMITED | UNIT, 3-5, NEERU, SILK, MILLSMATHURADAS, MILLS, COMPOUND, 126, N, M, JOSHI, MARG, LOWER, PAREL |
| U45209MH1996PLC096440 | PODDAR HEAVEN HOMES LIMITED | UNIT, 3-5, NEERU, SILK, MILLSMATHURADAS, MILLS, COMPOUND, 126, NM, JOSHI, MARG, LOWER, PAREL, |
| AAF-5438 | PODDAR BRIO KIDS EDUCATION LLP | Unit, 3-5, Neeru, Silk, Mills,126, N, M, Joshi, Marg, Mathuradas, Mill, Compound,, Lower, Parel, we, st, NA, Mumbai |
| U45200MH2008PTC187448 | PODDAR LEISURE INFRASTRUCTURE PRIVATE LIMITED | UNIT, 3-5, NEERU, SILK, MILLS, MATHURADAS, MILL, COMPOUND, 126, NM, JOSHI, MARG,, LOWER, PAREL, MUMBAI, Mumbai |
| U45202MH2007PTC174686 | PODDAR INFRASTRUCTURE PRIVATE LIMITED | UNIT, NO., 3-5,, NEERU, SILK, MILLS,, MATHURADAS, MILLS, COMPOUND,, 126, N.M.JOSHI, MARG,, LOWER, PAREL, (WEST), MUMBAI, Mumbai |
| U65910MH1996PTC100776 | CITRON FINLEASE PRIVATE LIMITED | UNIT, 3, NEERU, SILK, MILLS, MATHURADAS, MILLS, COMPOUND, 126, N, M, JOSHI, MARG, LOWER, PAREL, |
| U74999MH2014NPL260102 | WORLD MONUMENTS FUND INDIA ASSOCIATION | Poddar, Grp, Bldg,Unit, 6,Plot126,Neeru, Silk, Mills,NM, Joshi, Marg,Mathurdas, Mill, Compound,Lower, Parel, (W), Mumbai, Mumbai |
| U45400MH2010PTC206297 | PODDAR HOUSING PRIVATE LIMITED | UNIT, 3-6, NEERU, SILK, MILLS,, MATHURADAS, MILL, COMPOUN, N, M, JOSHI, MARG,, LOWER, PAREL |
| AAE-0165 | CHAITANYA ANANT NIRVAN LLP | Unit, 3-5, Neeru, Silk, Mills,, N, M, Joshi, Marg,, Mathuradas, Mill, Compound, ,, Lower |
| U51909DL1983PLC016833 | JANPRIYA TRADERS LIMITED | Unit, 5,, Plot-126,Neeru, Silk, Mills,, Mathuradas, Mill, Comp, Lower, Parel,, Delisle, Road, MUMBAI, Mumbai |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| PERIDOT INVESTMENTS AND FINANCE LIMITED | MH | 400013 | UNIT3/5, NEERU, SILK, MILLSMATHURADAS, MILL, COMPOUND, 126, N.M.JOSHI, MARG,LOWER, PAREL |