
Perfect Realty Private Limited
About Perfect Realty Private Limited
Data last updated:
Perfect Realty Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1995PTC092493.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Umesh Shankarlalji Kankaria and Sumit Ramesh Diwane.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹380 Cr and satisfied charges of ₹800 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Perfect Realty Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7th Floor Office No. 707 708 B & C Wing Plot C 66, One BKC Bandra Kurla Complex Opp Bank Of Baroda Bandra (E), Mumbai, Maharashtra, India – 400051
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Perfect Realty Private Limited, buy the company report.
- 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
Business activity
The main business activity of Perfect Realty is real estate activities. In detail, this covers real estate activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities |
To see the full business activity and turnover split of Perfect Realty Private Limited, buy the company report.
Financials of Perfect Realty Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Perfect Realty Private Limited, buy the company report.
Board of directors of Perfect Realty Private Limited
Perfect Realty has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Shankarlalji Kankaria | Director | 10 Nov 2023 | 2 Years 11 Months | Current |
| Sumit Ramesh Diwane | Director | 10 Nov 2023 | 2 Years 11 Months | Current |
| Ayush Jhanwar | Director | 10 Nov 2023 | 2 Years 11 Months | Current |
Auditor
Perfect Realty Private Limited is audited by S A R A & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S A R A & ASSOCIATES | FY 2023 | 120927W |
Shareholding
The shareholding of Perfect Realty Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Perfect Realty Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Oct 2024 | 101001575 | Others | ₹200 Cr | Open | |
| 25 Oct 2024 | 101001596 | Others | ₹180 Cr | Open | |
| 07 Aug 2024 | 100960058 | Others | ₹200 Cr | Satisfied | |
| 13 Nov 2023 | 100819118 | Others | ₹600 Cr | Satisfied |
To see the full charge records of Perfect Realty Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Perfect Realty Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (CARBP) | Filed against the company by Jayesh Sanghrajka the Resolution Professional of Darshan Developers Private Limited | Pending |
To see the full case history of Perfect Realty Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Perfect Realty Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Perfect Realty Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Perfect Realty Private Limited has 14 board changes on record since 2009: 3 appointments and 11 cessations. The latest: Ayush Jhanwar ceased to be Additional Director on 29 Sep 2024.
13 earlier events are in the company report.
Frequently asked questions
Perfect Realty is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 September 1995 (31+ years old) and is registered under CIN U70100MH1995PTC092493.
Perfect Realty has 3 current directors:
- Umesh Shankarlalji Kankaria - Director
- Sumit Ramesh Diwane - Director
- Ayush Jhanwar - Director
The latest financial statements of Perfect Realty on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Perfect Realty is U70100MH1995PTC092493. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Perfect Realty has 1 court case on record: 1 filed against it. 1 is pending.
Perfect Realty was incorporated on 08 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Ayush Jhanwar ceased to be Additional Director on 29 Sep 2024. Sumit Ramesh Diwane ceased to be Additional Director on 29 Sep 2024. Umesh Shankarlalji Kankaria ceased to be Additional Director on 29 Sep 2024. Perfect Realty has 14 board changes on record in total.
The registered office of Perfect Realty is at 7th Floor Office No. 707 708 B & C Wing Plot C 66, One BKC Bandra Kurla Complex Opp Bank Of Baroda Bandra E, Mumbai, Maharashtra, India – 400051.
Perfect Realty operates in the real estate and construction industry, in the real estate builders and developers segment.
Perfect Realty has open charges of ₹380 Cr and satisfied charges of ₹800 Cr as per latest MCA filings.