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.
as on 11/06/2025
as on 11/06/2025
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 |
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******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 11/16/2021 | 08722527 | *****2235K | 3 years | |
Director | 05/03/2024 | 07565704 | 1 years | ||
Director | 06/16/2022 | 09627529 | *****0205P | 2 years | |
Director | 03/06/2024 | 03287161 | *****6046R | 1 years | |
Director | 06/27/2023 | 10076618 | *****2455R | 1 years | |
Director | 06/27/2023 | 09475274 | *****6451F | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
53,51,42,840.00 | 2 | Maharashtra | |
Active
|
50,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
32,88,660.00 | 2 | Delhi | |
Active
|
23,78,36,610.00 | 2 | Maharashtra | |
Active
|
2,66,513.00 | 1 | Delhi | |
Active
|
3,00,000.00 | 1 | Maharashtra | |
Active
|
1,11,67,670.00 | 1 | Maharashtra |
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 |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** 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 |
|
|
|
|
|
**** 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 | |
|
|
|
|
**** All numbers in INR crores
** 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 |
Director Complain
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.
CIN of PERFECT RELATIONS PRIVATE LIMITED is U74899DL1994PTC057593.
Address of PERFECT RELATIONS PRIVATE LIMITED is Ff01, first floor, eros cinema building,jangpura extension,delhi,india-110014,.
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,
Email : secretarial@dentsu.com
Address : S - 27, SECOND FLOOR, STAR CITY, MAHATTA TOWERS, DISTRICT CENTRE, MAYUR VIHAR PHASE - I DELHI Delhi India 110091
PERFECT RELATIONS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities