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      • Complaints
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      PERFECT INVESTMENTS PVT LTD

      CIN: U74899DL1978PTC009162 As on: 2026-07-13
      Purchase Report

      PERFECT INVESTMENTS PVT LTD (CIN: U74899DL1978PTC009162) is a Private company incorporated on 04 Aug 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 Sep 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 CHAITANYA CHARAN SWAIN, and RAJESH PALIWAL.

      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.

      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 INVESTMENTS 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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      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.

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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 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.

      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 INVESTMENTS
      DIN Director Name Designation Appointment Date
      00172187 CHAITANYA CHARAN SWAIN Director 2009-08-26
      03098155 RAJESH PALIWAL Director 2013-09-17
      Past Directors & Key Managerial Personnel of PERFECT INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      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
      03098155 RAJESH PALIWAL Additional Director - 2013-09-17
      Other Directorships of DEV RAJ GOEL
      Company Name CIN Designation Appointment Date Cessation
      UDHYAM MERCHANDISE PVT LTD U51109DL1995PTC213381 Additional Director - 2011-11-02
      UDHYAM MERCHANDISE PVT LTD U51109DL1995PTC213381 Director - 2013-05-01
      PARAS TRADERS PRIVATE LIMITED U51909DL1981PTC012572 Director - 2013-05-01
      MAHENDRA SHIPPING LIMITED U61110DL1981PLC012573 Director - 2013-05-01
      TRUSTWELL HOLDINGS LIMITED U65993DL1982PLC023446 Director - 2013-05-01
      CHATURANAN INDUSTRIES LIMITED U74210DL1982PLC021548 Director - 2010-08-19
      DEVASAN INVESTMENTS PRIVATE LIMITED U74899DL1992PTC048403 Director - 2008-06-05
      MRIDUL ESTATES PRIVATE LIMITED U74899DL1993PTC055301 Director - 2013-05-01
      MONNET PROPERTIES PRIVATE LIMITED U74899DL1993PTC055512 Director - 2013-05-01
      ANNAPURNA SALES PRIVATE LIMITED U74999DL1982PTC014346 Director - 2013-05-01
      Other Directorships of CHAITANYA CHARAN SWAIN
      Company Name CIN Designation Appointment Date Cessation
      EXCELLO FIN LEA LTD U10100WB1993PLC058084 Additional Director - 2023-04-19
      EXCELLO FIN LEA LTD U10100WB1993PLC058084 CFO - 2023-05-10
      EXCELLO FIN LEA LTD U10100WB1993PLC058084 Managing Director - 2023-05-10
      ECO ASH TECH PRIVATE LIMITED U28113DL1999PTC101113 Additional Director - 2022-09-27
      ECO ASH TECH PRIVATE LIMITED U28113DL1999PTC101113 Director 2022-05-30 Ongoing
      PURUSHARATH ASSOCIATES PRIVATE LIMITED U45202DL1986PTC023840 Additional Director - 2009-08-31
      PURUSHARATH ASSOCIATES PRIVATE LIMITED U45202DL1986PTC023840 Director 2009-08-31 Ongoing
      CCDPL SHEKHAR PRIVATE LIMITED U45209DL2020PTC368685 Additional Director 2024-06-06 Ongoing
      SEMINARY TIE-UP PVT LTD U51109WB1995PTC067859 Additional Director - 2023-09-29
      SEMINARY TIE-UP PVT LTD U51109WB1995PTC067859 Director 2023-04-04 Ongoing
      MONNET FINANCE LIMITED U51220DL1981PLC097635 Additional Director - 2017-09-28
      MONNET FINANCE LIMITED U51220DL1981PLC097635 Director 2017-09-28 Ongoing
      MONNET FINANCE LIMITED U51220DL1981PLC097635 Director - 2011-05-01
      PARAS TRADERS PRIVATE LIMITED U51909DL1981PTC012572 Additional Director - 2017-09-23
      PARAS TRADERS PRIVATE LIMITED U51909DL1981PTC012572 Director 2017-09-23 Ongoing
      SUPRIYA EXPORTS LIMITED U51909WB2005PLC159725 Additional Director 2024-06-17 Ongoing
      GOOD LUCK ESTATES PRIVATE LIMITED U74899DL1982PTC013746 Director - 2009-03-23
      ADMIRE HOLDINGS PRIVATE LIMITED U74899DL1995PTC069658 Additional Director - 2015-09-30
      ADMIRE HOLDINGS PRIVATE LIMITED U74899DL1995PTC069658 Director - 2015-11-23
      Other Directorships of KRISHAN MURARI AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MONNET MINING COMPANY PRIVATE LIMITED U10102DL1999PTC100596 Additional Director - 2022-09-27
      MONNET MINING COMPANY PRIVATE LIMITED U10102DL1999PTC100596 Director 2022-05-20 Ongoing
      UDHYAM MERCHANDISE PVT LTD U51109DL1995PTC213381 Additional Director - 2016-09-26
      UDHYAM MERCHANDISE PVT LTD U51109DL1995PTC213381 Director 2016-09-26 Ongoing
      SEMINARY TIE-UP PVT LTD U51109WB1995PTC067859 Additional Director - 2022-09-29
      SEMINARY TIE-UP PVT LTD U51109WB1995PTC067859 Director 2022-05-17 Ongoing
      MONNET FINANCE LIMITED U51220DL1981PLC097635 Director - 2011-11-07
      KAMDHENU ENTERPRISES LIMITED U51909DL1981PLC011716 Director - 2021-03-18
      CAMBRIDGE LOGISTICS AND TRADE PRIVATE LIMITED U61100DL2022PTC394711 Additional Director - 2023-11-26
      CAMBRIDGE LOGISTICS AND TRADE PRIVATE LIMITED U61100DL2022PTC394711 Director 2022-09-01 Ongoing
      UMRA SECURITIES PRIVATE LIMITED U67120DL1995PTC215056 Additional Director - 2017-09-26
      UMRA SECURITIES PRIVATE LIMITED U67120DL1995PTC215056 Director 2017-09-26 Ongoing
      VINDHYACHAL PROPERTIES PRIVATE LIMITED. U70101DL1991PTC042671 Director 2006-04-28 Ongoing
      VINDHYACHAL ESTATE PRIVATE LIMITED. U70101DL1991PTC042672 Director 2006-04-28 Ongoing
      ROGER ENTERPRISES PRIVATE LIMITED U74140DL1975PTC007990 Additional Director - 2021-09-27
      ROGER ENTERPRISES PRIVATE LIMITED U74140DL1975PTC007990 Director 2021-09-27 Ongoing
      GOOD LUCK ESTATES PRIVATE LIMITED U74899DL1982PTC013746 Additional Director - 2009-07-14
      GOOD LUCK ESTATES PRIVATE LIMITED U74899DL1982PTC013746 Director 2009-07-14 Ongoing
      PAVITRA COMMERCIALS LIMITED U74899DL1983PLC094347 Additional Director - 2012-08-04
      PAVITRA COMMERCIALS LIMITED U74899DL1983PLC094347 Director 2012-08-04 Ongoing
      PURUSHARATH COMMERCIALS PRIVATE LIMITED U74899DL1992PTC048687 Additional Director - 2012-08-17
      PURUSHARATH COMMERCIALS PRIVATE LIMITED U74899DL1992PTC048687 Director 2012-08-17 Ongoing
      Other Directorships of RAJESH PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      MPDL LIMITED L70102HR2002PLC097001 Additional Director - 2023-03-23
      MPDL LIMITED L70102HR2002PLC097001 Director 2023-03-15 Ongoing
      PACE ENTERPRISES PRIVATE LIMITED U14100DL1978PTC009075 Director 2022-09-30 Ongoing
      DYNAMIC DEFENCE TECHNOLOGIES LIMITED U35100DL2006PLC149610 Additional Director - 2022-09-30
      DYNAMIC DEFENCE TECHNOLOGIES LIMITED U35100DL2006PLC149610 Director 2022-05-30 Ongoing
      ANNAPURNA AGENCY PRIVATE LIMITED. U51109DL1982PTC014347 Additional Director - 2016-09-20
      ANNAPURNA AGENCY PRIVATE LIMITED. U51109DL1982PTC014347 Director 2016-09-20 Ongoing
      MAHENDRA SHIPPING LIMITED U61110DL1981PLC012573 Additional Director - 2016-09-28
      MAHENDRA SHIPPING LIMITED U61110DL1981PLC012573 Director 2016-09-28 Ongoing
      D TECHMONKEY SOLUTION PRIVATE LIMITED U74140DL2011PTC216491 Additional Director - 2022-09-29
      D TECHMONKEY SOLUTION PRIVATE LIMITED U74140DL2011PTC216491 Director 2022-05-30 Ongoing
      JADS SERVICES PRIVATE LIMITED U74899DL1979PTC009570 Additional Director - 2011-09-23
      JADS SERVICES PRIVATE LIMITED U74899DL1979PTC009570 Director 2011-09-23 Ongoing
      CECIL WEBBER ENGINEERING LIMITED U74899DL1981PLC094348 Additional Director - 2012-08-31
      CECIL WEBBER ENGINEERING LIMITED U74899DL1981PLC094348 Director 2012-08-31 Ongoing

      CIN Company Name Company Address
      U27109DL1986PTC023795 ANAMIKA METAL PRIVATE LIMITED H-108-C, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U70109DL1996PTC080436 ADROIT HOLDINGS PRIVATE LIMITED H-108, CONNAUGHT CIRCUS CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74899DL1990PTC042176 JAI BAJRANGBALI FINANCE PRIVATE LIMITED H-108, CONNAUGHT CIRCUS CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74899DL1995PTC069658 ADMIRE HOLDINGS PRIVATE LIMITED H-108, CONNAUGHT CIRCUS CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      ABZ-0282 Grip Calabasas Advisory LLP H-106, 1st Floor, H-Block, Connaught Circus, New Delhi,New Delhi,Central Delhi,Delhi,India-110001
      ABZ-0940 GRIP FIO ADVISORS LLP H-106, 1st Floor, H-Block, Connaught Circus, New Delhi,New Delhi,Central Delhi,Delhi,India-110001
      ABC-7894 GFIO SERVICES LLP H-106, 1st floor, H-Block, Connaught Circus, New Delhi,New Delhi,Central Delhi,Delhi,India-110001
      ABC-7899 GRIP CALABASAS ANGEL LLP H-106, 1st Floor, H-Block, Connaught Circus, New Delhi,New Delhi,Central Delhi,Delhi,India-110001
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U67120DL1998PLC094346 VINDHYACHAL HOLDINGS LIMITED H-108 CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
      U67120DL2002PTC116751 ADARSH FINPRO PRIVATE LIMITED H-108 CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
      U74140DL1975PTC007990 ROGER ENTERPRISES PRIVATE LIMITED H 108 Connaught Circus, , New Delhi, Delhi, India - 110001
      U74899DL1993PTC055301 MRIDUL ESTATES PRIVATE LIMITED H-108, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U74899DL1992PTC051287 MONNET ESTATE PRIVATE LIMITED H-108 CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
      U51909DL1986PLC023793 VICTORIA EXPORTS LIMITED H-108B, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U74899DL1982PTC013746 GOOD LUCK ESTATES PRIVATE LIMITED H-108-D, CONNAUGHT CIRCUS. , NEW DELHI, Delhi, India - 110001
      U74899DL1986PTC023823 SUMANGAL PROPERTIES PRIVATE LTD. H-108-B, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U74999DL1982PTC014346 ANNAPURNA SALES PRIVATE LIMITED H-108-B CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
      U74210DL1982PLC021548 CHATURANAN INDUSTRIES LIMITED H-108-A, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
      U51909DL1997PTC128748 MILI MARKETING PRIVATE LIMITED H-108, CONNAUGHT CIRCUS ENTRAL DEL , NEW DELHI, Delhi, India - 110001
      U51909DL2003PTC119646 GARGI TRADERS PRIVATE LIMITED H-108, CONNAUGHT CIRCUS ENTRAL DEL , NEW DELHI, Delhi, India - 110001
      U65922DL1992PTC051301 LYNX ESTATE PRIVATE LIMITED H-108, CONNAUGHT CIRCUS ENTRAL DEL , NEW DELHI, Delhi, India - 110001
      U70101DL1993PTC055302 ANNAPURNA PROPERTIES PRIVATE LIMITED H-108, CONNAUGHT CIRCUS ENTRAL DEL , NEW DELHI, Delhi, India - 110001
      U72900DL2022PTC450634 SEDNA HORECA PRIVATE LIMITED H-106 2nd Floor, New Asiatic Building,H Block, Connaught Circus,New Delhi,Central Delhi,Delhi,110001-India
      U45200DL2007PTC161168 ROSE REALTY PRIVATE LIMITED H-65, CONNAUGHT CIRCUS NEW DELHI , NEW DELHI, Delhi, India - 110001
      U45200DL2007PTC161190 GLAZE PROPERTIES PRIVATE LIMITED H-65,CONNAUGHT CIRCUS NEW DELHI , NEW DELHI, Delhi, India - 110001
      U45400DL2007PTC161907 HAMARA REALTY PRIVATE LIMITED H-65, CONNAUGHT CIRCUS, NEW DELHI , NEW DELHI, Delhi, India - 110001
      U45400DL2007PTC161941 NORTH SOUTH PROPERTIES PRIVATE LIMITED H-65, CONNAUGHT CIRCUS, NEW DELHI , NEW DELHI, Delhi, India - 110001
      U63040DL1975PTC007701 H.T.S TOURS PRIVATE LIMITED H-9, Ground Floor Connaught Circus, New Delhi , New Delhi, Delhi, India - 110001
      View all companies with similar address

      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

      • 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
      Download Audited Financials
      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
      Download Audited Financials
      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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