Performax Fund Management Services Private Limited
About Performax Fund Management Services Private Limited
Data last updated: 07 March 2026
Performax Fund Management Services Private Limited is a private limited company based in Panaji, Goa, India. It specialises in cash management services, a part of the broader financial services sector. Incorporated on 15 March 2010, the company has been in operation for over 16 years.
Registered with ROC Goa under CIN U74990GA2010PTC006323.
Capital: an authorised share capital of ₹24 Lakh and a paid-up capital of ₹3.09 Lakh. It is led by directors Salvina Sawant and Milind Dattaram Naik.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No # 211 Gera Imperium Green Neugi Nagar Mala, Panaji, Goa, India – 403001.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.63 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOffice No # 211 Gera Imperium Green Neugi Nagar Mala, Panaji, Goa, India – 403001
-
IndustryFinancial Services, Cash Management Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Performax Fund Management Services Private Limited
Performax Fund Management Services Private Limited is audited by N.M SHIOLKAR & ASSOOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N.M SHIOLKAR & ASSOOCIATES | Locked | Locked | Locked |
Complete auditor history for Performax Fund Management Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Performax Fund Management Services Private Limited
Performax Fund Management Services Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Salvina Sawant
Also directs:
Peaks And Valleys India Business Group Private Limited
|
Director | 01 Oct 2018 | 7 Years 9 Months | Current |
| Milind Dattaram Naik | Director | 01 Apr 2020 | 6 Years 3 Months | Current |
Financials of Performax Fund Management Services Private Limited FY 2025 filings available
Performax Fund Management Services Private Limited reported revenue of ₹8.63 Lakh for FY 2025.
Ten-year financial statements for Performax Fund Management Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Performax Fund Management Services Private Limited
Shareholding and ownership data for Performax Fund Management Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Performax Fund Management Services Private Limited
Performax Fund Management Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Performax Fund Management Services Private Limited
View historical data on people associated with Performax Fund Management Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Performax Fund Management Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Performax Fund Management Services Private Limited
GST registrations and filing compliance for Performax Fund Management Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Performax Fund Management Services Private Limited
Credit ratings, litigation, and regulatory alerts for Performax Fund Management Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Performax Fund Management Services Private Limited
MSME payment history for Performax Fund Management Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Performax Fund Management Services Private Limited
Corporate group structure for Performax Fund Management Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Performax Fund Management Services Private Limited
MCA filings and documents for Performax Fund Management Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Performax Fund Management Services Private Limited
Frequently Asked Questions about Performax Fund Management Services Private Limited
Performax Fund Management Services Private Limited is an active private limited company in the financial services sector based in Panaji, Goa, India. It was incorporated on 15 March 2010 (16+ years old) and is registered under CIN U74990GA2010PTC006323.
Performax Fund Management Services Private Limited reported revenue of ₹8.63 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Performax Fund Management Services Private Limited are:
- Salvina Sawant - Director
- Milind Dattaram Naik - Director
The primary industry of Performax Fund Management Services Private Limited is financial services. The company specifically operates in cash management services. The company is currently active in this sector.
Performax Fund Management Services Private Limited can be reached at the registered office: Office No # 211 Gera Imperium Green Neugi Nagar Mala, Panaji, Goa, India – 403001.
The authorised capital is ₹24 Lakh, and the paid-up capital is ₹3.09 Lakh.