Periways Financial Services Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1992.
1992 Kolkata, West Bengal, India Active
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About Periways Financial Services Pvt Ltd

Periways Financial Services Pvt Ltd, a active private limited company, was established on 09 March 1992 in Kolkata, West Bengal, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U74140WB1992PTC054665. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Santosh Kumar Pachisia (Director), Anita Pachisia (Director). Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at 43/1, Strand Road ,, Kolkata, West Bengal, 700007.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74140WB1992PTC054665

  • Registration Number

    054665

  • Incorporation Date

    09 March 1992

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 34 Year, 15 Days
  • Last Filing with ROC 31 Mar 2025
Company report

Periways Financial Services Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Periways Financial Services Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Periways Financial Services Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Santosh Kumar Pachisia Director 22 Mar 2005 Current
Anita Pachisia Director 18 May 2007 Current

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Financial Performance of Periways Financial Services.

Periways Financial Services Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Periways Financial Services revenue growth over time
Periways Financial Services 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
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What is the Ownership and Shareholding Structure of Periways Financial Services?

In 2017, Periways Financial Services 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

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How Many Employees Work at Periways Financial Services?

Unlock and access historical data on people associated with Periways Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Periways Financial Services, 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 Periways Financial Services's trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Periways Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Periways Financial Services Pvt Ltd last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Periways Financial Services Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was documented.

  • Director Appointment

    Anita Pachisia was appointed as a Director was appointed as a Director on 18 May 2007 & has been associated with this company since 18 years 10 months . was recorded as a recent event.

  • Director Appointment

    Santosh Kumar Pachisia was appointed as a Director was appointed as a Director on 22 Mar 2005 & has been associated with this company since 21 years 2 days . was recorded as a recent event.

  • Company Incorporation

    Periways Financial Services Pvt Ltd was registered on 09 Mar 1992 with Roc Kolkata I & aged 34 years 15 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Periways Financial Services Pvt Ltd?

The CIN of Periways Financial Services Pvt Ltd is U74140WB1992PTC054665.

Where is Periways Financial Services Pvt Ltd headquartered?

Periways Financial Services Pvt Ltd is headquartered at 43/1, Strand Road ,, Kolkata, West Bengal, 700007.

When was Periways Financial Services Pvt Ltd incorporated?

Periways Financial Services Pvt Ltd was incorporated on 09 March 1992.

Who are the current directors of Periways Financial Services Pvt Ltd?

The current directors of Periways Financial Services Pvt Ltd are

What is the primary industry of Periways Financial Services Pvt Ltd?

The primary industry of Periways Financial Services Pvt Ltd is Financial And Insurance Service.

Is Periways Financial Services Pvt Ltd a listed company?

Periways Financial Services Pvt Ltd is unlisted.

What is the capital structure of Periways Financial Services Pvt Ltd?

The authorized capital of Periways Financial Services Pvt Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Periways Financial Services Pvt Ltd?

The compliance status of Periways Financial Services Pvt Ltd is Compliant.

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