Perfect Finlease Private Limited
About Perfect Finlease Private Limited
Data last updated:
Perfect Finlease Private Limited is a private limited company based in Jabalpur, Madhya Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 16 April 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U65921MP1996PTC010726.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Navdeep Singh Khera and Sangeeta Khera.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 102 Pari Jat Cherital, Jabalpur, Madhya Pradesh, India – 482002.
As per MCA filings, the company has open charges of ₹30 Lakh and satisfied charges of ₹1.5 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Perfect Finlease Private Limited's registered office is in Jabalpur, Madhya Pradesh.
- Registered Address102 Pari Jat Cherital, Jabalpur, Madhya Pradesh, India – 482002
- IndustryFinancial Services, Other Financial Intermediation, Hire Purchase, Credit Allocation Agencies
- 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 Finlease Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Perfect Finlease Private Limited, buy the company report.
Board of directors of Perfect Finlease Private Limited
Perfect Finlease has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navdeep Singh Khera | Director | 16 Apr 1996 | 30 Years 6 Months | Current |
| Sangeeta Khera | Director | 16 Apr 1996 | 30 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Dec 2012 | 10395563 | Central Bank of India | ₹30 Lakh | Open | |
| 16 Jul 2010 | 10236981 | State Bank of India | ₹95 Lakh | Satisfied | |
| 02 Dec 2008 | 10132122 | Central Bank of India | ₹55 Lakh | Satisfied |
To see the full charge records of Perfect Finlease Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Perfect Finlease Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Writ petition | Filed against the company | Disposed |
To see the full case history of Perfect Finlease Private Limited, 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 Finlease Private 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 Finlease Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Perfect Finlease Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Navdeep Singh Khera was appointed as Director on 16 Apr 1996.
Frequently asked questions
Perfect Finlease is an active private limited company based in Jabalpur, Madhya Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 16 April 1996 (30+ years old) and is registered under CIN U65921MP1996PTC010726.
Perfect Finlease has 2 current directors:
- Navdeep Singh Khera - Director
- Sangeeta Khera - Director
The latest financial statements of Perfect Finlease on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Perfect Finlease is U65921MP1996PTC010726. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Perfect Finlease has 1 court case on record: 1 filed against it.
Perfect Finlease was incorporated on 16 April 1996, making it 30+ years old. It is registered with the Registrar of Companies, Gwalior.
Navdeep Singh Khera was appointed as Director on 16 Apr 1996. Sangeeta Khera was appointed as Director on 16 Apr 1996.
The registered office of Perfect Finlease is at 102 Pari Jat Cherital, Jabalpur, Madhya Pradesh, India – 482002.
Perfect Finlease operates in the financial services industry, in the other financial intermediation segment.
Perfect Finlease has open charges of ₹30 Lakh and satisfied charges of ₹1.5 Cr as per latest MCA filings.
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