Perth Verification And Credit Managment Private Limited

Provides banking, insurance, outsourcing, data processing, and training services to clients.

2004 | Delhi (India) | Active
Last Updated:

Perth Verification And Credit Managment Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 21 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -92.98%
  • Profit Growth 86.39%
  • Ebitda 97.76%
  • Net Worth -5.26%
  • Total Assets -17.60%

About Perth Verification And Credit Managment

Perth Verification And Credit Managment Private Limited (PVACMPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 February 2004 and has a history of 21 years and two months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services 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 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Amresh Pandey and Rakesh Jha serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    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

Industry

Financial Services
Company report

Perth Verification And Credit Managment Private Limited

Explore comprehensive data for Perth Verification And Credit Managment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Perth Verification And Credit Managment?

Board Members (2)

NameDesignationAppointment DateStatus
Amresh Pandey Country flag representing In Director 06-Feb-2004Current
Rakesh Jha Country flag representing In Director 01-Mar-2022Current

Financial Performance of Perth Verification And Credit Managment.

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%.

Perth Verification And Credit Managment revenue growth over time
Perth Verification And Credit Managment 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
-92.98%
Revenue from Operations
-93.48%
Total Assets
-17.60%
Profit or Loss
86.39%
Net Worth
-5.26%
EBITDA
97.76%

What is the Ownership and Shareholding Structure of Perth Verification And Credit Managment?

In 2019, Perth Verification And Credit Managment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Perth Verification And Credit Managment?

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.

Employee growth trends for Perth Verification And Credit Managment Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Perth Verification And Credit Managment, 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 Perth Verification And Credit Managment'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 Perth Verification And Credit Managment

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.

  • Balance Sheet

    Perth Verification And Credit Managment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director 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 3 years 1 month .

  • Director 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 21 years 2 months .

  • Company Incorporation

    Perth Verification And Credit Managment Private Limited was registered on 06 Feb 2004 with Roc Delhi & aged 21 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Perth Verification And Credit Managment Private Limited?

    Perth Verification And Credit Managment Private Limited was incorporated on 06 Feb 2004.

  • What is authorized share capital and paid-up capital of Perth Verification And Credit Managment Private Limited?

    The authorized share capital of Perth Verification And Credit Managment Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Perth Verification And Credit Managment Private Limited?

    Currently 2 directors are associated with Perth Verification And Credit Managment Private Limited.

    • Amresh Kumar Pandey
    • Rakesh Nath Jha

  • What is the registered address of Perth Verification And Credit Managment Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Perth Verification And Credit Managment Private Limited is 1796, 1St Floor Kotla Mubarakpur India, New Delhi, 110003.

  • What is the corporate identification number (CIN) and company number of Perth Verification And Credit Managment Private Limited?

    The corporate identification number (CIN) of Perth Verification And Credit Managment Private Limited is U74999DL2004PTC124505 and the company number is 124505 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Perth Verification And Credit Managment Private Limited?

    The Official website of Perth Verification And Credit Managment Private Limited is https://www.perthgroupindia.com

  • What has been the recent revenue trend for Perth Verification And Credit Managment Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Perth Verification And Credit Managment Private Limited has fallen by -92.98%.

  • What change has been observed in the net worth of Perth Verification And Credit Managment Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Perth Verification And Credit Managment Private Limited has experienced an downturn of -5.26%.

  • When was the last Balance Sheet of Perth Verification And Credit Managment Private Limited filed with the ROC?

    The most recent Balance Sheet for Perth Verification And Credit Managment Private Limited was filed with the ROC on 31 Mar 2023.

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