Perfect Office Systems P Ltd, a active private limited company, was established on 18 February 1994 in Mumbai, Maharashtra, India. Engaging in equipment leasing & financing within the trade sector, it holds CIN: U29290MH1994PTC076661. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.36 M.
It upholds a compliant status. Its leadership includes Rovinna Suryakkant Mane (Whole-Time Director), Suryakkant Baburao Mane (Whole-Time Director), Yashh Suryakkant Mane (Director). Past directors included Kanchan Dinkar Samant. It holds no open charges and ₹1.16 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 220 New Apollo Estmogra Lane Andheri E, Mumbai, Maharashtra, 400069.
U29290MH1994PTC076661
076661
18 February 1994
₹0.50 M
₹0.36 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rovinna Suryakkant Mane | Whole-Time Director | 01 Nov 2000 | Current |
| Suryakkant Baburao Mane | Whole-Time Director | 18 Feb 1994 | Current |
| Yashh Suryakkant Mane | Director | 13 May 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 01 Oct 2008 | Past |
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Perfect Office Systems P Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 33.78% increase. The company also saw a substantial improvement in profitability, with a 44.74% increase in profit. The company's net worth moved up by a moderate rise of 8.88%.
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In 2023, Perfect Office Systems P had a public holding of 33.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹11,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 May 2010 | Hdfc Bank Limited | ₹5.00 M | Satisfied |
| 02 Mar 2010 | Hdfc Bank Limited | ₹5.00 M | Satisfied |
| 02 Apr 2005 | The N. K.G.S.B. Co-Op. Bank Ltd. | ₹0.60 M | Satisfied |
| 08 Oct 1997 | N.K.G.S.B. Co-Op. Bank Ltd. | ₹1.00 M | Satisfied |
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The activity Perfect Office Systems P Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Perfect Office Systems P Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity A charge registered on 11 May 2010 via Charge ID 10280102 with Hdfc Bank Limited was fully satisfied on 04 Jun 2020. was completed.
A charge registered on 02 Mar 2010 via Charge ID 10206265 with Hdfc Bank Limited was fully satisfied on 04 Jun 2020. was recorded as a recent event.
The activity Yashh Suryakkant Mane was appointed as a Director was appointed as a Director on 13 May 2013 & has been associated with this company since 12 years 6 months . was completed.
A charge with Hdfc Bank Limited of Rs. 5.00 M registered on 11 May 2010 with Charge ID 10280102 was modified on 22 Mar 2012. was recorded as a recent event.
The CIN of Perfect Office Systems P Ltd is U29290MH1994PTC076661.
Perfect Office Systems P Ltd is headquartered at 220 New Apollo Estmogra Lane Andheri E, Mumbai, Maharashtra, 400069.
Perfect Office Systems P Ltd was incorporated on 18 February 1994.
The current directors of Perfect Office Systems P Ltd are
The primary industry of Perfect Office Systems P Ltd is Trade.
Perfect Office Systems P Ltd is unlisted.
The authorized capital of Perfect Office Systems P Ltd is ₹0.50 M, and the paid-up capital is ₹0.36 M.
The compliance status of Perfect Office Systems P Ltd is Compliant.
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