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PERFECT ENGINEERING PRODUCTS LIMITED




Perfect Engineering Products Limited is a Public incorporated on 26 March 1964. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 375,000,000 and its paid up capital is Rs. 362,136,000. It is inolved in Manufacture of other fabricated metal products; metal working service activities

Perfect Engineering Products Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Perfect Engineering Products Limited are Chetana Ambarish Shah, Ramakumar Purayath Nair, Punita Pradeep Malhotra, Ambrish Vijay Shah and Prashant Kumar Jain.

Perfect Engineering Products Limited's Corporate Identification Number is (CIN) U28920MH1964PLC012880 and its registration number is 12880.Its Email address is [email protected] and its registered address is 1101 VIRAJ TOWERS, JUNC OF ANDHERI KURLA ROAD, W.E.HIGHWAY,ANDHERI[E] Mumbai Mumbai City MH 400069 IN.

Current status of Perfect Engineering Products Limited is - Active.

Company Details

CIN

U28920MH1964PLC012880

Company Name

PERFECT ENGINEERING PRODUCTS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

12880

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

26 March 1964

Age of Company

60 years, 0 month, 24 days

Activity

Manufacture of other fabricated metal products; metal working service activities

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹375,000,000

Paid up capital

₹362,136,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PERFECT ENGINEERING PRODUCTS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1101 VIRAJ TOWERS, JUNC OF ANDHERI KURLA ROAD, W.E.HIGHWAY,ANDHERI[E] Mumbai Mumbai City MH 400069 IN

Director Details

DIN Director Name Designation Appointment Date

01338996

CHETANA AMBARISH SHAH

Wholetime Director

31 March 2011

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Other Companies Associated with

Company Designation Appointment Date

PERFECT ENGINE COMPONENTS PRIVATELIMITED

Director

31 March 2011

KARLA ENGINE COMPONENTS LIMITED

Director

15 February 2007

PERFECT INFRASTRUCTURE PRIVATE LIMITED

Director

27 December 2011

PERFECT NIVESH INFRA PRIVATE LIMITED

Director

02 June 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07179781

RAMAKUMAR PURAYATH NAIR

Wholetime Director

11 July 2015

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

07 July 2023

PERFECT ENGINE COMPONENTS PRIVATELIMITED

Director

11 July 2015

KARLA ENGINE COMPONENTS LIMITED

Director

10 October 2016

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Company Designation Appointment Date Cessation Date

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08381868

PUNITA PRADEEP MALHOTRA

Director

06 March 2019

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Other Companies Associated with

Company Designation Appointment Date

PERFECT INFRASTRUCTURE PRIVATE LIMITED

Director

06 March 2019

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Company Designation Appointment Date Cessation Date

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AACPS7518R

AMBRISH VIJAY SHAH

CEO(KMP)

11 September 2017

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Other Companies Associated with

Company Designation Appointment Date

KARLA ENGINE COMPONENTS LIMITED

CEO(KMP)

11 September 2017

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Company Designation Appointment Date Cessation Date

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AJRPJ8464F

Prashant Kumar Jain

CFO(KMP)

10 July 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Prashant Kumar Jain is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U29120MH2005PTC150632
PERFECT ENGINE COMPONENTS PRIVATE LIMITED 1101 VIRAJ TOWERS, JUNC OF ANDHERI KURLA ROAD W. E. HIGHWAY, ANDHERI (E) Mumbai Mumbai City MH 400069 IN
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SHAM RESORT HOTELS PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W.E.HIGHWAY, ANDHERI (EAST) MUMBAI Mumbai City MH 400069 IN
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SHREM ROADWAYS PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD, W.E HIGHWAY, ANDHERI (E), MUM Mumbai City MH 400069 IN
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SHREM ALLOYS PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W.E.HIGHWAY, ANDHERI (EAST) MUMBAI Mumbai City MH 400069 IN
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SHREM AANSAV REALTY LLP 1101, VIRAJ TOWER, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI (EAST), MUMBAI Mumbai City MH 400069 IN
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SHREM FARMING LLP 1101, VIRAJ TOWER, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI (EAST), MUMBAI Mumbai City MH 400069 IN
U45400MH2013PTC240036
ROCK AND ARCH DEVELOPERS PRIVATE LIMITED 1101 VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGH WAY, ANDHERI (EAST) MUMBAI Mumbai City MH 400069 IN
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ORGANISE CONSTRUCTION PRIVATE LIMITED 1101 VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGH WAY, ANDHERI (EAST) MUMBAI Mumbai City MH 400069 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 1.PERFECT ENGINEERING PRODUCTS LIMITED

  • 2.AMBRISH VIJAY SHAH

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

162

26-04-2013

Closed

2

  • 1.PERFECT ENGINEERING PRODUCTS LIMITED

  • 2.AMBRISH VIJAY SHAH

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

220(1), 220(2)

26-04-2013

In Progress

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10012519

2006-06-26

-

-

890,000

SUNDARAM FINANCE LIMITED

10059381

2007-06-25

2014-03-19

-

159,000,000

Edelweiss Asset Reconstruction Company Limited

10096205

2008-01-04

2008-10-16

-

266,500,000

SBI FACTORS AND COMMERCIAL SERVICES PVT.LTD.

10309453

2011-08-08

2014-03-19

-

627,300,000

Edelweiss Asset Reconstruction Company Limited

90226957

1998-02-19

2002-09-18

-

25,100,000

STATE BANK OF INDIA

90227376

1975-05-19

-

-

100,000

THE MAHARASTRA STATE FINANCIAL CORPORATION

90227435

1976-12-20

2014-03-19

-

100,000

Edelweiss Asset Reconstruction Company Limited

90228652

1993-05-24

2014-03-19

-

990,200,000

Edelweiss Asset Reconstruction Company Limited

90229782

2002-05-27

2014-03-19

-

5,000,000

Edelweiss Asset Reconstruction Company Limited

90229947

2004-03-13

2014-03-19

-

2,140,000

Edelweiss Asset Reconstruction Company Limited

90242748

2005-08-01

-

-

400,000

M/S SUNDHAM FINANCE LTD.

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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