Perfect Boxes Pvt Ltd - packaging in Pithampur, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U21029MP1995PTC009403 Incorporated 05 May 1995 ROC Gwalior HQ Pithampur, Madhya Pradesh, India
Struck Off Private Limited Company packaging
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹45.25 Lakh
Issued & subscribed
Satisfied charges
₹2.71 Cr
No open charges
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting

About Perfect Boxes Pvt Ltd

Data last updated:

Perfect Boxes Pvt Ltd was a private limited company based in Pithampur, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the paper segment of the packaging sector. It was incorporated on 05 May 1995.

The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U21029MP1995PTC009403. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45.25 Lakh. It was led by directors Kabir Mansharamani and Ajit Rijhumal Mansharamani.

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 was at S – 28 S – 29 Bagdoon, Pithampur, Madhya Pradesh, India – 454775.

As per MCA filings, the company had satisfied charges of ₹2.71 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U21029MP1995PTC009403
Registration Number 009403
Incorporation Date 05 May 1995
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Compliant

Contact details

Perfect Boxes Pvt Ltd's registered office is in Pithampur, Madhya Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    S – 28 S – 29 Bagdoon, Pithampur, Madhya Pradesh, India – 454775
  • Industry
    Packaging, Paper, Laminated & Corrugated Packaging

To see the full contact details of Perfect Boxes Pvt Ltd, buy the company report.

Comprehensive company report
Perfect Boxes Pvt Ltd - 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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Financials of Perfect Boxes Pvt Ltd

FY 2022 filings available

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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 Boxes Pvt Ltd, buy the company report.

Board of directors of Perfect Boxes Pvt Ltd

Perfect Boxes has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kabir MansharamaniDirector01 Jul 201115 Years 4 MonthsAs last reported
Ajit Rijhumal MansharamaniDirector05 May 199531 Years 6 MonthsAs last reported

Auditor

Perfect Boxes Pvt Ltd is audited by Sunil Gandhi & Company for the financial year 2019.

Auditor firmFinancial yearFirm registration number
Sunil Gandhi & CompanyFY 2019025822C

Shareholding

The shareholding of Perfect Boxes Pvt Ltd is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Perfect Boxes Pvt Ltd, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹2.71 Cr
Breakdown by lending institutions
Others₹2.71 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
21 Sep 2018100229713Others₹2.71 CrSatisfied

To see the full charge records of Perfect Boxes Pvt Ltd, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

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

GST

Perfect Boxes has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Perfect Boxes Pvt Ltd, buy the company report.

Recent activity

Perfect Boxes Pvt Ltd has 4 board changes on record since 1995: 2 appointments and 2 cessations. The latest: Kabir Mansharamani was appointed as Director on 01 Jul 2011.

Charges
A charge registered on 21 Sep 2018 via Charge ID 100229713 with Others was fully satisfied on 21 Nov 2022.
AGM
Perfect Boxes Pvt Ltd last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Perfect Boxes Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Gwalior.
Charges
A charge with Others of Rs. 271.23 Lakh registered on 21 Sep 2018 with Charge ID 100229713 was modified on 24 Nov 2021.
Charges
A charge with Others amounted to Rs. 271.23 Lakh with Charge ID 100229713 was registered on 21 Sep 2018.
Appointed
Kabir Mansharamani was appointed as Director.
Ceased
Savitri Rijhumal Mansharamani ceased to be Director.
Ceased
Deepak Rijhumal Mansharamani ceased to be Director.
Appointed
Ajit Rijhumal Mansharamani was appointed as Director.
Incorporation
05 May 1995
Perfect Boxes Pvt Ltd was registered on 05 May 1995 with Roc Gwalior & aged 31 years 6 months as per MCA records.

Frequently asked questions

Perfect Boxes has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Perfect Boxes was a private limited company based in Pithampur, Madhya Pradesh, India. The company worked in paper, within the packaging industry. It was incorporated on 05 May 1995 and is registered under CIN U21029MP1995PTC009403. The company has been struck off by the Registrar of Companies and is no longer operational.

Perfect Boxes had 2 directors:

The CIN (Corporate Identification Number) of Perfect Boxes is U21029MP1995PTC009403. 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 Perfect Boxes is at S – 28 S – 29 Bagdoon, Pithampur, Madhya Pradesh, India – 454775.

Perfect Boxes was incorporated on 05 May 1995. It is registered with the Registrar of Companies, Gwalior.

The latest financial statements of Perfect Boxes 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.

No. Perfect Boxes has 1 GST registration on record and it is cancelled or inactive.

Perfect Boxes operated in the packaging industry, in the paper segment. It worked in this industry before it was struck off.

Perfect Boxes has 2 court cases on record: 2 filed by the company. Most are in the district courts.