About Perfection Point Consultancy Private Limited
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Perfection Point Consultancy Private Limited is a private limited company based in Gurgaon, Haryana, India, a subsidiary of Ss Group Private Limited. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 24 March 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U74140HR2003PTC069149. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sukhbir Singh and Dayawati.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Ss House Plot No – 77 Sector – 44, Gurgaon, Haryana, India – 122003.
As per the financials filed for FY 2024, the company reported a revenue of ₹13.8 Lakh. For the same year it recorded a net profit of ₹10.26 Lakh (net margin 74.4%) and EBITDA of ₹13.71 Lakh (EBITDA margin 99.4%).
As per MCA filings, the company has open charges of ₹47.46 Cr and satisfied charges of ₹14 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ssgroup-india.com.
Company details
CIN history
Perfection Point Consultancy has one previous CIN (Corporate Identification Number): U74140DL2003PTC119514. The current CIN is U74140HR2003PTC069149, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140HR2003PTC069149 | Current |
| U74140DL2003PTC119514 | Previous |
Contact details
Perfection Point Consultancy Private Limited's registered office is in Gurgaon, Haryana. Its website is ssgroup-india.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressSs House Plot No – 77 Sector – 44, Gurgaon, Haryana, India – 122003
- IndustryBusiness Outsourcing, Business & IT Consulting, HR Outsourcing & Talent Management
To see the full contact details of Perfection Point Consultancy 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 Perfection Point Consultancy is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
To see the full business activity and turnover split of Perfection Point Consultancy Private Limited, buy the company report.
Financials of Perfection Point Consultancy Private Limited
FY 2024 filings availablePerfection Point Consultancy Private Limited reported revenue of ₹13.8 Lakh for FY 2024.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹13.71 Lakh | ||||
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| Net Profit (PAT) | ₹10.26 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 99.4% | ||||
| Net Profit Margin | 74.4% | ||||
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To see the full financial statements and ratios of Perfection Point Consultancy Private Limited, buy the company report.
Board of directors of Perfection Point Consultancy Private Limited
Perfection Point Consultancy has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukhbir Singh | Director | 27 Feb 2010 | 16 Years 8 Months | Current |
| Dayawati Also directs: Sukh Plastics Private Limited, Goldline Buildtech Private Limited, Matrix Buildwell Private Limited and 5 more | Director | 27 Feb 2010 | 16 Years 8 Months | Current |
Auditor
Perfection Point Consultancy Private Limited is audited by K P M R & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K P M R & ASSOCIATES | FY 2020 | 002504N |
Shareholding
The shareholding of Perfection Point Consultancy Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Perfection Point Consultancy Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Apr 2022 | 100571864 | Others | ₹47.46 Cr | Open | |
| 24 Jul 2020 | 100358655 | Others | ₹6.5 Cr | Satisfied | |
| 16 Apr 2011 | 10282207 | Kotak Mahindra Bank Limited | ₹7.5 Cr | Satisfied |
To see the full charge records of Perfection Point Consultancy Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Perfection Point Consultancy Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Civil suit | Filed against the company by M/S Signet Design | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by M/S F.C.M.L. Distributor Pvt Ltd | Disposed |
To see the full case history of Perfection Point Consultancy 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 Perfection Point Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Perfection Point Consultancy has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Perfection Point Consultancy Private Limited, buy the company report.
Recent activity
Perfection Point Consultancy Private Limited has 21 board changes on record since 2003: 11 appointments and 10 cessations. The latest: Dharam Pal Kukreja ceased to be Additional Director on 08 Mar 2010.
18 earlier events are in the company report.
Frequently asked questions
Perfection Point Consultancy is an active private limited company based in Gurgaon, Haryana, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 24 March 2003 (23+ years old) and is registered under CIN U74140HR2003PTC069149.
Perfection Point Consultancy has 2 current directors:
- Sukhbir Singh - Director
- Dayawati - Director
The latest financial statements of Perfection Point Consultancy on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Perfection Point Consultancy has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Perfection Point Consultancy is U74140HR2003PTC069149. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Perfection Point Consultancy has 2 court cases on record: 2 filed against it.
Perfection Point Consultancy was incorporated on 24 March 2003, making it 23+ years old. It is registered with the Registrar of Companies, Haryana.
Dharam Pal Kukreja ceased to be Additional Director on 08 Mar 2010. Gautam Menon ceased to be Director on 08 Mar 2010. Mandeep Singh Lamba ceased to be Director on 08 Mar 2010. Perfection Point Consultancy has 21 board changes on record in total.
Perfection Point Consultancy can be reached through the website ssgroup-india.com. Its registered office is in Gurgaon, Haryana, India.
The registered office of Perfection Point Consultancy is at Ss House Plot No – 77 Sector – 44, Gurgaon, Haryana, India – 122003.
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