Periwal Enterprises Private Limited
About Periwal Enterprises Private Limited
Data last updated:
Periwal Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 30 September 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1981PTC012430. Its GSTIN is 03AAACP0026A1ZJ (Punjab).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.58 Lakh. It is led by directors including Shabnam Chadha and Bhupinder Kaur Gujral.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 104 Second Floor, Lajpat Nagar – 1, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.8 Cr, a decline of 59% compared to the previous year. For the same year it recorded a net profit of ₹11.98 Lakh (net margin 6.7%) and EBITDA of ₹12.1 Lakh (EBITDA margin 6.7%). Revenue has grown at a compounded annual rate (CAGR) of 274% over five years.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Periwal Enterprises has one previous CIN (Corporate Identification Number): U74899DL1981PTC012430. The current CIN is U51909DL1981PTC012430, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1981PTC012430 | Current |
| U74899DL1981PTC012430 | Previous |
Contact details
Periwal Enterprises Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 104 Second Floor, Lajpat Nagar – 1, New Delhi, Delhi, India – 110024
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Periwal Enterprises 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
Business activity
The main business activity of Periwal Enterprises is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles |
To see the full business activity and turnover split of Periwal Enterprises Private Limited, buy the company report.
Financials of Periwal Enterprises Private Limited
FY 2025 filings availablePeriwal Enterprises Private Limited reported revenue of ₹1.8 Cr (down 59% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 59% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 274%. EBITDA fell 43% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹12.1 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹11.98 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.7% | ||||
| Net Profit Margin | 6.7% | ||||
| 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 | |||||
To see the full financial statements and ratios of Periwal Enterprises Private Limited, buy the company report.
Board of directors of Periwal Enterprises Private Limited
Periwal Enterprises has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabnam Chadha | Additional Director | 15 Dec 2016 | 9 Years 10 Months | Current |
| Bhupinder Kaur Gujral | Additional Director | 02 Jun 2020 | 6 Years 4 Months | Current |
| Kewal Krishan Chhabra | Additional Director | 15 Dec 2016 | 9 Years 10 Months | Current |
| Harpreet Singh Chadha | Additional Director | 15 Dec 2016 | 9 Years 10 Months | Current |
Peer comparison
Periwal Enterprises Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale and retail trade and repair of motor vehicles and motorcycles), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Latimer Life Sciences Private Limited | ₹1.81 Cr (FY 2025) | 49.0% | Davanagere, Karnataka, India | |||
| Shienh Bombay Jewellers Private Limited | ₹1.81 Cr (FY 2025) | 55.0% | Chandigarh, India | |||
| Acier Systems Private Limited | ₹1.8 Cr (FY 2025) | -35.0% | Mumbai, Maharashtra, India | |||
| Varmed Pharma Private Limited | ₹1.8 Cr (FY 2025) | 17.0% | Ambala Cantt, Haryana, India | |||
| Delight Landcon Private Limited | ₹1.8 Cr (FY 2024) | 120.0% | Kota, Rajasthan, India | |||
| Periwal Enterprises Private Limitedthis company | ₹1.8 Cr (FY 2025) | ₹11.98 Lakh | 6.7% | -59.0% | New Delhi, Delhi, India | |
| Star Agro Power Private Limited | ₹1.8 Cr (FY 2024) | 295.0% | Bikaner, Rajasthan, India | |||
| Stallion Engineering Systems Private Limited | ₹1.8 Cr (FY 2024) | 35.0% | New Delhi, Delhi, India | |||
| Mrideep Impex Private Limited | ₹1.8 Cr (FY 2025) | -1.0% | New Delhi, Delhi, India | |||
| Stylechacha Fashion Private Limited | ₹1.8 Cr (FY 2025) | 76.0% | Delhi, India | |||
| Trailme Network Private Limited | ₹1.8 Cr (FY 2025) | -62.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Periwal Enterprises Private Limited, buy the company report.
Auditor
Periwal Enterprises Private Limited is audited by NISHCHAY KHANDELWAL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NISHCHAY KHANDELWAL & CO | FY 2017 | 528508 |
Shareholding
The shareholding of Periwal Enterprises Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Periwal Enterprises Private Limited, buy the company report.
Legal cases
Periwal Enterprises Private Limited has 4 court cases on record: 1 filed by Periwal Enterprises, 3 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 2 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Tax appeal | Filed against the company by The PR Commissioner of Income Tax Central Ludhiana | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company | Disposed |
| High Court, CHANDIGARH (UT) | Writ petition | Filed by the company against State of Haryana & Ors | Disposed |
To see the full case history of Periwal Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Periwal Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Periwal Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAACP0026A1ZJ | Punjab | Active | 26 Aug 2017 |
To see the full GST registrations and return filing status of Periwal Enterprises Private Limited, buy the company report.
Recent activity
Periwal Enterprises Private Limited has 6 board changes on record since 2016: 4 appointments and 2 cessations. The latest: Bhupinder Kaur Gujral was appointed as Additional Director on 02 Jun 2020.
Frequently asked questions
Periwal Enterprises is an active private limited company based in New Delhi, Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 30 September 1981 (45+ years old) and is registered under CIN U51909DL1981PTC012430.
Periwal Enterprises has 4 current directors:
- Shabnam Chadha - Additional Director
- Bhupinder Kaur Gujral - Additional Director
- Kewal Krishan Chhabra - Additional Director
- Harpreet Singh Chadha - Additional Director
The latest financial statements of Periwal Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Periwal Enterprises is 03AAACP0026A1ZJ, registered in Punjab.
The CIN (Corporate Identification Number) of Periwal Enterprises is U51909DL1981PTC012430. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Periwal Enterprises has 4 court cases on record: 1 filed by the company and 3 filed against it. 2 are pending. Most are in the high courts.
Periwal Enterprises was incorporated on 30 September 1981, making it 45+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Periwal Enterprises by revenue are Latimer Life Sciences Private Limited, Shienh Bombay Jewellers Private Limited, Acier Systems Private Limited, Varmed Pharma Private Limited, Delight Landcon Private Limited and 5 more, all in the same principal business activity (wholesale and retail trade and repair of motor vehicles and motorcycles).
Bhupinder Kaur Gujral was appointed as Additional Director on 02 Jun 2020. Bhanwar Lal Periwal ceased to be Director on 24 Aug 2017. Shyam Sunder Periwal ceased to be Director on 24 Aug 2017. Periwal Enterprises has 6 board changes on record in total.
The registered office of Periwal Enterprises is at B – 104 Second Floor, Lajpat Nagar – 1, New Delhi, Delhi, India – 110024.
Periwal Enterprises operates in the trading industry, in the wholesale segment.