Perth Verification And Credit Managment Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2004.
2004 New Delhi, Delhi, India Active
Last Updated:
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About Perth Verification And Credit Managment Private Limited

Perth Verification And Credit Managment Private Limited, a active private limited company, was established on 06 February 2004 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74999DL2004PTC124505. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Amresh Kumar Pandey (Director), Rakesh Nath Jha (Director). Past directors included Joya Protiva Pandey, Rakesh Nath Jha. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 1796, 1St Floor Kotla Mubarakpur, New Delhi, Delhi, 110003.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74999DL2004PTC124505

  • Registration Number

    124505

  • Incorporation Date

    06 February 2004

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 22 Year, 18 Days
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** -92.98%
  • Profit Growth **** 86.39%
  • Ebitda **** 97.76%
  • Net Worth -5.26%
  • Total Assets -17.60%
Company report

Perth Verification And Credit Managment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Perth Verification And Credit Managment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Perth Verification And Credit Managment Private Limited?
Current Directors
Name Designation Appointment Date Status
Amresh Kumar Pandey Director 06 Feb 2004 Current
Rakesh Nath Jha Director 01 Mar 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Mar 2022 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past

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Financial Performance of Perth Verification And Credit Managment.

Perth Verification And Credit Managment Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 92.98% decrease. The company also saw a substantial improvement in profitability, with a 86.39% increase in profit. The company's net worth dipped by a decrease of 5.26%.

Perth Verification And Credit Managment revenue growth over time
Perth Verification And Credit Managment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -92.98%
*******
*******
*******
*******
Revenue from Operations
*******
 -93.48%
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*******
*******
*******
Total Assets
*******
 -17.60%
*******
*******
*******
*******
Profit or Loss
*******
 86.39%
*******
*******
*******
*******
Net Worth
*******
 -5.26%
*******
*******
*******
*******
EBITDA
*******
 97.76%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Perth Verification And Credit Managment?

In 2019, Perth Verification And Credit Managment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Perth Verification And Credit Managment?

Unlock and access historical data on people associated with Perth Verification And Credit Managment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Perth Verification And Credit Managment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Perth Verification And Credit Managment's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Perth Verification And Credit Managment
Recent Activity within the Organization
  • Annual General Meeting

    The activity Perth Verification And Credit Managment Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Perth Verification And Credit Managment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was documented.

  • Director Appointment

    Rakesh Nath Jha was appointed as a Director was appointed as a Director on 01 Mar 2022 & has been associated with this company since 3 years 11 months . was recorded as a recent event.

  • Director Appointment

    Amresh Kumar Pandey was appointed as a Director was appointed as a Director on 06 Feb 2004 & has been associated with this company since 22 years 18 days . was recorded as a recent event.

  • Company Incorporation

    Progress on Perth Verification And Credit Managment Private Limited was registered on 06 Feb 2004 with Roc Delhi & aged 22 years 18 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Perth Verification And Credit Managment Private Limited?

The CIN of Perth Verification And Credit Managment Private Limited is U74999DL2004PTC124505.

Where is Perth Verification And Credit Managment Private Limited headquartered?

Perth Verification And Credit Managment Private Limited is headquartered at 1796, 1St Floor Kotla Mubarakpur, New Delhi, Delhi, 110003.

When was Perth Verification And Credit Managment Private Limited incorporated?

Perth Verification And Credit Managment Private Limited was incorporated on 06 February 2004.

Who are the current directors of Perth Verification And Credit Managment Private Limited?

The current directors of Perth Verification And Credit Managment Private Limited are

What is the primary industry of Perth Verification And Credit Managment Private Limited?

The primary industry of Perth Verification And Credit Managment Private Limited is Financial Services.

Is Perth Verification And Credit Managment Private Limited a listed company?

Perth Verification And Credit Managment Private Limited is unlisted.

What is the capital structure of Perth Verification And Credit Managment Private Limited?

The authorized capital of Perth Verification And Credit Managment Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Perth Verification And Credit Managment Private Limited?

The compliance status of Perth Verification And Credit Managment Private Limited is Compliant.

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