Periyar Finance Private Limited
About Periyar Finance Private Limited
Data last updated:
Periyar Finance Private Limited is a private limited company based in Kollam, Kerala, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 23 August 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65910KL1996PTC010693.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh.
The registered office is at Rachanaayathil, Kollam, Kerala, India – 691001.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Periyar Finance Private Limited's registered office is in Kollam, Kerala.
- Registered AddressRachanaayathil, Kollam, Kerala, India – 691001
- IndustryFinancial Services, Investment Banking & Advisory
- 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
Financials of Periyar Finance Private Limited
Year-wise financial statements and ratios of Periyar Finance Private Limited are in the company report Buy the company report.
Board of directors of Periyar Finance Private Limited
No directors are listed for Periyar Finance in the MCA records available to us.
Legal cases
Periyar Finance Private Limited has 1 court case on record: 1 filed by Periyar Finance. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kollam, Kerala | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Periyar Finance 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 Periyar Finance 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 Periyar Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Periyar Finance is an active private limited company based in Kollam, Kerala, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 23 August 1996 (30+ years old) and is registered under CIN U65910KL1996PTC010693.
The CIN (Corporate Identification Number) of Periyar Finance is U65910KL1996PTC010693. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Periyar Finance has 1 court case on record: 1 filed by the company.
Periyar Finance was incorporated on 23 August 1996, making it 30+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Periyar Finance is at Rachanaayathil, Kollam, Kerala, India – 691001.
Periyar Finance operates in the financial services industry, in the investment banking and advisory segment.
The compliance status of Periyar Finance is active non-compliant as of 07 September 2026. The company is actively filing with the Registrar of Companies.
Periyar Finance can be reached at its registered office: Rachanaayathil, Kollam, Kerala, India – 691001.
Periyar Finance is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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