PERPETUAL BPO SOLUTIONS AND SERVICES PRI VATE LIMITED
CIN: U24239DL2004PTC125554 As on: 2026-07-13
PERPETUAL BPO SOLUTIONS AND SERVICES PRI VATE LIMITED (CIN: U24239DL2004PTC125554) is a Private company incorporated on 01 Apr 2004. 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.
PERPETUAL BPO SOLUTIONS AND SERVICES PRI VATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.PERPETUAL BPO SOLUTIONS AND SERVICES PRI VATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of PERPETUAL BPO SOLUTIONS AND SERVICES PRI VATE LIMITED are NARESH KAPOOR, and UMESHWAR SHRIVASTAV.
PERPETUAL BPO SOLUTIONS AND SERVICES PRI VATE LIMITED's Corporate Identification Number (CIN) is U24239DL2004PTC125554 and its registration number is 125554. Users may contact PERPETUAL BPO SOLUTIONS AND SERVICES PRI VATE LIMITED on its Email address - [email protected]. Registered address of PERPETUAL BPO SOLUTIONS AND SERVICES PRI VATE LIMITED is 43-44,DSIDC SCHEME III,OKHLA INDUSTRIAL AREA PHASE-II, , NEW DELHI, Delhi, India - 110020.
Current status of PERPETUAL BPO SOLUTIONS AND SERVICES PRI VATE 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 PERPETUAL BPO SOLUTIONS AND SERVICES PRI VATE 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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Purchase full report of PERPETUAL BPO SOLUTIONS AND SERVICES PRI VATE
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 PERPETUAL BPO SOLUTIONS AND SERVICES PRI VATE 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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Current Directors & Key Managerial Personnel of PERPETUAL BPO SOLUTIONS AND SERVICES PRI VATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00046554 | NARESH KAPOOR | Director | 2004-04-01 |
| 02040263 | UMESHWAR SHRIVASTAV | Director | 2004-04-01 |
Past Directors & Key Managerial Personnel of PERPETUAL BPO SOLUTIONS AND SERVICES PRI VATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NARESH KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALONA HOLDINGS INDIA PRIVATE LIMITED | U24239DL2004PTC125556 | Director | 2004-04-01 | Ongoing |
| DATAMINI TECHNOLOGIES (INDIA) LIMITED | U30007MH1991PLC059702 | Director | 1993-04-22 | Ongoing |
| REGENERSIS (INDIA) PRIVATE LIMITED | U31909KA2001PTC028642 | Director | - | 2008-03-25 |
| WORLD CERTIFICATION INSTITUTE INDIA PRIVATE LIMITED | U72900DL2004PTC125557 | Director | 2004-04-01 | Ongoing |
| DCPL COMPUWIZ PRIVATE LIMITED | U72900MH2008PTC189173 | Director | - | 2011-08-01 |
| GES SOFTWARE SOLUTIONS PRIVATE LIMITED | U74899DL1995PTC072975 | Director | - | 2017-06-01 |
Other Directorships of UMESHWAR SHRIVASTAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALONA HOLDINGS INDIA PRIVATE LIMITED | U24239DL2004PTC125556 | Director | - | 2011-11-26 |
| INTERNATIONAL INSTITUTE FOR ENERGY CONSERVATION PRIVATE LIMITED | U43222DL2023PTC424036 | Director | 2023-12-19 | Ongoing |
| WORLD CERTIFICATION INSTITUTE INDIA PRIVATE LIMITED | U72900DL2004PTC125557 | Director | - | 2019-09-03 |
| INTERTEL TECHNOLOGIES AND INFORMATION SERVICES PRIVATE LIMITED | U74899DL1992PTC049269 | Director | 1992-06-22 | Ongoing |
| INTERNATIONAL INSTITUTE FOR ENERGY CONSERVATION-INDIA | U74900DL2007NPL278831 | Additional Director | - | 2014-09-26 |
| INTERNATIONAL INSTITUTE FOR ENERGY CONSERVATION-INDIA | U74900DL2007NPL278831 | Director | 2014-09-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2004PTC125557 | WORLD CERTIFICATION INSTITUTE INDIA PRIVATE LIMITED | 43-44,DSIDC,SCHEME III ,PHASE II OKHLA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110020 |
| U24239DL2004PTC125556 | VALONA HOLDINGS INDIA PRIVATE LIMITED | 43,2ND FLOOR,DSIDC SCHEME-III, PHASE-II,OKHLA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110020 |
| U96020DL2025PTC454065 | BELLEZA HAIR FIXING PRIVATE LIMITED | 53,DSIDC SCHEME III PHASE,II OKHLA INDUSTRIAL AREA,New Delhi,South Delhi,Delhi,110020-India |
| U51909DL1996PTC082420 | PLASTIC PACKAGING INDUSTRIES PRIVATE LIMITED | 4, DSIDC, SCHEME-III, OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U74899DL1980PTC010877 | ESS PEE MANUFACTURING CO PVT LTD | 5, DSIDC Okhla Industrial Area Phase II, Scheme III , NEW DELHI, Delhi, India - 110020 |
| U28900DL2020PTC361729 | SENECA AEROSPACE PRIVATE LIMITED | DSIDC SHED NO. 4, SCHEME-III, OKHLA INDUSTRIAL AREA, PHASE-II, , NEW DELHI, Delhi, India - 110020 |
| U74899DL1988PTC034119 | QUALITY DESIGNS PRIVATE LIMITED | 45-48DSIDC SHEDS OKHLA INDUSTRIAL AREA PHASE-II SCHEME-III , NEW DELHI, Delhi, India - 110020 |
| U74140DL2015PTC280254 | NATURE HAIR AND BEAUTY PRIVATE LIMITED | 53, DSIDC SHED, SCHEME - III OKHLA INDUSTRIAL AREA, PHASE II , NEW DELHI, Delhi, India - 110020 |
| U74899DL1995PTC073384 | ELITE REFRIGERATIONS PRIVATE LIMITED | SHED NO.21, DSIDC, SCHEME III, OKHLA INDUSTRIAL AREA, PHASE-II, , NEW DELHI, Delhi, India - 110020 |
| U55209DL2011PTC212738 | DSR TEA PALACE PRIVATE LIMITED | 53 DSIDC SHED, SCHEME - III OKHLA INDUSTRIAL AREA, PHASE - II , NEW DELHI, Delhi, India - 110020 |
| AAG-6077 | TECHSERV SOFT SOLUTIONS LLP | Basement, Ground Floor, 45-48, DSIDC ShedsOkhla Industrial Area, Phase-II, Scheme-III New Delhi, Delhi, India - 110020 |
| U51909DL2013PTC249981 | 4TH DIMENSION MARCOM PRIVATE LIMITED | 1st Floor, DSIDC Shed No.12, Scheme III Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020 |
| U51504DL1997PTC088371 | LABPROCURE INDIA PRIVATE LIMITED | 45-48, D.S.I.D.C. SHEDS, SCHEME - III OKHLA INDUSTRIAL AREA, PHASE - II , NEW DELHI, Delhi, India - 110020 |
| U74900DL2013PTC250554 | GIRI INTERIORS PRIVATE LIMITED | DSIDC SHED-55 F/F, SCHEME-III, OKHLA INDUSTRIAL AREA, PHASE-II, NEAR NATIONAL DARAM KANT A , NEW DELHI, Delhi, India - 110020 |
| U72900DL2019PTC359496 | DEEPMINDZ INNOVATIONS PRIVATE LIMITED | 7 DSIDC SCHEME -3 OKHLA INDUSTRIAL AREA PHASE-II NEAR RAILWAY LINE NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U74900DL2014PTC266744 | U.DI HEALTHCARE PRIVATE LIMITED | 41, 2nd floor, Front side DSIDC SCHEME III, OKHLA INDUSTRIAL AREA PHASE II , NEW DELHI, Delhi, India - 110020 |
| AAK-3594 | SUSHREY CONSULTING LLP | E 43/1, Okhla Phase II, Industrial Area, New Delhi,New Delhi,New Delhi,Delhi,India-110020 |
| U74899DL1979PTC009923 | CONSUMER PRODUCTS PRIVATE LIMITED | DSIDC SHED NO 17-20OKHLA INDUSTRIAL AREA PHASE-II SCHEME-II , NEW DELHI, Delhi, India - 110020 |
| U72900DL2012PTC237168 | BRISK INFONET PRIVATE LIMITED | Plot No. 31, 1st Floor, DSIDC Shed, Scheme-II Okhla industrial Area, Phase-II , New Delhi, Delhi, India - 110020 |
| U22212DL2004PTC127053 | LAHOOTI PRINTECH PRIVATE LIMITED | Shed No : 34, Scheme - II , DSIDC Complex Okhla Industrial Area Phase - II, , NEW DELHI, Delhi, India - 110020 |
| U74999DL2020PTC362183 | NINE PINS MARKETING SOLUTIONS PRIVATE LIMITED | C-58/2, Okhla Industrial Area, Phase II, DSIDC SAIDE, New Delhi 110020 , NEW DELHI, Delhi, India - 110020 |
| ACA-6125 | A2B BUSINESS CONSULTANTS LLP | DSIDC SHED NO.9 SCHEME NO.3OKHLA INDUSTRIAL AREA PHASE-2 NEW DELHI-110020 New Delhi, Delhi, India - 110020 |
| U74999DL2016PTC300917 | KALINGA SERVICE SOLUTION PRIVATE LIMITED | 4 & 14, SCHEME 1 PHASE 2, DSIDC COMPUTER COMPLEX OKHLA INDUSTRIAL AREA, NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020 |
| U13911DL2026PTC467046 | YASH O VEERA TEXTILES PRIVATE LIMITED | DSIDC SHED-25, SCHEME-III,OKHLA IND AREA PHASE-II,New Delhi,South Delhi,Delhi,110020-India |
| U27320DL2025PTC456211 | AASA WIRES PRIVATE LIMITED | DSIDC Shed, No 29 Scheme,III Okhla I Area PhaseII,New Delhi,South Delhi,Delhi,110020-India |
| U29309DL2018PTC330926 | PANTEK INDUSTRIES PRIVATE LIMITED | SHED-15,DSIDC SCHEME-III, OKHLA INDUSTRIAL AREA PH II, SANJAY COLONY NEW DELHI , DELHI, Delhi, India - 110020 |
| U21003DL2024PTC436691 | VISHWANATH AYURVED PRIVATE LIMITED | PLOT NO. 38,Third Floor DSIDC Scheme-I, Okhla Industrial Area, Phase-II,New Delhi,South Delhi,Delhi,110020-India |
| ACI-3842 | EDXSO LLP | 14, First Floor, DSIDC Computer Complex, Scheme-1,Okhla Industrial Area, Phase -II,New Delhi,South Delhi,Delhi,India-110020 |
| U22220DL2014PTC274053 | NIGAM PRESS PRIVATE LIMITED | 11, DSIDC Scheme 1 Okhla Industrial Area Phase-II, , New Delhi, Delhi, India - 110020 |
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- Email ID
- Website
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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.