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ActiveGurgaon, HaryanaSince 2015

Perfect Id India Private Limited

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Set up in 2015 in Gurgaon. It has pledged its assets against loans of up to ₹10 crore from 1 lender.

CINU32109HR2015PTC124016
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10 years at a glance

Loans against its assets, and when today's people joined

201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAxis Bank Limited, up to ₹20 crore, 7 Mar 2024 to 8 Nov 2024Citi Bank N.A., up to ₹20 crore, 21 Jun 2024 to 24 Feb 2026HDFC Bank Limited, up to ₹10 crore, 21 Apr 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2015Registered as a company on 12 Nov 2015.
  • 2024Its biggest loan against assets, ₹20 crore with Citi Bank N.A., was paid off in 2026.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹10 crorein loans backed by its assets, from 1 lender

  • HDFC Bank Limited₹10 crore

    Open, taken out 21 Apr 2025

2 earlier loans, now paid off
  • Citi Bank N.A.21 Jun 2024 to 24 Feb 2026₹20 crore
  • Axis Bank Limited7 Mar 2024 to 8 Nov 2024₹20 crore

What its filings add

Perfect Id India files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.