Perfo Chem (India) Private Limited

Chemical repacking, trading, energy generation, and distribution, and chemical trading.

1984 | Mumbai, Maharashtra (India) | Active
Last Updated:

Perfo Chem (India) Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 40 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 14.88 Cr
  • Satisfied Charges ₹ 17.65 Cr
  • Revenue Growth -6.48%
  • Profit Growth -3.55%
  • Ebitda 259.28%
  • Net Worth 9.40%
  • Total Assets -4.37%

About Perfo Chem (India)

Perfo Chem (India) Private Limited (PCIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 07 July 1984 and has a history of 40 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Nitin Fabricators Private Limited. The Company is engaged in the Chemicals And Materials Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.40 M.

The company currently has active open charges totaling ₹14.88 Cr. The company has closed loans amounting to ₹17.65 Cr, as per Ministry of Corporate Affairs (MCA) records.

Amit Mehta, Cherry Mehta, Manish Vasaiwala, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U28100MH1984PTC033380

  • Company No.

    033380

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Jul 1984

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Chemicals and Materials
Environment

What products or services does Perfo Chem (India) Private Limited offer?

Perfo Chem (India) Private Limited offers a wide range of products and services, including Call Centre & Customer Care Services, Customer Care BPO Services, Chemical Reagents & Catalysts, Catalysts, Forwarding & Custom Clearing, Clearing & Forwarding Services, Marketing Services & Consultants, Sales Support Services.

Company report

Perfo Chem (India) Private Limited

Explore comprehensive data for Perfo Chem (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Perfo Chem (India)?

Board Members (4)

NameDesignationAppointment DateStatus
Amit Mehta Country flag representing In Director 01-Jan-1990Current
Cherry Mehta Country flag representing In Director 01-Nov-1991Current
Manish Vasaiwala Country flag representing In Director 01-Apr-1995Current
Harsh Mehta Country flag representing In Director 08-Apr-2019Current

Financial Performance of Perfo Chem (India).

Perfo Chem (India) Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 6.48% decrease. The company also saw a slight decrease in profitability, with a 3.55% decrease in profit. The company's net worth moved up by a moderate rise of 9.4%.

Perfo Chem (India) revenue growth over time
Perfo Chem (India) profit and loss trends over time
  • 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
-6.48%
Revenue from Operations
-2.50%
Total Assets
-4.37%
Profit or Loss
-3.55%
Net Worth
9.40%
EBITDA
259.28%

What is the Ownership and Shareholding Structure of Perfo Chem (India)?

In 2023, Perfo Chem (India) had a promoter holding of 80.25% and a public holding of 19.75%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹148.84 M

Satisfied Charges

₹176.49 M

Charges Breakdown by Lending Institutions

  • Standard Chartered Bank : 9.08 Cr
  • Others : 3.33 Cr
  • Deutsche Bank Ag : 2.47 Cr

Latest Charge Details

DateLenderAmountStatus
04 Jan 2021Standard Chartered Bank₹9.08 CrOpen
16 Mar 2019Others₹3.33 CrOpen
13 Jun 2015Deutsche Bank Ag₹2.47 CrOpen
12 Jan 2018Others₹11.80 CrSatisfied
15 Jul 2010The Saraswat Co-Operative Bank Ltd.₹0.49 MSatisfied

How Many Employees Work at Perfo Chem (India)?

Unlock and access historical data on people associated with Perfo Chem (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Perfo Chem (India) Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Perfo Chem (India), 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 Perfo Chem (India)'s trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Perfo Chem (India)

Recent activity within the organization

  • Annual General Meeting

    Perfo Chem (India) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Perfo Chem (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge registered on 12 Jan 2018 via Charge ID 100208292 with Others was fully satisfied on 14 Jan 2021.

  • Charges

    A charge with Standard Chartered Bank amounted to Rs. 90.84 M with Charge ID 100411536 was registered on 04 Jan 2021.

  • Charges

    A charge registered on 15 Jul 2010 via Charge ID 10232626 with The Saraswat Co-Operative Bank Ltd. was fully satisfied on 20 May 2019.

  • Charges

    A charge registered on 22 Dec 2009 via Charge ID 10197338 with The Saraswat Co-Operative Bank Ltd was fully satisfied on 20 May 2019.

Frequently asked questions

  • What is the Incorporation or founding date of Perfo Chem (India) Private Limited?

    Perfo Chem (India) Private Limited was incorporated on 07 Jul 1984.

  • What is authorized share capital and paid-up capital of Perfo Chem (India) Private Limited?

    The authorized share capital of Perfo Chem (India) Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.40 M.

  • Who are the current board members & directors of Perfo Chem (India) Private Limited?

    Currently 4 directors are associated with Perfo Chem (India) Private Limited.

    • Amit Mahendra Mehta
    • Cherry Amit Mehta
    • Manish Jitendra Vasaiwala
    • Harsh Amit Mehta

  • What is the registered address of Perfo Chem (India) Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Perfo Chem (India) Private Limited is 101-A Neelam Centre 249-B Hind Cycle Road Worli, Mumbai, Maharashtra, India, 400030.

  • What is the corporate identification number (CIN) and company number of Perfo Chem (India) Private Limited?

    The corporate identification number (CIN) of Perfo Chem (India) Private Limited is U28100MH1984PTC033380 and the company number is 033380 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Perfo Chem (India) Private Limited?

    The Official website of Perfo Chem (India) Private Limited is https://www.s-amit.com

  • What has been the recent revenue trend for Perfo Chem (India) Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Perfo Chem (India) Private Limited has fallen by -6.48%.

  • What change has been observed in the net worth of Perfo Chem (India) Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Perfo Chem (India) Private Limited has experienced an upsurge of 9.40%.

  • What are the total open charges for Perfo Chem (India) Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Perfo Chem (India) Private Limited amount to ₹ 14.88 Cr.

  • When was the last Balance Sheet of Perfo Chem (India) Private Limited filed with the ROC?

    The most recent Balance Sheet for Perfo Chem (India) Private Limited was filed with the ROC on 31 Mar 2023.

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