It is a metals and minerals private limited company based in Karnal, Haryana, India, established in 2016.
2016 | Karnal, Haryana, India | ActivePerfect Marmo Grani Impex Private Limited, a active private limited company, was established on 01 January 2016 in Karnal, Haryana, India. Engaging in mining & mineral extraction within the metals and minerals sector, it holds CIN: U36994HR2016PTC057710. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.50 M.
It upholds a compliant status. Its leadership includes Rajesh Swami (Additional Director), Rakesh Kumar (Additional Director). Past directors included Vijay Kumar, Ram Kumar, Suresh Kumar. It holds ₹3.64 Cr open charges and no settled loans. Its latest AGM occurred on 06 September 2019, with the balance sheet filed on 31 March 2019. It is based at M/S Perfect Marmo Grani Impex Village Kacchwa, Karnal, Haryana, 132001.
U36994HR2016PTC057710
057710
01 January 2016
₹1.50 M
₹1.50 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Swami | Additional Director | 30 Sep 2019 | Current |
| Rakesh Kumar | Additional Director | 05 Feb 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 01 Jul 2017 | Past |
| Pramod Abcsdd | Additional Director | 01 Jul 2017 | Past |
| Pramod Abcsdd | Additional Director | 04 Apr 2018 | Past |
| Pramod Abcsdd | Additional Director | 04 Apr 2018 | Past |
| Pramod Abcsdd | Director | 01 Jun 2016 | Past |
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Perfect Marmo Grani Impex Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 291.1% increase. The company also saw a substantial improvement in profitability, with a 37.74% increase in profit. The company's net worth observed a substantial decline by a decrease of 69.84%.
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In 2019, Perfect Marmo Grani Impex 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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₹36,400,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2018 | Indian Bank | ₹2.65 Cr | Open |
| 24 Sep 2017 | Indian Bank | ₹1.50 M | Open |
| 07 Oct 2016 | Indian Bank | ₹8.40 M | Open |
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The activity Rakesh Kumar was appointed as a Additional Director was appointed as a Additional Director on 05 Feb 2020 & has been associated with this company since 5 years 10 months . was completed.
Progress on Rajesh Swami was appointed as a Additional Director was appointed as a Additional Director on 30 Sep 2019 & has been associated with this company since 6 years 2 months . was documented.
Perfect Marmo Grani Impex Private Limited last Annual general meeting of members was held on 06 Sep 2019 as per latest MCA records. was recorded as a recent event.
Perfect Marmo Grani Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was recorded as a recent event.
A charge with Indian Bank amounted to Rs. 26.50 M with Charge ID 100186360 was registered on 28 Jun 2018. was recorded as a recent event.
Progress on A charge with Indian Bank of Rs. 26.50 M registered on 28 Jun 2018 with Charge ID 100186360 was modified on 28 Jun 2018. was documented.
The CIN of Perfect Marmo Grani Impex Private Limited is U36994HR2016PTC057710.
Perfect Marmo Grani Impex Private Limited is headquartered at M/S Perfect Marmo Grani Impex Village Kacchwa, Karnal, Haryana, 132001.
Perfect Marmo Grani Impex Private Limited was incorporated on 01 January 2016.
The current directors of Perfect Marmo Grani Impex Private Limited are
The primary industry of Perfect Marmo Grani Impex Private Limited is Metals And Minerals.
Perfect Marmo Grani Impex Private Limited is unlisted.
The authorized capital of Perfect Marmo Grani Impex Private Limited is ₹1.50 M, and the paid-up capital is ₹1.50 M.
The compliance status of Perfect Marmo Grani Impex Private Limited is Compliant.
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