About Perivan India Private Limited
Data last updated:
Perivan India Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Simplfie Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 25 April 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018FTC308549. Its GSTIN is 27AAJCP8379F1ZU (Maharashtra).
The company had an authorised share capital of ₹92 Lakh and a paid-up capital of ₹92 Lakh. It was led by directors Vishal Chandrakant Negandhi and Rashmi Vishal Negandhi.
Its last annual general meeting (AGM) was held on 26 March 2024, and its latest financial statements are for the year ended 31 December 2023. The registered office was at Industry Manor 2nd Floor Appasaheb Marathe Marg Prabhadevi Dadar, Mumbai, Maharashtra, India – 400025.
As per the financials filed for FY 2020, the company reported a revenue of ₹26.93 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹13.91 Lakh (net margin -51.7%) and EBITDA of -₹13.77 Lakh (EBITDA margin -51.1%).
The company had about 1 employee on its provident fund (EPFO) records before it was struck off.
The last known website on record is perivan.co.uk.
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- Website
- Social Media
- Registered AddressIndustry Manor 2nd Floor Appasaheb Marathe Marg Prabhadevi Dadar, Mumbai, Maharashtra, India – 400025
- IndustryInformation Technology, Application Development & Software Solutions
- 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
- One PDF report, delivered after checkout
Auditor Details of Perivan India Private Limited
Perivan India Private Limited is audited by N A SHAH ASSOCIATES LLP for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N A SHAH ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Perivan India Private Limited
Perivan India has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Chandrakant Negandhi | Director | 01 Oct 2020 | 6 Years 0 Months | As last reported |
| Rashmi Vishal Negandhi Also directs: Induscircle Corporate & Trustee Services LLP, Dreamcorn Ventures India LLP, Unitas Global India Private Limited and 5 more | Director | 01 Oct 2020 | 6 Years 0 Months | As last reported |
Financials of Perivan India Private Limited FY 2023 filings available
Perivan India Private Limited reported revenue of ₹26.93 Lakh (up 185% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Perivan India Private Limited
Revenue rose 185% in the latest year. EBITDA rose 22% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Perivan India Private Limited
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹26.93 Lakh | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹13.77 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹13.91 Lakh | •••• |
| 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 of Perivan India Private Limited
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -51.1% | •••• |
| Net Profit Margin | -51.7% | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Perivan India are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Perivan India Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Perivan India Private Limited
Perivan India has 1 associated company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
Charges & Borrowings of Perivan India Private Limited
Perivan India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Perivan India Private Limited
Perivan India Private Limited has a workforce of 1 employees as of Mar 24, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Perivan India Private Limited
Perivan India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCP8379F1ZU | Maharashtra | Active | 25 Jun 2018 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Perivan India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Perivan India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Perivan India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Perivan India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Perivan India Private Limited
Frequently Asked Questions about Perivan India Private Limited
Perivan India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Perivan India was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in application development and software solutions, within the information technology industry. It was incorporated on 25 April 2018 and is registered under CIN U74999MH2018FTC308549. The company has been struck off by the Registrar of Companies and is no longer operational.
Perivan India had 2 directors:
- Vishal Chandrakant Negandhi - Director
- Rashmi Vishal Negandhi - Director
The CIN (Corporate Identification Number) of Perivan India is U74999MH2018FTC308549. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Perivan India is at Industry Manor 2nd Floor Appasaheb Marathe Marg Prabhadevi Dadar, Mumbai, Maharashtra, India – 400025.
Perivan India was incorporated on 25 April 2018. It is registered with the Registrar of Companies, Mumbai.
Perivan India can be reached through the website perivan.co.uk. Its registered office is in Mumbai, Maharashtra, India.
Perivan India reported revenue of ₹26.93 Lakh for FY 2020 (up 185% YoY).
Perivan India has an authorised share capital of ₹92 Lakh and a paid-up capital of ₹92 Lakh.