MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-GJ-01-0025674
Periscope Financial Services Private Limited - business outsourcing in Ahmedabad, Gujarat, India. FY 2026 financials & compliance.
Authorised capital
₹25,000
Registered with MCA
Paid-up capital
₹25,000
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Active
MCA master data
About Periscope Financial Services Private Limited
Data last updated:
Periscope Financial Services Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 14 September 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U66190GJ2020PTC116520.
The company has an authorised share capital of ₹25,000 and a paid-up capital of ₹25,000. It is led by directors Bharti Kishorchandra Shah and Kishorchandra Shah Ratilal.
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 Block B Office No 304 Mondeal Heights Nr Panchratna Party Plot S.G Highway, Ahmedabad, Gujarat, India – 380054.
The company is associated with 1 brand: Periscope Family Office.
Periscope Financial Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0025674). For more details, the company can be reached via its website periscopefamilyoffice.com.
Company details
CIN U66190GJ2020PTC116520
Registration Number 116520
Incorporation Date 14 September 2020
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-GJ-01-0025674
CIN history
Periscope Financial Services has one previous CIN (Corporate Identification Number): U74999GJ2020PTC116520. The current CIN is U66190GJ2020PTC116520, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66190GJ2020PTC116520 | Current |
| U74999GJ2020PTC116520 | Previous |
Recognitions & Rankings of Periscope Financial Services
Contact details
Periscope Financial Services Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressBlock B Office No 304 Mondeal Heights Nr Panchratna Party Plot S.G Highway, Ahmedabad, Gujarat, India – 380054
- IndustryBusiness Outsourcing, Business & IT Consulting
Comprehensive company report
Periscope Financial Services 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
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Brands
Periscope Financial Services operates one associated brand: Periscope Family Office. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers wealth management services as a specialized family office firm. | periscopefamilyoffice.com |
Financials of Periscope Financial Services 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 Periscope Financial Services Private Limited, buy the company report.
Board of directors of Periscope Financial Services Private Limited
Periscope Financial Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharti Kishorchandra Shah | Director | 22 Mar 2025 | 1 Years 7 Months | Current |
| Kishorchandra Shah Ratilal Also directs: Dhyey Asset Advisors LLP, Dhyey Business Advisors LLP, Dhyey Debt Syndication LLP and 2 more | Director | 14 Sep 2020 | 6 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Periscope Financial Services 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 Periscope Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Periscope Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Periscope Financial Services Private Limited has 3 board changes on record since 2020: 2 appointments and 1 cessation. The latest: Bharti Kishorchandra Shah was appointed as Director on 22 Mar 2025.
Appointed
Bharti Kishorchandra Shah was appointed as Director.
Ceased
Viral Kishorkumar Shah ceased to be Director.
AGM
Periscope Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Periscope Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Appointed
Kishorchandra Shah Ratilal was appointed as Director.
Incorporation
14 Sep 2020
Periscope Financial Services Private Limited was registered on 14 Sep 2020 with Roc Ahmedabad & aged 6 years 1 month as per MCA records.
Frequently asked questions
Periscope Financial Services is an active private limited company based in Ahmedabad, Gujarat, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 14 September 2020 (6+ years old) and is registered under CIN U66190GJ2020PTC116520.
Periscope Financial Services has 2 current directors:
- Bharti Kishorchandra Shah - Director
- Kishorchandra Shah Ratilal - Director
The latest financial statements of Periscope Financial Services 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 2021 are in the company report.
The CIN (Corporate Identification Number) of Periscope Financial Services is U66190GJ2020PTC116520. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Periscope Financial Services was incorporated on 14 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Bharti Kishorchandra Shah was appointed as Director on 22 Mar 2025. Viral Kishorkumar Shah ceased to be Director on 22 Mar 2025. Kishorchandra Shah Ratilal was appointed as Director on 14 Sep 2020.
Yes, Periscope Financial Services is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-01-0025674).
Periscope Financial Services can be reached through the website periscopefamilyoffice.com. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Periscope Financial Services is at Block B Office No 304 Mondeal Heights Nr Panchratna Party Plot S.G Highway, Ahmedabad, Gujarat, India – 380054.
Periscope Financial Services operates in the business outsourcing industry, in the business and IT consulting segment.
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