It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActivePerfect Suppliers Pvt Ltd, a active private limited company, was established on 17 January 1996 in Kolkata, West Bengal, India. Engaging in real estate financing within the real estate sector, it holds CIN: U51109WB1996PTC076698. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.88 M.
It upholds a compliant status. Its leadership includes Prem Prakash Basotia (Director), Sandeep Mall (Director). Past directors included Namrataa Somani, Sweta Somani, Kanta Rathi. It holds ₹44.90 Cr open charges and ₹143.20 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 7A Dover Lane, Kolkata, West Bengal, 700029.
U51109WB1996PTC076698
076698
17 January 1996
₹5.00 M
₹4.88 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prem Prakash Basotia | Director | 19 Feb 2014 | Current |
| Sandeep Mall | Director | 01 Dec 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 19 Feb 2015 | Past |
| Pramod Abcsdd | Director | 19 Feb 2015 | Past |
| Pramod Abcsdd | Director | 01 Jul 2009 | Past |
| Pramod Abcsdd | Director | 01 Oct 2012 | Past |
| Pramod Abcsdd | Director | 21 Mar 2014 | Past |
| Pramod Abcsdd | Director | 15 Mar 2018 | Past |
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Perfect Suppliers Pvt Ltd, for the financial year ended 2023, experienced Minor drop in revenue, with a 0.03% decrease. The company also saw a slight improvement in profitability, with a 6.06% increase in profit. The company's net worth moved up by a moderate rise of 6.25%.
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₹449,000,000.00
₹1,432,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Feb 2019 | Yes Bank Limited | ₹44.90 Cr | Open |
| 22 Jan 2013 | State Bank Of India (Lead Bank) | ₹76.60 Cr | Satisfied |
| 12 May 2007 | State Bank Of India | ₹66.60 Cr | Satisfied |
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Progress on Perfect Suppliers Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Perfect Suppliers Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
A charge with Yes Bank Limited of Rs. 449.00 M registered on 12 Feb 2019 with Charge ID 100239233 was modified on 27 Oct 2021. was recorded as a recent event.
Progress on A charge with Yes Bank Limited amounted to Rs. 449.00 M with Charge ID 100239233 was registered on 12 Feb 2019. was documented.
Progress on A charge registered on 22 Jan 2013 via Charge ID 10410524 with State Bank Of India (Lead Bank) was fully satisfied on 05 Jul 2016. was documented.
A charge registered on 12 May 2007 via Charge ID 10054300 with State Bank Of India was fully satisfied on 05 Jul 2016. was recorded as a recent event.
The CIN of Perfect Suppliers Pvt Ltd is U51109WB1996PTC076698.
Perfect Suppliers Pvt Ltd is headquartered at 7A Dover Lane, Kolkata, West Bengal, 700029.
Perfect Suppliers Pvt Ltd was incorporated on 17 January 1996.
The current directors of Perfect Suppliers Pvt Ltd are
The primary industry of Perfect Suppliers Pvt Ltd is Real Estate.
Perfect Suppliers Pvt Ltd is unlisted.
The authorized capital of Perfect Suppliers Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹4.88 M.
The compliance status of Perfect Suppliers Pvt Ltd is Compliant.
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