Perfect Vending (India) Private Limited

Perfect Vending (India) Private Limited - machinery and equipment in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U29255TN2006PTC059922 Incorporated 19 May 2006 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company machinery and equipment
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.96 Cr
Issued & subscribed
Open charges
₹1.65 Cr
Secured borrowings
Company age
20 yrs
Est. 2006
Directors on board
3
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Dec 2013
Annual general meeting
Company status
Active
MCA master data

About Perfect Vending (India) Private Limited

Data last updated:

Perfect Vending (India) Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the process machinery and industrial equipment segment of the machinery and industrial equipment sector. It was incorporated on 19 May 2006 and has been in existence for over 20 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U29255TN2006PTC059922.

The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.96 Cr. It is led by directors including Sanjeev Mohan (Managing Director) and Venkatesh.

Its last annual general meeting (AGM) was held on 30 December 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 1/46 Pandurangapuram Padi, Chennai, Tamil Nadu, India – 600050.

As per MCA filings, the company has open charges of ₹1.65 Cr on record. Court records list 24 cases involving the company, including 14 filed by the company and 10 filed against it; 8 cases are pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website perfectvending.org.

Company details

CIN U29255TN2006PTC059922
Registration Number 059922
Incorporation Date 19 May 2006
ROC Chennai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Perfect Vending (India) Private Limited's registered office is in Chennai, Tamil Nadu.

  • Registered Address
    1/46 Pandurangapuram Padi, Chennai, Tamil Nadu, India – 600050
  • Industry
    Machinery and Equipment, Process Machinery & Industrial Equipment
Comprehensive company report
Perfect Vending (India) 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 Vending (India) Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2012-13
Profitability
EBITDA Margin
Net Profit Margin
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 Vending (India) Private Limited, buy the company report.

Board of directors of Perfect Vending (India) Private Limited

Perfect Vending (India) has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sanjeev MohanManaging Director20 Apr 201115 Years 6 MonthsCurrent
VenkateshDirector05 Apr 201016 Years 7 MonthsCurrent
Doss SacratesDirector30 Sep 201016 Years 1 MonthsCurrent

Charges & borrowings

Open charges
₹1.65 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹1.65 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
06 Feb 200910144552State Bank of India₹1.65 CrOpen

To see the full charge records of Perfect Vending (India) Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Perfect Vending (India) 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 Vending (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Perfect Vending (India) Private Limited has 11 board changes on record since 2009: 3 appointments and 8 cessations. The latest: Shyamkumar ceased to be Managing Director on 06 Mar 2013.

AGM
Perfect Vending (India) Private Limited last Annual general meeting of members was held on 30 Dec 2013 as per latest MCA records.
Filing
Perfect Vending (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chennai.
Ceased
Shyamkumar ceased to be Managing Director.
Ceased
Sanjeev Mohan ceased to be Additional Director.
Ceased
Usha Shyam ceased to be Director.
Ceased
Jayaram Lakshminarayanapuram Balasubramanian ceased to be Director.
Appointed
Sanjeev Mohan was appointed as Managing Director.
Ceased
Venkatesh ceased to be Director.
Charges
A charge with State Bank Of India of Rs. 1.65 Cr registered on 06 Feb 2009 with Charge ID 10144552 was modified on 19 Feb 2011.
Appointed
Doss Sacrates was appointed as Director.
Appointed
Venkatesh was appointed as Director.
Ceased
Sathiyanarayanan Vechoor Sukumaran ceased to be Additional Director.

4 earlier events are in the company report.

Frequently asked questions

Perfect Vending (India) is an active private limited company based in Chennai, Tamil Nadu, India. The company works in process machinery and industrial equipment, within the machinery and equipment industry. It was incorporated on 19 May 2006 (20+ years old) and is registered under CIN U29255TN2006PTC059922.

Perfect Vending (India) has 3 current directors:

The latest financial statements of Perfect Vending (India) on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 December 2013. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Perfect Vending (India) is U29255TN2006PTC059922. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Perfect Vending (India) has 24 court cases on record: 14 filed by the company and 10 filed against it. 8 are pending. Most are in the high courts.

Perfect Vending (India) was incorporated on 19 May 2006, making it 20+ years old. It is registered with the Registrar of Companies, Chennai.

Shyamkumar ceased to be Managing Director on 06 Mar 2013. Sanjeev Mohan ceased to be Additional Director on 30 Sep 2011. Usha Shyam ceased to be Director on 21 Jun 2011. Perfect Vending (India) has 11 board changes on record in total.

Perfect Vending (India) can be reached through the website perfectvending.org. Its registered office is in Chennai, Tamil Nadu, India.

The registered office of Perfect Vending (India) is at 146 Pandurangapuram Padi, Chennai, Tamil Nadu, India – 600050.

Perfect Vending (India) operates in the machinery and equipment industry, in the process machinery and industrial equipment segment.