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PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED

Active

PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED having CIN U72200MH2008PTC404503 is 18 years , 3 month & 13 days old Private Indian Company incorporated on 29 May 2008. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 660,544,874 and its paid up capital is Rs. 640,396,811. It's NIC code is 72200 (which is part of its CIN).

As per the NIC code, it is involved in Research and experimental development on social sciences and humanities . PERFIOS SOFTWARE SOLUTIONS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-17-2024. Directors of PERFIOS SOFTWARE SOLUTIONS are Nishant Sharma and Charles Robert Kaye.

PERFIOS SOFTWARE SOLUTIONS ' Corporate Identification Number (CIN) is U72200MH2008PTC404503 and its registration number is 404503. Users may contact PERFIOS SOFTWARE SOLUTIONS on its Email address - [email protected] Registered address of PERFIOS SOFTWARE SOLUTIONS is 3rd Floor, ABR Emerald, Plot No.D 8, Mumbai, Maharashtra, India-400093. Current status of PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED is - Active.

PERFIOS SOFTWARE SOLUTIONS Key Indicators

Authorised Capital
660,544,874

as on 11/09/2026

Paid Up Capital
640,396,811

as on 11/09/2026

Company Age
18 Year, 3 Months
Last Filing with ROC
1 Year, 11 Months

Company Information

CIN U72200MH2008PTC404503
Company Status Active
Registration Number 404503
Date of Incorporation 05/29/2008
RoC ROC Mumbai
Company Age 18 years & 109 days
Authorized Capital ₹ 660544874
Paid-up capital ₹ 640396811
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Research and experimental development on social sciences and humanities
Listing status Unlisted
Date Of Incorporation 29-05-2008
Date of Last Annual General Meeting Not filed
Date of Latest Balance Sheet

Contact

Email ID [email protected]
Address ) 3rd Floor, ABR Emerald, Plot No.D 8 Mumbai Maharashtra India 400093
Website perfios.com
Contact Number +91*******

Location on Map

Director

DIN Name Date OF Appointment Designation Tenure
02131142 30 Jan 2023 Director 18 years
01913013 12 May 2023 Director 18 years
09694365 26 Feb 2025 Director 18 years
00012771 01 Apr 2019 Director 18 years
00211906 18 Dec 2023 Director 18 years
08015923 03 Jul 2020 Director 18 years
03341633 18 May 2024 Director 18 years
09650154 23 Jun 2022 Director 18 years
10946910 22 Sep 2022 Director 18 years
10946868 05 Aug 2024 Director 18 years
07641723 22 Oct 2024 Director 18 years
03117012 14 Jun 2024 Director 18 years
09154314 14 Feb 2024 Director 18 years
07483613 16 Apr 2024 Director 18 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
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8,84,95,280.00 2 Maharashtra
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1,64,04,700.00 2 Maharashtra
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36,81,46,721.25 2 Karnataka
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30,00,000.00 1 Maharashtra
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4,58,87,62,400.00 2 Delhi
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49,35,94,550.00 2 Delhi
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81,29,75,559.00 7 Karnataka
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18,03,92,730.00 4
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4,29,77,15,000.00 3 Maharashtra
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30,33,10,000.00 2 Delhi
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25,83,00,000.00 8 Haryana
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4,75,00,000.00 1 Maharashtra
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10,02,01,56,000.00 5 Maharashtra
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22,48,33,673.00 5 Maharashtra
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1,25,06,28,000.00 10 Haryana
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7,54,58,93,480.00 6 Maharashtra
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13,45,86,270.00 5
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4,20,75,73,008.00 4 Delhi
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1,25,91,16,160.00 8 Maharashtra
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20,00,000.00 1 Maharashtra
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95,00,000.00 1 Maharashtra
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71,30,51,440.00 2 Telangana
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11,67,12,680.00 2 Telangana
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0.00 1 -
Amalgamated
3,99,57,15,110.00 2 Haryana
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0.00 2 -
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0.00 2 -
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0.00 2 -
Active
0.00 2 -
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0.00 2 -
Active
2,47,83,77,680.00 9 Delhi
Active
1,07,96,49,798.00 7 Andhra Pradesh
Active
10,31,23,22,890.00 4 Kerala
Active
19,34,49,00,010.00 5 Madhya Pradesh
Active
23,50,00,002.00 4 Madhya Pradesh
Amalgamated
5,17,00,00,000.00 9 Telangana
Active
60,60,000.00 4 Karnataka
Active
14,92,62,610.00 7
Active
9,26,12,790.00 6 Maharashtra
Active
1,31,55,30,810.00 7 Delhi
Active
29,50,00,000.00 2 Delhi
Active
1,00,00,000.00 7
Active
5,10,20,00,000.00 7 Haryana
Active
4,86,32,760.00 5 Maharashtra
Active
49,22,05,880.00 3 Tamil Nadu
Active
4,40,21,95,690.00 1 Maharashtra
Active
2,05,00,000.00 2 Maharashtra
Active
1,00,000.00 2 Karnataka
Active
75,00,00,000.00 2 Maharashtra
Active
8,97,33,360.00 1 Karnataka
Active
2,68,08,850.00 1 Maharashtra
Active
47,47,90,350.00 2 Maharashtra
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23,93,87,662.00 2 Telangana
Active
63,51,00,946.00 2 Kerala

Charges on assets

1

The Hongkong and Shanghai Banking Corporation Limited

No. of Loans: 1

Total Amount: 1,200,000,000.00 cr

2

Axis Bank Limited

No. of Loans: 1

Total Amount: 1,700,000,000.00 cr

3

Others

No. of Loans: 3

Total Amount: 1,500,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
The Hongkong and Shanghai Banking Corporation Limited Nesco Complex, Western Express Highway 1,200,000,000 04 Feb, 2025 - - Open
Axis Bank Limited Level 3, No.8 1,700,000,000 31 Jan, 2025 - - Open
Others S. No. 94 & 95, Bhusari Colony (Right), Kothrud 400,000,000 12 Apr, 2022 30 Jun, 2022 09 Feb, 2024 Closed
Others 750,000,000 12 Apr, 2022 19 Oct, 2022 15 Feb, 2024 Closed
Others Behind ICICI Bank, Plot C-70, Bandra (East) 350,000,000 23 Feb, 2022 - 09 Mar, 2023 Closed

Registered Details

CIN
U72200MH2008PTC404503
Incorporation
18 years , 3 month
Company Email
Paid up Capital
₹ 640,396,811
Authorised Capital
₹ 660,544,874
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Research and experimental development on social sciences and humanities

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

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Balance Sheet

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Profit & Loss

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Ratio

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Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Perfios Software Solutions Private Limited

Fund Raising Activity of Perfios Software Solutions Private Limited

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
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Board Meetings of Perfios Software Solutions Private Limited

Date of Filing Date of Dispatch of Notice Section (Companies Act 2013) Purpose of passing the resolution Subject Matter of Resolution Resolution Agreed By Special Resolution Address

Auditors of Perfios Software Solutions Private Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number Registration Number Address

Outstanding Payments to Perfios Software Solutions Private Limited

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

Investor Complaints & Serious Complaints About Perfios Software Solutions Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Perfios Software Solutions Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Perfios Software Solutions Private Limited

What is PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED ?

PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED having CIN U72200MH2008PTC404503 is 18 years , 3 month old Private Indian Company incorporated with MCA on 16 Apr 2024. PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 660,544,874 and paid-up capital is 640,396,811.

What is the CIN of PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED?

CIN of PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED is U72200MH2008PTC404503.

Where is PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED located?

Address of PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED is 3RD FLOOR, ABR EMERALD, PLOT NO.D 8, MUMBAI, MAHARASHTRA, INDIA-400093,.

Who are the directors of PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED ?

The company has 32 directors/key management personnel Debasish Chakraborty, Debasish Chakraborty, Vishal Gupta, Sabyasachi Goswami, Velamur Govindarajan, Ram Colathur, Siddharth Narayan, Charles Kaye, Rama Subramaniam Gandhi, Ramgopal Subramani, Brahamanapalle Shriram Prasad, Joseph Landy, Vishal Gupta, Vijay Yeliathayaharish, Neelam Jethani, Sabyasachi Goswami, Vijay Yeliathayaharish, Manjeshwar Kini, Jeffrey Perlman, Kartikeya Kaji, Velamur Govindarajan, Nishant Sharma, Charles Kaye, Joseph Landy, Rama Subramaniam Gandhi, Varun Telaprolu, Darius Vakil, Ramgopal Subramani, Ram Colathur, Kartikeya Kaji, Siddharth Narayan, Charles Kaye.

What is the contact details of PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED ?

Email : [email protected]
Address : 3rd Floor, ABR Emerald, Plot No.D 8 Mumbai Maharashtra India 400093

What does PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED do?

PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED is involved in activities such as .

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