
Perspicacity Advisors Private Limited
About Perspicacity Advisors Private Limited
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Perspicacity Advisors Private Limited is a private limited company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 03 November 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2015PTC287017. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Bbn Venture Advisors Private Limited and Aarya Advisors Private Limited. It is led by directors including Gajayinder Singh and Arul Nagpal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at H – 133 Mohan Garden Rama Park Road Uttam Nagar, Delhi, India – 110059.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Perspicacity Advisors has undergone 3 name changes throughout its history. The company was previously known as Bbn Venture Advisors Private Limited, Aarya Advisors Private Limited, and Diligence Advisors Private Limited. The current legal name is Perspicacity Advisors Private Limited.
| Company Name | Status |
|---|---|
| Perspicacity Advisors Private Limited | Current |
| Bbn Venture Advisors Private Limited | Previous |
| Aarya Advisors Private Limited | Previous |
| Diligence Advisors Private Limited | Previous |
Contact details
Perspicacity Advisors Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH – 133 Mohan Garden Rama Park Road Uttam Nagar, Delhi, India – 110059
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Perspicacity Advisors Private Limited, buy the company report.
- 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
Financials of Perspicacity Advisors Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Perspicacity Advisors Private Limited, buy the company report.
Board of directors of Perspicacity Advisors Private Limited
Perspicacity Advisors has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gajayinder Singh Also directs: 2Ulfab India Private Limited | Director | 03 Nov 2015 | 11 Years 0 Months | Current |
| Arul Nagpal Also directs: 2Ulfab India Private Limited, 83Incs Softech Private Limited | Director | 25 Sep 2018 | 8 Years 1 Months | Current |
| Bharat Bhushan Nauriyal | Director | 03 Nov 2015 | 11 Years 0 Months | Current |
Auditor
Perspicacity Advisors Private Limited is audited by ANIL SHALINI & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL SHALINI & ASSOCIATES | FY 2019 | 009960C |
Shareholding
The shareholding of Perspicacity Advisors Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Perspicacity Advisors Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Perspicacity Advisors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Perspicacity Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Perspicacity Advisors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Perspicacity Advisors Private Limited, buy the company report.
Recent activity
Perspicacity Advisors Private Limited has 4 board changes on record since 2015: 3 appointments and 1 cessation. The latest: Arul Nagpal ceased to be Additional Director on 10 Sep 2019.
Frequently asked questions
Perspicacity Advisors is an active private limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 03 November 2015 (11+ years old) and is registered under CIN U74900DL2015PTC287017.
Perspicacity Advisors has 3 current directors:
- Gajayinder Singh - Director
- Arul Nagpal - Director
- Bharat Bhushan Nauriyal - Director
The latest financial statements of Perspicacity Advisors on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2016 are in the company report.
No. Perspicacity Advisors has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Perspicacity Advisors is U74900DL2015PTC287017. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Perspicacity Advisors was incorporated on 03 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Arul Nagpal ceased to be Additional Director on 10 Sep 2019. Arul Nagpal was appointed as Director on 25 Sep 2018. Bharat Bhushan Nauriyal was appointed as Director on 03 Nov 2015. Perspicacity Advisors has 4 board changes on record in total.
The registered office of Perspicacity Advisors is at H – 133 Mohan Garden Rama Park Road Uttam Nagar, Delhi, India – 110059.
Perspicacity Advisors operates in the financial services industry, in the diversified financial services segment.
The compliance status of Perspicacity Advisors is compliant as of 23 August 2026. The company is actively filing with the Registrar of Companies.

