• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

PERFECT CAPSEC PRIVATE LIMITED

CIN: U65900DL2009PTC192186 As on: 2026-07-13

PERFECT CAPSEC PRIVATE LIMITED (CIN: U65900DL2009PTC192186) is a Private company incorporated on 14 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.

PERFECT CAPSEC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.PERFECT CAPSEC PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

Directors of PERFECT CAPSEC PRIVATE LIMITED are SADHNA CHATURVEDI, SHWETA CHATURVEDI, and APOORVA CHATURVEDI.

PERFECT CAPSEC PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900DL2009PTC192186 and its registration number is 192186. Users may contact PERFECT CAPSEC PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERFECT CAPSEC PRIVATE LIMITED is 405, Chiranjiv Tower 43, Nehru Place , New Delhi, Delhi, India - 110019.

Current status of PERFECT CAPSEC PRIVATE LIMITED is - Converted to LLP.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for PERFECT CAPSEC includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PERFECT CAPSEC pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PERFECT CAPSEC
DIN Director Name Designation Appointment Date
00002836 SADHNA CHATURVEDI Director 2009-07-14
00460407 SHWETA CHATURVEDI Director 2010-09-30
00460441 APOORVA CHATURVEDI Director 2014-09-30
Past Directors & Key Managerial Personnel of PERFECT CAPSEC
DIN Director Name Designation Appointment Date Cessation
00002815 TRIBHUWAN NATH CHATURVEDI Director - 2010-01-09
00460407 SHWETA CHATURVEDI Additional Director - 2010-09-30
00460441 APOORVA CHATURVEDI Additional Director - 2014-09-30
Other Directorships of TRIBHUWAN NATH CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
PERFECT CAPSEC LLP AAG-4013 Designated Partner 2021-08-03 Ongoing
VIJAYLAKSMI OFFSET PRINTING PRESS (INDIA ) LLP AAG-4316 Designated Partner 2023-09-21 Ongoing
ORIENT CERATECH LIMITED L24299MH1971PLC366531 Director - 2013-05-15
IVRCL LIMITED L45201TG1987PLC007959 Director - 2013-04-30
MUFIN GREEN FINANCE LIMITED L65990RJ2016PLC054921 Additional Director - 2019-09-28
MUFIN GREEN FINANCE LIMITED L65990RJ2016PLC054921 Director - 2022-03-09
IVRCL ASSETS & HOLDINGS LIMITED L70100TG1996PLC024459 Director 2006-10-25 Ongoing
PERFECTPAC LIMITED L72100DL1972PLC005971 Director - 2013-05-07
ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Additional Director - 2008-06-10
ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Director - 2009-02-09
UNIVERSAL CYLINDERS LIMITED U27310DL1975PLC008008 Director - 2009-01-07
IVR STRATEGIC RESOURCES & SERVICES LIMIT ED U45200TG2005PLC046854 Director 2006-03-31 Ongoing
PANKAJA ARTS & CREDIT PVT LTD U65110WB1992PTC056274 Director 2006-06-01 Ongoing
SARVOTTAM CAPS PRIVATE LIMITED U65993WB1995PTC072357 Director - 2007-08-20
ROSMERTA TECHNOLOGIES LIMITED U72200DL2006PLC257032 Additional Director - 2010-08-07
ESSARAM BUSINESS CONSULTANTS PRIVATE LIMITED U74140DL2007PTC160507 Director - 2009-01-12
HINDUSTAN DORR OLIVER LIMITED U74210MH1974PLC017644 Director - 2013-04-30
PERFECT BUSINESS ADVISORY SERVICES PRIVATE LIMITED U74899DL1992PTC048320 Director - 2008-12-06
PERFECT SYNERGY ADVISORY SERVICES PRIVATE LIMITED U74899DL1995PTC064201 Director - 2008-12-06
Other Directorships of SADHNA CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
CKC ADVISORY SERVICES LLP AAG-3222 Designated Partner - 2017-03-01
PERFECT CAPSEC LLP AAG-4013 Designated Partner 2018-03-31 Ongoing
PERFECT CAPSEC LLP AAG-4013 Designated Partner - 2017-04-14
VIJAYLAKSMI OFFSET PRINTING PRESS (INDIA ) LLP AAG-4316 Designated Partner 2023-09-21 Ongoing
PERFECT MANCON PRIVATE LIMITED U74140DL1994PTC063301 Additional Director - 2013-09-30
PERFECT MANCON PRIVATE LIMITED U74140DL1994PTC063301 Director - 2017-05-09
PERFECT SYNERGY ADVISORY SERVICES PRIVATE LIMITED U74899DL1995PTC064201 Director - 2006-10-03
Other Directorships of SHWETA CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
PERFECT CAPSEC LLP AAG-4013 Designated Partner - 2021-07-14
3Z TECH VENTURES PRIVATE LIMITED U72900DL2004PTC130825 Additional Director - 2010-09-25
PERFECT MANCON PRIVATE LIMITED U74140DL1994PTC063301 Additional Director - 2014-09-30
PERFECT MANCON PRIVATE LIMITED U74140DL1994PTC063301 Director - 2017-05-09
Other Directorships of APOORVA CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
PERFECT MANCON PRIVATE LIMITED U74140DL1994PTC063301 Additional Director - 2013-09-30
PERFECT MANCON PRIVATE LIMITED U74140DL1994PTC063301 Director - 2017-05-09
PERFECT BUSINESS ADVISORY SERVICES PRIVATE LIMITED U74899DL1992PTC048320 Additional Director - 2017-05-08
PERFECT SYNERGY ADVISORY SERVICES PRIVATE LIMITED U74899DL1995PTC064201 Additional Director - 2014-09-30
PERFECT SYNERGY ADVISORY SERVICES PRIVATE LIMITED U74899DL1995PTC064201 Director - 2017-05-01

CIN Company Name Company Address
U60231DL2016FTC292596 TALGO INDIA PRIVATE LIMITED 505, Chiranjiv Tower, 43, Nehru Place, New Delhi- 110019 , New Delhi, Delhi, India - 110019
U65992DL1995PTC069267 CUMULATIVE RAASHI CHIT FUND PRIVATE LIMITED 904 Chiranjiv Tower- 43, Nehru Place New Delhi-110019 , New Delhi, Delhi, India - 110019
U51398DL2010PLC351554 RELIGARE COMTRADE LIMITED 1407, 14th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
U66000DL2016PLC314320 RELIGARE INSURANCE LIMITED 1407, 14th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
U33119DL2003FTC121242 BOSTON SCIENTIFIC INDIA PRIVATE LIMITED Unit No. 304, 3rd floor, Chiranjiv Tower, 43 Nehru Place, New Delhi, 110019 , New Delhi, Delhi, India - 110019
U00000DL1990PTC040124 MINDWAYS CONSULTING PRIVATE LIMITED 1106 CHIRANJIV TOWER, 43 NEHRU PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110019
U66000DL2017PTC317791 DISHA CAPITAL INSURANCE BROKERS PRIVATE LIMITED 1404-A, 43, CHIRANJIV TOWER NEHRU PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110019
U85300DL2022NPL393344 RELIGARE CARE FOUNDATION 1407, 14th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
U62099DL2024PTC436926 SHAUN FINTECH PRIVATE LIMITED C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India
AAR-0122 VGA DESIGN STUDIO LLP 603/43, 43 Chiranjivi Tower, Nehru Place, New Delhi New Delhi, Delhi, India - 110019
U26700DL2023PTC412662 CLOUDPHOTONIX (INDIA) PRIVATE LIMITED 910, Chiranjiv Tower,43 Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U24311DL2026PTC462163 AMALA PRECISION TUBES PRIVATE LIMITED 602, CHIRANJIV TOWER,43, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
U10792DL2026PTC461923 BIZ-TECH CULINARY LABS PRIVATE LIMITED 808, Chiranjiv Tower,,43, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U14101DL2023PTC420215 HOTZ EXPORTS PRIVATE LIMITED 703, Chiranjiv Tower,43, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
ACL-5089 SKAA PROPERTIES LLP 1308 Chiranjiv Tower,43 Nehru Place,New Delhi,South Delhi,Delhi,India-110019
ACJ-6673 ADELE TRADING LLP 506, CHIRANJIV TOWER 43, NEHRU PLACE,New Delhi,South Delhi,Delhi,India-110019
ACO-3288 ASGRKG BUILDERS LLP 504 CHIRANJIV TOWER,43 NEHRU PLACE,New Delhi,South Delhi,Delhi,India-110019
ACP-1204 NOVANEST BUILDERS LLP 504 CHIRANJIV TOWER,43 NEHRU PLACE,New Delhi,South Delhi,Delhi,India-110019
U56101DL2023PTC419851 MAHARANI BAGH HOTELS PRIVATE LIMITED 703, Chiranjiv Tower,43, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U64990DL1995PTC064201 PERFECT MUDRA PRIVATE LIMITED 1501, CHIRANJIV TOWER 43, NEHRU PLACE,NEW DELHI,South Delhi,Delhi,110019-India
U68100DL2023PTC410959 ALASIA RESORTS PRIVATE LIMITED 703, Chiranjiv Tower,43, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U66190DL2018PTC329784 INMACS FINANCE PRIVATE LIMITED 503, Chiranjiv Tower 43, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U66190DL2023PTC422949 INMACS TRUSTEE PRIVATE LIMITED 503 CHIRANJIV TOWER,43, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
U74999DL2015PTC287238 PAHARI ENTERPRISES PRIVATE LIMITED 606, CHIRANJIV TOWER 43, NEHRU PLACE,NEW DELHI,South Delhi,Delhi,110019-India
ACT-3998 JAMAN ADVISORY LLP FLAT NO 607 43 CHIRANJIV,TOWER NEHRU PLACE,New Delhi,South Delhi,Delhi,India-110019
ACF-4515 PURICO ESTATES LLP FLAT NO 607 43 CHIRANJIV,TOWER NEHRU PLACE,New Delhi,South Delhi,Delhi,India-110019
ACS-4152 ARPO ESTATES LLP FLAT NO 607 43 CHIRANJIV,TOWER NEHRU PLACE,New Delhi,South Delhi,Delhi,India-110019
ACS-6633 TIKWA PROJECTS & DEVELOPERS LLP FLAT NO 607 43 CHIRANJIV,TOWER NEHRU PLACE,New Delhi,South Delhi,Delhi,India-110019
U41000DL2015PTC282641 NEW NEST BUILDWORKS PRIVATE LIMITED FLAT NO. 504,CHIRANJIV TOWER, 43, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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