PERFECT SANITARY WARES LTD

PERFECT SANITARY WARES LTD (CIN: U26914MP1991PLC006723) is a Public company incorporated on 28 Oct 1991. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Gwalior. Its authorized share capital is Rs. 15000000.00 and its paid-up capital is Rs. 15000000.00.
PERFECT SANITARY WARES LTD's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
PERFECT SANITARY WARES LTD's NIC code is . As per the NIC code, it is involved in 0.
The registered address of PERFECT SANITARY WARES LTD is 1288, Hanumantal,,Jabalpur,JABALPUR,Madhya Pradesh,India,482002.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U26914MP1991PLC006723
ROC Code:	ROC Gwalior
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/28/1991
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	1288, Hanumantal,,Jabalpur,JABALPUR,Madhya Pradesh,India,482002

Key Numbers

Authorised Capital:	15000000
Paid up Capital:	15000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

PERFECT SANITARY WARES LTD

Previous CIN

Previous CIN:

U26914MP1991PLC006723

Regulatory Filings for PERFECT SANITARY WARES LTD

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with PERFECT SANITARY WARES LTD, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for PERFECT SANITARY WARES LTD

Litigation Report for PERFECT SANITARY WARES LTD

Obtain a detailed list of all legal cases that PERFECT SANITARY WARES LTD is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with PERFECT SANITARY WARES LTD, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with PERFECT SANITARY WARES LTD and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for PERFECT SANITARY WARES LTD

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether PERFECT SANITARY WARES LTD makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About PERFECT SANITARY WARES LTD

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01523970	KRISHNA KUMAR MALPANI	Director	2015-07-31
07976866	POTLURI SRIVENKATESWARA RAO	Director	2019-12-30
10431003	SUNIL KUMAR JAIN	Additional Director	2023-12-20
10953713	PRABHAKAR KRISHNAMURTI IYER	Additional Director	2025-02-17

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100657607	Open	10/21/2022	No Data Available
100657076	Open	10/21/2022	No Data Available
100656561	Open	10/21/2022	No Data Available
100656555	Open	10/21/2022	No Data Available
100655866	Open	10/21/2022	No Data Available
100370033	Closed	09/02/2020	11/22/2022
10169323	Closed	07/17/2009	12/08/2016
10263157	Closed	12/29/2010	04/27/2017
10169322	Closed	07/17/2009	01/28/2011
10243082	Closed	09/22/2010	01/28/2015
10336782	Closed	01/25/2012	01/03/2017
100681928	Open	03/03/2023	No Data Available
100413634	Open	12/10/2020	No Data Available
10223183	Open	05/18/2010	No Data Available
100202523	Open	07/30/2018	No Data Available
10223777	Open	05/18/2010	No Data Available
90101501	Closed	08/26/1994	04/26/2000
10302933	Open	07/30/2011	No Data Available
10313912	Open	10/15/2011	No Data Available
80054907	Closed	10/26/2005	06/14/2010
90102523	Closed	10/26/2005	06/14/2010
10228043	Open	06/12/2010	No Data Available
100651434	Open	12/02/2022	No Data Available
100121204	Open	08/22/2017	No Data Available
80008390	Open	08/04/2004	No Data Available
100120952	Open	08/22/2017	No Data Available
10153339	Open	04/02/2009	No Data Available
10011519	Closed	08/08/2006	06/27/2023
100778270	Open	09/06/2023	No Data Available
100193025	Closed	06/29/2018	07/12/2022
100488109	Closed	08/25/2021	04/16/2022
100469958	Closed	03/30/2021	04/16/2022
100568011	Open	03/31/2022	No Data Available
100410064	Closed	01/12/2021	03/08/2022
100032941	Open	04/30/2016	No Data Available
100237093	Closed	01/25/2019	08/11/2022
100456841	Open	07/08/2021	No Data Available
100135626	Open	11/13/2017	No Data Available
80003504	Closed	04/30/2005	08/02/2019
10473579	Closed	01/07/2014	08/02/2019
10408172	Closed	02/01/2013	08/02/2019
10562655	Closed	03/23/2015	08/02/2019
10562648	Closed	03/23/2015	08/02/2019
10398391	Closed	12/05/2012	08/02/2019
10335220	Closed	02/01/2012	03/01/2021
10213929	Closed	04/21/2010	03/01/2021
10096257	Closed	02/08/2008	03/01/2021
10007644	Closed	06/14/2006	03/01/2021
10456961	Closed	10/31/2013	03/01/2021
10087973	Closed	10/24/2007	08/02/2019
10240265	Closed	09/27/2010	03/01/2021
10222218	Closed	05/25/2010	08/02/2019
80003505	Closed	05/10/2005	08/02/2019
10139700	Closed	12/29/2008	03/01/2021
90303917	Open	11/01/1982	No Data Available
90306882	Open	11/01/1982	No Data Available
90306752	Open	08/31/2004	No Data Available
100156737	Closed	11/07/2017	10/03/2022
100669015	Open	01/21/2023	No Data Available
100615510	Open	09/29/2022	No Data Available
100076062	Open	01/09/2017	No Data Available
100076063	Closed	01/09/2017	05/02/2023
10617189	Open	11/05/2015	No Data Available
100259033	Closed	03/30/2019	04/15/2023
100293579	Closed	09/19/2019	04/18/2023
100306634	Open	09/23/2019	No Data Available
10337900	Closed	02/01/2012	03/08/2017
10370592	Closed	07/20/2012	03/08/2017
10490613	Closed	04/26/2014	04/26/2016
10003970	Closed	04/11/2006	04/26/2016
10003968	Closed	04/11/2006	04/26/2016
100145275	Closed	12/07/2017	01/06/2021
100678045	Open	01/06/2023	No Data Available
100666929	Open	12/19/2022	No Data Available
100311354	Open	12/18/2019	No Data Available
100287275	Open	08/19/2019	No Data Available
100537280	Open	01/24/2022	No Data Available
100536989	Open	02/04/2022	No Data Available
100356868	Closed	08/07/2020	11/03/2021
100282880	Open	04/29/2019	No Data Available
100136366	Closed	09/01/2017	10/12/2020
90106752	Closed	06/12/2003	09/24/2019
100137884	Closed	11/08/2017	10/17/2019
100155253	Closed	01/24/2018	10/17/2019
90105902	Closed	07/07/2003	09/24/2019
100282883	Open	04/29/2019	No Data Available
90106940	Closed	07/09/2004	12/22/2008
90106807	Closed	10/16/2003	09/24/2019
90106632	Closed	05/28/2002	06/17/2003
90106432	Closed	05/09/2000	06/17/2003
10432832	Closed	06/13/2013	09/24/2019
90107312	Closed	07/07/2003	09/24/2019
10034971	Closed	02/05/2007	03/25/2008
90105809	Closed	07/19/2001	06/17/2003
100751839	Open	07/18/2023	No Data Available
100662720	Open	12/14/2022	No Data Available
100509114	Open	12/08/2021	No Data Available
100509125	Open	12/08/2021	No Data Available
100491561	Open	09/29/2021	No Data Available
100268693	Closed	06/12/2019	04/11/2023
100169170	Closed	03/20/2018	04/11/2023
10542604	Closed	12/30/2014	09/30/2016
10207547	Closed	03/11/2010	05/19/2017
10207556	Open	03/11/2010	No Data Available
10268578	Closed	02/05/2011	01/16/2018
10583538	Open	07/29/2015	No Data Available
10082337	Closed	12/08/2007	05/27/2015
10278175	Closed	03/16/2011	05/27/2015
10082336	Closed	12/28/2007	05/27/2015
100725511	Open	04/29/2023	No Data Available
100707092	Open	03/29/2023	No Data Available
100400494	Open	12/08/2020	No Data Available
10474003	Open	12/18/2013	No Data Available
100398079	Open	09/29/2020	No Data Available
10256751	Closed	12/14/2010	08/24/2011
10305528	Closed	08/11/2011	02/06/2014
100103793	Open	05/01/2017	No Data Available
100103341	Open	04/26/2017	No Data Available
90109260	Closed	03/24/1995	12/31/2003
100157107	Open	02/16/2018	No Data Available
100397810	Open	12/10/2020	No Data Available
10596477	Closed	09/16/2015	07/09/2021
10494376	Closed	03/15/2014	01/29/2018
10494372	Closed	03/15/2014	01/30/2018
10598290	Closed	09/29/2015	01/09/2020
10074254	Closed	11/07/2007	03/14/2014
10156753	Closed	05/14/2009	07/02/2015
100668746	Open	01/06/2023	No Data Available
100593103	Open	06/22/2022	No Data Available
100544434	Open	02/17/2022	No Data Available
100239337	Open	01/28/2019	No Data Available
100584622	Open	06/09/2022	No Data Available
100554262	Open	03/16/2022	No Data Available
100544571	Open	02/18/2022	No Data Available
10458978	Open	10/31/2013	No Data Available
100389629	Open	11/11/2020	No Data Available
100422665	Open	02/15/2021	No Data Available
100239335	Open	01/28/2019	No Data Available
100239333	Open	01/28/2019	No Data Available
100222504	Open	11/20/2018	No Data Available
100179765	Closed	04/24/2018	07/19/2019
100146800	Open	12/19/2017	No Data Available
100120647	Closed	08/03/2017	03/14/2023
100119464	Closed	08/03/2017	04/18/2023
10555515	Open	02/27/2015	No Data Available
100091728	Closed	03/28/2017	04/18/2023
10555514	Open	02/21/2015	No Data Available
10283053	Closed	04/29/2011	08/11/2017
10539729	Closed	12/05/2014	04/10/2015
10242030	Closed	09/16/2010	05/23/2013
10546259	Closed	01/05/2015	04/08/2015
100120090	Closed	08/03/2017	02/27/2023
10433522	Closed	06/08/2013	01/30/2014
10235960	Closed	08/27/2010	05/28/2013
10543080	Closed	01/05/2015	04/20/2015
10539510	Closed	12/05/2014	02/21/2015
10517311	Closed	08/06/2014	04/30/2015
10546256	Closed	01/05/2015	04/08/2015
10543140	Closed	12/24/2014	05/28/2015
10283062	Closed	04/11/2011	01/17/2018
90162541	Open	10/26/1991	No Data Available
90162536	Open	10/23/1991	No Data Available

Prosecution Details of PERFECT SANITARY WARES LTD
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of PERFECT SANITARY WARES LTD
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of PERFECT SANITARY WARES LTD

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of PERFECT SANITARY WARES LTD

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of PERFECT SANITARY WARES LTD

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of PERFECT SANITARY WARES LTD

Email ID:	No Data Available
Website:	Not Available
Address:	1288, Hanumantal,,Jabalpur,JABALPUR,Madhya Pradesh,India,482002

Auditors of PERFECT SANITARY WARES LTD

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire