
Perfect Carriers Pvt Ltd
About Perfect Carriers Pvt Ltd
Data last updated:
Perfect Carriers Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 14 January 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60231MH1987PTC042211. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹9.27 Lakh. It is led by directors including Animesh Mahendrakumar Saboo (Managing Director) and Mahendrakumar Satyanarayan Saboo.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹35 Lakh and satisfied charges of ₹25.3 Lakh on record. Court records list 16 cases involving the company, including 16 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Perfect Carriers Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address901/902 Acme Enclave Chs Ltd. Vasari Hills Goregaon Mulund Link Road, Malad West, Mumbai, Maharashtra, India – 400064
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Perfect Carriers Pvt Ltd, 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
Financials of Perfect Carriers Pvt Ltd
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Perfect Carriers Pvt Ltd, buy the company report.
Board of directors of Perfect Carriers Pvt Ltd
Perfect Carriers has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Animesh Mahendrakumar Saboo Also directs: E-Fleet Systems Private Limited | Managing Director | 17 Jun 1997 | 29 Years 4 Months | Current |
| Mahendrakumar Satyanarayan Saboo | Director | 14 Jan 1987 | 39 Years 9 Months | Current |
| Jitesh Kailasnath Pathak Also directs: Veega Holding and Trading Company Limited, Nikash Logistics & Cargo Private Limited, Optegris Logistics Private Limited and 1 more | Additional Director | 11 Nov 2024 | 1 Years 11 Months | Current |
| Dilip Also directs: Nikash Logistics & Cargo Private Limited | Additional Director | 11 Nov 2024 | 1 Years 11 Months | Current |
Auditor
Perfect Carriers Pvt Ltd is audited by ASHOK BAIRAGRA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHOK BAIRAGRA & ASSOCIATES | FY 2019 | 118677W |
Shareholding
The shareholding of Perfect Carriers 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 category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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To see the full shareholding pattern of Perfect Carriers Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 1999 | 90226238 | Icici Bank Ltd | ₹35 Lakh | Open | |
| 10 Aug 2005 | 90237716 | Punjab National Bank | ₹8 Lakh | Satisfied | |
| 13 Nov 1998 | 90224959 | M/S Sundaram Finance Ltd | ₹4.67 Lakh | Satisfied | |
| 24 Mar 1998 | 90224904 | M/S Sundaram Finance Ltd | ₹3.52 Lakh | Satisfied | |
| 28 Jan 1998 | 90224882 | M/S Sundaram Finance Ltd | ₹4.42 Lakh | Satisfied |
To see the full charge records of Perfect Carriers Pvt Ltd, buy the company report.
Total charge records: 6 View all charges
Legal cases
Perfect Carriers Pvt Ltd has 16 court cases on record: 16 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 13 | 0 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by The New India Assurance Company Ltd. Amravati THR Chief Regional Manager, Nagpur | Disposed |
| Bombay High Court | Court case (APPLN) | Filed against the company by Tata Finance Ltd. | Disposed |
| District court, Chandrapur, Maharashtra | Court case (MACP. Dkst.) | Filed against the company by individuals | Disposed |
| District court, Chandrapur, Maharashtra | Court case (MACP. M.A.) | Filed against the company by an individual | Disposed |
| District court, Nagpur, Maharashtra | Court case (MACP. Dkst.) | Filed against the company by individuals | Disposed |
To see the full case history of Perfect Carriers Pvt Ltd, 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 Carriers Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Perfect Carriers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Perfect Carriers Pvt Ltd, buy the company report.
Recent activity
Perfect Carriers Pvt Ltd has 4 board changes on record since 1987: 4 appointments. The latest: Dilip was appointed as Additional Director on 11 Nov 2024.
7 earlier events are in the company report.
Frequently asked questions
Perfect Carriers is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 14 January 1987 (39+ years old) and is registered under CIN U60231MH1987PTC042211.
Perfect Carriers has 4 current directors:
- Animesh Mahendrakumar Saboo - Managing Director
- Mahendrakumar Satyanarayan Saboo - Director
- Jitesh Kailasnath Pathak - Additional Director
- Dilip - Additional Director
The latest financial statements of Perfect Carriers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Perfect Carriers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Perfect Carriers is U60231MH1987PTC042211. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Perfect Carriers has 16 court cases on record: 16 filed against it. Most are in the district courts.
Perfect Carriers was incorporated on 14 January 1987, making it 39+ years old. It is registered with the Registrar of Companies, Mumbai.
Dilip was appointed as Additional Director on 11 Nov 2024. Jitesh Kailasnath Pathak was appointed as Additional Director on 11 Nov 2024. Animesh Mahendrakumar Saboo was appointed as Managing Director on 17 Jun 1997. Perfect Carriers has 4 board changes on record in total.
The registered office of Perfect Carriers is at 901902 Acme Enclave Chs Ltd. Vasari Hills Goregaon Mulund Link Road, Malad West, Mumbai, Maharashtra, India – 400064.
Perfect Carriers operates in the transport and logistics industry, in the integrated and diversified logistics services segment.