PERIDOT INVESTMENTS AND FINANCE LIMITED

CIN :U65990MH1987PLC042820

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: UNIT3/5 NEERU SILK MILLSMATHURADAS MILL COMPOUND 126, N.M.JOSHI MARG,LOWER PAREL

City: MUMBAI

State: Maharashtra

Country: India

Pincode: 400013

Website: ************

Type of Entity:Public

Listing Status:Unlisted

Date of Incorporation:06-Mar-1987

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 5.00 L

PAID UP CAPITAL

₹ 5.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Strike Off

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

PERIDOT INVESTMENTS AND FINANCE LIMITED is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U65990MH1987PLC042820. From a financial perspective, the company has an authorized share capital of INR 500000 and a paid-up capital of INR 5,00,000. The current status of the company is marked as "Strike Off" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

RASHMI PODDAR

00243171

Director

08-Oct-1987

Related Companies (8)

Company Name	CIN	Designation	Appointment Date
BRITE MERCHANTS LIMITED	U85100MH1985PLC343442	Director	20-Jul-1998
CITRON FINLEASE PRIVATE LIMITED	U65910MH1996PTC100776	Director	08-Sep-1998
TIARA TRADING AND INVESTMENT PVT LTD	U67120MH1983PTC029298	Director	08-Sep-1998
ASIA SOCIETY INDIA CENTRE	U99999MH2006NPL159749	Director	07-Feb-2006
WORLD MONUMENTS FUND INDIA ASSOCIATION	U74999MH2014NPL260102	Director	11-Dec-2014
PODDAR WELLNESS LIMITED	U85320MH2017PLC295622	Additional Director	05-Jan-2021
OLIVINE INVESTMENTS AND FINANCE LTD	U99999MH1987PLC043635	Director	04-Jun-1987
GLEAM TRADING AND INVESTMENT PVT LTD	U67120MH1983PTC029300	Director	08-Sep-1998

ROHITASHWA PODDAR

00001262

Director

01-Oct-1993

Related Companies (27)

Company Name	CIN	Designation	Appointment Date
OLIVINE INVESTMENTS AND FINANCE LTD	U99999MH1987PLC043635	Director	04-Jun-1997
PODDAR AMALGAMATED HOLDINGS PRIVATE LIMITED	U67120MH1986PTC040261	Director	29-Sep-2017
GLEAM TRADING AND INVESTMENT PVT LTD	U67120MH1983PTC029300	Director	11-Feb-1983
PODDAR BUILDCON PRIVATE LIMITED	U70200MH2021PTC364215	Individual Promoter	20-Jul-2021
PODDAR WELLNESS LIMITED	U85320MH2017PLC295622	Director	31-May-2017
PODDAR BUILDTECH PRIVATE LIMITED	U70200MH2021PTC364217	Director	20-Jul-2021
JANPRIYA TRADERS LIMITED	U51909MH1983PLC343443	Director	10-Oct-2016
PODDAR BHUMI HOLDINGS LIMITED	L45400WB1982PLC034836	Director	28-Oct-1996
PODDAR HABITAT PRIVATE LIMITED	U45200MH2008PTC187290	Director	17-Aug-2017
PODDAR LEISURE INFRASTRUCTURE PRIVATE LIMITED	U45200MH2008PTC187448	Director	10-Oct-2008
PODDAR NATURAL RESOURCES AND ORES LIMITED	U51909MH2006PLC164236	Director	20-Mar-2007
PODDAR INFRASTRUCTURE PRIVATE LIMITED	U45202MH2007PTC174686	Director	03-Oct-2007
PODDAR HOUSING PRIVATE LIMITED	U45400MH2010PTC206297	Director	06-Aug-2010
PODDAR HEAVEN HOMES LIMITED	U45209MH1996PLC096440	Director	05-Nov-2011
PODDAR HOUSING AND DEVELOPMENT LIMITED	L51909MH1982PLC143066	Managing Director	31-Mar-2012
TIARA TRADING AND INVESTMENT PVT LTD	U67120MH1983PTC029298	Director	11-Feb-1983
PODDAR ANANTAH OLYMPIA LLP	AAL-6150	Designated Partner	04-Jan-2018
PODDAR ANANTAH INDUS VALLEY LLP	AAL-6153	Designated Partner	04-Jan-2018
PODDAR ANANTAH HARBOURFRONT LLP	AAL-6149	Designated Partner	04-Jan-2018
MAHAGANPATI HOUSING LLP	AAL-7821	Designated Partner	19-Jan-2018
PODDAR SPRAHA PINNACLE LLP	AAL-6720	Designated Partner	10-Jan-2018
PODDAR ANANTAH SHANGRILA LLP	AAL-6841	Designated Partner	11-Jan-2018
CHAITANYA ANANT NIRVAN LLP	AAE-0165	Designated Partner	25-May-2015
PODDAR ANANTAH PARADISE LLP	AAL-6842	Designated Partner	11-Jan-2018
MIND OVER IMAGE CONSULTING LLP	AAH-9413	Designated Partner	15-Jan-2020
PODDAR RESIDENCES LLP	AAA-7759	Designated Partner	25-Jan-2012
PODDAR BRIO KIDS EDUCATION LLP	AAF-5438	Designated Partner	22-Jan-2016

Frequently Asked Questions

What is the CIN of PERIDOT INVESTMENTS AND FINANCE LIMITED?

The Corporate Identification Number (CIN) of PERIDOT INVESTMENTS AND FINANCE LIMITED is U65990MH1987PLC042820.

When was PERIDOT INVESTMENTS AND FINANCE LIMITED incorporated?

PERIDOT INVESTMENTS AND FINANCE LIMITED was incorporated on 06-Mar-1987 as per public records.

What is the registered office address of PERIDOT INVESTMENTS AND FINANCE LIMITED?

UNIT3/5 NEERU SILK MILLSMATHURADAS MILL COMPOUND 126, N.M.JOSHI MARG,LOWER PAREL

What is the authorized and paid-up capital of PERIDOT INVESTMENTS AND FINANCE LIMITED?

The company has an authorized capital of ₹ 500000 and a paid-up capital of ₹ 5,00,000.

What is the current status of PERIDOT INVESTMENTS AND FINANCE LIMITED?

As per public records, the company status is marked as "Strike Off".

When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.

Unlock Report @ ₹ 499

Or else, you can choose from our plans below.

Choose Your Credit Plan

Enterprise

Credits: 500-1500

+ 20 Free Credits

₹239/credit

Professional

Credits: 15-499

+ 5 Free Credits

₹279/credit

Starter

Credits: 2-14

+ 2 Free Credits

₹349/credit

Buy Credit Plan

PERIDOT INVESTMENTS AND FINANCE LIMITED

CIN :U65990MH1987PLC042820

About Company

AUTHORISED CAPITAL

₹ 5.00 L

PAID UP CAPITAL

₹ 5.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (8)

Related Companies (27)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

Choose Your Credit Plan

Enterprise

Professional

Starter