Perk Investments Private Limited

U65990MH1990PTC056011ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Perk Investments Private Limited is a Private Non-govt company company incorporated in 1990 and based in Maharashtra, India. Perk Investments Private Limited operates in Financial Services (NIC 65990) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2021-22, the company reported revenue of ₹0 and profit after tax of ₹9.5K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹0
2021-22
PAT (latest FY)
₹9.5K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
1990
36 years old
State
Maharashtra
Sector
Financial Services
NIC 65990
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
v******(at)gmail.com
Registered Office
3/12 HAJI ALIMOHD KASAM BLDG 66 TAMARIND LANE MUMBAI MH 400023 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
3/12 HAJI ALIMOHD KASAM BLDG 66 TAMARIND LANE MUMBAI MH 400023 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
v******(at)gmail.com
Section
Financial Services
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
29 Mar 1990 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Whole-time Director
2.6y · Gurugram · DIN 6055880
SG
Sneha Gupta
Additional Director
1.9y · Bengaluru · DIN 7416526
SI
Suresh Iyer
Whole-time Director
6.6y · Pune · DIN 2929284
Get the full board of directors

Directors, DINs & appointment history for Perk Investments Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+15dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+18dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Perk Investments Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
225169783Axis Bank Ltd(Bank)₹15.85 Cr27 Jan 2023Open
950869510HDFC Bank Ltd(Bank)₹4.38 Cr04 Jul 2021Satisfied
518033839HDFC Bank Ltd(Bank)₹14.49 Cr04 Jul 2019Open
294290637Kotak Mahindra Bank Ltd(Bank)₹5.62 Cr19 Sep 2022Open
144015557HDFC Bank Ltd(Bank)₹17.10 Cr04 Jul 2020Satisfied
106230855ICICI Bank Ltd(Bank)₹5.10 Cr27 Jan 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Perk Investments Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA6 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹16.0K₹32.0K₹47.9K₹0₹0₹0₹0₹0₹02015-162016-172017-182018-192019-202021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22
2019-20
2018-19
2017-18
2016-17
2015-16

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2021-222019-202018-192017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22
Profit after Tax2021-22-75.0%+73.0%
Net Worth2021-22

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+0.72%
2016-17+0.85%
2017-18-1.93%
2018-19+0.08%
2019-20+3.08%
2021-22+1.28%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,35,44,12076.85%
Institutional Investors210,35,0085.87%
Public & Others5730,44,31217.27%
See the full shareholding pattern

Promoter, institutional & public holding for Perk Investments Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

71 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
2nd quartile · P54
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P7

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
30 Sept 2016
Parth appointed as Director
29 Mar 1990
Company incorporated
Perk Investments Private Limited registered with RoC-Mumbai; year 1990

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Perk Investments Private Limited

When was Perk Investments Private Limited incorporated?
Perk Investments Private Limited was incorporated in 1990 (around 29 Mar 1990). Its CIN is U65990MH1990PTC056011 and it is registered with RoC-Mumbai.
Where is Perk Investments Private Limited located?
Perk Investments Private Limited is headquartered in Maharashtra, at: 3/12 HAJI ALIMOHD KASAM BLDG 66 TAMARIND LANE MUMBAI MH 400023 IN .
What sector does Perk Investments Private Limited operate in?
Perk Investments Private Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Perk Investments Private Limited?
Director details for Perk Investments Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Perk Investments Private Limited?
Perk Investments Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Perk Investments Private Limited have any open charges?
Perk Investments Private Limited has no open MCA-registered charges on record.
What is Perk Investments Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Perk Investments Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.