Perfex Impex Private Limited

Perfex Impex Private Limited - manufacturing in Howrah, West Bengal, India. Directors, charges & compliance details.
CIN U51431WB2002PTC094790 Incorporated 24 June 2002 ROC Kolkata HQ Howrah, West Bengal, India
Active Private Limited Company manufacturing
Data last updated
Authorised capital
₹90 Lakh
Registered with MCA
Paid-up capital
₹65.44 Lakh
Issued & subscribed
Open charges
₹86.1 Cr
Satisfied ₹4 Cr
Company age
24 yrs
Est. 2002
Employees · EPFO
6
Provident fund records
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2014
Balance sheet date

About Perfex Impex Private Limited

Data last updated:

Perfex Impex Private Limited is a private limited company based in Howrah, West Bengal, India. It operates in the wood products and mdf segment of the manufacturing sector. It was incorporated on 24 June 2002 and has been in existence for over 24 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51431WB2002PTC094790. Its GSTIN is 19AACCP9463B1ZB (West Bengal).

The company has an authorised share capital of ₹90 Lakh and a paid-up capital of ₹65.44 Lakh. It is led by directors Narendra Kumar Patel and Bhagwan Lal Patel.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Jalan Industrial Parkmouza Jala Dhulagari Ps Sankrail, Howrah, West Bengal, India – 711302.

The company has about 6 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹86.1 Cr and satisfied charges of ₹4 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.

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 perfexindia.com.

Company Details of Perfex Impex Private Limited
CIN U51431WB2002PTC094790
Registration Number 094790
Incorporation Date 24 June 2002
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Jalan Industrial Parkmouza Jala Dhulagari Ps Sankrail, Howrah, West Bengal, India – 711302
  • Industry
    Manufacturing, Wood Products & MDF
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Financials, compliance, directors, charges, ownership and filings for Perfex Impex Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Perfex Impex Private Limited FY 2014 filings available

Financial Statement Summary of Perfex Impex Private Limited

MetricsFY 2013-14
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 of Perfex Impex Private Limited

MetricsFY 2013-14
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Perfex Impex are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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  • Balance sheets
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Board of Directors of Perfex Impex Private Limited

Perfex Impex has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Narendra Kumar PatelDirector24 Jun 200224 Years 3 MonthsCurrent
Bhagwan Lal PatelDirector28 Apr 200323 Years 5 MonthsCurrent

Charges & Borrowings of Perfex Impex Private Limited

Open charges
₹86.1 Cr
Satisfied charges
₹4 Cr
Breakdown by lending institutions
Bank of Baroda₹86.10 Cr
Latest charge details
DateLenderAmountStatus
26 Aug 2003Bank of Baroda₹43.05 CrOpen
20 Aug 2003Bank of Baroda₹43.05 CrOpen
07 Jul 2007State Bank of India₹4 CrSatisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Perfex Impex Private Limited

Employment history and EPFO contributions of people linked to Perfex Impex.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Perfex Impex Private Limited

Perfex Impex Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Bhagwan Lal Patel was appointed as Director on 28 Apr 2003.

AGM
Perfex Impex Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Perfex Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata.
Charges
A charge with Bank Of Baroda of Rs. 4,305.00 Lakh registered on 26 Aug 2003 with Charge ID 80027584 was modified on 30 Dec 2010.
Charges
A charge with Bank Of Baroda of Rs. 4,305.00 Lakh registered on 20 Aug 2003 with Charge ID 80027590 was modified on 30 Dec 2010.
Charges
A charge registered on 07 Jul 2007 via Charge ID 10063681 with State Bank Of India was fully satisfied on 19 Mar 2009.
Charges
A charge with State Bank Of India amounted to Rs. 400.00 Lakh with Charge ID 10063681 was registered on 07 Jul 2007.
Charges
A charge with Bank Of Baroda amounted to Rs. 4,305.00 Lakh with Charge ID 80027584 was registered on 26 Aug 2003.
Charges
A charge with Bank Of Baroda amounted to Rs. 4,305.00 Lakh with Charge ID 80027590 was registered on 20 Aug 2003.
Appointed
Bhagwan Lal Patel was appointed as Director.
Appointed
Narendra Kumar Patel was appointed as Director.
Incorporation
24 Jun 2002
Perfex Impex Private Limited was registered on 24 Jun 2002 with Roc Kolkata & aged 24 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Perfex Impex Private Limited

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Credit ratings, litigation, and regulatory alerts

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  • Rating history
  • Court and tribunal cases
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MSME Payment Delays by Perfex Impex Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Perfex Impex Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Perfex Impex Private Limited

Perfex Impex has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
19AACCP9463B1ZBWest BengalActive01 Jul 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Perfex Impex Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Perfex Impex Private Limited

Perfex Impex is an active private limited company based in Howrah, West Bengal, India. The company works in wood products and mdf, within the manufacturing industry. It was incorporated on 24 June 2002 (24+ years old) and is registered under CIN U51431WB2002PTC094790.

Perfex Impex has 2 current directors:

The GSTIN of Perfex Impex is 19AACCP9463B1ZB, registered in West Bengal.

The CIN (Corporate Identification Number) of Perfex Impex is U51431WB2002PTC094790. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Perfex Impex has 2 court cases on record: 2 filed by the company.

Perfex Impex was incorporated on 24 June 2002, making it 24+ years old. It is registered with the Registrar of Companies, Kolkata.

Bhagwan Lal Patel was appointed as Director on 28 Apr 2003. Narendra Kumar Patel was appointed as Director on 24 Jun 2002.

Perfex Impex can be reached through the website perfexindia.com. Its registered office is in Howrah, West Bengal, India.

The registered office of Perfex Impex is at Jalan Industrial Parkmouza Jala Dhulagari Ps Sankrail, Howrah, West Bengal, India – 711302.

Perfex Impex has an authorised share capital of ₹90 Lakh and a paid-up capital of ₹65.44 Lakh.

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