It is a agriculture private limited company based in New Delhi, Delhi, India, established in 1978.
1978 | New Delhi, Delhi, India | ActivePerfect Investments Pvt Ltd, a active private limited company, was established on 04 August 1978 in New Delhi, Delhi, India. Engaging in agro retail & distribution within the agriculture, forestry, fishing sector, it holds CIN: U74899DL1978PTC009162. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.25 M and a paid-up capital of ₹4.80 M.
It upholds a compliant status. Its leadership includes Chaitanya Charan Swain (Director), Rajesh Paliwal (Director). Past directors included Chaitanya Charan Swain, Rajesh Paliwal, Dev Raj Goel. It holds ₹2.09 Cr open charges and no settled loans. Its latest AGM occurred on 25 September 2024, with the balance sheet filed on 31 March 2024. It is based at H-108-C Connaught Circus, New Delhi, Delhi, 110001.
U74899DL1978PTC009162
009162
04 August 1978
₹5.25 M
₹4.80 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chaitanya Charan Swain | Director | 23 Mar 2009 | Current |
| Rajesh Paliwal | Director | 09 Apr 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 26 Aug 2009 | Past |
| Pramod Abcsdd | Additional Director | 17 Sep 2013 | Past |
| Pramod Abcsdd | Director | 01 May 2013 | Past |
| Pramod Abcsdd | Director | 23 Mar 2009 | Past |
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Perfect Investments Pvt Ltd, for the financial year ended 2021, experienced modest growth in revenue, with a 0.15% increase. The company also saw a substantial fall in profitability, with a 46.04% decrease in profit. The company's net worth moved up by a moderate rise of 3.16%.
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In 2020, Perfect Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹20,949,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2002 | Canara Bank | ₹4.69 M | Open |
| 15 Jan 2001 | Canara Bank | ₹0.60 M | Open |
| 01 Dec 2000 | Canara Bank | ₹0.37 M | Open |
| 21 Nov 2000 | Canara Bank | ₹0.25 M | Open |
| 10 Mar 2000 | Canara Bank | ₹3.50 M | Open |
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Progress on Perfect Investments Pvt Ltd last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records. was documented.
Perfect Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Rajesh Paliwal was appointed as a Director was appointed as a Director on 09 Apr 2013 & has been associated with this company since 12 years 7 months . was recorded as a recent event.
The activity Chaitanya Charan Swain was appointed as a Director was appointed as a Director on 23 Mar 2009 & has been associated with this company since 16 years 8 months . was completed.
The activity A charge with Canara Bank of Rs. 4.69 M registered on 26 Mar 2002 with Charge ID 90049003 was modified on 27 Mar 2002. was completed.
A charge with Canara Bank of Rs. 2.50 M registered on 12 Jul 1994 with Charge ID 90046195 was modified on 27 Mar 2002. was recorded as a recent event.
The CIN of Perfect Investments Pvt Ltd is U74899DL1978PTC009162.
Perfect Investments Pvt Ltd is headquartered at H-108-C Connaught Circus, New Delhi, Delhi, 110001.
Perfect Investments Pvt Ltd was incorporated on 04 August 1978.
The current directors of Perfect Investments Pvt Ltd are
The primary industry of Perfect Investments Pvt Ltd is Agriculture, Forestry, Fishing.
Perfect Investments Pvt Ltd is unlisted.
The authorized capital of Perfect Investments Pvt Ltd is ₹5.25 M, and the paid-up capital is ₹4.80 M.
The compliance status of Perfect Investments Pvt Ltd is Compliant.
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