Perpetual Infracon Private Limited

Perpetual Infracon Private Limited - real estate and construction in Faridabad, Haryana, India. Directors, charges & compliance details.
CIN U45400HR2007PTC039388 Incorporated 24 July 2007 ROC Delhi HQ Faridabad, Haryana, India
Merged Private Limited Company real estate and construction
Data last updated
Revenue · FY 2023
₹90.59 Cr
▲ 17% YoY
Net profit · FY 2023
₹41.65 Cr
Net margin 46%
EBITDA · FY 2023
₹58.83 Cr
EBITDA margin 64.9%
Authorised capital
₹27 Lakh
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered

About Perpetual Infracon Private Limited

Data last updated:

Perpetual Infracon Private Limited was a private limited company based in Faridabad, Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 24 July 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400HR2007PTC039388. Its GSTIN is 06AAECP3261B1ZW (Haryana).

The company had an authorised share capital of ₹27 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Sudhanshu Tripathi and Kabul Chawla.

Its last annual general meeting (AGM) was held on 04 November 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Ot – 16 3rd Floor Next Door U – Block Bptp Parklands Sector – 76, Faridabad, Haryana, India – 121004.

As per the financials filed for FY 2023, the company reported a revenue of ₹90.59 Cr, a growth of 17% compared to the previous year. For the same year it recorded a net profit of ₹41.65 Cr (net margin 46%) and EBITDA of ₹58.83 Cr (EBITDA margin 64.9%). Revenue has grown at a compounded annual rate (CAGR) of 702% over five years.

Its group structure included 1 subsidiary.

Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it; 1 case is pending.

Company details

CIN U45400HR2007PTC039388
Registration Number 039388
Incorporation Date 24 July 2007
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 04 November 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

CIN history

Perpetual Infracon has one previous CIN (Corporate Identification Number): U45400DL2007PTC166202. The current CIN is U45400HR2007PTC039388, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45400HR2007PTC039388Current
U45400DL2007PTC166202Previous

Contact details

Perpetual Infracon Private Limited's registered office is in Faridabad, Haryana. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Ot – 16 3rd Floor Next Door U – Block Bptp Parklands Sector – 76, Faridabad, Haryana, India – 121004
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Perpetual Infracon Private Limited, buy the company report.

Comprehensive company report
Perpetual Infracon Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Perpetual Infracon is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

To see the full business activity and turnover split of Perpetual Infracon Private Limited, buy the company report.

Financials of Perpetual Infracon Private Limited

FY 2023 filings available

Perpetual Infracon Private Limited reported revenue of ₹90.59 Cr (up 17% YoY) for FY 2023.

Revenue · FY 2023
₹90.59 Cr ▲ 17%
Net profit · FY 2023
₹41.65 Cr margin 46%
EBITDA · FY 2023
₹58.83 Cr margin 64.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 17%
5 years · compounded
▲ 702%
EBITDA CAGR growth
1 year
▲ 31%
5 years · compounded
▲ 392%

Revenue has grown at a compounded annual rate (CAGR) of 702% over five years, including 17% growth in the latest year. EBITDA rose 31% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations₹90.59 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹58.83 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹41.65 Cr
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

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin64.9%
Net Profit Margin46%
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

To see the full financial statements and ratios of Perpetual Infracon Private Limited, buy the company report.

Board of directors of Perpetual Infracon Private Limited

Perpetual Infracon has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sudhanshu TripathiDirector14 Apr 200818 Years 6 MonthsAs last reported
Kabul ChawlaDirector14 Apr 200818 Years 6 MonthsAs last reported

Peer comparison

Perpetual Infracon Private Limited is compared with the 3 companies closest to it by revenue in the Real Estate industry (Builders and Developers), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
RKV Infraprojects Private Limited₹91.03 Cr (FY 2025)15.0%Mohali, Punjab, India
Facility Plus Management Private Limited₹90.93 Cr (FY 2025)5.0%New Delhi, Delhi, India
Perpetual Infracon Private Limitedthis company₹90.59 Cr (FY 2023)₹41.65 Cr46%17.0%Faridabad, Haryana, India
Bengal Peerless Housing Development Company Ltd₹90.45 Cr (FY 2025)-85.0%Kolkata, West Bengal, India

To see the full peer comparison of Perpetual Infracon Private Limited, buy the company report.

Auditor

Perpetual Infracon Private Limited is audited by A Prasad & Associates for the financial year 2023.

Auditor firmFinancial yearFirm registration number
A Prasad & AssociatesFY 2023004250C

Shareholding

The shareholding of Perpetual Infracon Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Perpetual Infracon Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Perpetual Infracon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Perpetual Infracon has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
BPTP LimitedU45201HR2003PLC082732

To see the full group structure of Perpetual Infracon Private Limited, buy the company report.

GST

Perpetual Infracon has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
06AAECP3261B1ZWHaryanaActive01 Jul 2017

To see the full GST registrations and return filing status of Perpetual Infracon Private Limited, buy the company report.

Recent activity

Perpetual Infracon Private Limited has 13 board changes on record since 2008: 2 appointments and 11 cessations. The latest: Sudhanshu Tripathi ceased to be Managing Director on 29 Nov 2021.

AGM
Perpetual Infracon Private Limited last Annual general meeting of members was held on 04 Nov 2023 as per latest MCA records.
Filing
Perpetual Infracon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Ceased
Sudhanshu Tripathi ceased to be Managing Director.
Ceased
Patrick Mcbride Flick ceased to be Nominee Director.
Ceased
Rajat Banerjee ceased to be Nominee Director.
Ceased
Susan Betty Dollinger ceased to be Director.
Ceased
Peter James Succoso ceased to be Director.
Ceased
Ravi Trilok Hansoty ceased to be Additional Director.
Ceased
Pius Ho ceased to be Additional Director.
Ceased
Tak Yau Claire Chan ceased to be Additional Director.
Ceased
Nirbhay Kumar Jain ceased to be Director.
Ceased
Kabul Chawla ceased to be Additional Director.

4 earlier events are in the company report.

Frequently asked questions

Perpetual Infracon has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Perpetual Infracon was a private limited company based in Faridabad, Haryana, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 24 July 2007 and is registered under CIN U45400HR2007PTC039388. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Perpetual Infracon was incorporated on 24 July 2007. It is registered with the Registrar of Companies, Delhi.

Perpetual Infracon had 2 directors:

The CIN (Corporate Identification Number) of Perpetual Infracon is U45400HR2007PTC039388. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Perpetual Infracon is at Ot – 16 3rd Floor Next Door U – Block Bptp Parklands Sector – 76, Faridabad, Haryana, India – 121004.

The latest financial statements of Perpetual Infracon on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 04 November 2023. Year-wise statements from 2015 are in the company report.

The GSTIN of Perpetual Infracon is 06AAECP3261B1ZW, registered in Haryana.

Perpetual Infracon operated in the real estate and construction industry, in the real estate builders and developers segment.

The peers of Perpetual Infracon by revenue are RKV Infraprojects Private Limited, Facility Plus Management Private Limited, Bengal Peerless Housing Development Company Ltd, all in the Real Estate industry (Builders and Developers), with the same principal business activity (real estate activities with own or leased property).

Perpetual Infracon has 6 court cases on record: 2 filed by the company and 4 filed against it. 1 is pending. Most are in the nclt.