It is a real estate private limited company based in Delhi, Delhi, India, established in 2005.
2005 | Delhi, Delhi, India | ActivePerpetual Infrastructure Private Limited, a active private limited company, was established on 27 September 2005 in Delhi, Delhi, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U45203DL2005PTC141193. 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 Surinder Kumar Arora (Director), Surya Mani Pandey (Director). Past directors included Surinder Kumar Arora, Sanjeev Agarwal, Prehlad Kumar Jain. It holds no open charges and ₹144.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Parsvnath Tower Near Shahdara Metro Station, Shahdara, Delhi, Delhi, 110032.
U45203DL2005PTC141193
141193
27 September 2005
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Surinder Kumar Arora | Director | 08 Oct 2018 | Current |
| Surya Mani Pandey | Director | 01 Feb 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 26 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 24 Sep 2009 | Past |
| Pramod Abcsdd | Director | 02 Aug 2014 | Past |
| Pramod Abcsdd | Additional Director | 05 Sep 2022 | Past |
| Pramod Abcsdd | Director | 08 Oct 2018 | Past |
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Perpetual Infrastructure Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Perpetual Infrastructure 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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₹0
₹1,440,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Apr 2012 | Red Fort Capital Finance Company Private Limited | ₹24.00 Cr | Satisfied |
| 28 Sep 2010 | Small Industries Developement Bank Of India (Sidbi) | ₹25.00 Cr | Satisfied |
| 28 Jun 2008 | State Bank Of India | ₹95.00 Cr | Satisfied |
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Perpetual Infrastructure Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Perpetual Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Surya Mani Pandey was appointed as a Director was appointed as a Director on 01 Feb 2022 & has been associated with this company since 3 years 9 months . was recorded as a recent event.
Surinder Kumar Arora was appointed as a Director was appointed as a Director on 08 Oct 2018 & has been associated with this company since 7 years 1 month . was recorded as a recent event.
A charge registered on 28 Jun 2008 via Charge ID 10112768 with State Bank Of India was fully satisfied on 28 Feb 2015. was recorded as a recent event.
The activity A charge registered on 03 Apr 2012 via Charge ID 10346929 with Red Fort Capital Finance Company Private Limited was fully satisfied on 13 Feb 2015. was completed.
The CIN of Perpetual Infrastructure Private Limited is U45203DL2005PTC141193.
Perpetual Infrastructure Private Limited is headquartered at Parsvnath Tower Near Shahdara Metro Station, Shahdara, Delhi, Delhi, 110032.
Perpetual Infrastructure Private Limited was incorporated on 27 September 2005.
The current directors of Perpetual Infrastructure Private Limited are
The primary industry of Perpetual Infrastructure Private Limited is Real Estate.
Perpetual Infrastructure Private Limited is unlisted.
The authorized capital of Perpetual Infrastructure Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Perpetual Infrastructure Private Limited is Compliant.
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