Perseus Impex Pvt.Ltd.
About Perseus Impex Pvt.Ltd.
Data last updated: 25 July 2025
Perseus Impex Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 22 February 1995.
Registered with ROC Kolkata under CIN U65993WB1995PTC068573.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Office: 4 Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700013.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address4 Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700013
-
IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Perseus Impex Pvt.Ltd.
Perseus Impex Pvt.Ltd. has one previous CIN (Corporate Identification Number): U99999WB1995PTC068573. The current CIN is U65993WB1995PTC068573, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1995PTC068573 | Current |
| U99999WB1995PTC068573 | Previous |
Board of Directors of Perseus Impex Pvt.Ltd.
The Directors information for Perseus Impex Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Perseus Impex Pvt.Ltd.
Ten-year financial statements for Perseus Impex Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Perseus Impex Pvt.Ltd.
Perseus Impex Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Perseus Impex Pvt.Ltd.
View historical data on people associated with Perseus Impex Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Perseus Impex Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Perseus Impex Pvt.Ltd.
GST registrations and filing compliance for Perseus Impex Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Perseus Impex Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Perseus Impex Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Perseus Impex Pvt.Ltd.
MSME payment history for Perseus Impex Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Perseus Impex Pvt.Ltd.
Corporate group structure for Perseus Impex Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Perseus Impex Pvt.Ltd.
MCA filings and documents for Perseus Impex Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Perseus Impex Pvt.Ltd.
Frequently Asked Questions about Perseus Impex Pvt.Ltd.
Perseus Impex Pvt.Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Perseus Impex Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 February 1995 and is registered under CIN U65993WB1995PTC068573. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Perseus Impex Pvt.Ltd. is U65993WB1995PTC068573. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Perseus Impex Pvt.Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 4 Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700013.
Perseus Impex Pvt.Ltd. can be reached at the registered office: 4 Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700013.