Perfect Finsec Private Limited
About Perfect Finsec Private Limited
Data last updated: 07 January 2026
Perfect Finsec Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 29 January 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U74899DL1996PTC075818.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹88.48 Lakh. It is led by directors including Ashish Kila and Akshay Kila.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: T – 24A Green Park Exn., New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.62 Cr, a growth of 0% compared to the previous year.
The company has a workforce of approximately 15 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹16.34 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressT – 24A Green Park Exn., New Delhi, Delhi, India – 110016
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Perfect Finsec Private Limited
Perfect Finsec Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Perfect Finsec Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Perfect Finsec Private Limited
Perfect Finsec Private Limited is audited by K GOPAL SHARMA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K GOPAL SHARMA & CO | Locked | Locked | Locked |
Complete auditor history for Perfect Finsec Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Perfect Finsec Private Limited
Perfect Finsec Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ashish Kila
Also directs:
Exfin Maritime Agencies (India) Private Limited
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Director | 10 Jul 2009 | 17 Years 0 Months | Current |
| Akshay Kila | Director | 05 Oct 2015 | 10 Years 9 Months | Current |
| Akhil Kila | Director | 08 Feb 2016 | 10 Years 5 Months | Current |
Financials of Perfect Finsec Private Limited FY 2025 filings available
Perfect Finsec Private Limited reported revenue of ₹7.62 Cr for FY 2025.
Ten-year financial statements for Perfect Finsec Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Perfect Finsec Private Limited
Shareholding and ownership data for Perfect Finsec Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Perfect Finsec Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Dec 2025 | Others | ₹50 Lakh | Open |
| 06 Sep 2025 | Others | ₹1 Cr | Open |
| 07 May 2025 | Hdfc Bank Limited | ₹35 Lakh | Open |
| 20 Mar 2025 | Others | ₹50 Lakh | Open |
| 29 Oct 2024 | Others | ₹1.5 Cr | Open |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Perfect Finsec Private Limited
Perfect Finsec Private Limited has a workforce of 15 employees as of Apr 06, 2024.
Employee and EPFO history for Perfect Finsec Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Perfect Finsec Private Limited
GST registrations and filing compliance for Perfect Finsec Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Perfect Finsec Private Limited
Credit ratings, litigation, and regulatory alerts for Perfect Finsec Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Perfect Finsec Private Limited
MSME payment history for Perfect Finsec Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Perfect Finsec Private Limited
Corporate group structure for Perfect Finsec Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Perfect Finsec Private Limited
MCA filings and documents for Perfect Finsec Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Perfect Finsec Private Limited
Frequently Asked Questions about Perfect Finsec Private Limited
Perfect Finsec Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 29 January 1996 (30+ years old) and is registered under CIN U74899DL1996PTC075818. The company has 15 employees.
Perfect Finsec Private Limited reported revenue of ₹7.62 Cr for FY 2025 (up 0.00% YoY).
The current directors of Perfect Finsec Private Limited are:
- Ashish Kila - Director
- Akshay Kila - Director
- Akhil Kila - Director
The primary industry of Perfect Finsec Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Perfect Finsec Private Limited can be reached at the registered office: T – 24A Green Park Exn, New Delhi, Delhi, India – 110016.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹88.48 Lakh.