About
Basic Data Updated:
25 days agoThe business of providing banking and insurance services is the specialty of Perth Verification and Credit Management Private Limited. A wide range of services such as process outsourcing, data processing and management, payroll management, research and survey, and corporate training are offered by the company. With branches located in major cities such as Ahmedabad, Bangalore, Baroda, Chennai, Coimbatore, Hyderabad, Indore, Kolkata, Mumbai, Nagpur, Nashik, New Delhi, Lucknow, Ludhiana, Jaipur, Udaipur, Chandigarh, Dehradun, Agra, and Pune, the company caters to a diverse clientele. Some of its notable clients include Barclays, GE Money, DCB, HSBC, Kotak, ICICI Bank, Fullerton India, Bajaj Finance, and Reliance Capital. Perth Verification and Credit Management Private Limited is a proud member of the Perth Group.
Industry
Company Details
- Location
Central Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U74999DL2004PTC124505 |
Company No. | 124505 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 06 Feb 2004 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Delhi |
Financials of Perth Verification And Credit Managment Private Limited
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%.
Corporate Structure
Unlock access to Perth Verification And Credit Managment's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Perth Verification And Credit Managment Private Limited
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.
Board Members(2)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
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Rating
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Alert
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Recent activity within the organization
Annual General Meeting
Perth Verification And Credit Managment Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Perth Verification And Credit Managment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Director 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 2 years 3 months .
01 Mar 2022Director 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 20 years 3 months .
06 Feb 2004Company Incorporation
Perth Verification And Credit Managment Private Limited was registered on 06 Feb 2004 with Roc Delhi & aged 20 years 3 months as per MCA records.
06 Feb 2004
Frequently asked questions
What is the Incorporation or founding date of Perth Verification And Credit Managment Private Limited?