Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PERTH FINMAN & RISK CONSULTANTS INDIA PRIVATE LIMITED
CIN: U74140DL2008PTC179063 As on: 2026-07-13
PERTH FINMAN & RISK CONSULTANTS INDIA PRIVATE LIMITED (CIN: U74140DL2008PTC179063) is a Private company incorporated on 04 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 525000.00 and its paid up capital is Rs. 525000.00.
PERTH FINMAN & RISK CONSULTANTS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.PERTH FINMAN & RISK CONSULTANTS INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of PERTH FINMAN & RISK CONSULTANTS INDIA PRIVATE LIMITED are RAKESH NATH JHA, and RAVINDER SINGH.
PERTH FINMAN & RISK CONSULTANTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2008PTC179063 and its registration number is 179063. Users may contact PERTH FINMAN & RISK CONSULTANTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERTH FINMAN & RISK CONSULTANTS INDIA PRIVATE LIMITED is 1796, 1ST FLOOR KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003.
Current status of PERTH FINMAN & RISK CONSULTANTS INDIA 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 PERTH FINMAN & RISK CONSULTANTS INDIA 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.
Purchase ReportAll 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 PERTH FINMAN & RISK CONSULTANTS INDIA
Purchase full report of PERTH FINMAN & RISK CONSULTANTS INDIA
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 PERTH FINMAN & RISK CONSULTANTS INDIA 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 PERTH FINMAN & RISK CONSULTANTS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03104366 | RAKESH NATH JHA | Director | 2010-06-10 |
| 03510066 | RAVINDER SINGH | Additional Director | 2019-05-01 |
Past Directors & Key Managerial Personnel of PERTH FINMAN & RISK CONSULTANTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00435650 | AMRESH KUMAR PANDEY | Director | - | 2019-05-01 |
| 02079762 | SHISHIR GUPTA | Director | - | 2010-06-07 |
Other Directorships of AMRESH KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUMINUP ELECTRONICS LED INDIA PRIVATE LIMITED | U31503DL2015PTC276075 | Director | 2015-01-29 | Ongoing |
| RECON ASSET PORTFOLIO MANAGEMENT PRIVATE LIMITED | U67190DL2011PTC219695 | Director | - | 2020-01-29 |
| ITGS INFOTECH PRIVATE LIMITED | U72900DL2019PTC343698 | Director | 2021-12-08 | Ongoing |
| ASTUTE MANAGEMENT SOLUTIONS & SERVICES PRIVATE LIMITED | U74900GJ2008PTC100804 | Additional Director | - | 2009-09-30 |
| ASTUTE MANAGEMENT SOLUTIONS & SERVICES PRIVATE LIMITED | U74900GJ2008PTC100804 | Director | - | 2010-09-30 |
| PERTH VERIFICATION AND CREDIT MANAGMENT PRIVATE LIMITED | U74999DL2004PTC124505 | Director | 2004-02-06 | Ongoing |
| ASTUTE ONETOUCH INDIA PRIVATE LIMITED | U74999DL2013PTC249624 | Director | 2013-03-21 | Ongoing |
| RAJ CARS INDIA PRIVATE LIMITED | U74999HR2018PTC073210 | Additional Director | - | 2019-04-15 |
| ASTUTE CORPORATE SERVICES PRIVATE LIMITED | U74999PN2005PTC020188 | Director | - | 2023-09-29 |
| SOCIO ECONOMIC EMERGING DEVELOPMENT COUNCIL | U85300DL2020NPL365673 | Director | 2021-07-22 | Ongoing |
Other Directorships of SHISHIR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRABHATAM ZENIAA HOUSE LIMITED | U18100DL2006PLC155159 | Additional Director | - | 2017-03-16 |
| GREEN VALLEY RATANJYOT ENERGY PRIVATE LIMITED | U37200DL2006PTC153466 | Additional Director | - | 2019-06-10 |
Other Directorships of RAKESH NATH JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RECON ASSET PORTFOLIO MANAGEMENT PRIVATE LIMITED | U67190DL2011PTC219695 | Additional Director | 2020-01-28 | Ongoing |
| PERTH VERIFICATION AND CREDIT MANAGMENT PRIVATE LIMITED | U74999DL2004PTC124505 | Additional Director | - | 2023-09-29 |
| PERTH VERIFICATION AND CREDIT MANAGMENT PRIVATE LIMITED | U74999DL2004PTC124505 | Director | 2022-03-01 | Ongoing |
Other Directorships of RAVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUMINUP ELECTRONICS LED INDIA PRIVATE LIMITED | U31503DL2015PTC276075 | Additional Director | - | 2022-09-30 |
| LUMINUP ELECTRONICS LED INDIA PRIVATE LIMITED | U31503DL2015PTC276075 | Director | 2022-01-06 | Ongoing |
| HARBANS DISTRIBUTORS LIMITED | U74210DL1973PLC006838 | Director | 2007-06-01 | Ongoing |
| ORION INTERNATIONAL LIMITED | U74999DL1996PLC083706 | Director | 2007-06-01 | Ongoing |
| RAJ CARS INDIA PRIVATE LIMITED | U74999HR2018PTC073210 | Additional Director | 2019-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2004PTC124505 | PERTH VERIFICATION AND CREDIT MANAGMENT PRIVATE LIMITED | 1796, 1ST FLOOR KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| U67190DL2011PTC219695 | RECON ASSET PORTFOLIO MANAGEMENT PRIVATE LIMITED | 1796,IST FLOOR KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| U74999DL2016PTC301638 | VANG SERVICES PRIVATE LIMITED | 1797 1st Floor Parsadi Gali, Kotla Mubarakpur , New Delhi, Delhi, India - 110003 |
| U74999DL2016PTC308389 | DWAR AGARBATHI PRIVATE LIMITED | 1899 1ST FLOOR UDAY CHAND MARG, KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| U25209DL2006PTC149332 | MANGAL MURTHY PLASTICS PRIVATE LIMITED | HOUSE NO 1539/2, 1ST FLOOR, WAZIRNAGAR KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| U51909DL2006PTC146722 | SELINA EXIM PRIVATE LIMITED | 801/ 3A, 1ST FLOOR, SUKHDEV NAGAR KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| U51909DL2019FTC353814 | VASA STYLES INDIA INTERNATIONAL PRIVATE LIMITED | 806, 1st Floor Bhishm Pitamah Marg, Arjun Nagar, Kotla Mubarakpur, , NEW DELHI, Delhi, India - 110003 |
| U51909DL2012PTC242728 | K M EFFICIENT HOMES PRIVATE LIMITED | 1461, Lane No. 5, 1st Floor, Wazir Nagar, Kotla Mubarakpur , New Delhi, Delhi, India - 110003 |
| U74999DL2009PTC190402 | PINE MERCANTILE PRIVATE LIMITED | FOOM NO.01, 1ST FLOOR, CHANDER PLAZA WAZIR NAGAR, KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| U74120DL2006PTC156854 | AMBASSADOR LOGISTICS PRIVATE LIMITED | 1899, 1ST FLOOR, OPP. NDSE-I UDAY CHAND MARG, KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| U85100DL2014PTC267758 | ABIS HEALTHCARE PRIVATE LIMITED | F-15, 1st Floor, Hans Plaza Complex Wazir Nagar, Kotla Mubarakpur , New Delhi, Delhi, India - 110003 |
| U45200DL2009PTC191811 | MAHAN INFRATECH PRIVATE LIMITED | ROOM NO-01, 1ST FLOOR, CHANDER PLAZA, 1521 WAZIR NAGAR, KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| U31503DL2015PTC276075 | LUMINUP ELECTRONICS LED INDIA PRIVATE LIMITED | 1796, FIRST FLOOR, PRASADI GALI, KOTLA MUBARAKPUR, NEAR UNION BANK OF IND IA , NEW DELHI, Delhi, India - 110003 |
| U50101DL2009PTC191393 | NAVEEN IMPORT PRIVATE LIMITED | ROOM NO-01, 1ST FLOOR, CHANDER PLAZA, 1521 WAZIR NAGAR, KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| U74899DL1995PTC066653 | SANCHIYA CABLETRONICS (INDIA) PRIVATE LIMITED | ROOM NO.01, 1ST FLOOR, CHANDER PLAZA, 1521 WAZIR NAGAR, KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| U72900DL2011PTC213533 | AERO TECHNOLOGIES PRIVATE LIMITED | A-58, 3RD FLOOR, AMRIT NAGAR,KOTLA MUBARAKPUR KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| U35105DL2023PTC421935 | SOLARIN-DASSAULT PRIVATE LIMITED | Office No.-111, 169-170, 3rd Floor, Babu Park Kotla, Mubarakpur, 3/F, South Delhi,New Delhi,South Delhi,Delhi,110003-India |
| U51306DL1995PTC073356 | ALINE DOTS PRIVATE LIMITED | 941, IST FLOOR ARJUN NAGAR,KOTLA MUBARAKPUR KOTLA , NEW DELHI, Delhi, India - 110003 |
| U51100DL2009PTC191308 | SHORYA MERCANTILE PRIVATE LIMITED | 1522-A, PLOT NO.63/2 2ND FLOOR, WAZIR NAGAR, KOTLA MUBARAKPUR 2ND FLOOR, , NEW DELHI, Delhi, India - 110003 |
| U72200DL2015OPC286901 | ANONYMOUS ONLINE SOLUTION (OPC) PRIVATE LIMITED | Plot No 938, Ground Floor Backside, Gurudwara Road, Kotla Mubarakpur, New D elhi , New Delhi, Delhi, India - 110003 |
| AAZ-4109 | SOIC VENTURES LLP | 349 A F/F, PUNJABI BAZAR, KOTLA MUBARAKPUR, NEW DELHI 110003 NEW DELHI, Delhi, India - 110003 |
| U52322DL2008PTC174227 | HASOL IMPEX PRIVATE LIMITED | 1992/1 F.F VILLAGE PILANGI, KOTLA MUBARAKPUR, NEW DELHI-110003 , NEW DELHI, Delhi, India - 110003 |
| U85300DL2019NPL350005 | NIBME EDUCATION FOUNDATION | C-3338 5/F (OLD NO 1190) ARJUN NAGAR KOTLA MUBARAKPUR NEW DELHI 110003 , NEW DELHI, Delhi, India - 110003 |
| U85500DL2026NPL465511 | OOO FOUNDATION | 1899-B, GROUND FLOOR,KOTLA MUBARAKPUR,New Delhi,South Delhi,Delhi,110003-India |
| U22219DL2013PTC261466 | RAYHOPE MEDIA PRIVATE LIMITED | H NO.-806-C-10 2ND FLOOR, SUKHDEV NAGAR KOTLA MUBARAK PUR NEW DELHI - 110003 , NEW DELHI, Delhi, India - 110003 |
| U62090DL2026PTC467145 | NEURONN SERVICES PRIVATE LIMITED | 2005 GROUND FLOOR, NEAR,CHAWPAL KOTLA MUBARAKPUR,New Delhi,South Delhi,Delhi,110003-India |
| U67190DL2016PTC290928 | EQX ANALYTICS PRIVATE LIMITED | 60,Second Floor, Arjun Nagar, Kotla Mubarakpur New Delhi , Delhi, Delhi, India - 110003 |
| U74110DL2016PTC290970 | AKARA CAPITAL ADVISORS PRIVATE LIMITED | 60, Second Floor, Arjun Nagar, Kotla Mubarakpur New Delhi , Delhi, Delhi, India - 110003 |
| U85500DL2025PTC448374 | FUTRED INNOVATION STUDIOS PRIVATE LIMITED | 1497, (IIIRD FLOOR),Kotla,Mubarakpur,Wazir nagar,New Delhi,Central Delhi,Delhi,110003-India |
| 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.
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.