Persepolis Holdings Ltd - Company overview

Persepolis Holdings Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65990MH1984PLC033634). Bus…

1984-07-31 Mumbai, Maharashtra Amalgamated Unlisted
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Key Metrics

AUTHORISED CAPITAL
15.00 Lakh
PAID-UP CAPITAL
13.40 Lakh
COMPANY AGE
41 Years 11 Months
since 1984-07-31
LAST FILING WITH ROC
2008-03-31
Last AGM: 2008-05-08
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Persepolis Holdings Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2008 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director PAVANKUMAR SANWARMAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Persepolis Holdings Ltd

Persepolis Holdings Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65990MH1984PLC033634). Business overview includes Financial Services (Other Financial Intermediation), incorporated on July 31, 1984 (42+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Amalgamated.

Other Financial Intermediation
  • Location 107-B Anand Nagar Forjetstreet, Mumbai, Maharashtra - 400036
CIN / LLPINU65990MH1984PLC033634
Company No.033634
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1984-07-31
Date of AGM2008-05-08
Date of Balance Sheet2008-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Persepolis Holdings Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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Key Insights
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Profit/Loss
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Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

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Status
Activity
State
Coverage

Current Directors of Persepolis Holdings Ltd (3)

P
Director | Since 1991-03-28 | DIN: 00321029
R
Director | Since 1992-06-01 | DIN: 00330916
R
Director | Since 1998-12-10 | DIN: 00322476

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Persepolis Holdings Ltd
What is CIN of Persepolis Holdings Ltd?
The Corporate Identification Number (CIN) for Persepolis Holdings Ltd is U65990MH1984PLC033634. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 033634 as per MCA.
When was Persepolis Holdings Ltd incorporated?
Persepolis Holdings Ltd was incorporated 41 years 11 months ago on 31 Jul 1984.
What is paid-up capital and authorised share capital of Persepolis Holdings Ltd?
The paid-up capital of Persepolis Holdings Ltd is ₹ 1,340,000.00 and authorised share capital is ₹ 1,500,000.00.
Who are the current board members and directors of Persepolis Holdings Ltd?
Persepolis Holdings Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Persepolis Holdings Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Persepolis Holdings Ltd is 107-B Anand Nagar Forjetstreet, Mumbai, Maharashtra, 400036, India.
What is the ROC code of Persepolis Holdings Ltd?
Persepolis Holdings Ltd ROC code is Roc Mumbai.
What is the company classification of Persepolis Holdings Ltd?
Persepolis Holdings Ltd is classified as Public Limited Indian Non-Government Company.
Persepolis Holdings Ltd - is it listed or unlisted?
Persepolis Holdings Ltd is a Unlisted company.
What is the current status of Persepolis Holdings Ltd?
Persepolis Holdings Ltd is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Persepolis Holdings Ltd associated with?
Persepolis Holdings Ltd lists activity aligned with: Financial Services - Other Financial Intermediation. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Persepolis Holdings Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Persepolis Holdings Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.