Perfection Point Consultancy Private Limited, a active private limited company, was established on 24 March 2003 in Gurgaon, Haryana, India. Engaging in business & it consulting within the business outsourcing sector, it holds CIN: U74140HR2003PTC069149. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Dayawati (Director), Sukhbir Singh (Director). Past directors included Hemant Khurana, Dayawati, Harinder Bir Singh Lamba. It holds ₹47.46 Cr open charges and ₹14.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ss House Plot No-77, Sector-44, Gurgaon, Haryana, 122003.
U74140HR2003PTC069149
069149
24 March 2003
₹0.20 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dayawati | Director | 27 Feb 2010 | Current |
| Sukhbir Singh | Director | 27 Feb 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Dec 2007 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
| Pramod Abcsdd | Director | 17 Dec 2007 | Past |
| Pramod Abcsdd | Director | 08 Mar 2010 | Past |
| Pramod Abcsdd | Director | 17 Dec 2007 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
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Perfection Point Consultancy Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1076.54% decrease in profit. The company's net worth dipped by a decrease of 2.64%.
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In 2020, Perfection Point Consultancy had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹474,600,000.00
₹140,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Apr 2022 | Others | ₹47.46 Cr | Open |
| 24 Jul 2020 | Others | ₹6.50 Cr | Satisfied |
| 16 Apr 2011 | Kotak Mahindra Bank Limited | ₹7.50 Cr | Satisfied |
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A charge with Others of Rs. 474.60 M registered on 01 Apr 2022 with Charge ID 100571864 was modified on 22 May 2025. was recorded as a recent event.
The activity Perfection Point Consultancy Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Perfection Point Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 474.60 M with Charge ID 100571864 was registered on 01 Apr 2022. was completed.
Progress on A charge registered on 24 Jul 2020 via Charge ID 100358655 with Others was fully satisfied on 08 Mar 2022. was documented.
A charge with Others amounted to Rs. 65.00 M with Charge ID 100358655 was registered on 24 Jul 2020. was recorded as a recent event.
The CIN of Perfection Point Consultancy Private Limited is U74140HR2003PTC069149.
Perfection Point Consultancy Private Limited is headquartered at Ss House Plot No-77, Sector-44, Gurgaon, Haryana, 122003.
Perfection Point Consultancy Private Limited was incorporated on 24 March 2003.
The current directors of Perfection Point Consultancy Private Limited are
The primary industry of Perfection Point Consultancy Private Limited is Business Outsourcing.
Perfection Point Consultancy Private Limited is unlisted.
The authorized capital of Perfection Point Consultancy Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.
The compliance status of Perfection Point Consultancy Private Limited is Compliant.
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