MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-19-0001486
Peri (India) Private Limited - infrastructure and utilities in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹210.29 Cr
▲ 20% YoY
Net profit · FY 2025
₹8.72 Cr
Net margin 4.1%
EBITDA · FY 2025
₹23.68 Cr
EBITDA margin 11.3%
Authorised capital
₹44 Cr
Registered with MCA
Paid-up capital
₹43.69 Cr
Issued & subscribed
Company age
20 yrs
Est. 2006
Employees · EPFO
98
Provident fund records
Directors on board
4
As per MCA filings
About Peri (India) Private Limited
Data last updated:
Peri (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Peri Se (Formerly Known As Peri Gmbh),. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 28 December 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2006PTC166570. Its GSTIN is 27AAECP4115E2ZQ (Maharashtra). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹44 Cr and a paid-up capital of ₹43.69 Cr. It is led by directors including Raj Ishwarlal Lakhani (Managing Director) and Reiner Schwarz.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1406 Dlh Park S.V.Road Goregaon(West), Mumbai, Maharashtra, India – 400062.
As per the financials filed for FY 2025, the company reported a revenue of ₹210.29 Cr, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹8.72 Cr (net margin 4.1%) and EBITDA of ₹23.68 Cr (EBITDA margin 11.3%). Revenue has grown at a compounded annual rate (CAGR) of 28% over three years and 7% over five years.
The company has about 98 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: PERI India and PERI Group. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 1 case is pending. The company has 5 deals on record (3 rights issues, 2 secondary share transfers); the latest was in March 2021. The company has 11 MSME Form 1 returns on record between 2019 and 2022, listing 516 overdue payments to 12 micro and small suppliers.
Peri (India) Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0001486). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website peri.in.
Company details
CIN U74999MH2006PTC166570
Registration Number 166570
Incorporation Date 28 December 2006
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Peri Se (Formerly Known As Peri Gmbh),
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-19-0001486
Recognitions & Rankings of Peri (India)
Contact details
Peri (India) Private Limited's registered office is in Mumbai, Maharashtra. Its website is peri.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address1406 Dlh Park S.V.Road Goregaon(West), Mumbai, Maharashtra, India – 400062
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Peri (India) Private Limited, buy the company report.
Comprehensive company report
Peri (India) Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Peri (India) operates two associated brands: PERI India and PERI Group. Each brand links to its own profile.
Business activity
The main business activity of Peri (India) is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Peri (India) Private Limited, buy the company report.
Financials of Peri (India) Private Limited
FY 2025 filings availablePeri (India) Private Limited reported revenue of ₹210.29 Cr (up 20% YoY) for FY 2025.
Revenue · FY 2025
₹210.29 Cr ▲ 20%
Net profit · FY 2025
₹8.72 Cr margin 4.1%
EBITDA · FY 2025
₹23.68 Cr margin 11.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 20%
3 years · compounded
▲ 28%
5 years · compounded
▲ 7%
EBITDA CAGR growth
3 years · compounded
▲ 72%
5 years · compounded
▲ 9%
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 20% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹23.68 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹8.72 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11.3% | ||||
| Net Profit Margin | 4.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Peri (India) Private Limited, buy the company report.
Board of directors of Peri (India) Private Limited
Peri (India) has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Ishwarlal Lakhani | Managing Director | 09 Jan 2007 | 19 Years 9 Months | Current |
| Reiner Schwarz Also directs: Peri Werk (India) Private Limited | Director | 17 Aug 2020 | 6 Years 2 Months | Current |
| Akshara Jain | Director | 17 May 2024 | 2 Years 5 Months | Current |
| Craig Bradley Cerff | Director | 18 Dec 2024 | 1 Years 10 Months | Current |
Auditor
Peri (India) Private Limited is audited by PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP | FY 2024 | 012754N/N500016 |
Shareholding
The shareholding of Peri (India) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Peri (India) Private Limited, buy the company report.
Deals & funding
Peri (India) Private Limited has 5 deals on record (3 rights issues, 2 secondary share transfers); the latest was in March 2021.
Total deals
5
Rights issues
3
Secondary share transfers
2
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2021 | Rights issue | ₹41 Cr | Investors: an individual |
| Mar 2020 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Jan 2018 | Rights issue | ₹35 Cr | Investors: 2 individuals |
| Mar 2008 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
| Feb 2007 | Rights issue | ₹59 Lakh | Investors: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Peri (India) Private Limited has 4 court cases on record: 2 filed by Peri (India), 2 filed against it. 1 case is pending and 3 are disposed.
Total cases
4
Filed by the company
2
Filed against the company
2
Pending
1
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 2 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Fatehgarh Sahib, Punjab | Civil miscellaneous application | Filed against the company by Shri Ram Panels P Ltd and Anothers | Disposed |
| Bombay High Court | Writ petition | Filed against the company by Shasta Freight Services Pvt. Ltd. | Disposed |
| High Court, MAHARASHTRA | Tax appeal | Filed by the company against Joint Commissioner of Income Tax (Osd) and Anr. and 1 other | Pending |
| District court, Thane, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed by the company against State of Maharashtra | Disposed |
To see the full case history of Peri (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Peri (India) Private Limited has 11 MSME Form 1 returns on record between 2019 and 2022, listing 516 overdue payments to 12 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 12)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Akaut India | |||
| Shree Saikrushna Warehousing & Logistics Private Limited | |||
| an individual supplier | |||
| Perfect Inc. | |||
| Adhunik Transport Organisation Limited |
To see the full MSME payment records of Peri (India) Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Peri (India) Private Limited has a workforce of 98 employees on its EPFO records as of Dec 06, 2024, across 1 active EPFO establishment.
Employee count
98
Active EPFO establishments
1
Employee growth
15.29%
GST
Peri (India) has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECP4115E2ZQ | Maharashtra | Active | 01 Jul 2017 |
| 33AAECP4115E1ZY | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Peri (India) Private Limited, buy the company report.
Recent activity
Peri (India) Private Limited has 9 board changes on record since 2007: 4 appointments and 5 cessations. The latest: Craig Bradley Cerff was appointed as Director on 18 Dec 2024.
AGM
Peri (India) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Peri (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Craig Bradley Cerff was appointed as Director.
Appointed
Akshara Jain was appointed as Director.
Ceased
Bernd Heinz Wilhelm Kieslich ceased to be Director.
Appointed
Reiner Schwarz was appointed as Director.
Ceased
Alexander Schwoerer ceased to be Director.
Ceased
Craig Robert Barkley ceased to be Director.
Ceased
Joesf Spieler ceased to be Director.
Ceased
Burkhard Ulrich Wiegert ceased to be Director.
Appointed
Raj Ishwarlal Lakhani was appointed as Managing Director.
Incorporation
28 Dec 2006
Peri (India) Private Limited was registered on 28 Dec 2006 with Roc Mumbai I & aged 19 years 10 months as per MCA records.
News
Frequently asked questions
Peri (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 28 December 2006 (20+ years old) and is registered under CIN U74999MH2006PTC166570.
Peri (India) has 4 current directors:
- Raj Ishwarlal Lakhani - Managing Director
- Reiner Schwarz - Director
- Akshara Jain - Director
- Craig Bradley Cerff - Director
The latest financial statements of Peri (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Peri (India) is 27AAECP4115E2ZQ, registered in Maharashtra. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 33AAECP4115E1ZY (Tamil Nadu).
The CIN (Corporate Identification Number) of Peri (India) is U74999MH2006PTC166570. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Peri (India) has 4 court cases on record: 2 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Peri (India) was incorporated on 28 December 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Peri (India) has 5 deals on record (3 rights issues, 2 secondary share transfers); the latest was in March 2021.
Craig Bradley Cerff was appointed as Director on 18 Dec 2024. Akshara Jain was appointed as Director on 17 May 2024. Bernd Heinz Wilhelm Kieslich ceased to be Director on 17 Aug 2020. Peri (India) has 9 board changes on record in total.
Yes, Peri (India) is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-19-0001486).
Peri (India) has 11 MSME Form 1 returns on record between 2019 and 2022, listing 516 overdue payments to 12 micro and small suppliers. The latest return was filed on 25 Sep 2023.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages