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PERTH VERIFICATION AND CREDIT MANAGMENT PRIVATE LIMITED

CIN : U74999DL2004PTC124505
|
ROC : RoC-Delhi
Active
Last Updated On : 21-05-2023
CINU74999DL2004PTC124505
Company NamePERTH VERIFICATION AND CREDIT MANAGMENT PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number124505
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-02-2004
Registered Address1796, 1ST FLOOR KOTLA MUBARAKPUR NEW DELHI DL 110003 IN
Email Idpawan.jha@luminupledliteindia.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00435650AMRESH KUMAR PANDEY06-02-2004
03104366RAKESH NATH JHA01-03-2022
PERTH VERIFICATION AND CREDIT MANAGMENT PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-02-2004. Its Corporate Identification Number (CIN) is U74999DL2004PTC124505, and it carries the registration number 124505. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PERTH VERIFICATION AND CREDIT MANAGMENT PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1796, 1ST FLOOR KOTLA MUBARAKPUR NEW DELHI DL 110003 IN. Correspondence or inquiries may be sent to the official email address, pawan.jha@luminupledliteindia.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PERTH VERIFICATION AND CREDIT MANAGMENT PRIVATE LIMITED?
    1796, 1ST FLOOR KOTLA MUBARAKPUR NEW DELHI DL 110003 IN
  • Who are the owners / directors of PERTH VERIFICATION AND CREDIT MANAGMENT PRIVATE LIMITED?
    • AMRESH KUMAR PANDEY
    • RAKESH NATH JHA
  • How can I contact PERTH VERIFICATION AND CREDIT MANAGMENT PRIVATE LIMITED?
    pawan.jha@luminupledliteindia.com
  • When was PERTH VERIFICATION AND CREDIT MANAGMENT PRIVATE LIMITED established?
    It was founded on 06-02-2004 as per MCA records.

Pending Filing

• As on 25 Mar 2026
FormPenalty
AOC-4₹ 1,53,400
MGT-7₹ 1,44,400
Total Penalty₹ 2,97,800
🎉90% WAIVER APPLIED
- ₹ 2,68,020
Amount Payable (10%)₹ 29,780
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.