Perfect Fasteners Limited - machinery and equipment in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74140DL1976PLC008269 Incorporated 20 July 1976 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Public Limited Company machinery and equipment
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹49.96 Lakh
Issued & subscribed
Satisfied charges
₹95.42 Lakh
No open charges
Company age
50 yrs
Est. 1976
Directors on board
3
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Converted to LLP
MCA master data

About Perfect Fasteners Limited

Data last updated:

Perfect Fasteners Limited was a public limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the industrial tools and components segment of the machinery and industrial equipment sector. It was incorporated on 20 July 1976.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL1976PLC008269.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹49.96 Lakh. It was led by directors including Jagdish Kumar Aggarwal and Manish Aggarwal.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 101 Sukhdev Vihar, New Delhi, Delhi, India – 110025.

As per MCA filings, the company has satisfied charges of ₹95.42 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.

Company details

CIN U74140DL1976PLC008269
Registration Number 008269
Incorporation Date 20 July 1976
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Perfect Fasteners Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    101 Sukhdev Vihar, New Delhi, Delhi, India – 110025
  • Industry
    Machinery and Equipment, Industrial Tools & Components
Comprehensive company report
Perfect Fasteners 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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Financials of Perfect Fasteners Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
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 2013-14
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 Fasteners Limited, buy the company report.

Board of directors of Perfect Fasteners Limited

Perfect Fasteners has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Jagdish Kumar AggarwalDirector12 Dec 200619 Years 10 MonthsAs last reported
Manish AggarwalDirector28 Sep 200224 Years 1 MonthsAs last reported
Mohinder Kumar LuthraDirector29 Mar 201412 Years 7 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹95.42 Lakh
Breakdown by lending institutions
Punjab National Bank₹0.95 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
02 Nov 199890061537Punjab National Bank₹90 LakhSatisfied
02 Jul 199390060266Punjab National Bank₹5.42 LakhSatisfied

To see the full charge records of Perfect Fasteners Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Perfect Fasteners 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 Fasteners Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Perfect Fasteners Limited has 5 board changes on record since 2002: 3 appointments and 2 cessations. The latest: Mohinder Kumar Luthra ceased to be Additional Director on 30 Sep 2014.

Charges
A charge registered on 02 Nov 1998 via Charge ID 90061537 with Punjab National Bank was fully satisfied on 12 Feb 2015.
Charges
A charge registered on 02 Jul 1993 via Charge ID 90060266 with Punjab National Bank was fully satisfied on 12 Feb 2015.
AGM
Perfect Fasteners Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Ceased
Mohinder Kumar Luthra ceased to be Additional Director.
Filing
Perfect Fasteners Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Appointed
Mohinder Kumar Luthra was appointed as Director.
Ceased
Shashi Aggarwal ceased to be Director.
Appointed
Jagdish Kumar Aggarwal was appointed as Director.
Appointed
Manish Aggarwal was appointed as Director.
Charges
A charge with Punjab National Bank amounted to Rs. 0.90 Cr with Charge ID 90061537 was registered on 02 Nov 1998.
Charges
A charge with Punjab National Bank amounted to Rs. 0.05 Cr with Charge ID 90060266 was registered on 02 Jul 1993.
Incorporation
20 Jul 1976
Perfect Fasteners Limited was registered on 20 Jul 1976 with Roc Delhi & aged 50 years 3 months as per MCA records.

Frequently asked questions

Perfect Fasteners has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Perfect Fasteners was a public limited company based in New Delhi, Delhi, India. The company worked in industrial tools and components, within the machinery and equipment industry. It was incorporated on 20 July 1976 and is registered under CIN U74140DL1976PLC008269. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Perfect Fasteners is U74140DL1976PLC008269. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Perfect Fasteners had 3 directors:

Perfect Fasteners was incorporated on 20 July 1976. It is registered with the Registrar of Companies, Delhi.

The registered office of Perfect Fasteners is at 101 Sukhdev Vihar, New Delhi, Delhi, India – 110025.

The latest financial statements of Perfect Fasteners on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

Perfect Fasteners operated in the machinery and equipment industry, in the industrial tools and components segment.

Perfect Fasteners has 2 court cases on record: 2 filed against it.

Mohinder Kumar Luthra ceased to be Additional Director on 30 Sep 2014. Mohinder Kumar Luthra was appointed as Director on 29 Mar 2014. Shashi Aggarwal ceased to be Director on 29 Mar 2014. Perfect Fasteners has 5 board changes on record in total.