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PERFECT ENGINEERING PRODUCTS LIMITED

CIN: U28920MH1964PLC012880

PERFECT ENGINEERING PRODUCTS LIMITED (CIN: U28920MH1964PLC012880) is a Public company incorporated on 26 Mar 1964. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 375000000.00 and its paid up capital is Rs. 362136000.00.

PERFECT ENGINEERING PRODUCTS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PERFECT ENGINEERING PRODUCTS LIMITED's NIC code is 2892 (which is part of its CIN). As per the NIC code, it is inolved in Treatment and coating of metals; general mechanical engineering on a fee or contract basis.

Directors of PERFECT ENGINEERING PRODUCTS LIMITED are CHETANA AMBARISH SHAH, RAMAKUMAR PURAYATH NAIR, and PUNITA PRADEEP MALHOTRA.

PERFECT ENGINEERING PRODUCTS LIMITED's Corporate Identification Number (CIN) is U28920MH1964PLC012880 and its registration number is 12880. Users may contact PERFECT ENGINEERING PRODUCTS LIMITED on its Email address - [email protected]. Registered address of PERFECT ENGINEERING PRODUCTS LIMITED is 1101 VIRAJ TOWERS, JUNC OF ANDHERI KURLA ROAD, W.E.HIGHWAY, ANDHERI[E] , Mumbai, Maharashtra, India - 400069.

Current status of PERFECT ENGINEERING PRODUCTS LIMITED is - Under CIRP.

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 ENGINEERING PRODUCTS 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 ENGINEERING PRODUCTS 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 ENGINEERING PRODUCTS
DIN Director Name Designation Appointment Date
01338996 CHETANA AMBARISH SHAH Whole-time director 2019-10-10
07179781 RAMAKUMAR PURAYATH NAIR Whole-time director 2016-10-10
08381868 PUNITA PRADEEP MALHOTRA Director 2019-09-30
Past Directors & Key Managerial Personnel of PERFECT ENGINEERING PRODUCTS
DIN Director Name Designation Appointment Date Cessation
00021383 AMBRISH VIJAY SHAH CEO(KMP) - 2018-10-11
00021383 AMBRISH VIJAY SHAH Managing Director - 2016-03-22
00021383 AMBRISH VIJAY SHAH Whole-time director - 2017-09-08
00021692 SIDDHARTH VIJAY SHAH Director - 2011-09-03
00021692 SIDDHARTH VIJAY SHAH Managing Director - 2010-10-04
02230339 PRABHA VADLAMANNATI Company Secretary - 2009-07-01
05200559 ANIL MOHANLAL KHATRI Company Secretary - 2008-09-01
08098742 ANUSHKA AMBRISH SHAH Additional Director - 2018-09-29
08098742 ANUSHKA AMBRISH SHAH Director - 2019-03-11
00021119 VIJAY SHIVLAL SHAH Director - 2007-01-10
00021575 MANGALA VIJAY SHAH Additional Director - 2017-09-28
00021575 MANGALA VIJAY SHAH Director - 2018-07-19
01338996 CHETANA AMBARISH SHAH Additional Director - 2017-09-28
01338996 CHETANA AMBARISH SHAH Director - 2019-10-10
05239863 RAJESH RAMNIWAS JAKHOTIYA Additional Director - 2014-09-30
05239863 RAJESH RAMNIWAS JAKHOTIYA Director - 2017-04-29
07179781 RAMAKUMAR PURAYATH NAIR Additional Director - 2015-09-29
07179781 RAMAKUMAR PURAYATH NAIR Director - 2016-10-10
08381868 PUNITA PRADEEP MALHOTRA Additional Director - 2019-09-30
Other Directorships of AMBRISH VIJAY SHAH
Other Directorships of SIDDHARTH VIJAY SHAH
Other Directorships of PRABHA VADLAMANNATI
Company Name CIN Designation Appointment Date Cessation
JAPFA COMFEED INDIA PRIVATE LIMITED U01222PN1995PTC167653 Company Secretary - 2018-11-02
WATERHEALTH INDIA PRIVATE LIMITED U41000TG2005PTC072437 Company Secretary - 2020-07-25
Other Directorships of ANIL MOHANLAL KHATRI
Company Name CIN Designation Appointment Date Cessation
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Company Secretary - 2013-07-01
BIRLASOFT LIMITED L72200PN1990PLC059594 Company Secretary - 2010-10-04
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIM ITED U30001MH1999PLC119360 Additional Director - 2012-08-10
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIM ITED U30001MH1999PLC119360 Director 2012-08-10 Ongoing
Other Directorships of ANUSHKA AMBRISH SHAH
Company Name CIN Designation Appointment Date Cessation
Collet Autoparts LLP ABB-6410 Designated Partner 2022-07-08 Ongoing
Shroot Farms LLP ABZ-3790 Designated Partner - 2023-04-12
PERFECT INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC162766 Additional Director - 2018-09-29
PERFECT INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC162766 Director - 2020-03-09
Other Directorships of VIJAY SHIVLAL SHAH
Company Name CIN Designation Appointment Date Cessation
KARLA ENGINE COMPONENTS LIMITED U35999MH2005PLC151387 Director - 2007-01-10
PERFECT INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC162766 Director - 2007-01-10
Other Directorships of MANGALA VIJAY SHAH
Company Name CIN Designation Appointment Date Cessation
PERFECT ENGINE COMPONENTS PRIVATE LIMITED U29120MH2005PTC150632 Additional Director - 2011-09-29
PERFECT ENGINE COMPONENTS PRIVATE LIMITED U29120MH2005PTC150632 Director - 2016-09-30
KARLA ENGINE COMPONENTS LIMITED U35999MH2005PLC151387 Additional Director - 2011-09-29
KARLA ENGINE COMPONENTS LIMITED U35999MH2005PLC151387 Director 2011-09-29 Ongoing
PERFECT INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC162766 Director 2006-06-21 Ongoing
Other Directorships of CHETANA AMBARISH SHAH
Other Directorships of RAJESH RAMNIWAS JAKHOTIYA
Other Directorships of RAMAKUMAR PURAYATH NAIR
Company Name CIN Designation Appointment Date Cessation
PERFECT SMART MANAGEMENT LLP ACB-9190 Designated Partner 2023-07-07 Ongoing
PERFECT ENGINE COMPONENTS PRIVATE LIMITED U29120MH2005PTC150632 Additional Director - 2015-09-29
PERFECT ENGINE COMPONENTS PRIVATE LIMITED U29120MH2005PTC150632 Director 2015-09-30 Ongoing
KARLA ENGINE COMPONENTS LIMITED U35999MH2005PLC151387 Additional Director - 2017-09-28
KARLA ENGINE COMPONENTS LIMITED U35999MH2005PLC151387 Director 2017-09-28 Ongoing
Other Directorships of PUNITA PRADEEP MALHOTRA
Company Name CIN Designation Appointment Date Cessation
PERFECT INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC162766 Additional Director - 2019-09-30
PERFECT INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC162766 Director 2019-09-30 Ongoing

CIN Company Name Company Address
U29120MH2005PTC150632 PERFECT ENGINE COMPONENTS PRIVATE LIMITED 1101 VIRAJ TOWERS, JUNC OF ANDHERI KURLA ROAD W. E. HIGHWAY, ANDHERI (E) , Mumbai, Maharashtra, India - 400069
U55101MH2017PTC293234 HIGH QUALITY HOTELS PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD, W.E , HIGHWAY, ANDHERI (E), MUM, Maharashtra, India - 400069
U10200MH2010PTC202280 SHREM MINING PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W.E.HIGHWAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U45202MH2010PTC202358 SHREM REALITY PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W.E.HIGHWAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
AAC-9595 SHREM BUILDCON LLP 1101, VIRAJ TOWER, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069
AAC-9596 SHREM INFRA BUILDERS LLP 1101, VIRAJ TOWER, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069
AAJ-4367 SHREM AGRIBUSINESS LLP 1101, VIRAJ TOWER, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069
AAG-7127 SHREM MONTAGE MYDIARY LLP 1101, VIRAJ TOWER, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069
AAQ-6448 JOR BAGH HOMES LLP 1101, VIRAJ TOWERS, W. E. HIGH WAY JN. OF ANDHERI KURLA ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069
U27100MH2011PTC215812 SHREM STEEL & ENGINEERING PRIVATE LIMITED 1101, VIRAJ TOWERS, JN. OF ANDHERI KURLA ROAD W.E.HIGH WAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U01403MH2012PTC229921 GREEN CULTIVATION PRIVATE LIMITED 1101 VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGH WAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U01400MH2011PTC218643 STAR HORTICULTURE PRIVATE LIMITED 1101 VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGH WAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U40101MH2010PTC207803 SHREM ANIRUDDHA POWER PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGH WAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U45202MH2010PTC207449 BAKLIWAL PROPERTIES PRIVATE LIMITED 1101 VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGH WAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U45400MH2013PTC240036 ROCK AND ARCH DEVELOPERS PRIVATE LIMITED 1101 VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGH WAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U45400MH2010PTC208570 SHREM CONDO APARTMENTS PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGH WAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U35100MH2010PTC209425 SHREM SHIPPING PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGH WAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U51101MH2010PTC207307 PHANINDRANATH TRADING PRIVATE LIMITED 1101 VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGH WAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
AAA-6423 AJANTA ENCLAVE LIMITED LIABILITY PARTNER SHIP 1001, Viraj Towers, 10th Floor, W. E. Highway, Junction of Andheri-Kurla Road, Andheri(East) Mumbai, Maharashtra, India - 400069
AAE-6734 KRISHNA SHREM VENTURES LLP 1101, VIRAJ TOWER, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069
AAD-2079 SHREM AANSAV REALTY LLP 1101, VIRAJ TOWER, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069
AAJ-4706 SATISH VENTURE(S) GLOBAL LLP 1101, VIRAJ TOWER, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069
AAA-6395 SHREM STRATEGIES LLP 1101 VIRAJ TOWER JN OF ANDHERI KURLA ROAD W. E. HIGHWAY, AN DHERI (EAST) MUMBAI, Maharashtra, India - 400069
AAA-2347 ORSP LLP 1101, VIRAJ TOWERS, W.E. HIGHWAYJUNCTION OF ANDHERI- KURL A ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069
AAA-3524 SHREM GLOBAL BUSINESS LLP 1101, VIRAJ TOWERS, W.E. HIGHWAYJUNCTION OF ANDHERI- KURL A ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069
AAA-3257 SHREM TRADING LLP 1101, VIRAJ TOWERS, W.E. HIGHWAY JUNCTION OF ANDHERI- KURL A ROAD, ANDHERI (EAST) MUMBAI Mumbai City Maharashtra 400069
AAJ-8464 SHREE AADINATH VENTURES LLP 401/402 VIRAJ TOWERS, NR. LANDMARK JUNCTION, W.E. HIGHWAY, AK ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069
U45100MH2016PTC288036 JP INFRA BUILDERS & DEVELOPERS PRIVATE LIMITED 401/402 VIRAJ TOWERS, NR.LANDMARK JUNCTION, W.E. HIGHWAY, AK ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U45500MH2016PTC287796 J. P. INFRA CONSTRUCTIONS PRIVATE LIMITED 401/402 VIRAJ TOWERS, NR.LANDMARK JUNCTION, W.E. HIGHWAY, AK ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10012519 2006-06-26 - - 890,000.00 SUNDARAM FINANCE LIMITED
10059381 2007-06-25 2014-03-19 - 159,000,000.00 Edelweiss Asset Reconstruction Company Limited
10096205 2008-01-04 2008-10-16 - 266,500,000.00 SBI FACTORS AND COMMERCIAL SERVICES PVT.LTD.
10309453 2011-08-08 2014-03-19 - 627,300,000.00 Edelweiss Asset Reconstruction Company Limited
90226957 1998-02-19 2002-09-18 - 25,100,000.00 STATE BANK OF INDIA
90227376 1975-05-19 - - 100,000.00 THE MAHARASTRA STATE FINANCIAL CORPORATION
90227435 1976-12-20 2014-03-19 - 100,000.00 Edelweiss Asset Reconstruction Company Limited
90228652 1993-05-24 2014-03-19 - 990,200,000.00 Edelweiss Asset Reconstruction Company Limited
90229782 2002-05-27 2014-03-19 - 5,000,000.00 Edelweiss Asset Reconstruction Company Limited
90229947 2004-03-13 2014-03-19 - 2,140,000.00 Edelweiss Asset Reconstruction Company Limited
90242748 2005-08-01 - - 400,000.00 M/S SUNDHAM FINANCE LTD.

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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

As on: 2024-05-28

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