PERFECT GEARS (CHENNAI) PRIVATE LIMITED
CIN: U34103TN1997PTC038052
PERFECT GEARS (CHENNAI) PRIVATE LIMITED (CIN: U34103TN1997PTC038052) is a Private company incorporated on 25 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1453000.00.
PERFECT GEARS (CHENNAI) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PERFECT GEARS (CHENNAI) PRIVATE LIMITED's NIC code is 3410 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of motor vehicles.
Directors of PERFECT GEARS (CHENNAI) PRIVATE LIMITED are PRASHANTH ARCHANA, ASWATH RAMASAMY, RAMASAMY KALANIDHI, RAMASAMY ASWATHNARAYANAN RAMASAMY VENKATESH, PRASHANTH RAMASAMY, and VENKATESH ARTHI.
PERFECT GEARS (CHENNAI) PRIVATE LIMITED's Corporate Identification Number (CIN) is U34103TN1997PTC038052 and its registration number is 38052. Users may contact PERFECT GEARS (CHENNAI) PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERFECT GEARS (CHENNAI) PRIVATE LIMITED is 2,VEMBULI AMMAN KOIL ST,IST CROSS ST, K K NAGAR WEST , MADRAS:78, Tamil Nadu, India - 600078.
Current status of PERFECT GEARS (CHENNAI) PRIVATE LIMITED is - Active.
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 PERFECT GEARS (CHENNAI) 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 PERFECT GEARS (CHENNAI)
Purchase full report of PERFECT GEARS (CHENNAI)
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 GEARS (CHENNAI) 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 PERFECT GEARS (CHENNAI)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08754183 | PRASHANTH ARCHANA | Director | 2021-02-13 |
| 01336116 | ASWATH RAMASAMY | Whole-time director | 2013-12-08 |
| 01336427 | RAMASAMY KALANIDHI | Director | 1997-05-01 |
| 06779890 | RAMASAMY ASWATHNARAYANAN RAMASAMY VENKATESH | Managing Director | 2013-12-08 |
| 06779899 | PRASHANTH RAMASAMY | Managing Director | 2013-12-08 |
| 08754150 | VENKATESH ARTHI | Director | 2021-02-13 |
Past Directors & Key Managerial Personnel of PERFECT GEARS (CHENNAI)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08754183 | PRASHANTH ARCHANA | Additional Director | - | 2021-02-13 |
| 01336116 | ASWATH RAMASAMY | Managing Director | - | 2013-12-08 |
| 08754150 | VENKATESH ARTHI | Additional Director | - | 2021-02-13 |
Other Directorships of PRASHANTH ARCHANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASWATH RAMASAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLASE HOTELS PRIVATE LIMITED | U55209TN2017PTC119514 | Director | 2017-11-14 | Ongoing |
Other Directorships of RAMASAMY KALANIDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLASE HOTELS PRIVATE LIMITED | U55209TN2017PTC119514 | Director | 2017-11-14 | Ongoing |
Other Directorships of RAMASAMY ASWATHNARAYANAN RAMASAMY VENKATESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLASE HOTELS PRIVATE LIMITED | U55209TN2017PTC119514 | Director | 2017-11-14 | Ongoing |
Other Directorships of PRASHANTH RAMASAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLASE HOTELS PRIVATE LIMITED | U55209TN2017PTC119514 | Managing Director | 2017-11-14 | Ongoing |
Other Directorships of VENKATESH ARTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U23109TN1993PTC026324 | HI-CAL SOLID FUELS PRIVATE LIMITED | NO.26, VEMBULI AMMAN KOIL ST.IST CROSS STREET IST FLOOR K.K. NAGAR , MADRAS-600 078, Tamil Nadu, India - 600078 |
| U29309TN1996PLC036728 | V T S TECHNOLOGIES LIMITED | NO.13,ANNAJI NAGAR,II CROSS STWEST K.K.NAGAR MADRAS-600078 , WEST K.K.NAGAR,MADRAS-600078, Tamil Nadu, India - 000000 |
| U64202TN2000PTC045860 | TEAM ON-LINE PRIVATE LIMITED | 678/21,48TH ST,9TH SECTORK.,K.NAGAR,CHENNAI-78 K.,K.NAGAR,CHENNAI-78 , K.,K.NAGAR,CHENNAI-78, Tamil Nadu, India - 600078 |
| U36999TN1992PTC022223 | REPROTRONICS (INDIA) PRIVATE LIMITED | 849,91ST ST,13TH SECTOR,K.K.NAGAR, MADRAS-78 K.K.NAGAR, , MADRAS-, Tamil Nadu, India - 600078 |
| U15512TN1989PLC017242 | BUCKINGHAM DISTILLERIES & BREWERIES LIMI TED | NO.29-B,DR.P.T.RAJAN ROAD,K.K.NAGAR,MADRAS- 600078 K.K.NAGAR,MADRAS- 600078 , K.K.NAGAR,MADRAS- 600078, Tamil Nadu, India - 600078 |
| U93090TN1995PTC030758 | DEEPAK SAFETY SYSTEMS PRIVATE LIMITED | PLOT NO. 410, 21ST STREETVTH SECTOR K.K. NAGAR, MADRAS 600 078 , K.K. NAGAR, MADRAS 600 078, Tamil Nadu, India - 600078 |
| U72900TN2017PTC114781 | SHRAAVAN TECH PRIVATE LIMITED | B-11, R.K.FLATS, OLD NO.1 NEW NO.2, JEEVANANDAM ST , WEST K.K.NAGAR, CHENNAI, Tamil Nadu, India - 600078 |
| U29225TN2003PTC051902 | BERYL ROCKTOOLS PRIVATE LIMITED | NO.2/7,PILLAYAR KOIL IISTCROSS ST, NESAPAKKAM K.K.NAGAR (WEST) , CHENNAI=78., Tamil Nadu, India - 600078 |
| U15141TN1990PTC019748 | SIVANTHYAS ESSENTIAL OILS PRIVATE LIMITED | 11/12, BHARATHI DASAN COLONY,K K NAGAR, MADRAS-78. , K K NAGAR, MADRAS-78., Tamil Nadu, India - 600078 |
| U45400TN2022PTC153048 | EYARKAI07 ARCHITECTS AND ENGINEERS PRIVATE LIMITED | FLAT NO.11, TECHNOCLAN FLAT, 11 VEMBULI AMMAN KOIL ST, WEST K K NAGAR,CHENNAI,Chennai,Tamil Nadu,600078-India |
| U74210TN1997PTC037537 | TECHNO-ECONOMIC RESEARCH AND CONSULTANCY PRIVATE LIMITED | 603, R.K. TOWER51ST ST,SWAMY SALAI, K.K.NAGAR WEST , MADRAS 600 078, Tamil Nadu, India - 600078 |
| U74990TN2011PTC080721 | COPS INFOTEK PRIVATE LIMITED | NO. 50/12, 1ST FLOOR, ANNAPAZHAM APARTMENT EAST VANNIAR ST, NESA PAKKAM, , WEST K K NAGAR, Tamil Nadu, India - 600078 |
| U72100TN2001PTC046399 | LARK SCIENTIFIC SOLUTIONS PRIVATE LIMITE D | NO.644, 46TH STREET, 9TH SECTOR,K,K,NAGAR CHENNAI 78 R,K,K,NAGAR, CHENNAI 78 , R,K,K,NAGAR, CHENNAI 78, Tamil Nadu, India - 600078 |
| U25111TN1997PTC038278 | SUN GEARS (CHENNAI) PRIVATE LIMITED | NO.3,VEMBULIAMMAN KOIL,1ST CROSS STREET,WEST WEST K.K.NAGAR, UDAYAM COLONY, , CHENNAI- 600078., Tamil Nadu, India - 000000 |
| U51109TN2004PTC054375 | SRI MALAIKODI IMPEX PRIVATE LIMITED | E-2, RAJARAJACHOLAN APTS, NO.2, KANNIAMMAN KOIL ST NESAPAKKAM, WEST K.K.NAGAR, , CHENNAI, Tamil Nadu, India - 600078 |
| U51909TN2016PTC112042 | GREENPRO SOLUTIONS PRIVATE LIMITED | 1-2J, MAY FLOWER, CEEBROS GARDEN, 1/2, VEMBULIAMMAN KOIL STREET, , WEST K K NAGAR, Tamil Nadu, India - 600078 |
| U65993TN1995PTC033401 | BALA INVESMENTS P LTD | 25,ANNAI SATHYA NAGAR,K.K.NAGAR,MADRAS 78 NAGAR,MADRAS 78 , NAGAR,MADRAS 78, Tamil Nadu, India - 600078 |
| U14299TN1990PTC019517 | STONEWELL GRANITES PRIVATE LIMITED | 870,RAMASWAMY ROAD,K.K.NAGAR,MADRAS-600078 , K.K.NAGAR,MADRAS-600078, Tamil Nadu, India - 000000 |
| ABA-7251 | MAVEN ACADEMY LLP | NO. 18/1 BANGARU COLONY 1ST STREET K K NAGAR WEST, Tamil Nadu, India - 600078 |
| AAI-6117 | TELEXTRA SYSTEMS (INDIA) LLP | OLD NO.6/1, NEW NO.9 MARIAMMAN KOIL CROSS ST, K K NAGAR WEST Chennai, Tamil Nadu, India - 600078 |
| U72200TN2000PTC044316 | TEKSOFT CONSULTANCY SERVICES INDIA PRIVATE LIMITED | NO.99, LAKSHMANASAMY SALAI,K.K.NAGAR CHENNAI600078 K.K.NAGAR, CHENNAI600078 , K.K.NAGAR, CHENNAI600078, Tamil Nadu, India - 600078 |
| U22121TN1996PTC035754 | SPG PRINTS PRIVATE LIMITED | 298,VIITHSECTOR,38THSTREET,K.K.NAGAR CHENNAI-600078. K.K.NAGAR,CHENNAI-600078 . , K.K.NAGAR,CHENNAI-600078., Tamil Nadu, India - 600078 |
| U65993TN1996PTC035333 | ONE PROPERTY AND RETAIL SERVICES COMPANY PRIVATE LIMITED | NO29BDR.P.T.RAJANROAD,K.K.NAGAR,CHENNAI-600078. K.K.NAGAR,CHENNAI-600078. , K.K.NAGAR,CHENNAI-600078., Tamil Nadu, India - 600078 |
| U72200TN2002PTC050124 | KINI TECHNOLOGIES PRIVATE LIMITED | 109,DR.A.LAKSHMANASAMY SALAI,K.K.NAGAR CHENNAI-600 078. K.K.NAGAR,CHENNAI-600 0 78. , K.K.NAGAR,CHENNAI-600 078., Tamil Nadu, India - 600078 |
| U72200TN2005PTC057658 | NEYAA SOFT PRIVATE LIMITED | 4/2, ANNAJI NAGAR1ST MAIN ROAD K K NAGAR WEST , CHENNAI 600078, Tamil Nadu, India - 000000 |
| U72200TN2002PTC049048 | NETIZEN SOFT SYSTEM PRIVATE LIMITED | PLOT NO.607-2, 51ST STREET,9TH SECTOR, K.K.NAGAR, CHENNAI-78. , CHENNAI-78., Tamil Nadu, India - 600078 |
| U74210TN2004PTC054668 | ARCH-E-STUDIO CHENNAI PRIVATE LIMITED | A-1, NETHRAMBIGAI APARTMENTS15 VEMBULI AMMAN KOIL STREET WEST K K NAGAR , CHENNAI 600078, Tamil Nadu, India - 600078 |
| U51909TN1995PTC033090 | RUBY CASHEWS PRIVATE LIMITED | FLAT NO6, 981 LAKSHMANASWAMYSALAI K.K. NAGAR MADRAAAS 78 , SALAI K.K. NAGAR MADRAAAS 78, Tamil Nadu, India - 600078 |
| U24231TN1984PTC011364 | SWETHA PHARMACEUTICALS PRIVATE LIMITED | AP 779, 59TH STREET 10TH SECTOR K.K. NAGAR CHENNAI 78 , R, K.K. NAGAR CHENNAI 78, Tamil Nadu, India - 600078 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10050400 | 2007-04-20 | - | 2016-07-04 | 7,500,000.00 | UTI BANK LTD | |
| 10146605 | 2009-02-23 | 2009-05-09 | 2016-07-04 | 8,000,000.00 | AXIS BANK LIMITED | |
| 10197143 | 2010-01-13 | - | 2015-08-04 | 5,585,000.00 | TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED | |
| 10265259 | 2010-12-24 | 2012-07-06 | 2015-06-06 | 98,050,000.00 | ING VYSYA BANK LIMITED | |
| 10533386 | 2014-11-19 | - | 2016-05-24 | 7,500,000.00 | HDFC BANK LIMITED | |
| 80010278 | 2002-06-05 | - | 2006-08-17 | 1,600,000.00 | TN Industrial Investment Corpn | |
| 100158422 | 2018-01-31 | - | 2021-05-17 | 4,395,500.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100495040 | 2021-10-06 | - | - | 15,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100511859 | 2021-11-23 | - | 2024-01-24 | 45,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100718058 | 2023-05-02 | - | - | 50,000,000.00 | SIDBI | |
| 100792223 | 2023-09-29 | - | - | 48,500,000.00 | SIDBI | |
| 100839315 | 2023-12-27 | - | - | 18,000,000.00 | SIDBI |
- 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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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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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As on: 2026-07-13
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.