Perfect Gold (India) Ltd.
About Perfect Gold (India) Ltd.
Data last updated: 22 July 2025
Perfect Gold (India) Ltd. was a public limited company based in Jaipur, Rajasthan, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 13 January 1995.
Registered with ROC Jaipur under CIN U31909RJ1995PLC009324.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.17 Cr. It was led by directors including Diwakar Pandey and Sovan Roychowdhury.
Last AGM: 03 June 2019. Financial statements filed for year ended 31 March 2019. Office: Shop No. 1&2 Basement Newcloth Market Johari Bazar Jaipur, Rajasthan, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹45,110.
As per MCA filings, the company had satisfied charges of ₹2.5 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShop No. 1&2 Basement Newcloth Market Johari Bazar Jaipur, Rajasthan, India
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Perfect Gold (India) Ltd.
Perfect Gold (India) Ltd. is audited by ALPANAPSHAH for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ALPANAPSHAH | Locked | Locked | Locked |
Complete auditor history for Perfect Gold (India) Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Perfect Gold (India) Ltd.
Perfect Gold (India) Ltd. is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Diwakar Pandey | Director | 29 Oct 2004 | 21 Years 10 Months | As last reported |
| Sovan Roychowdhury | Director | 25 May 2019 | 7 Years 3 Months | As last reported |
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Parasmal Bachhawat
Also directs:
Djka Developers Private Limited, Sadani Watch Co Pvt Ltd, Upshum Motion Pictures Private Limited and 3 more
|
Director | 29 Oct 2004 | 21 Years 10 Months | As last reported |
Financials of Perfect Gold (India) Ltd. FY 2019 filings available
Perfect Gold (India) Ltd. reported revenue of ₹45,110 for FY 2017.
Ten-year financial statements for Perfect Gold (India) Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Perfect Gold (India) Ltd.
Shareholding and ownership data for Perfect Gold (India) Ltd.
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 Gold (India) Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2001 | The Haryana Financial Corporation | ₹2.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Perfect Gold (India) Ltd.
View historical data on people associated with Perfect Gold (India) Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Perfect Gold (India) Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Perfect Gold (India) Ltd.
GST registrations and filing compliance for Perfect Gold (India) Ltd.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Perfect Gold (India) Ltd.
Credit ratings, litigation, and regulatory alerts for Perfect Gold (India) Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Perfect Gold (India) Ltd.
MSME payment history for Perfect Gold (India) Ltd.
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 Gold (India) Ltd.
Corporate group structure for Perfect Gold (India) Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Perfect Gold (India) Ltd.
MCA filings and documents for Perfect Gold (India) Ltd.
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 Gold (India) Ltd.
Frequently Asked Questions about Perfect Gold (India) Ltd.
Perfect Gold (India) Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Perfect Gold (India) Ltd. is a struck-off public limited company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 13 January 1995 and is registered under CIN U31909RJ1995PLC009324. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Perfect Gold (India) Ltd. are:
- Diwakar Pandey - Director
- Sovan Roychowdhury - Director
- Parasmal Bachhawat - Director
The CIN (Corporate Identification Number) of Perfect Gold (India) Ltd. is U31909RJ1995PLC009324. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Perfect Gold (India) Ltd. is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 1&2 Basement Newcloth Market Johari Bazar Jaipur, Rajasthan, India.