Perpetual Capital and Servicing Private Limited

Perpetual Capital and Servicing Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U67190MH2007PTC177055 Incorporated 24 December 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Dissolved Under Section 54 Private Limited Company financial services
Revenue · FY 2016
₹18.24 Lakh
Latest filing
Net loss · FY 2016
₹9.93 Lakh
Net margin -54.5%
EBITDA · FY 2016
-₹9.93 Lakh
EBITDA margin -54.5%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹2 Cr
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About Perpetual Capital and Servicing Private Limited

Data last updated:

Perpetual Capital and Servicing Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Emppel Fortitus Private Limited. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 24 December 2007.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2007PTC177055.

The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors Sumitendra Das and Sharukh.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 83 Arcadia Nariman Point Mumbai, Maharashtra, India – 400021.

As per the financials filed for FY 2016, the company reported a revenue of ₹18.24 Lakh. For the same year it recorded a net loss of ₹9.93 Lakh (net margin -54.5%) and EBITDA of -₹9.93 Lakh (EBITDA margin -54.5%).

Its group structure included 2 subsidiaries.

Court records list 2 cases involving the company, including 2 filed against it.

The last known website on record is emppel.com.

Company details

CIN U67190MH2007PTC177055
Registration Number 177055
Incorporation Date 24 December 2007
ROC Mumbai
Listing Status Unlisted
Company Status Dissolved Under Section 54
Parent Company Emppel Fortitus Private Limited
Compliance Status Active Non-Compliant

Contact details

Perpetual Capital and Servicing Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    83 Arcadia Nariman Point Mumbai, Maharashtra, India – 400021
  • Industry
    Financial Services, Brokerage & Trading Services

To see the full contact details of Perpetual Capital and Servicing Private Limited, buy the company report.

Comprehensive company report
Perpetual Capital and Servicing Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Perpetual Capital and Servicing is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK7Financial Advisory, brokerage and Consultancy Services

To see the full business activity and turnover split of Perpetual Capital and Servicing Private Limited, buy the company report.

Financials of Perpetual Capital and Servicing Private Limited

FY 2016 filings available

Perpetual Capital and Servicing Private Limited reported revenue of ₹18.24 Lakh for FY 2016.

Revenue · FY 2016
₹18.24 Lakh
Net loss · FY 2016
₹9.93 Lakh margin -54.5%
EBITDA · FY 2016
-₹9.93 Lakh margin -54.5%

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹18.24 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹9.93 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹9.93 Lakh
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 2015-16FY 2014-15
Profitability
EBITDA Margin-54.5%
Net Profit Margin-54.5%
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 Perpetual Capital and Servicing Private Limited, buy the company report.

Board of directors of Perpetual Capital and Servicing Private Limited

Perpetual Capital and Servicing has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)

Auditor

Perpetual Capital and Servicing Private Limited is audited by V.NAIR & ASSOCIATES for the financial year 2016.

Auditor firmFinancial yearFirm registration number
V.NAIR & ASSOCIATESFY 2016106835W

Shareholding

The shareholding of Perpetual Capital and Servicing Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Perpetual Capital and Servicing Private Limited, buy the company report.

MSME payment delays

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

Group structure & subsidiaries

Perpetual Capital and Servicing has 2 subsidiary companies. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.

2
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Lionforge Intertrade Private LimitedU51900DL2007PTC163494
Land Exworks Factorie LimitedU74999MH2016PLC274356

To see the full group structure of Perpetual Capital and Servicing Private Limited, buy the company report.

GST

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

Recent activity

Perpetual Capital and Servicing Private Limited has 13 board changes on record since 2008: 2 appointments and 11 cessations. The latest: Rajesh Kumar Singh ceased to be Additional Director on 18 Sep 2017.

Ceased
Rajesh Kumar Singh ceased to be Additional Director.
Ceased
Ram Murti Kumar ceased to be Additional Director.
Appointed
Sharukh was appointed as Director.
Appointed
Sumitendra Das was appointed as Director.
Ceased
Ashwani Sehgal ceased to be Director.
Ceased
Lokesh Kumar Pachauri ceased to be Director.
Ceased
Padmavathy ceased to be Director.
AGM
Perpetual Capital And Servicing Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Ceased
Amrit Newar ceased to be Additional Director.
Filing
Perpetual Capital And Servicing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Ceased
Shweta Garg ceased to be Additional Director.
Ceased
Radheshyam Kumawat ceased to be Additional Director.

4 earlier events are in the company report.

Frequently asked questions

Perpetual Capital and Servicing has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Perpetual Capital and Servicing was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 24 December 2007 and is registered under CIN U67190MH2007PTC177055. The company is recorded as dissolved under section 54 in MCA records and no longer exists as a legal entity.

Perpetual Capital and Servicing was incorporated on 24 December 2007. It is registered with the Registrar of Companies, Mumbai.

Perpetual Capital and Servicing had 2 directors:

The CIN (Corporate Identification Number) of Perpetual Capital and Servicing is U67190MH2007PTC177055. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Perpetual Capital and Servicing is at 83 Arcadia Nariman Point Mumbai, Maharashtra, India – 400021.

Perpetual Capital and Servicing can be reached through the website emppel.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Perpetual Capital and Servicing on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

Perpetual Capital and Servicing operated in the financial services industry, in the brokerage and trading services segment.

Perpetual Capital and Servicing has 2 court cases on record: 2 filed against it. Most are in the high courts.