PERFECTION POINT CONSULTANCY PRIVATE LIMITED
CIN: U74140HR2003PTC069149 As on: 2026-07-13
PERFECTION POINT CONSULTANCY PRIVATE LIMITED (CIN: U74140HR2003PTC069149) is a Private company incorporated on 24 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
PERFECTION POINT CONSULTANCY 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.PERFECTION POINT CONSULTANCY 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 PERFECTION POINT CONSULTANCY PRIVATE LIMITED are SUKHBIR SINGH, and DAYAWATI ..
PERFECTION POINT CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140HR2003PTC069149 and its registration number is 69149. Users may contact PERFECTION POINT CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERFECTION POINT CONSULTANCY PRIVATE LIMITED is SS HOUSE PLOT NO-77, SECTOR-44 , GURGAON, Haryana, India - 122003.
Current status of PERFECTION POINT CONSULTANCY 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 PERFECTION POINT CONSULTANCY 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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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 PERFECTION POINT CONSULTANCY
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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 PERFECTION POINT CONSULTANCY 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 PERFECTION POINT CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01472512 | SUKHBIR SINGH | Director | 2010-09-30 |
| 01782838 | DAYAWATI . | Director | 2010-09-30 |
Past Directors & Key Managerial Personnel of PERFECTION POINT CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00378108 | HEMANT KHURANA | Director | - | 2007-12-17 |
| 01420266 | MANDEEP SINGH LAMBA | Director | - | 2010-03-08 |
| 01472512 | SUKHBIR SINGH | Additional Director | - | 2010-09-30 |
| 01782838 | DAYAWATI . | Additional Director | - | 2010-09-30 |
| 00212963 | AMARJEET SINGH NAGPAL | Director | - | 2007-12-17 |
| 00721589 | HARINDER BIR SINGH LAMBA | Director | - | 2007-12-17 |
| 01765702 | DHARAM PAL KUKREJA | Additional Director | - | 2010-03-08 |
| 01776062 | GAUTAM MENON | Director | - | 2010-03-08 |
| 00213045 | VARINDER PAL SINGH | Director | - | 2007-12-17 |
Other Directorships of HEMANT KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRESTOVA RETREAT PRIVATE LIMITED | U43309DL2023PTC417598 | Director | 2023-07-25 | Ongoing |
| J.S.B. BUILDWELL PRIVATE LIMITED | U70200DL2009PTC190231 | Director | - | 2020-05-25 |
Other Directorships of MANDEEP SINGH LAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEMBLEY DESIGN OVERSEAS LLP | AAS-4621 | Designated Partner | 2020-05-22 | Ongoing |
| WEMBLEY DESIGN OVERSEAS PRIVATE LIMITED | U18204DL2009PTC192830 | Additional Director | - | 2020-05-21 |
| INDO WEMBLEY PAINTS PRIVATE LIMITED | U24220DL2007PTC163386 | Director | - | 2024-04-19 |
| INDO WEMBLEY PAINTS PRIVATE LIMITED | U24220DL2007PTC163386 | Managing Director | 2007-05-14 | Ongoing |
| NU WEMBLEY PAINTS LIMITED | U24222DL2005PLC143691 | Director | 2005-12-15 | Ongoing |
| WEMBLEY PAINTS & ALLIED PRODUCTS PRIVATE LIMITED | U24222DL2012PTC230719 | Director | 2012-01-30 | Ongoing |
| WINDSOR SALES PRIVATE LIMITED | U52342DL2011PTC227874 | Director | 2011-11-23 | Ongoing |
| SHARAN INFRATECH PRIVATE LIMITED | U70109DL2011PTC228255 | Additional Director | - | 2012-09-29 |
| SHARAN INFRATECH PRIVATE LIMITED | U70109DL2011PTC228255 | Director | 2012-09-29 | Ongoing |
| M H SOFTECH PRIVATE LIMITED | U72200DL2006PTC146651 | Director | 2006-02-21 | Ongoing |
| FINE HOME PRODUCTS PRIVATE LIMITED | U74999DL2016PTC307967 | Director | 2016-11-07 | Ongoing |
Other Directorships of SUKHBIR SINGH
Other Directorships of DAYAWATI .
Other Directorships of AMARJEET SINGH NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUSKAN GARMENTS PRIVATE LIMITED | U18101DL2005PTC134499 | Additional Director | - | 2008-03-30 |
| DOLLY GARMENTS PRIVATE LIMITED | U18101RJ2006PTC022056 | Director | - | 2011-10-10 |
| TAV AUTOMOBILES PRIVATE LIMITED | U50400DL2011PTC219325 | Director | - | 2017-03-01 |
Other Directorships of HARINDER BIR SINGH LAMBA
Other Directorships of DHARAM PAL KUKREJA
Other Directorships of GAUTAM MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATURE FRESH LIGHT SAVERS PRIVATE LIMITE D | U02005DL2007PTC169742 | Additional Director | - | 2009-12-10 |
| BLUE SKY ELECTRICALS PRIVATE LIMITED | U31908DL2007PTC169743 | Director | - | 2011-03-12 |
| ULTRA LIGHTING LIMITED | U32109DL1982PLC013277 | Director | - | 2011-01-05 |
| WHOLESOME BUILDERS PRIVATE LIMITED | U45309HR2021PTC096353 | Director | 2021-07-15 | Ongoing |
| D PAL BUILDCON PRIVATE LIMITED | U45400DL2007PTC168493 | Additional Director | 2011-08-05 | Ongoing |
| SOPAN SOFTEL PRIVATE LIMITED | U45400DL2008PTC175255 | Director | - | 2011-03-12 |
| EDUCATOR EXTRAORDINAIRE LIMITED | U51909DL2008PLC177033 | Director | - | 2011-03-12 |
| ALLURE INFOSYSTEMS PRIVATE LIMITED | U69200DL2007PTC170295 | Director | - | 2011-03-12 |
| DPK MOTELS PRIVATE LIMITED | U74110DL2011PTC215105 | Director | 2011-03-03 | Ongoing |
| D.PAL LEASING AND FINANCE COMPANY LIMITED | U74899DL1990PLC042446 | Additional Director | - | 2011-09-26 |
| D.PAL LEASING AND FINANCE COMPANY LIMITED | U74899DL1990PLC042446 | Director | - | 2023-03-15 |
Other Directorships of VARINDER PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DEWS PACK PRIVATE LIMITED | U25200RJ2006PTC022055 | Director | - | 2011-07-17 |
| TAV AUTOMOBILES PRIVATE LIMITED | U50400DL2011PTC219325 | Director | - | 2017-03-01 |
| G.H.S. FINANCE PRIVATE LIMITED | U74899DL1995PTC072814 | Director | - | 2017-07-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U25191HR2009PTC039324 | SUKH PLASTICS PRIVATE LIMITED | SS HOUSE, PLOT NO-77 SECTOR-44 , GURGAON, Haryana, India - 122003 |
| U45309HR2017PTC069200 | LOKYA INFRASTRUCTURES PRIVATE LIMITED | SS HOUSE, PLOT NO. 77 SECTOR-44 , GURGAON, Haryana, India - 122003 |
| U45201HR2005PTC066980 | A & D ESTATES PRIVATE LIMITED | SS HOUSE PLOT NO-77, SECTOR-44 , GURGAON, Haryana, India - 122003 |
| U45201HR2005PTC066982 | GOLDLINE BUILDTECH PRIVATE LIMITED | SS HOUSE PLOT NO-77, SECTOR-44 , GURGAON, Haryana, India - 122003 |
| U45201HR2005PTC066983 | MATRIX BUILDWELL PRIVATE LIMITED | SS HOUSE PLOT NO-77, SECTOR-44 , GURGAON, Haryana, India - 122003 |
| U45201HR2005PTC066984 | GROWMORE BUILDTECH PRIVATE LIMITED | SS HOUSE PLOT NO-77, SECTOR-44 , GURGAON, Haryana, India - 122003 |
| U70109HR2010PTC048739 | SS GROUP PRIVATE LIMITED | SS HOUSE PLOT NO-77, SECTOR-44 , GURGAON, Haryana, India - 122003 |
| U70101HR1998PTC068138 | STYLE TOWERS PRIVATE LIMITED | SS HOUSE PLOT NO-77, SECTOR-44 , GURGAON, Haryana, India - 122003 |
| U74899HR1994PTC066413 | SHIVA PROFINS PRIVATE LIMITED | SS HOUSE, PLOT NO-77, SECTOR-44 , GURGAON, Haryana, India - 122003 |
| U74899HR1995PTC068625 | GREEN GEM ESTATES PRIVATE LIMITED | SS HOUSE PLOT NO-77, SECTOR-44 , GURGAON, Haryana, India - 122003 |
| U74899HR1995PTC068947 | NORTH STAR TOWERS PRIVATE LIMITED | SS HOUSE PLOT NO-77, SECTOR-44 , GURGAON, Haryana, India - 122003 |
| U74899HR1995PTC070356 | BLUE CHIP PROPERTIES PRIVATE LIMITED | SS HOUSE PLOT NO-77, SECTOR-44 , GURGAON, Haryana, India - 122003 |
| U74899HR1995PTC070357 | ESTEEM TOWERS PRIVATE LIMITED | SS HOUSE, PLOT NO. 77 SECTOR-44 , GURGAON, Haryana, India - 122003 |
| U45400HR2010PTC099118 | SUKH INFRASTRUCTURE SERVICES PRIVATE LIMITED | First Floor. SS House Plot No. 77, Sector-44 , Gurgaon, Haryana, India - 122003 |
| U62091HR2024PTC120529 | NMETICS PRIVATE LIMITED | 2nd floor, plot No-4, Minarch Tower sector-44,, Gurgaon Sector 45, Gurgaon, Sector -45, Haryana,,Sector -45,Gurgaon,Haryana,122003-India |
| U22212HR2022PTC104332 | CENTRUMEDIA NETWORK PRIVATE LIMITED | PLOT NO 65, LANDMARK HOUSE, 1ST FLOOR,SECTOR-44, GURUGRAM, HARYANA,Sector -45,Gurgaon,Haryana,122003-India |
| L67120HR1980PLC039125 | ARAVALI SECURITIES AND FINANCE LIMITED | PLOT NO. 136, GROUND FLOOR, RIDER HOUSE SECTOR-44 GURGAON HARYANA , Sector -45, Haryana, India - 122003 |
| U70109HR2021PTC092257 | SSG TOWERS PRIVATE LIMITED | SS House, Plot No-77 Sector-44 , Gurugram, Haryana, India - 122003 |
| U47912HR2026PTC140226 | JASKART NETWORK PRIVATE LIMITED | 2nd Floor, Plot no. 4, Minarch Tower, Sector-44,Gurgaon Sector 45, Gurgaon, Sector -45,Sector -45,Gurgaon,Haryana,122003-India |
| U73100HR2026PTC141767 | STUDIOMORPH DESIGN PRIVATE LIMITED | LGF, Rider House,Plot No 136, Sector -44,Sector -45,Gurgaon,Haryana,122003-India |
| U41002HR2025PTC133413 | NUVANTA MANAGEMENT PRIVATE LIMITED | B-1, Plot No9, Sector-44,,Near Apparel House,Sector -45,Gurgaon,Haryana,122003-India |
| U62099HR2023PTC114628 | TENB FINTECH PRIVATE LIMITED | Fourth Floor, Rider House, Plot No. 136-P, Sector -44,,Sector -45,Gurgaon,Haryana,122003-India |
| U20237HR2026PTC140813 | CLINIKALLY COMMERCE PRIVATE LIMITED | 7th Floor, Landmark House,Plot no 65, Sector -44, Institutional,Sector -45,Gurgaon,Haryana,122003-India |
| U20237HR2025PTC139572 | CLK HEALTH TECH PRIVATE LIMITED | 7th Floor, Landmark House,Plot no 65, Sector -44, Institutional Area,Sector -45,Gurgaon,Haryana,122003-India |
| U62099HR2023PTC116514 | RESILIENCE AI SOLUTION PRIVATE LIMITED | J House, WorkPod Building, 4th Floor,,Plot no 93, Sector 44, Gurugram,Sector -45,Gurgaon,Haryana,122003-India |
| U52609HR2018PTC075250 | ZONAARDE TRADING PRIVATE LIMITED | Co Working desk no 20,Level 3, Rider House Plot no 136, Sector-44, Near Huda Metro Station , Gurgaon, Haryana, India - 122003 |
| U55101HR2004PTC138347 | AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED | Plot No. 86, Sector - 44, Gurugram -122003, Haryana, India,Sector -45,Gurgaon,Haryana,122003-India |
| U87200HR2023PTC110868 | SEIAUM TECH PRIVATE LIMITED | 2nd Floor, Plot No. 4, Minarch Tower, Sector-44, Haryana-122003,Haryana,Sector -45,Gurgaon,Haryana,122003-India |
| U74999HR2017OPC070548 | UAG PINAKIN NETWORK (OPC) PRIVATE LIMITED | LEVEL 3, RIDER HOUSE, PLOT NO 136, SECTOR 44 NEAR HUDA CITY CENTER METRO STATION,Gurgaon,Gurgaon,Haryana,122003-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10282207 | 2011-04-16 | - | 2020-03-24 | 75,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100358655 | 2020-07-24 | - | 2022-03-08 | 65,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100571864 | 2022-04-01 | 2022-06-01 | - | 365,700,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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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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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.