It is a information technology private limited company based in Mangla Puri Dwarka, Delhi, India, established in 2012.
2012 | Mangla Puri Dwarka, Delhi, India | ActivePerfection Ventures Private Limited, a active private limited company, was established on 20 March 2012 in Mangla Puri Dwarka, Delhi, India. Engaging in web design & maintenance services within the information technology sector, it holds CIN: U72900DL2012PTC233161. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Shweta Singh (Director), Kanta Yadav (Director), Sunil Yadav (Director). Past directors included Baldeep Chadha, Satinder Pall Jaggi. It holds ₹5.64 Cr open charges and ₹2.89 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Lig Flat No. 688, First Floor Pocket-13, Mangla Puri Dwarka, Delhi, 110045.
U72900DL2012PTC233161
233161
20 March 2012
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shweta Singh | Director | 09 Sep 2014 | Current |
| Kanta Yadav | Director | 09 Sep 2014 | Current |
| Sunil Yadav | Director | 12 Apr 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Sep 2014 | Past |
| Pramod Abcsdd | Director | 15 Sep 2014 | Past |
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Perfection Ventures Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 9.1% increase. The company also saw a slight decrease in profitability, with a 8.22% decrease in profit. The company's net worth Soared by an impressive increase of 31.3%.
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In 2021, Perfection Ventures 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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₹56,399,673.00
₹28,900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jan 2023 | Axis Bank Limited | ₹4.40 M | Open |
| 01 Jun 2022 | Axis Bank Limited | ₹4.40 M | Open |
| 05 Jan 2021 | Axis Bank Limited | ₹4.76 Cr | Open |
| 13 Feb 2019 | Others | ₹4.00 M | Satisfied |
| 07 Dec 2018 | Others | ₹2.49 Cr | Satisfied |
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The activity Perfection Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Perfection Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge with Axis Bank Limited amounted to Rs. 4.40 M with Charge ID 100699951 was registered on 13 Jan 2023. was recorded as a recent event.
Progress on A charge with Axis Bank Limited amounted to Rs. 4.40 M with Charge ID 100628020 was registered on 01 Jun 2022. was documented.
A charge with Axis Bank Limited of Rs. 47.60 M registered on 05 Jan 2021 with Charge ID 100411785 was modified on 22 Apr 2021. was recorded as a recent event.
The activity Sunil Yadav was appointed as a Director was appointed as a Director on 12 Apr 2021 & has been associated with this company since 4 years 7 months . was completed.
The CIN of Perfection Ventures Private Limited is U72900DL2012PTC233161.
Perfection Ventures Private Limited is headquartered at Lig Flat No. 688, First Floor Pocket-13, Mangla Puri Dwarka, Delhi, 110045.
Perfection Ventures Private Limited was incorporated on 20 March 2012.
The current directors of Perfection Ventures Private Limited are
The primary industry of Perfection Ventures Private Limited is Information Technology.
Perfection Ventures Private Limited is unlisted.
The authorized capital of Perfection Ventures Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Perfection Ventures Private Limited is Compliant.
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