Peridot Financial Services (India) Private Limited - Company Profile

It is a financial services foreign private limited company based in Bangalore, Karnataka, India, established in 2021.
2021 Bangalore, Karnataka, India Under Liquidation
Last Updated:
Access Report
About Peridot Financial Services (India) Private Limited

Peridot Financial Services (India) Private Limited, a under liquidation foreign private limited company, was established on 17 May 2021 in Bangalore, Karnataka, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65929KA2021FTC147565. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹12.47 Cr.

Its leadership includes Dwarakanath Chennur (Irp/Rp/Liquidator), Vikas Bhatnagar (Director), Ramprasad Shanmugasundaram (Director). Past directors included Vikas Bhatnagar, Daniel Edward Kaiser, Vinay Baijal. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No.1111, 11Th Floor, East Wing, Raheja Towers No.26/27, M.G. Road,, Bangalore, Karnataka, 560001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65929KA2021FTC147565

  • Registration Number

    147565

  • Incorporation Date

    17 May 2021

  • Authorized Capital

    ₹20.00 Cr

  • Paid-Up Capital

    ₹12.47 Cr

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 12.47 Cr
  • Company Age 4 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 42.03%
  • Profit Growth **** -329.99%
  • Ebitda **** -117.20%
  • Net Worth -12.22%
  • Total Assets -8.53%
Company report

Peridot Financial Services (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Peridot Financial Services (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Peridot Financial Services (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Dwarakanath Chennur Irp/Rp/Liquidator 25 Nov 2025 Current
Vikas Bhatnagar Director 17 May 2021 Current
Ramprasad Shanmugasundaram Director 17 May 2021 Current
Colin Bennett Director 16 Sep 2022 Current
Steven George Loranger Director - Current
Jyoti Kumar Pandey Additional Director 19 Jan 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Oct 2025 Past
Pramod Abcsdd Director 17 Feb 2022 Past
Pramod Abcsdd Additional Director 21 Dec 2022 Past
Pramod Abcsdd Additional Director 25 Feb 2022 Past
Pramod Abcsdd Additional Director 21 Dec 2022 Past
Pramod Abcsdd Additional Director 21 Dec 2022 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Peridot Financial Services (India).

Peridot Financial Services (India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 42.03% increase. The company also saw a substantial fall in profitability, with a 329.99% decrease in profit. The company's net worth observed a substantial decline by a decrease of 12.22%.

Peridot Financial Services (India) revenue growth over time
Peridot Financial Services (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 42.03%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -8.53%
*******
*******
*******
*******
Profit or Loss
*******
 -329.99%
*******
*******
*******
*******
Net Worth
*******
 -12.22%
*******
*******
*******
*******
EBITDA
*******
 -117.20%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Peridot Financial Services (India)?

In 2023, Peridot Financial Services (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Peridot Financial Services (India)?

Peridot Financial Services (India) has a workforce of 0 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Peridot Financial Services (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Peridot Financial Services (India)'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Peridot Financial Services (India)
Recent Activity within the Organization
  • Director Appointment

    The activity Dwarakanath Chennur was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 25 Nov 2025 & has been associated with this company since 2 months 29 days . was completed.

  • Annual General Meeting

    Peridot Financial Services (India) Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Peridot Financial Services (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was recorded as a recent event.

  • Director Appointment

    Progress on Jyoti Kumar Pandey was appointed as a Additional Director was appointed as a Additional Director on 19 Jan 2024 & has been associated with this company since 2 years 1 month . was documented.

  • Director Appointment

    The activity Colin Bennett was appointed as a Director was appointed as a Director on 16 Sep 2022 & has been associated with this company since 3 years 5 months . was completed.

  • Director Appointment

    The activity Vikas Bhatnagar was appointed as a Director was appointed as a Director on 17 May 2021 & has been associated with this company since 4 years 9 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Peridot Financial Services (India) Private Limited?

The CIN of Peridot Financial Services (India) Private Limited is U65929KA2021FTC147565.

Where is Peridot Financial Services (India) Private Limited headquartered?

Peridot Financial Services (India) Private Limited is headquartered at Unit No.1111, 11Th Floor, East Wing, Raheja Towers No.26/27, M.G. Road,, Bangalore, Karnataka, 560001.

When was Peridot Financial Services (India) Private Limited incorporated?

Peridot Financial Services (India) Private Limited was incorporated on 17 May 2021.

Who are the current directors of Peridot Financial Services (India) Private Limited?

The current directors of Peridot Financial Services (India) Private Limited are

What is the primary industry of Peridot Financial Services (India) Private Limited?

The primary industry of Peridot Financial Services (India) Private Limited is Financial Services.

Is Peridot Financial Services (India) Private Limited a listed company?

Peridot Financial Services (India) Private Limited is unlisted.

What is the capital structure of Peridot Financial Services (India) Private Limited?

The authorized capital of Peridot Financial Services (India) Private Limited is ₹20.00 Cr, and the paid-up capital is ₹12.47 Cr.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available