PERFECT INVESTMENTS PVT LTD (CIN: U74899DL1978PTC009162) is a Private company incorporated on 04 Dec 1978. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5250000.00 and its paid up capital is Rs. 4800000.00.
PERFECT INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PERFECT INVESTMENTS PVT LTD's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of PERFECT INVESTMENTS PVT LTD are RAJESH PALIWAL, and CHAITANYA CHARAN SWAIN.
PERFECT INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U74899DL1978PTC009162 and its registration number is 9162. Users may contact PERFECT INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of PERFECT INVESTMENTS PVT LTD is H-108-C CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001.
Current status of PERFECT INVESTMENTS PVT LTD is - Active.
| CIN | U74899DL1978PTC009162 |
| Name | PERFECT INVESTMENTS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 9162 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1978-08-04 |
| Age of Company | 46 years, 7 months, 9 days |
| Activity | NIC Code: 74 NIC Description: OTHER BUSINESS ACTIVITIES |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-27 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,250,000.00 |
| Paid-up Share Capital | ₹ 4,800,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PERFECT INVESTMENTS PVT LTD |
| U74899DL1978PTC009162 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PERFECT INVESTMENTS
Get a list of all litigations PERFECT INVESTMENTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PERFECT INVESTMENTS. This report helps you understand the risk associated in dealing with PERFECT INVESTMENTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 INVESTMENTS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03098155 | RAJESH PALIWAL | Director | 2013-09-17 |
| 00172187 | CHAITANYA CHARAN SWAIN | Director | 2009-08-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03098155 | RAJESH PALIWAL | Additional Director | - | 2013-09-17 |
| 00155960 | DEV RAJ GOEL | Director | - | 2013-05-01 |
| 00172187 | CHAITANYA CHARAN SWAIN | Additional Director | - | 2009-08-26 |
| 00175083 | KRISHAN MURARI AGGARWAL | Director | - | 2009-03-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27109DL1986PTC023795 | ANAMIKA METAL PRIVATE LIMITED | H-108-C, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001 |
| AAM-5938 | NEER HYDRO POWER LLP | Room No.01, H-35/3 Connaught CircusConnaught Place, New Delhi, Delhi, India - 110001 |
| L65993DL1982PLC013676 | MIRACULOUS INVESTMENT COMPANY LIMITED | H-72, CONNAUGHT CIRCUS NEW , NEW DELHI, Delhi, India - 110001 |
| AAD-4344 | FOUR FRIENDS DEVELOPERS LLP | H-105 CONNAUGHT CIRCUS NEW DELHI, Delhi, India - 110001 |
| AAP-6767 | AVARNA PROJECTS LLP | H-65, Connaught Circus New Delhi, Delhi, India - 110001 |
| AAL-8103 | TRIBUILD HOMES LLP | H-65 CONNAUGHT CIRCUS New Delhi, Delhi, India - 110001 |
| AAZ-4892 | SHRI ASHOK SARIN ANANT RAJ LLP | H 65, Connaught Circus New Delhi, Delhi, India - 110001 |
| AAH-1863 | REANNA INFRASTRUCTURE LLP | H-105 CONNAUGHT CIRCUS NEW DELHI, Delhi, India - 110001 |
| AAU-1961 | ANEKVARNA ESTATE LLP | H 65, Connaught Circus New Delhi, Delhi, India - 110001 |
| U74992DL2006PTC154824 | INVEST SHOPPE INDIA PRIVATE LIMITED | H-72 CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| L65993DL1982PLC013494 | CORNFLOWER INVESTMENTS LIMITED | H-72CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| L74899DL1981PLC012704 | GLORIOUS INVESTMENT COMPANY LIMITED | H-72 CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U15432DL2002PTC115007 | CREATIVE PORT FOLIO CONSULTANCY PRIVATE LIMITED | H-61, GOBIND MANSION, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U17291DL2008PTC172208 | SARA GARTEX PRIVATE LIMITED | H-26, TROPICAL BUILDING, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| F03112 | TOBISHIMA CORPORATION | C-37, ATMA RAM HOUSE CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| AAE-1364 | S V LIFE LLP | H-7, Ground Floor, Tropical Building, Connaught Circus New Delhi, Delhi, India - 110001 |
| AAK-8229 | KUNDAN ENERGY LLP | Room No.01, H-35/3 Connaught Circus, New Delhi, Delhi, India - 110001 |
| AAM-5546 | JAL SHAKTI POWER PROJECTS LLP | Room No.01, H-35/3 Connaught Circus, New Delhi, Delhi, India - 110001 |
| U24232DL2011PTC218053 | INDRIYA HEALTH & WELLNESS PRIVATE LIMITED | H-35/3, GROUND FLOOR CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| AAA-1564 | MBR ADVISORS LLP | H 108 II FLOOR CONNAUGHT PLACE UPON UCO BANK NEW DELHI, Delhi, India - 110001 |
| AAA-1609 | DELHI PROFESSIONAL ADVISORS LLP | H 108 II FLOOR CONNAUGHT PLACE UPON UCO BANK NEW DELHI, Delhi, India - 110001 |
| U17121DL2007PTC164091 | AGGARSAIN TEXTILES PRIVATE LIMITED | INDRA PALACE H-BLOCK MIDDLE CIRCLE CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U80903DL2012PLC236595 | B9 BEVERAGES LIMITED | PREMISE NO. 106, SECOND FLOOR BLOCK H, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| L74899DL1995PLC074364 | LITTLE KINGDOM WORLD LIMITED | H-108, 2ND FLOOR, ASIATIC BUILDING, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| AAO-2250 | GT VALUATION ADVISORS LLP | L-41, Connaught Circus New Delhi New Delhi, Delhi, India - 110001 |
| U29300DL1981PTC012402 | R.L. KANHAYALAL PRIVATE LIMITED | K-51 CONNAUGHT CIRCUS NEW DELHI , New Delhi, Delhi, India - 110001 |
| U18101DL2005PTC132137 | PREMIER TEXTO TRADE PRIVATE LIMITED | H BLOCK, INDRA PALACE, CONNAUGHT PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| F01336 | QUALITY A.S | C/O CENTRE OF INDUSTRY INFORMA TION BOMBAY LIFE BUILDING , N-36 CONNAUGHT CIRCUS NEW DEL, Delhi, India - 110001 |
| F04313 | KEENPAC LIMITED | L 41 Connaught Circus Delhi , New Delhi, Delhi, India - 110001 |
| AAT-2281 | YOUWE GLOBAL NETWORK LLP | 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90045496 | 1989-02-24 | - | - | 789,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 90046195 | 1994-07-12 | 2002-03-27 | - | 2,500,000.00 | CANARA BANK | |
| 90046307 | 1995-01-23 | - | - | 2,500,000.00 | CANARA BANK | |
| 90046352 | 1995-04-21 | - | - | 4,000,000.00 | CANARA BANK | |
| 90046439 | 1995-09-19 | - | - | 250,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 90047193 | 1998-06-29 | 2000-01-22 | - | 500,000.00 | CANARA BANK | |
| 90047752 | 2000-01-19 | - | - | 500,000.00 | CANARA BANK | |
| 90047764 | 2000-01-22 | - | - | 500,000.00 | CANARA BANK | |
| 90047823 | 2000-03-10 | - | - | 3,500,000.00 | CANARA BANK | |
| 90048214 | 2000-11-21 | - | - | 250,000.00 | CANARA BANK | |
| 90048232 | 2000-12-01 | - | - | 370,000.00 | CANARA BANK | |
| 90048293 | 2001-01-15 | - | - | 600,000.00 | CANARA BANK | |
| 90049003 | 2002-03-26 | 2002-03-27 | - | 4,690,000.00 | CANARA BANK |
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 |
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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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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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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 |
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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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