PERITO CONSULTING PRIVATE LIMITED
CIN: U93000DL2013PTC251794 As on: 2026-07-13
PERITO CONSULTING PRIVATE LIMITED (CIN: U93000DL2013PTC251794) is a Private company incorporated on 08 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PERITO CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.PERITO CONSULTING PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of PERITO CONSULTING PRIVATE LIMITED are NEETU JAIN, VIKAS JAIN, and SUNIL KUMAR MAHESHWARI.
PERITO CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000DL2013PTC251794 and its registration number is 251794. Users may contact PERITO CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERITO CONSULTING PRIVATE LIMITED is BUILDING NO-48 OFFICE NO SF -11 , HASANPUR VILLAGE, Delhi, India - 110092.
Current status of PERITO CONSULTING PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for PERITO CONSULTING 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 PERITO CONSULTING 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PERITO CONSULTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06482556 | NEETU JAIN | Managing Director | 2013-05-08 |
| 07110806 | VIKAS JAIN | Director | 2016-09-30 |
| 07110865 | SUNIL KUMAR MAHESHWARI | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of PERITO CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07110806 | VIKAS JAIN | Additional Director | - | 2016-09-30 |
| 07110865 | SUNIL KUMAR MAHESHWARI | Additional Director | - | 2016-09-30 |
| 01478036 | SURESH WADHWA | Additional Director | - | 2016-01-29 |
| 06467118 | ANKUR JAIN | Managing Director | - | 2015-09-08 |
Other Directorships of NEETU JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIKAS JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YELLOW TRAVELS PRIVATE LIMITED | U63040DL2015PTC279029 | Director | 2015-04-15 | Ongoing |
Other Directorships of SUNIL KUMAR MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YELLOW TRAVELS PRIVATE LIMITED | U63040DL2015PTC279029 | Director | 2015-04-15 | Ongoing |
Other Directorships of SURESH WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANGBHOOMI FARMER PRODUCER COMPANY LIMITED | U01100BR2020PTC049403 | Additional Director | - | 2021-12-25 |
| DIGITM SOLUTIONS PRIVATE LIMITED | U72900UP2018PTC110962 | Director | - | 2022-08-25 |
| SIX SIGMA CONSULTING PRIVATE LIMITED | U74140DL2005PTC143384 | Additional Director | - | 2011-01-28 |
| TAXBULLS INDIA PRIVATE LIMITED | U74140DL2011PTC219739 | Director | - | 2018-10-16 |
| DHARMO RAKSHATI RAKSHITAH FOUNDATION | U85300UP2020NPL132339 | Director | - | 2022-09-12 |
Other Directorships of ANKUR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017PTC324469 | PROVADO HEALTHCARE PRIVATE LIMITED | OFFICE NO.- TF4, THIRD FLOOR, PLOT NO.- 48, KHASRA NO.- 53/2/1, HASANPUR VILLAGE, I. P. EXTN., , DELHI, Delhi, India - 110092 |
| U62099DL2025PTC451933 | SORENTO TECHPLAT PRIVATE LIMITED | Office No-SF-4, Second Floor,Property No-48, Hasanpur, I.P. Extension,East Delhi,East Delhi,Delhi,110092-India |
| U21001DL2025PTC444345 | STANAUKS PHARMACEUTICALS PRIVATE LIMITED | Office No. 204, Second Floor, a part of property bearing No. 45-C, (Khasra No. 53/02/01),Amar Plaza, Hasanpur Village, Main Road, I.P. Extension, Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U45309DL2021PTC387711 | PANACEA BUILDPRO PRIVATE LIMITED | OFFICE NO 4 PLOT NO 48 S/F HASANPUR , Delhi, Delhi, India - 110092 |
| U46497DL2024PTC434233 | HIND NUTRACARE PRIVATE LIMITED | PLOT NO. 51, OFFICE NO. 405,4TH FLOOR, KH NO. 53, HASANPUR VILLAGE, I.P. EXTN., PATPARGANJ,East Delhi,East Delhi,Delhi,110092-India |
| U72900DL2001PTC112703 | SRIJAN WEBMATICS PRIVATE LIMITED | HOUSE NO. 51 OFFICE NO 306 ,3RD FLOOR KH NO.53 VILLAGE- HASANPUR , DELHI, Delhi, India - 110092 |
| ACE-1469 | LEGUS COMPLIANCES MANAGERS LLP | Plot No.48, 2nd Floor,Office No. 201, Hasanpur,East Delhi,East Delhi,Delhi,India-110092 |
| ACL-6238 | LOVEANSH ASSOCIATES LLP | Plot No.48, 2nd Floor, Office No. 201,Near Park, Hasanpur,East Delhi,East Delhi,Delhi,India-110092 |
| U58203DL2022PTC395272 | ROCKHAWK TECHDEN PRIVATE LIMITED | Office No. 4 Krishna Complex Plot No.52 Hasanpur, Village, I.P. Extension,Delhi,East Delhi,Delhi,110092-India |
| U17100DL2016PTC309263 | MIZAGO FASHION PRIVATE LIMITED | OFFICE NO 304, IIIRD FLOOR, BUILDING NO 20A VEER SAVARKAR BLOCK, SHAKARPUR, DELHI-11 0092 , DELHI, Delhi, India - 110092 |
| U21000DL2025PTC450899 | GATSON REMEDIES PRIVATE LIMITED | Hall No-B-11-C, Basement Floor, Plot No-45A,Amar Plaza, Hasanpur Village, I. P. Extension,East Delhi,East Delhi,Delhi,110092-India |
| U74899DL1996PLC083238 | PRASIDH FINCAP LIMITED | Office No.405-A, Third Floor, Plot No.45-A, Amar Plaza, Hasanpur Village, Main Road, I.P.Extension, Delhi , New Delhi, Delhi, India - 110092 |
| U72900DL2016PTC300280 | DYNAKODE INNOVATIONS PRIVATE LIMITED | UGF-4,BUILDING NO. 48, VILLAGE HASANPUR,I.P EXTENSION , NEW DELHI, Delhi, India - 110092 |
| U85100DL2013PTC257361 | CURADOR HEALTHCARE PRIVATE LIMITED | OFFICE NO 6 & 7,THIRD FLOOR,PROPERTY NO 51,KH NO - 53,HASANPUR I.P EXTENSION,PATPARGANJ,HASANPUR NANGLA , New Delhi, Delhi, India - 110092 |
| AAE-9150 | LOVENEET HANDA AND ASSOCIATES LLP | PLOT No. 48, 2ND FLOOR, OFFICE No. 201, HASANPUR East Delhi, Delhi, India - 110092 |
| U72900DL2015PTC286289 | 9TB INFOTECH PRIVATE LIMITED | OFFICE NO. 206, PLOT NO.53 HASANPUR VILLAGE, I.P. EXTENSION , DELHI, Delhi, India - 110092 |
| AAG-9297 | DEERGROUP FINANCIAL SOLUTIONS IMF LLP | BUILDING NO. 48, SECOND FLOOR,OFFICE NO. 203, GURU ANGAD NAGAR, LAXMI NAGAR DELHI, Delhi, India - 110092 |
| U74999DL2018PTC339662 | REXHAM TOOLS & EQUIPMENTS PRIVATE LIMITED | BUILDING NO. 65, OFFICE NO. 203, S/F VIJAY BLOCK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2020PTC371180 | AS LOAN CONSULTANT PRIVATE LIMITED | Office No. S-301, Property No.46, Hasanpur Village, I.P. Extension, , Delhi, Delhi, India - 110092 |
| U72300DL2014PTC274283 | DEXTEROUS DIGITAL PRIVATE LIMITED | OFFICE NO. 206, PLOT NO. 53, HASANPUR VILLAGE IP EXTENSION , NEW DELHI, Delhi, India - 110092 |
| U72900DL2016PTC306071 | INVENTION TELEMATICS PRIVATE LIMITED | OFFICE NO. 102, BUILT ON PLOT NO. 50 HASANPUR VILLAGE, I.P. EXTENSION , DELHI, Delhi, India - 110092 |
| U70100DL2022PTC404189 | VEERA BUILDINFRA PRIVATE LIMITED | Office No.4, Krishna Complex, Plot No. 52 Hasanpur Village, I.P. Extension , Delhi, Delhi, India - 110092 |
| U74900DL2016PTC292387 | JUVO MARKETING PRIVATE LIMITED | Office No. 102 First Floor, Plot No. 53, Hasanpur Village, I.P. Extension , DELHI, Delhi, India - 110092 |
| U24230DL2021PTC376393 | DVVA INTERNATIONAL PRIVATE LIMITED | First Floor, Office No 107 Plot No 53, Hasanpur Village, I.P Extension , East Delhi, Delhi, India - 110092 |
| U31900DL2022PTC394413 | BWL IMPEX PRIVATE LIMITED | BUILDING NO. 65A, OFFICE NO. 203, S/F, P.H. COMPLEX, VIJAY BLOCK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U22300DL2020PTC361232 | IMPIO MEDIA PRIVATE LIMITED | OFFICE NO. 504, PLOT NO. 45-A,AMAR PLAZA, HASANPUR VILLAGE, MAIN ROAD, I.P EXTENSI ON , DELHI, Delhi, India - 110092 |
| U74999DL2018PTC343330 | IMPIO HEALTHCARE PRIVATE LIMITED | OFFICE NO.504,FOURTH FLOOR,PLOT NO.45-A,AMAR PLAZA HASANPUR VILLAGE, MAIN ROAD,I.P EXTENSIO N , DELHI, Delhi, India - 110092 |
| U45309DL2019PTC355488 | ENVIRON ALLIANCE PRIVATE LIMITED | OFFICE NO. 201-C, ON SECOND FLOOR, A PART OF PROPERTY BEARING 45-D (KHASRA NO 53/02/01) SITUATED AT AMAR PLAZA, HASANPUR VILLAGE, MAIN ROAD, I.P. EXTENSION , New Delhi, Delhi, India - 110092 |
| U45201DL2019PTC355012 | VISARGA ENTERPRISES PRIVATE LIMITED | OFFICE NO. 201-C, ON SECOND FLOOR, A PART OF PROPERTY BEARING 45-D (KHASRA NO 53/02/01) SITUATED AT AMAR PLAZA, HASANPUR VILLAGE, MAIN ROAD, I.P. EXTENSION , New Delhi, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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 |
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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 |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.