Perfect Infrastructure Private Limited
About Perfect Infrastructure Private Limited
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Perfect Infrastructure Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 21 June 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2006PTC162766.
The company has an authorised share capital of ₹1.06 Cr and a paid-up capital of ₹33.63 Lakh. It is led by directors including Punita Pradeep Malhotra and Chetana Ambarish Shah.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 31 Golden Beach Co – Op. Hsg. Society Ruai Park Juhu, Mumbai, Maharashtra, India – 400049.
Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Perfect Infrastructure Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address31 Golden Beach Co – Op. Hsg. Society Ruai Park Juhu, Mumbai, Maharashtra, India – 400049
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Perfect Infrastructure Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Perfect Infrastructure is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Perfect Infrastructure Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Perfect Infrastructure Private Limited, buy the company report.
Board of directors of Perfect Infrastructure Private Limited
Perfect Infrastructure has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Punita Pradeep Malhotra | Director | 06 Mar 2019 | 7 Years 8 Months | Current |
| Chetana Ambarish Shah | Director | 27 Dec 2011 | 14 Years 10 Months | Current |
| Mangala Vijay Shah Also directs: Karla Engine Components Limited | Director | 21 Jun 2006 | 20 Years 4 Months | Current |
Auditor
Perfect Infrastructure Private Limited is audited by R A JAGTAP & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R A JAGTAP & CO | FY 2018 | 103853W |
Shareholding
The shareholding of Perfect Infrastructure Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Perfect Infrastructure Private Limited, buy the company report.
Legal cases
Perfect Infrastructure Private Limited has 3 court cases on record: 3 filed by Perfect Infrastructure. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Perfect Infrastructure Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Perfect Infrastructure 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 Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Perfect Infrastructure Private Limited has 9 board changes on record since 2006: 3 appointments and 6 cessations. The latest: Anushka Ambrish Shah ceased to be Director on 09 Mar 2020.
Frequently asked questions
Perfect Infrastructure is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 21 June 2006 (20+ years old) and is registered under CIN U45201MH2006PTC162766.
Perfect Infrastructure has 3 current directors:
- Punita Pradeep Malhotra - Director
- Chetana Ambarish Shah - Director
- Mangala Vijay Shah - Director
The latest financial statements of Perfect Infrastructure on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Perfect Infrastructure is U45201MH2006PTC162766. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Perfect Infrastructure has 3 court cases on record: 3 filed by the company.
Perfect Infrastructure was incorporated on 21 June 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Anushka Ambrish Shah ceased to be Director on 09 Mar 2020. Punita Pradeep Malhotra ceased to be Additional Director on 30 Sep 2019. Punita Pradeep Malhotra was appointed as Director on 06 Mar 2019. Perfect Infrastructure has 9 board changes on record in total.
The registered office of Perfect Infrastructure is at 31 Golden Beach Co – Op. Hsg. Society Ruai Park Juhu, Mumbai, Maharashtra, India – 400049.
Perfect Infrastructure operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Perfect Infrastructure is compliant as of 01 July 2026. The company is actively filing with the Registrar of Companies.
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