• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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PERFICIO BUSINESS ADVISERS PRIVATE LIMITED

CIN: U74999HR2017PTC067643 As on: 2026-07-13

PERFICIO BUSINESS ADVISERS PRIVATE LIMITED (CIN: U74999HR2017PTC067643) is a Private company incorporated on 09 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

PERFICIO BUSINESS ADVISERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.PERFICIO BUSINESS ADVISERS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of PERFICIO BUSINESS ADVISERS PRIVATE LIMITED are SATISH SAINI, and . DINESH.

PERFICIO BUSINESS ADVISERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999HR2017PTC067643 and its registration number is 67643. Users may contact PERFICIO BUSINESS ADVISERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERFICIO BUSINESS ADVISERS PRIVATE LIMITED is OFFICE NO- SCF-44 GROUND FLOOR SECTOR-19 PART-1 HUDA MARKE T , FARIDABAD, Haryana, India - 121002.

Current status of PERFICIO BUSINESS ADVISERS 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 Names

Previous CINs

ZaubaCorp's company report for PERFICIO BUSINESS ADVISERS 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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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 PERFICIO BUSINESS ADVISERS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PERFICIO BUSINESS ADVISERS
DIN Director Name Designation Appointment Date
09413467 SATISH SAINI Director 2021-11-16
10429151 . DINESH Director 2024-01-16
Past Directors & Key Managerial Personnel of PERFICIO BUSINESS ADVISERS
DIN Director Name Designation Appointment Date Cessation
07708659 CANDY BHAN Director - 2021-11-20
08166327 MANISH KUMAR DHINGRA Director - 2023-12-19
05292579 SANJAY BHAN Director - 2021-11-20
Other Directorships of CANDY BHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH KUMAR DHINGRA
Company Name CIN Designation Appointment Date Cessation
ROPRI AUTOMATION PRIVATE LIMITED U31904HR2017PTC067639 Director 2019-01-09 Ongoing
HCK INFRATECH PRIVATE LIMITED U45200DL2013PTC255389 Director - 2019-04-15
Other Directorships of SATISH SAINI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . DINESH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY BHAN
Company Name CIN Designation Appointment Date Cessation
VELOCE LOGISTICS PRIVATE LIMITED U60300DL2012PTC237982 Director - 2013-05-02

CIN Company Name Company Address
U72200HR2021OPC092486 WEBME TECHNOLOGIES SERVICES (OPC) PRIVATE LIMITED UNIT NO. G-44, VARDHMAN STAR MALL, PLOT NO. 01, GROUND FLOOR, SECTOR-19, , FARIDABAD, Haryana, India - 121002
U29304HR2019PTC078905 XTRAWATT TECHNOLOGIES PRIVATE LIMITED Unit No. G - 43, Ground Floor Vardhman Star Shop, Site No 1, Sector 19 , FARIDABAD, Haryana, India - 121002
U72200HR2024NPL121243 SQ PLASTIC AND ALLIED PRODUCTS ASSOCIATION SCF NO. 37, GROUND FLOOR,HUDA MARKET, PART 2, SEC,Faridabad,Faridabad,Haryana,121002-India
U61900HR2024PTC118490 WOCOM TECHNOLOGIES PRIVATE LIMITED 2nd Floor, SCF 34,Huda Market Part-2,Sector-19,Faridabad,Faridabad,Haryana,121002-India
U72900HR2019PTC079698 TEFE INFORMATION TECHNOLOGY PRIVATE LIMITED 1st FLOOR, SCF 34, PART-II MARKET SECTOR-19, FARIDABAD , HARYANA, Haryana, India - 121002
ACM-7056 WILD GARLIC HERB LLP Shop No.1, Ground Floor, Sector-88,Near Amrita Hospital, Gate No.1,Faridabad,Faridabad,Haryana,India-121002
U45400HR2014PTC054064 YSR DEVELOPERS PRIVATE LIMITED SCF-44, PART-1 BASEMENT, SECTOR-19 , FARIDABAD, Haryana, India - 121002
U74999HR2021PTC097181 CREDIT WEALTH TECHNOLOGIES PRIVATE LIMITED SCF No. 34, 1st Floor Sector 19 , Faridabad, Haryana, India - 121002
U45200HR2010PTC040903 TAJ INFRAHEIGHTS PRIVATE LIMITED SCF NO. 36-37, SECOND FLOOR SECTOR 19, PART II , FARIDABAD, Haryana, India - 121002
U45200HR2010PTC040904 GULMOHAR INFRACITY PRIVATE LIMITED SCF NO. 36-37, SECOND FLOOR SECTOR 19, PART II , FARIDABAD, Haryana, India - 121002
U45400HR2010PTC040891 TAJ REALCON PRIVATE LIMITED SCF NO. 36-37, SECOND FLOOR SECTOR 19, PART II , FARIDABAD, Haryana, India - 121002
U51900HR2012PTC044802 KABIR GLOBAL TRADING PRIVATE LIMITED SCF NO. 36-37, SECOND FLOOR SECTOR 19, PART II , FARIDABAD, Haryana, India - 121002
U55101HR2010PTC041736 KABIR RESORTS PRIVATE LIMITED SCF NO. 36-37, SECOND FLOOR SECTOR 19, PART II , FARIDABAD, Haryana, India - 121002
U62200HR2010PTC041724 KABIR AVIATION PRIVATE LIMITED SCF NO. 36-37, SECOND FLOOR SECTOR 19, PART II , FARIDABAD, Haryana, India - 121002
U85120HR2021PTC094999 DOCTOR HIPPO HEALTH CARE PRIVATE LIMITED SCF NO.-34, PART-1, HUDA MARKET SECTOR-16A , FARIDABAD, Haryana, India - 121002
U85100HR2010PTC041725 KABIR HEALTHCARE PRIVATE LIMITED SCF NO. 36-37, SECOND FLOOR SECTOR 19, PART II , FARIDABAD, Haryana, India - 121002
U74994HR2015PTC057176 SHAPE A SPACE DESIGN PRIVATE LIMITED S.C.F NO.43,SECTOR-19 PART-II HUDA MARKET , FARIDABAD, Haryana, India - 121002
U45201HR1997PTC127976 RSV BUILDERS PRIVATE LIMITED SCF-71, PART-II (1ST FLOOR) , SECTOR-16-A , FARIDABAD,Faridabad,Faridabad,Haryana,121002-India
U78300HR2023PTC114717 HIMALAYAN ASPIRATIONS PRIVATE LIMITED Shop No.1, 1st Floor, Sector -88,Near Amrita Hospital, Gate No. 1,Faridabad,Faridabad,Haryana,121002-India
U72200HR2021PTC098135 URZPAY SERVICES PRIVATE LIMITED SCF NO-44/19 SECTOR-19 , FARIDABAD, Haryana, India - 121002
U52100HR2022PTC102071 TOOLS & TRIX AUTOMATION TRADING PRIVATE LIMITED UNIT NO-16, SHOP NO-SCF-4 THIRD FLOOR, SECTOR-19 , Faridabad, Haryana, India - 121002
U72900HR2023PTC109331 MQUILLMEDIA AND SERVICES PRIVATE LIMITED Shop No- 206A Second floor Vardhman star Mall Plot No.1, Sector-19 measuring 293 , FARIDABAD, Haryana, India - 121002
U86100HR2025NPL134179 SHRI RADHA SANATAN HEALING FOUNDATION Shop No.-5,Ground Floor , Huda Marke,Faridabad,Faridabad,Haryana,121002-India
ABA-9823 Avabells IT LLP SHOP NO. SCF-4, 3rd FLOOR,SECTOR-19,Faridabad,Faridabad,Haryana,India-121002
U46699HR2024PTC126235 TERRAVEDA INDIA PRIVATE LIMITED SCO 1, SHOP NO. 7,GROUND FLOOR, SECTOR 16,Faridabad,Faridabad,Haryana,121002-India
U27200HR2025PTC131767 SAKHUJA INDUSTRIES PRIVATE LIMITED BOOTH NO 82, SECTOR 16A,,PART 1 HUDA MARKET,,Faridabad,Faridabad,Haryana,121002-India
U14101HR2023PTC112621 SAKHUJA HOUSE PRIVATE LIMITED BOOTH NO 82,,SECTOR 16A, PART 1 HUDA MARKET,,Faridabad,Faridabad,Haryana,121002-India
U73100HR2023PTC114574 BIZIMARK PRIVATE LIMITED SCF 34, 3rd FLOOR, ANUPAM,TOWER, SECTOR 19 HUDA,Faridabad,Faridabad,Haryana,121002-India
U70200HR2016PTC058569 MULTIFLATS REALTY SERVICES PRIVATE LIMITED SCF NO 34, 2nd FLOOR, SECTOR-19, OLD FARIDABAD, , FARIDABAD, Haryana, India - 121002

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

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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