It is a real estate and construction private limited company based in Guwahati, Assam, India, established in 1996.
1996 | Guwahati, Assam, India | ActivePerfection Promoters Private Limited, a active private limited company, was established on 17 September 1996 in Guwahati, Assam, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U45203AS1996PTC017927. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.79 M.
It upholds a compliant status. Its leadership includes Namrata Agarwal (Director), Deepak Agarwal (Director). Past directors included Deepak Agarwal, Anuj Agarwal, Kaustubhi. It holds ₹62.80 Cr open charges and ₹75.73 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No-5D, Priyanka Apartments S C Goswami Road, Panbazar, Guwahati, Assam, 781001.
U45203AS1996PTC017927
017927
17 September 1996
₹1.00 M
₹0.79 M
Roc Guwahati
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Namrata Agarwal | Director | 10 Jul 2002 | Current |
| Deepak Agarwal | Director | 18 Jun 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Oct 2021 | Past |
| Pramod Abcsdd | Additional Director | 26 Apr 2019 | Past |
| Pramod Abcsdd | Director | 26 Jun 2021 | Past |
| Pramod Abcsdd | Director | 05 Jan 2016 | Past |
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Perfection Promoters Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 287997.03% increase. The company also saw a substantial improvement in profitability, with a 43617.42% increase in profit. The company's net worth Soared by an impressive increase of 2024.96%.
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In 2019, Perfection Promoters 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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₹628,000,000.00
₹757,300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Dec 2024 | State Bank Of India | ₹62.80 Cr | Open |
| 12 Oct 2023 | Others | ₹5.00 Cr | Satisfied |
| 15 Sep 2020 | Others | ₹3.00 Cr | Satisfied |
| 14 Feb 2011 | Others | ₹67.73 Cr | Satisfied |
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The activity A charge registered on 14 Feb 2011 via Charge ID 10271672 with Others was fully satisfied on 24 Feb 2025. was completed.
A charge with State Bank Of India amounted to Rs. 628.00 M with Charge ID 101032062 was registered on 12 Dec 2024. was recorded as a recent event.
The activity Perfection Promoters Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
A charge registered on 12 Oct 2023 via Charge ID 100801969 with Others was fully satisfied on 28 May 2024. was recorded as a recent event.
The activity A charge with Others of Rs. 677.30 M registered on 14 Feb 2011 with Charge ID 10271672 was modified on 22 Apr 2024. was completed.
The activity Perfection Promoters Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati. was completed.
The CIN of Perfection Promoters Private Limited is U45203AS1996PTC017927.
Perfection Promoters Private Limited is headquartered at Flat No-5D, Priyanka Apartments S C Goswami Road, Panbazar, Guwahati, Assam, 781001.
Perfection Promoters Private Limited was incorporated on 17 September 1996.
The current directors of Perfection Promoters Private Limited are
The primary industry of Perfection Promoters Private Limited is Real Estate And Construction.
Perfection Promoters Private Limited is unlisted.
The authorized capital of Perfection Promoters Private Limited is ₹1.00 M, and the paid-up capital is ₹0.79 M.
The compliance status of Perfection Promoters Private Limited is Compliant.
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