PERFECT RELATIONS PRIVATE LIMITED

Active

PERFECT RELATIONS PRIVATE LIMITED having CIN U74899DL1994PTC057593 is 31 years , 3 month & 17 days old Private Indian Company incorporated on 25 Feb 1994. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 12,500,000 and its paid up capital is Rs. 4,806,900. It's NIC code is 74899 (which is part of its CIN).

As per the NIC code, it is involved in . PERFECT RELATIONS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of PERFECT RELATIONS are Yogesh Kaushik and Sumeer Hardayal Mathur.

PERFECT RELATIONS ' Corporate Identification Number (CIN) is U74899DL1994PTC057593 and its registration number is 057593. Users may contact PERFECT RELATIONS on its Email address - secretarial@dentsu.com Registered address of PERFECT RELATIONS is FF01, First Floor, Eros Cinema Building,Jangpura Extension,Delhi,India-110014. Current status of PERFECT RELATIONS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

12,500,000

as on 11/06/2025

Paid Up Capital

4,806,900

as on 11/06/2025

Company Age

31 Year, 3 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U74899DL1994PTC057593
Company Status	Active
Registration Number	057593
Date of Incorporation	02/25/1994
RoC	ROC Delhi
Company Age	31 years & 114 days
Authorized Capital	₹ 12500000
Paid-up capital	₹ 4806900
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2021
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	secretarial@dentsu.com
Address	S - 27, SECOND FLOOR, STAR CITY, MAHATTA TOWERS, DISTRICT CENTRE, MAYUR VIHAR PHASE - I DELHI Delhi India 110091
Website	dentsu.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	HEERU BHARATKUMAR DINGRA	11/16/2021	08722527	*****2235K	3 years
Director	AMIT MANMOHAN WADHWA	05/03/2024	07565704		1 years
Director	YOGESH KAUSHIK	06/16/2022	09627529	*****0205P	2 years
Director	SUJIT VIJAY VAIDYA	03/06/2024	03287161	*****6046R	1 years
Director	SUMEER HARDAYAL MATHUR	06/27/2023	10076618	*****2455R	1 years
Director	WILLIAM VAZ	06/27/2023	09475274	*****6451F	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
DENTSU ADVERTISING AND MEDIA SERVICES INDIA PRIVATE LIMITED	Active	53,51,42,840.00	2	Maharashtra
DENTSU MARKETING SOLUTIONS PRIVATE LIMITED	Active	50,00,000.00	2	Maharashtra
TAPROOT DENTSU INDIA COMMUNICATION PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
DENTSU WEBCHUTNEY PRIVATE LIMITED	Active	32,88,660.00	2	Delhi
DENTSU ONE PRIVATE LIMITED	Active	23,78,36,610.00	2	Maharashtra
SVG MEDIA PRIVATE LIMITED	Active	2,66,513.00	1	Delhi
FRACTAL INK DESIGN STUDIO PRIVATE LIMITED	Active	3,00,000.00	1	Maharashtra
ULTIMEDIA E-SOLUTIONS PRIVATE LIMITED	Active	1,11,67,670.00	1	Maharashtra

Charges on assets

ICICI BANK LIMITED

No. of Loans: 2

Total Amount: 9,005,750.00 cr

BANK OF PUNJAB LTD.

No. of Loans: 2

Total Amount: 9,900,000.00 cr

Axis Bank Limited

No. of Loans: 2

Total Amount: 3,010,600.00 cr

HDFC BANK LIMITED

No. of Loans: 2

Total Amount: 57,500,000.00 cr

RELIANCE CAPITAL LTD

No. of Loans: 1

Total Amount: 47,500,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
ICICI BANK LIMITED	ALKAPURI	4,000,000	30 May, 2014	-	22 Dec, 2017	Closed
BANK OF PUNJAB LTD.	GREATER KAILASH-II	4,950,000	15 Jun, 2004	-	07 Jun, 2012	Closed
Axis Bank Limited	CANNOUGHT PLACE KASTURBA GANDHI MARGH	2,226,100	30 Apr, 2014	-	16 Dec, 2016	Closed
BANK OF PUNJAB LTD.	GREATER KAILASH-II	4,950,000	22 Jun, 2004	-	07 Jun, 2012	Closed
ICICI BANK LIMITED	VADODARA	5,005,750	22 Dec, 2014	-	22 Dec, 2017	Closed
HDFC BANK LIMITED	LOWER PAREL W	45,000,000	10 May, 2012	-	19 Feb, 2018	Closed
HDFC BANK LIMITED	LOWER PAREL W	12,500,000	31 Aug, 2010	21 Aug, 2015	19 Feb, 2018	Closed
RELIANCE CAPITAL LTD	Dhirubhai Ambani Knowledge City, Koparkhairne	47,500,000	25 Jan, 2010	-	30 Jun, 2014	Closed
Axis Bank Limited	HOUSE CANNOUGHT PLACE, KASTURBA GANDHI MARG,	784,500	31 Oct, 2014	-	16 Dec, 2016	Closed

Registered Details

CIN

U74899DL1994PTC057593

PAN

U74899DL1994PTC057593

Incorporation

1 years , 11 month

Company Email

secretarial@dentsu.com

Paid up Capital

₹ 4,806,900

Authorised Capital

₹ 12,500,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 0

EBITDA

29%

₹ 0

Net Profit

29%

₹ 0

Networth

29%

₹ 0

Borrowings

9.29%

₹ 0

Assets

9.29%

₹ 0

Gross Margin

9.29%

₹ 0

Operating Margin

29%

₹ 0

Net Profit Margin

29%

₹ 0

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Perfect Relations Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Perfect Relations Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Perfect Relations Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Perfect Relations Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Perfect Relations Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Perfect Relations Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Perfect Relations Private Limited

What is PERFECT RELATIONS PRIVATE LIMITED ?

PERFECT RELATIONS PRIVATE LIMITED having CIN U74899DL1994PTC057593 is 1 years , 11 month old Private Indian Company incorporated with MCA on 27 Jun 2023. PERFECT RELATIONS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 12,500,000 and paid-up capital is 4,806,900.

What is the CIN of PERFECT RELATIONS PRIVATE LIMITED?

CIN of PERFECT RELATIONS PRIVATE LIMITED is U74899DL1994PTC057593.

Where is PERFECT RELATIONS PRIVATE LIMITED located?

Address of PERFECT RELATIONS PRIVATE LIMITED is Ff01, first floor, eros cinema building,jangpura extension,delhi,india-110014,.

Who are the directors of PERFECT RELATIONS PRIVATE LIMITED ?

The company has 9 directors/key management personnel Heeru Dingra,amit Wadhwa,u74899dl1994ptc057593 U74899dl1994ptc057593,yogesh Kaushik,yogesh Kaushik,amit Wadhwa,sujit Vaidya,sumeer Mathur,william Vaz,

What is the contact details of PERFECT RELATIONS PRIVATE LIMITED ?

Email : secretarial@dentsu.com
Address : S - 27, SECOND FLOOR, STAR CITY, MAHATTA TOWERS, DISTRICT CENTRE, MAYUR VIHAR PHASE - I DELHI Delhi India 110091

What does PERFECT RELATIONS PRIVATE LIMITED do?

PERFECT RELATIONS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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