Perfect Multiventure Solution (India) Private Limited - Company overview

Perfect Multiventure Solution (India) Private Limited was incorporated on 12 September 2014 and is registered with ROC Mumbai.

2014-09-12 Navi Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 18.6%
FY 2018
PROFIT / LOSS
₹10–50 Lakh
▼ -0.9%
FY 2018
EBITDA
₹1–5 Cr
▲ 60.1%
FY 2018
NET WORTH
₹50 Lakh–1 Cr
▲ 86.8%
FY 2018
TOTAL ASSETS
₹5–10 Cr
▼ -12.4%
FY 2018
OPEN CHARGES
9
4.07 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
12 Years 1 Months
since 2014-09-12
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-28
ACTIVE GST
1
Updated: 2024-07-12 22:26:55
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Perfect Multiventure Solution (India) Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (48), financial health (85), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
48/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MAMTA KISHOR KALE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Perfect Multiventure Solution (India) Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Perfect Multiventure Solution (India) Private Limited was incorporated on 12 September 2014 and is registered with ROC Mumbai. It is an active private limited company, now about 12 years old. The registered office is at B-28, Ashoka Complex, 1St Floor, Sector-18, Near Mafco Market, Navi Mumbai, Maharashtra.

In its MCA filings the main business is listed as services incidental to land, water & air transportation, which made up 100% of turnover.

Kishor Pandurang Kale and Mamta Kishor Kale are its two directors, both appointed when the company was incorporated. No director has left so far.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 28 September 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. Nine charges (secured loans) are still open, with Bank Of India and Axis Bank Limited among the lenders.

Transport and Logistics ••••••••
  • Location B-28, Ashoka Complex, 1St Floor, Sector-18, Near Mafco Market,, Navi Mumbai, Maharashtra - 400705
  • Website perfectsi.in
Legal NamePerfect Multiventure Solution (India) Private Limited
CIN / LLPINU74120MH2014PTC258093
Company No.258093
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-09-12
Date of AGM2018-09-28
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Perfect Multiventure Solution (India) Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Kishor Pandurang Kale
Director | Since 2014-09-12 | DIN: 06922165
M
Mamta Kishor Kale
Director | Since 2014-09-12 | DIN: 06922168

Financial Performance of Perfect Multiventure Solution (India) Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹10–25 Cr ▲ 18.6%
P&L ₹10–50 Lakh ▼ -0.9%
EBITDA ₹1–5 Cr ▲ 60.1%
Net worth ₹50 Lakh–1 Cr ▲ 86.8%

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Charges of Perfect Multiventure Solution (India) Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 1.35 cr
Bank Of India : 1.00 cr
Axis Bank Limited : 62.43 Lakh
Open Charges: 9 Satisfied Charges: 0
Open 4.07 cr
Satisfied 0
LenderAmountStatus
Bank Of India
Creation Date: 27 Sep 2019
 1.00 cr Open
Axis Bank Limited
Creation Date: 15 Apr 2019
 62.43 Lakh Open
Hdfc Bank Limited
Creation Date: 02 Nov 2018
 81.46 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation100

Financial Ratios of Perfect Multiventure Solution (India) Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Perfect Multiventure Solution (India) Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Perfect Multiventure Solution (India) Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

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Credit Ratings, Litigation & Regulatory Alerts for Perfect Multiventure Solution (India) Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Perfect Multiventure Solution (India) Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Perfect Multiventure Solution (India) Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

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Frequently Asked Questions about Perfect Multiventure Solution (India) Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Perfect Multiventure Solution (India) Private Limited?
MCA does not publish an "owner" field. Perfect Multiventure Solution (India) Private Limited is run by its directors, Kishor Pandurang Kale and Mamta Kishor Kale. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Perfect Multiventure Solution (India) Private Limited?
Perfect Multiventure Solution (India) Private Limited has two current directors: Kishor Pandurang Kale (since September 2014) and Mamta Kishor Kale (since September 2014).
What is CIN of Perfect Multiventure Solution (India) Private Limited?
The CIN of Perfect Multiventure Solution (India) Private Limited is U74120MH2014PTC258093. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, MH is Maharashtra, 2014 is the year it was registered, PTC is the company type and 258093 is its registration number.
When was Perfect Multiventure Solution (India) Private Limited incorporated?
Perfect Multiventure Solution (India) Private Limited was incorporated on 12 September 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Perfect Multiventure Solution (India) Private Limited?
The registered office on MCA records is B-28, Ashoka Complex, 1St Floor, Sector-18, Near Mafco Market, Navi Mumbai, Maharashtra - 400705.
What is the current status of Perfect Multiventure Solution (India) Private Limited?
MCA shows Perfect Multiventure Solution (India) Private Limited as Active, and its last AGM on record was in September 2018.
What is the contact number or email for Perfect Multiventure Solution (India) Private Limited?
You can post to its registered office at B-28, Ashoka Complex, 1St Floor, Sector-18, Near Mafco Market, Navi Mumbai, Maharashtra - 400705 and use its website, https://perfectsi.in.
What industry or business activity is Perfect Multiventure Solution (India) Private Limited associated with?
Its MCA filings list the main business as services incidental to land, water & air transportation (100% of turnover).
What is paid-up capital and authorised share capital of Perfect Multiventure Solution (India) Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Perfect Multiventure Solution (India) Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Perfect Multiventure Solution (India) Private Limited?
Nine charges against Perfect Multiventure Solution (India) Private Limited are still open. Lenders named in the filings include Bank Of India, Axis Bank Limited and Hdfc Bank Limited.
Have any directors left Perfect Multiventure Solution (India) Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Perfect Multiventure Solution (India) Private Limited?
Based on filed financial statements, the revenue of Perfect Multiventure Solution (India) Private Limited for FY 2018 was in the ₹10–25 Cr range. That is up 18.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Perfect Multiventure Solution (India) Private Limited?
For FY 2018, the net worth of Perfect Multiventure Solution (India) Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Perfect Multiventure Solution (India) Private Limited?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Perfect Multiventure Solution (India) Private Limited?
The website on record for Perfect Multiventure Solution (India) Private Limited is https://perfectsi.in.
Which company owns perfectsi.in?
perfectsi.in is the website listed for Perfect Multiventure Solution (India) Private Limited in its company records.
Perfect Multiventure Solution (India) Private Limited - is it listed or unlisted?
Perfect Multiventure Solution (India) Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Perfect Multiventure Solution (India) Private Limited?
Perfect Multiventure Solution (India) Private Limited is registered with ROC Mumbai.
What is the company classification of Perfect Multiventure Solution (India) Private Limited?
MCA classifies Perfect Multiventure Solution (India) Private Limited as: Private Limited Indian Non-Government Company.
Does Perfect Multiventure Solution (India) Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Perfect Multiventure Solution (India) Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.