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PERFECT SEALING SYSTEMS PVT LTD

As on: 2024-07-12

PERFECT SEALING SYSTEMS PVT LTD (CIN: U25910MH1981PTC025491) is a Private company incorporated on 22 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 402500.00.

PERFECT SEALING SYSTEMS PVT LTD's Annual General Meeting (AGM) was last held on 16 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PERFECT SEALING SYSTEMS PVT LTD's NIC code is 25 (which is part of its CIN). As per the NIC code, it is inolved in MANUFACTURE OF RUBBER AND PLASTIC PRODUCTS.

Directors of PERFECT SEALING SYSTEMS PVT LTD are NIRANJAN KIRLOSKAR, and VINITA RAM.

PERFECT SEALING SYSTEMS PVT LTD's Corporate Identification Number (CIN) is U25910MH1981PTC025491 and its registration number is 25491. Users may contact PERFECT SEALING SYSTEMS PVT LTD on its Email address - [email protected]. Registered address of PERFECT SEALING SYSTEMS PVT LTD is KIRLOSKAR HOUSE, 100, ANAND PARK, AUNDH, , PUNE, Maharashtra, India - 411007.

Current status of PERFECT SEALING SYSTEMS PVT LTD is - Active.

Basic Information

CIN U25910MH1981PTC025491
Name PERFECT SEALING SYSTEMS PVT LTD
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Pune
Registration Number 25491
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1981-10-22
Age of Company 44 years, 6 months, 24 days
Activity NIC Code: 25 NIC Description: MANUFACTURE OF RUBBER AND PLASTIC PRODUCTS
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-16
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 402,500.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PERFECT SEALING SYSTEMS PVT LTD

Previous CINs

U25910MH1981PTC025491
U28939MH1981PTC025491

Regulatory Filings of PERFECT SEALING SYSTEMS

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Litigation Search Report of PERFECT SEALING SYSTEMS

Get a list of all litigations PERFECT SEALING SYSTEMS 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 SEALING SYSTEMS. This report helps you understand the risk associated in dealing with PERFECT SEALING SYSTEMS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SEALING SYSTEMS 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

Investor Complaints & Serious Complaints About PERFECT SEALING SYSTEMS

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

Directors & Key Managerial Personnel of PERFECT SEALING SYSTEMS

Current Directors & Key Managerial Personnel of PERFECT SEALING SYSTEMS
DIN Director Name Designation Appointment Date
00045933 NIRANJAN KIRLOSKAR Director 1996-06-20
00150168 VINITA RAM Director 2007-12-24
Past Directors & Key Managerial Personnel of PERFECT SEALING SYSTEMS
DIN Director Name Designation Appointment Date Cessation
02011999 ASHOK PARAMESWARAN Director - 2024-05-23
02012160 MADHAV KRISHNA KALE Director - 2024-05-23
00020418 ANIL ARUN KULKARNI Director - 2024-05-23
00028818 DHAVAL ARUN KIRLOSKAR Director - 2024-05-25
00045686 ARUN KIRLOSKAR Director - 2015-06-27
00149501 ASHWATH RAM Director - 2007-12-24
00150000 ALAMELU RAMCHANDRAN Director - 2024-05-23
00150075 RAM VENKATNARAYAN RAMACHANDRAN Director - 2014-11-07
Other Directorships of ASHOK PARAMESWARAN
Company Name CIN Designation Appointment Date Cessation
ASHRA CONSULTANTS PRIVATE LIMITED U74140MH1982PTC026987 Director 1993-12-04 Ongoing
Other Directorships of MADHAV KRISHNA KALE
Company Name CIN Designation Appointment Date Cessation
ASHRA CONSULTANTS PRIVATE LIMITED U74140MH1982PTC026987 Director 1992-12-05 Ongoing
ASHRA ENGINEERS PVT LIMITED U74210MH1984PTC033638 Director 2011-03-16 Ongoing
Other Directorships of ANIL ARUN KULKARNI
Company Name CIN Designation Appointment Date Cessation
SMART CURTAINS LLP AAA-7633 Designated Partner 2012-01-16 Ongoing
ZONE AUTOPARTS LLP AAE-5723 Designated Partner 2015-08-14 Ongoing
HOME POWER CENTER LLP AAG-4185 Designated Partner 2016-05-20 Ongoing
AVENOR AVIATION LLP ACG-9892 Partner 2024-05-03 Ongoing
FILTRUM POLYMERS PRIVATE LIMITED U28932MH1981PTC024525 Additional Director - 2017-08-05
FILTRUM TOOLS AND COMPONENTS PRIVATE LIMITED U29219MH1998PTC114387 Additional Director - 2007-07-21
FILTRUM TOOLS AND COMPONENTS PRIVATE LIMITED U29219MH1998PTC114387 Director - 2017-08-05
SARDESAI AUTOPARTS PRIVATE LIMITED U31101MH1991PTC060724 Director 2001-07-14 Ongoing
ENGINETECH SYSTEMS PRIVATE LIMITED U34300PN1983PTC030839 Director 2007-04-28 Ongoing
Other Directorships of ARUN KIRLOSKAR
Company Name CIN Designation Appointment Date Cessation
FILTRUM POLYMERS PRIVATE LIMITED U28932MH1981PTC024525 Director - 2013-07-17
FLEETGUARD FILTERS PRIVATE LIMITED U29197MH1987PTC042672 Director - 2011-12-08
FILTRUM FIBRETECHNOLOGIES PRIVATE LIMITED U29197PN1999PTC013628 Director - 2012-04-30
SARDESAI FINANCE PRIVATE LIMITED U67190MH1991PTC061030 Director - 2007-09-08
Other Directorships of NIRANJAN KIRLOSKAR
Company Name CIN Designation Appointment Date Cessation
FILTRUM ELECTRONICS LLP AAO-0039 Designated Partner - 2019-04-15
FILTRUM ELECTRONICS LLP AAO-0039 Partner 2019-04-16 Ongoing
CLAPPLAUSE FILMS LLP AAS-8476 Designated Partner 2020-07-11 Ongoing
FILTRUM ENTERPRISES LLP ABC-0747 Designated Partner 2022-08-12 Ongoing
AVENOR AVIATION LLP ACG-9892 Designated Partner 2024-05-03 Ongoing
SARDESAI IRRIGATION PRIVATE LIMITED U01401PN1993PTC071290 Director 1993-03-25 Ongoing
AVENOR VENTURES PRIVATE LIMITED U25910PN2024PTC229431 Director 2024-03-22 Ongoing
FILTRUM POLYMERS PRIVATE LIMITED U28932MH1981PTC024525 Director 1999-10-09 Ongoing
FLEETGUARD FILTERS PRIVATE LIMITED U29197MH1987PTC042672 Managing Director 1999-06-21 Ongoing
FILTRUM FIBRETECHNOLOGIES PRIVATE LIMITED U29197PN1999PTC013628 Director 2019-04-01 Ongoing
FILTRUM FIBRETECHNOLOGIES PRIVATE LIMITED U29197PN1999PTC013628 Director - 2019-03-31
FILTRUM TOOLS AND COMPONENTS PRIVATE LIMITED U29219MH1998PTC114387 Director 1998-06-04 Ongoing
SARDESAI AUTOPARTS PRIVATE LIMITED U31101MH1991PTC060724 Director 1991-03-12 Ongoing
CALTHERM THERMOSTATS PRIVATE LIMITED U33121MH1987PTC044648 Director 1998-06-23 Ongoing
ENGINETECH SYSTEMS PRIVATE LIMITED U34300PN1983PTC030839 Director - 2010-09-01
FILTRUM AUTOCOMP PRIVATE LIMITED U34300PN2009PTC134604 Director 2009-09-01 Ongoing
FILTRUM INFRASTRUCTURE PRIVATE LIMITED U45200PN2011PTC138875 Director - 2016-08-08
FILTRUM KONSTRUKT PRIVATE LIMITED U45209PN2006PTC021890 Director 2006-01-23 Ongoing
SARDESAI MOVERS PRIVATE LIMITED U63040PN1991PTC059923 Director 1991-01-22 Ongoing
SARDESAI FINANCE PRIVATE LIMITED U67190MH1991PTC061030 Director 1991-04-25 Ongoing
NAK SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72200PN2011PTC140830 Director - 2024-04-19
FLEETGUARD SEPARATION SOLUTIONS PRIVATE LIMITED U74999PN2005PTC021624 Director 2005-12-01 Ongoing

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Prosecution Details of PERFECT SEALING SYSTEMS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PERFECT SEALING SYSTEMS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PERFECT SEALING SYSTEMS

Email ID: [email protected] Website: Not Available Address: KIRLOSKAR HOUSE, 100, ANAND PARK, AUNDH, , PUNE, Maharashtra, India - 411007

Principal Products & Services of PERFECT SEALING SYSTEMS

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

Balance Sheet of PERFECT SEALING SYSTEMS

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

Profit & Loss Statement of PERFECT SEALING SYSTEMS

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

Fund Raising Activity of PERFECT SEALING SYSTEMS

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

Subsidiaries, Associate Companies & Join Ventures of PERFECT SEALING SYSTEMS

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

Board Meetings of PERFECT SEALING SYSTEMS

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

Auditors of PERFECT SEALING SYSTEMS

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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