It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 1987.
1987 | Mumbai, Maharashtra, India | ActivePerfect Carriers Pvt Ltd, a active private limited company, was established on 14 January 1987 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U60231MH1987PTC042211. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.93 M.
It upholds a compliant status. Its leadership includes Animesh Mahendrakumar Saboo (Managing Director), Mahendrakumar Satyanarayan Saboo (Director), Jitesh Kailasnath Pathak (Additional Director). It holds ₹3.50 M open charges and ₹2.53 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 901/902, Acme Enclave Chs Ltd., Vasari Hills, Goregaon Mulund Link Road,, Malad West, Mumbai, Maharashtra, 400064.
U60231MH1987PTC042211
042211
14 January 1987
₹1.50 M
₹0.93 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Animesh Mahendrakumar Saboo | Managing Director | 17 Jun 1997 | Current |
| Mahendrakumar Satyanarayan Saboo | Director | 14 Jan 1987 | Current |
| Jitesh Kailasnath Pathak | Additional Director | 11 Nov 2024 | Current |
| Dilip | Additional Director | 11 Nov 2024 | Current |
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Perfect Carriers Pvt Ltd, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 109435% decrease in profit. The company's net worth witnessed no change by increase of 0%.
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In 2019, Perfect Carriers had a promoter holding of 32.46% and a public holding of 67.54%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹3,500,000.00
₹2,530,275.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 1999 | Icici Bank Ltd | ₹3.50 M | Open |
| 10 Aug 2005 | Punjab National Bank | ₹0.80 M | Satisfied |
| 13 Nov 1998 | M/S Sundaram Finance Ltd | ₹0.47 M | Satisfied |
| 24 Mar 1998 | M/S Sundaram Finance Ltd | ₹0.35 M | Satisfied |
| 28 Jan 1998 | M/S Sundaram Finance Ltd | ₹0.44 M | Satisfied |
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Progress on Jitesh Kailasnath Pathak was appointed as a Additional Director was appointed as a Additional Director on 11 Nov 2024 & has been associated with this company since 1 year 17 days . was documented.
The activity Dilip was appointed as a Additional Director was appointed as a Additional Director on 11 Nov 2024 & has been associated with this company since 1 year 17 days . was completed.
Progress on Perfect Carriers Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Perfect Carriers Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity A charge registered on 13 Nov 1998 via Charge ID 90224959 with M/S Sundaram Finance Ltd was fully satisfied on 02 Sep 2022. was completed.
Progress on A charge registered on 24 Mar 1998 via Charge ID 90224904 with M/S Sundaram Finance Ltd was fully satisfied on 21 Jun 2022. was documented.
The CIN of Perfect Carriers Pvt Ltd is U60231MH1987PTC042211.
Perfect Carriers Pvt Ltd is headquartered at 901/902, Acme Enclave Chs Ltd., Vasari Hills, Goregaon Mulund Link Road,, Malad West, Mumbai, Maharashtra, 400064.
Perfect Carriers Pvt Ltd was incorporated on 14 January 1987.
The current directors of Perfect Carriers Pvt Ltd are
The primary industry of Perfect Carriers Pvt Ltd is Transport And Logistics.
Perfect Carriers Pvt Ltd is unlisted.
The authorized capital of Perfect Carriers Pvt Ltd is ₹1.50 M, and the paid-up capital is ₹0.93 M.
The compliance status of Perfect Carriers Pvt Ltd is Compliant.
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