Perfect Capsec Private Limited

Perfect Capsec Private Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U65900DL2009PTC192186 Incorporated 14 July 2009 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company financial services
Data last updated
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹2 Cr
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
3
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Delhi
ROC office

About Perfect Capsec Private Limited

Data last updated:

Perfect Capsec Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 14 July 2009.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65900DL2009PTC192186.

The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors including Sadhna Chaturvedi and Apoorva Chaturvedi.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 405 Chiranjiv Tower 43 Nehru Place, New Delhi, Delhi, India – 110019.

Company details

CIN U65900DL2009PTC192186
Registration Number 192186
Incorporation Date 14 July 2009
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Perfect Capsec Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    405 Chiranjiv Tower 43 Nehru Place, New Delhi, Delhi, India – 110019
  • Industry
    Financial Services, Financial Activities
Comprehensive company report
Perfect Capsec Private Limited - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Perfect Capsec Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Perfect Capsec Private Limited, buy the company report.

Board of directors of Perfect Capsec Private Limited

Perfect Capsec has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sadhna ChaturvediDirector14 Jul 200917 Years 3 MonthsAs last reported
Apoorva ChaturvediDirector02 Sep 201412 Years 1 MonthsAs last reported
Shweta ChaturvediDirector09 Jan 201016 Years 9 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Perfect Capsec Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Perfect Capsec Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Perfect Capsec Private Limited has 6 board changes on record since 2009: 3 appointments and 3 cessations. The latest: Apoorva Chaturvedi ceased to be Additional Director on 30 Sep 2014.

AGM
Perfect Capsec Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Perfect Capsec Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Ceased
Apoorva Chaturvedi ceased to be Additional Director.
Appointed
Apoorva Chaturvedi was appointed as Director.
Ceased
Shweta Chaturvedi ceased to be Additional Director.
Appointed
Shweta Chaturvedi was appointed as Director.
Ceased
Tribhuwan Nath Chaturvedi ceased to be Director.
Appointed
Sadhna Chaturvedi was appointed as Director.
Incorporation
14 Jul 2009
Perfect Capsec Private Limited was registered on 14 Jul 2009 with Roc Delhi & aged 17 years 3 months as per MCA records.

Frequently asked questions

Perfect Capsec has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Perfect Capsec was a private limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 14 July 2009 and is registered under CIN U65900DL2009PTC192186. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Perfect Capsec is U65900DL2009PTC192186. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Perfect Capsec had 3 directors:

Perfect Capsec was incorporated on 14 July 2009. It is registered with the Registrar of Companies, Delhi.

The registered office of Perfect Capsec is at 405 Chiranjiv Tower 43 Nehru Place, New Delhi, Delhi, India – 110019.

The latest financial statements of Perfect Capsec on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

Perfect Capsec operated in the financial services industry, in the financial activities segment.

Apoorva Chaturvedi ceased to be Additional Director on 30 Sep 2014. Apoorva Chaturvedi was appointed as Director on 02 Sep 2014. Shweta Chaturvedi ceased to be Additional Director on 30 Sep 2010. Perfect Capsec has 6 board changes on record in total.

Perfect Capsec can be reached at its registered office: 405 Chiranjiv Tower 43 Nehru Place, New Delhi, Delhi, India – 110019.