Perfect Marketing Solution Private Limited

Perfect Marketing Solution Private Limited - healthcare in Delhi, India. FY 2026 financials & compliance.
CIN U51909DL2009PTC193138 Incorporated 12 August 2009 ROC Delhi HQ Delhi, India
Active Private Limited Company healthcare
Data last updated
Revenue · FY 2019
₹3.82 Cr
▲ 92% YoY
Net loss · FY 2019
₹9.35 Lakh
Net margin -2.4%
EBITDA · FY 2019
-₹24.25 Lakh
EBITDA margin -6.3%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered

About Perfect Marketing Solution Private Limited

Data last updated:

Perfect Marketing Solution Private Limited is a private limited company based in Delhi, India. It operates in the preventive health supplements segment of the healthcare sector. It was incorporated on 12 August 2009 and has been in existence for over 17 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2009PTC193138. Its GSTIN is 07AAFCP1837J1ZA (Delhi).

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Riazuddin and Shakeela.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at F – 4 1st Floor Madhu Vihar I P Extension, Delhi, India – 110092.

As per the financials filed for FY 2019, the company reported a revenue of ₹3.82 Cr, a growth of 92% compared to the previous year. For the same year it recorded a net loss of ₹9.35 Lakh (net margin -2.4%) and EBITDA of -₹24.25 Lakh (EBITDA margin -6.3%). Revenue has declined at a compounded annual rate (CAGR) of 19% over three years and 3% over five years.

Court records list 3 cases involving the company, including 3 filed against it; 3 cases are pending.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pmsnewera.com.

Company details

CIN U51909DL2009PTC193138
Registration Number 193138
Incorporation Date 12 August 2009
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

Perfect Marketing Solution Private Limited's registered office is in Delhi, Delhi. Its website is pmsnewera.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    F – 4 1st Floor Madhu Vihar I P Extension, Delhi, India – 110092
  • Industry
    Healthcare, Preventive Health Supplements

To see the full contact details of Perfect Marketing Solution Private Limited, buy the company report.

Comprehensive company report
Perfect Marketing Solution Private Limited - one report that includes everything
  • 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
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Financials of Perfect Marketing Solution Private Limited

FY 2023 filings available

Perfect Marketing Solution Private Limited reported revenue of ₹3.82 Cr (up 92% YoY) for FY 2019.

Revenue · FY 2019
₹3.82 Cr ▲ 92%
Net loss · FY 2019
₹9.35 Lakh margin -2.4%
EBITDA · FY 2019
-₹24.25 Lakh margin -6.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 92%
3 years · compounded
▲ 19%
5 years · compounded
▼ 3%

Revenue rose 92% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 3%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹3.82 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹24.25 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹9.35 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-6.3%
Net Profit Margin-2.4%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Perfect Marketing Solution Private Limited, buy the company report.

Board of directors of Perfect Marketing Solution Private Limited

Perfect Marketing Solution has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
RiazuddinDirector12 Aug 200917 Years 2 MonthsCurrent
ShakeelaDirector15 Jul 20197 Years 3 MonthsCurrent

Auditor

Perfect Marketing Solution Private Limited is audited by VIPAN K RAJPOOT & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
VIPAN K RAJPOOT & COFY 2017013504N

Shareholding

The shareholding of Perfect Marketing Solution Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Perfect Marketing Solution Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Perfect Marketing Solution Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Perfect Marketing Solution has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07AAFCP1837J1ZADelhiActive01 Jul 2017

To see the full GST registrations and return filing status of Perfect Marketing Solution Private Limited, buy the company report.

Recent activity

Perfect Marketing Solution Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Arpan Haldar ceased to be Director on 19 Jul 2019.

AGM
Perfect Marketing Solution Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Perfect Marketing Solution Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Ceased
Arpan Haldar ceased to be Director.
Appointed
Shakeela was appointed as Director.
Ceased
Asif Khan ceased to be Director.
Appointed
Riazuddin was appointed as Director.
Incorporation
12 Aug 2009
Perfect Marketing Solution Private Limited was registered on 12 Aug 2009 with Roc Delhi & aged 17 years 2 months as per MCA records.

Frequently asked questions

Perfect Marketing Solution is an active private limited company based in Delhi, India. The company works in preventive health supplements, within the healthcare industry. It was incorporated on 12 August 2009 (17+ years old) and is registered under CIN U51909DL2009PTC193138.

Perfect Marketing Solution has 2 current directors:

The latest financial statements of Perfect Marketing Solution on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

The GSTIN of Perfect Marketing Solution is 07AAFCP1837J1ZA, registered in Delhi.

The CIN (Corporate Identification Number) of Perfect Marketing Solution is U51909DL2009PTC193138. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Perfect Marketing Solution has 3 court cases on record: 3 filed against it. 3 are pending.

Perfect Marketing Solution was incorporated on 12 August 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.

Arpan Haldar ceased to be Director on 19 Jul 2019. Shakeela was appointed as Director on 15 Jul 2019. Asif Khan ceased to be Director on 11 Jul 2019. Perfect Marketing Solution has 4 board changes on record in total.

Perfect Marketing Solution can be reached through the website pmsnewera.com. Its registered office is in Delhi, India.

The registered office of Perfect Marketing Solution is at F – 4 1st Floor Madhu Vihar I P Extension, Delhi, India – 110092.