Perfect Holdings Pvt Ltd.
About Perfect Holdings Pvt Ltd.
Data last updated: 21 July 2025
Perfect Holdings Pvt Ltd. was a private limited company based in Kolkata, West Bengal, 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 investment companies, a part of the broader financial services sector. Incorporated on 13 June 1989.
Registered with ROC Kolkata under CIN U65993WB1989PTC047035.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹39.27 Lakh. It was led by directors Munni Jha and Pawan Kumar Jha.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 29 Strand Road, Kolkata, West Bengal, India – 700001.
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 Address29 Strand Road, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Investment Companies, Other Financial Intermediation
- 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
Board of Directors of Perfect Holdings Pvt Ltd.
Perfect Holdings Pvt Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Munni Jha | Director | 30 Jun 2003 | 23 Years 1 Months | As last reported |
| Pawan Kumar Jha | Director | 16 Oct 2002 | 23 Years 10 Months | As last reported |
Financials of Perfect Holdings Pvt Ltd. FY 2009 filings available
Ten-year financial statements for Perfect Holdings Pvt Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Perfect Holdings Pvt Ltd.
Perfect Holdings Pvt Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Perfect Holdings Pvt Ltd.
View historical data on people associated with Perfect Holdings Pvt Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Perfect Holdings Pvt Ltd.
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 Holdings Pvt Ltd.
GST registrations and filing compliance for Perfect Holdings Pvt 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
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Credit Ratings, Litigation & Regulatory Alerts for Perfect Holdings Pvt Ltd.
Credit ratings, litigation, and regulatory alerts for Perfect Holdings Pvt 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
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MSME Payment Delays by Perfect Holdings Pvt Ltd.
MSME payment history for Perfect Holdings Pvt 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 Holdings Pvt Ltd.
Corporate group structure for Perfect Holdings Pvt 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
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MCA Filings & Documents of Perfect Holdings Pvt Ltd.
MCA filings and documents for Perfect Holdings Pvt 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
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Recent Activity on Perfect Holdings Pvt Ltd.
Frequently Asked Questions about Perfect Holdings Pvt Ltd.
Perfect Holdings Pvt 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 Holdings Pvt Ltd. is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 13 June 1989 and is registered under CIN U65993WB1989PTC047035. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Perfect Holdings Pvt Ltd. are:
- Munni Jha - Director
- Pawan Kumar Jha - Director
The CIN (Corporate Identification Number) of Perfect Holdings Pvt Ltd. is U65993WB1989PTC047035. 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 Holdings Pvt Ltd. is financial services. The company specifically operates in investment companies. The company was active in this sector before being struck off.
The company has its registered office at 29 Strand Road, Kolkata, West Bengal, India – 700001.