Perspicacity Advisors Private Limited
About Perspicacity Advisors Private Limited
Data last updated: 20 December 2025
Perspicacity Advisors Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 03 November 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U74900DL2015PTC287017.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Bbn Venture Advisors Private Limited and Aarya Advisors Private Limited. It is led by directors including Gajayinder Singh and Arul Nagpal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: H – 133 Mohan Garden Rama Park Road Uttam Nagar, Delhi, Delhi, India – 110059.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH – 133 Mohan Garden Rama Park Road Uttam Nagar, Delhi, Delhi, India – 110059
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Perspicacity Advisors Private Limited
Perspicacity Advisors Private Limited has undergone 3 name changes throughout its history. The company was previously known as Bbn Venture Advisors Private Limited, Aarya Advisors Private Limited, and Diligence Advisors Private Limited. The current legal name is Perspicacity Advisors Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Perspicacity Advisors Private Limited | Current |
| Bbn Venture Advisors Private Limited | Previous |
| Aarya Advisors Private Limited | Previous |
| Diligence Advisors Private Limited | Previous |
Business Activity of Perspicacity Advisors Private Limited
Perspicacity Advisors Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
Detailed business activity records for Perspicacity Advisors Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Perspicacity Advisors Private Limited
Perspicacity Advisors Private Limited is audited by ANIL SHALINI & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL SHALINI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Perspicacity Advisors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Perspicacity Advisors Private Limited
Perspicacity Advisors Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Gajayinder Singh
Also directs:
2Ulfab India Private Limited
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Director | 03 Nov 2015 | 10 Years 9 Months | Current |
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Arul Nagpal
Also directs:
2Ulfab India Private Limited, 83Incs Softech Private Limited
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Director | 25 Sep 2018 | 7 Years 10 Months | Current |
| Bharat Bhushan Nauriyal | Director | 03 Nov 2015 | 10 Years 9 Months | Current |
Financials of Perspicacity Advisors Private Limited FY 2024 filings available
Ten-year financial statements for Perspicacity Advisors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Perspicacity Advisors Private Limited
Shareholding and ownership data for Perspicacity Advisors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Perspicacity Advisors Private Limited
Perspicacity Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Perspicacity Advisors Private Limited
View historical data on people associated with Perspicacity Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Perspicacity Advisors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Perspicacity Advisors Private Limited
GST registrations and filing compliance for Perspicacity Advisors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Perspicacity Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Perspicacity Advisors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Perspicacity Advisors Private Limited
MSME payment history for Perspicacity Advisors Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Perspicacity Advisors Private Limited
Corporate group structure for Perspicacity Advisors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Perspicacity Advisors Private Limited
MCA filings and documents for Perspicacity Advisors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Perspicacity Advisors Private Limited
Frequently Asked Questions about Perspicacity Advisors Private Limited
Perspicacity Advisors Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 03 November 2015 (11+ years old) and is registered under CIN U74900DL2015PTC287017.
The current directors of Perspicacity Advisors Private Limited are:
- Gajayinder Singh - Director
- Arul Nagpal - Director
- Bharat Bhushan Nauriyal - Director
The primary industry of Perspicacity Advisors Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Perspicacity Advisors Private Limited can be reached at the registered office: H – 133 Mohan Garden Rama Park Road Uttam Nagar, Delhi, Delhi, India – 110059.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at H – 133 Mohan Garden Rama Park Road Uttam Nagar, Delhi, Delhi, India – 110059.