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  • Complaints
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PERFECT INFOSYS PRIVATE LIMITED

CIN: U72400DL1996PTC080295 As on: 2026-07-13

PERFECT INFOSYS PRIVATE LIMITED (CIN: U72400DL1996PTC080295) is a Private company incorporated on 11 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 10662700.00.

PERFECT INFOSYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PERFECT INFOSYS PRIVATE LIMITED's NIC code is 7240 (which is part of its CIN). As per the NIC code, it is inolved in Database activities and distribution of electronic content [This includes data base development, data storage and data base availability. The provision of data in a certain order/sequence, accessible to everybody or to limited users and can be sorted on demand.(computerised documentation activities provided by libraries and archives are classified in class 9231)]..

Directors of PERFECT INFOSYS PRIVATE LIMITED are SHWETA SONI, RAJENDRA KUMAR SHARMA, and SATVIK SONI.

PERFECT INFOSYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72400DL1996PTC080295 and its registration number is 80295. Users may contact PERFECT INFOSYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERFECT INFOSYS PRIVATE LIMITED is C/O VERDHMAN ENTERPRISES B-1044, 2ND FLOOR, KUCHA NATWA, CHANDNI CHOWK , DELHI, Delhi, India - 110006.

Current status of PERFECT INFOSYS PRIVATE LIMITED is - Active.

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 INFOSYS 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 INFOSYS 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 INFOSYS
DIN Director Name Designation Appointment Date
00987685 SHWETA SONI Director 2023-10-30
02867896 RAJENDRA KUMAR SHARMA Director 2022-09-30
07889712 SATVIK SONI Director 2023-10-30
Past Directors & Key Managerial Personnel of PERFECT INFOSYS
DIN Director Name Designation Appointment Date Cessation
00528055 SANGEETA SONI Director - 2022-08-09
03320684 JAGDISH KUMAR PAREEK Director - 2022-10-08
09478051 SIDDESH SONI Additional Director - 2022-09-30
09478051 SIDDESH SONI Director - 2024-04-10
Other Directorships of SANGEETA SONI
Company Name CIN Designation Appointment Date Cessation
SHRI ANANT SYNTEX LIMITED U17117RJ1986PLC003644 Additional Director - 2017-07-25
RAJASTHAN SUITINGS PVT.LTD. U18108RJ1984PTC003087 Director 2008-08-01 Ongoing
SHREE HARI BHAKTI DEVELOPERS (INDIA) PRIVATE LIMITED U45201RJ2008PTC026540 Director - 2015-03-07
Other Directorships of SHWETA SONI
Company Name CIN Designation Appointment Date Cessation
RAJASTHAN SUITINGS PVT.LTD. U18108RJ1984PTC003087 Director 2024-06-10 Ongoing
RAJASTHAN SUITINGS PVT.LTD. U18108RJ1984PTC003087 Director - 2008-08-04
Other Directorships of RAJENDRA KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
BIRLA PRECISION TECHNOLOGIES LIMITED L29220MH1986PLC041214 CFO(KMP) - 2021-08-12
SHRI ANANT SYNTEX LIMITED U17117RJ1986PLC003644 Director 2022-07-01 Ongoing
SHRI ANANT SYNTEX LIMITED U17117RJ1986PLC003644 Director - 2017-02-21
SHRI ANANT SYNTEX LIMITED U17117RJ1986PLC003644 Person Incharge - 2017-02-21
Other Directorships of JAGDISH KUMAR PAREEK
Company Name CIN Designation Appointment Date Cessation
SHREE HARI BHAKTI DEVELOPERS (INDIA) PRIVATE LIMITED U45201RJ2008PTC026540 Additional Director - 2015-09-30
SHREE HARI BHAKTI DEVELOPERS (INDIA) PRIVATE LIMITED U45201RJ2008PTC026540 Director - 2021-11-10
Other Directorships of SATVIK SONI
Company Name CIN Designation Appointment Date Cessation
SHRI ANANT SYNTEX LIMITED U17117RJ1986PLC003644 Additional Director - 2017-09-30
SHRI ANANT SYNTEX LIMITED U17117RJ1986PLC003644 Director - 2024-03-30
PLAZA TEX (INDIA) PRIVATE LIMITED U17118RJ2001PTC017094 Additional Director - 2023-09-29
PLAZA TEX (INDIA) PRIVATE LIMITED U17118RJ2001PTC017094 Director 2023-08-24 Ongoing
Other Directorships of SIDDESH SONI
Company Name CIN Designation Appointment Date Cessation
SIDDESH SPUNTEX PRIVATE LIMITED U13999RJ2024PTC094011 Director 2024-04-22 Ongoing
SUNIDHI SYNTEX PRIVATE LIMITED U13999RJ2024PTC094155 Director 2024-04-28 Ongoing
SHRI ANANT SYNTEX LIMITED U17117RJ1986PLC003644 Director 2023-08-31 Ongoing
SANFORD SYNTHETICS (INDIA) PRIVATE LIMITED U17118RJ2003PTC018084 Director 2023-10-30 Ongoing
SHRI CHARBHUJANATH INDUSTRIES PRIVATE LIMITED U24110RJ2014PTC046181 Additional Director 2024-04-05 Ongoing

CIN Company Name Company Address
U74999DL2010PTC209382 MOSAIC INTERIORS AND EXHIBITION PRIVATE LIMITED 1044/2, 2nd FLOOR KUCHA NATWAN, CHANDNI CHOWK , DELHI, Delhi, India - 110006
U51909DL2017PTC320556 H.L. TEXO FAB PRIVATE LIMITED SHOP NO 1001, 2ND FLOOR KUCHA NATWA, CHANDNI CHOWK , DELHI, Delhi, India - 110006
U27100DL2007PTC172073 REMOTEBULLION & JEWELS PRIVATE LIMITED 983 2nd FLOOR KUCHA NATWA CHANDNI CHOWK, OPP TOWN HALL , DELHI, Delhi, India - 110006
U27100DL2008PTC301864 ICE JEWELLERY PRIVATE LIMITED 1065 2ND FLOOR KUCHA NATWA CHANDNI CHOWK OPP TOWN HALL , DELHI, Delhi, India - 110006
U14101DL2023PTC420355 JASAVYA LIFESTYLE PRIVATE LIMITED Shop No-1079 Third Floor,Kucha Natwa Chandni Chowk,Delhi,North Delhi,Delhi,110006-India
U17120DL2009PTC191525 MANCHANDA FABTEX PRIVATE LIMITED 914, 2nd Floor, Kucha Kabil Attar Chandni Chowk, Delhi , DELHI, Delhi, India - 110006
ACF-5071 AN&V IMPEX LLP 1118. TF-2, 3RD FLOOR,KUCHA NATWA CHANDNI CHOWK,Delhi,Central Delhi,Delhi,India-110006
ACM-7042 DIETECTURE FOODS & BEVERAGES LLP 1702, 2ND FLOOR, KUCHA JATMAL,,CHANDNI CHOWK, DARIBA, KALAN,,Delhi,North Delhi,Delhi,India-110006
U46498DL2024PTC440399 DIGI BUY BULLION PRIVATE LIMITED SHOP NO 5, 4th floor, BUILDING 1128,KUCHA NATWA, CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India
U36910DL2021PTC382496 BELIEVE GOLD PRIVATE LIMITED 1167/1094 3rd Floor Kucha Mahajani Natwa Chandni Chowk Entry near Kucha Mahajani , Delhi, Delhi, India - 110006
U69200DL2024PTC428216 DHANSAMPATI PRIVATE LIMITED 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India
U18202DL2019PTC347928 KEYAL DESIGNER FABRICS PRIVATE LIMITED 652-655, Ground Floor, 2nd Floor & 3rd Floor Katra Hardyal, Nai Sadak, Chandni Chowk, Delhi , Delhi, Delhi, India - 110006
U18204DL2007PTC163298 R.G. FABTEX PRIVATE LIMITED 1054, Ist FLOOR KUCHA NATWA, CHANDNI CHOWK , DELHI, Delhi, India - 110006
U74899DL1995PTC069019 VARDHMAN EXPOFAB PRIVATE LIMITED 990, FIRST FLOOR, KUCHA NATWA CHANDNI CHOWK , DELHI, Delhi, India - 110006
U51900DL2010PTC202985 SCOUT EXIM PRIVATE LIMITED 1163, 2ND FLOOR, KUCHA MAHAJANI, CHANDNI CHOWK, , DELHI, Delhi, India - 110006
U52393DL2010PTC199352 SRIJAN JEWELLERS PRIVATE LIMITED 1183, 2ND FLOOR, KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006
U52100DL2011PTC221482 SWAMI SAREES PRIVATE LIMITED 1045, 1st Floor, Kucha Natwa, Chandni Chowk , Delhi, Delhi, India - 110006
U36911DL2008PTC176994 AGRAWAL ORNAMENTS PRIVATE LIMITED 1170/1240, 2ND FLOOR, KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006
U51909DL2015PTC288171 SUN SHYNE TRADING PRIVATE LIMITED SHOP NO 144, GROUND FLOOR KUCHA NATWA ,CHANDNI CHOWK , DELHI, Delhi, India - 110006
U17200DL2012PTC233940 KASHVI FABRICS PRIVATE LIMITED B-32, 2ND FLOOR, KRISHNA CLOTH MARKET CHANDNI CHOWK , DELHI, Delhi, India - 110006
U18101DL2005PTC136724 SHUBHAMIT JEWELS PRIVATE LIMITED PROPERTY NO - 1095, SECOND FLOOR, KUCHA NATWA, CHANDNI CHOWK , DELHI, Delhi, India - 110006
U51909DL2006PTC156928 RECRON CROP SCIENCE PRIVATE LIMITED 1836/B-11, 2nd FLOOR, BHAGIRATH PLACE, CHANDNI CHOWK , DELHI, Delhi, India - 110006
U70102DL2010PTC377559 BSCP BUILDERS PRIVATE LIMITED 1167, 2nd Floor, Kucha Mahajani Chandni Chowk , New Delhi, Delhi, India - 110006
U74899DL1998PTC093448 A.L. ENTERPRISES PRIVATE LIMITED 1167 2ND FLOOR KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U27205DL2009PTC194128 AAYUSH JEWELLERS PRIVATE LIMITED 1240, 2nd Floor, Kacha Bagh, Kucha Mahajani, Near Chandni Chowk, , Delhi, Delhi, India - 110006
AAC-4012 AGN JEWELLERS LLP 1094, PRIVATE NO-1, GROUND FLOOR KUCHA NATWA, CHANDNI CHOWK NEW DELHI, Delhi, India - 110006
U36911DL2011PTC220968 MOTI GEMS PRIVATE LIMITED 1166/208, 2nd Floor, Shankar Market Kucha Mahajani ,Chandni Chowk , DELHI, Delhi, India - 110006
U36911DL2015PTC280047 SREBRO PRIVATE LIMITED 218-A, 2nd Floor, 1167/1072, Kucha Mahajani, Chandni Chowk , Delhi, Delhi, India - 110006
U52609DL2017PTC324925 JSB JWELLERS PRIVATE LIMITED 1095/306 , 3RD FLOOR, KUCHA NATWA , CHANDNI CHOWK, , DELHI, Delhi, India - 110006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10261754 2010-12-11 2022-04-10 - 25,700,000.00 PUNJAB NATIONAL BANK
10292545 2011-06-01 2015-05-01 - 414,100,000.00 PUNJAB NATIONAL BANK
100398451 2020-10-14 - - 25,000,000.00 PUNJAB NATIONAL BANK

  • Email ID
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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

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