PERFETTO NATURALS PRIVATE LIMITED

OVERVIEW - PERFETTO NATURALS PRIVATE LIMITED

Perfetto Naturals Private Limited is an unlisted private company incorporated on 30 January, 2019. It is classified as a private limited company and is located in , Kerala. It's authorized share capital is INR 3.00 cr and the total paid-up capital is INR 3.00 cr.

The current status of Perfetto Naturals Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Perfetto Naturals Private Limited, per our records, was held on 31 December, 2020.

Perfetto Naturals Private Limited has six directors - Chittath George George, Jovin George, and others.

The Corporate Identification Number (CIN) of Perfetto Naturals Private Limited is U01409KL2019PTC056540. The registered office of Perfetto Naturals Private Limited is at BUILDING NO. 8/329, ANHANNIKUNNU NEERVARAM P O, PANAMARAM WAYANAD Wayanad , Kerala.

REGISTERED DETAILS - PERFETTO NATURALS PRIVATE LIMITED

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FINANCIAL HIGHLIGHTS - PERFETTO NATURALS PRIVATE LIMITED

Operating Revenue	000000
EBITDA	000000
Networth	000000
Debt/Equity Ratio	000000
Return on Equity	000000

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Directors - PERFETTO NATURALS PRIVATE LIMITED

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Chittath George George and Jovin George who were appointed on 30 January, 2019. They have been on the board for more than 5 years. The most recently appointed directors are Jeeva George and Ankith Jo Wilson, who were appointed on 18 June, 2020.

Chittath George George has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
CHITTATH GEORGE GEORGE	Director	30 January, 2019	Other directorships - MASSO ENTERPRISES PRIVATE LIMITED,  CHERIKAL GRANITES PRIVATE LIMITED,  G2 ENTERPRISES PRIVATE LIMITED,  PERFETTO AGGREGATES PRIVATE LIMITED,  C18 INNOVATIONS PRIVATE LIMITED,  BIORHYTHM AGRO RESEARCH PRIVATE LIMITED,  H F ENGINEERING PRIVATE LIMITED,  STEADGEO ENGINEERING AND PROJECTS PRIVATE LIMITED,  SRILAKSHMI STONE CRUSHER PRIVATE LIMITED,  NARIKKODU AGGREGATES PRIVATE LIMITED,  PATHIKAL GRANITES PRIVATE LIMITED,  GEOPETRA ENTERPRISES PRIVATE LIMITED,  PARADI GRANITES PRIVATE LIMITED,  KOOTHUPARAMBA GRANITES PRIVATE LIMITED,  HOLY FAMILY STONE CRUSHERS PRIVATE LIMITED,  SAPTALA NATURALS PRIVATE LIMITED,  CHENDAYAD GRANITES PRIVATE LIMITED,
JOVIN GEORGE	Director	30 January, 2019	Other directorships - MASSO ENTERPRISES PRIVATE LIMITED,  CHERIKAL GRANITES PRIVATE LIMITED,  G2 ENTERPRISES PRIVATE LIMITED,  PERFETTO AGGREGATES PRIVATE LIMITED,  C18 INNOVATIONS PRIVATE LIMITED,  BIORHYTHM AGRO RESEARCH PRIVATE LIMITED,  H F ENGINEERING PRIVATE LIMITED,  STEADGEO ENGINEERING AND PROJECTS PRIVATE LIMITED,  SRILAKSHMI STONE CRUSHER PRIVATE LIMITED,  NARIKKODU AGGREGATES PRIVATE LIMITED,  PATHIKAL GRANITES PRIVATE LIMITED,  GEOPETRA ENTERPRISES PRIVATE LIMITED,  PARADI GRANITES PRIVATE LIMITED,  KOOTHUPARAMBA GRANITES PRIVATE LIMITED,  HOLY FAMILY STONE CRUSHERS PRIVATE LIMITED,  SAPTALA NATURALS PRIVATE LIMITED,  CHENDAYAD GRANITES PRIVATE LIMITED,
JOYCE GEORGE	Director	26 February, 2019	Other directorships - AUSTEL ENTERPRISES PRIVATE LIMITED,  CHERIKAL GRANITES PRIVATE LIMITED,  BIORHYTHM AGRO RESEARCH PRIVATE LIMITED,  H F ENGINEERING PRIVATE LIMITED,  STEADGEO ENGINEERING AND PROJECTS PRIVATE LIMITED,  SRILAKSHMI STONE CRUSHER PRIVATE LIMITED,  PATHIKAL GRANITES PRIVATE LIMITED,  PARADI GRANITES PRIVATE LIMITED,  KOOTHUPARAMBA GRANITES PRIVATE LIMITED,  HOLY FAMILY STONE CRUSHERS PRIVATE LIMITED,  CHENDAYAD GRANITES PRIVATE LIMITED,
JEEVA GEORGE	Director	18 June, 2020	Other directorships - AUSTEL ENTERPRISES PRIVATE LIMITED,  BIORHYTHM AGRO RESEARCH PRIVATE LIMITED,  STEADGEO ENGINEERING AND PROJECTS PRIVATE LIMITED,
AKHIL PAUL THOMAS	Director	17 November, 2019	Other directorships - AUSTEL ENTERPRISES PRIVATE LIMITED,  BIORHYTHM AGRO RESEARCH PRIVATE LIMITED,  STEADGEO ENGINEERING AND PROJECTS PRIVATE LIMITED,  VALIYAVELICHAM AGGREGATES PRIVATE LIMITED,
ANKITH JO WILSON	Director	18 June, 2020	Other directorships - AUSTEL ENTERPRISES PRIVATE LIMITED,  BIORHYTHM AGRO RESEARCH PRIVATE LIMITED,  STEADGEO ENGINEERING AND PROJECTS PRIVATE LIMITED,  VALIYAVELICHAM AGGREGATES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
CHITTATH GEORGE GEORGE	Director	30 January, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MASSO ENTERPRISES PRIVATE LIMITED Director 24 June, 2019 Mining and Quarrying CHERIKAL GRANITES PRIVATE LIMITED Director 03 December, 2014 Mining and Quarrying G2 ENTERPRISES PRIVATE LIMITED Director 17 March, 2021 Mining and Quarrying PERFETTO AGGREGATES PRIVATE LIMITED Director 04 April, 2018 Mining and Quarrying C18 INNOVATIONS PRIVATE LIMITED Director 11 March, 2021 Mining and Quarrying BIORHYTHM AGRO RESEARCH PRIVATE LIMITED Director 01 April, 2019 Agriculture and Allied Activities H F ENGINEERING PRIVATE LIMITED Director 24 April, 2013 Manufacturing (Machinery & Equipments) STEADGEO ENGINEERING AND PROJECTS PRIVATE LIMITED Director 05 July, 2016 Construction SRILAKSHMI STONE CRUSHER PRIVATE LIMITED Director 31 March, 2016 Mining and Quarrying NARIKKODU AGGREGATES PRIVATE LIMITED Director 12 June, 2018 Mining and Quarrying PATHIKAL GRANITES PRIVATE LIMITED Director 30 August, 2011 Mining and Quarrying GEOPETRA ENTERPRISES PRIVATE LIMITED Director 07 January, 2019 Mining and Quarrying PARADI GRANITES PRIVATE LIMITED Director 20 January, 2016 Mining and Quarrying KOOTHUPARAMBA GRANITES PRIVATE LIMITED Director 20 January, 2016 Mining and Quarrying HOLY FAMILY STONE CRUSHERS PRIVATE LIMITED Director 28 January, 2011 Mining and Quarrying SAPTALA NATURALS PRIVATE LIMITED Director 11 November, 2020 Agriculture and Allied Activities CHENDAYAD GRANITES PRIVATE LIMITED Director 10 May, 2011 Mining and Quarrying
JOVIN GEORGE	Director	30 January, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MASSO ENTERPRISES PRIVATE LIMITED Director 24 June, 2019 Mining and Quarrying CHERIKAL GRANITES PRIVATE LIMITED Director 03 December, 2014 Mining and Quarrying G2 ENTERPRISES PRIVATE LIMITED Director 17 March, 2021 Mining and Quarrying PERFETTO AGGREGATES PRIVATE LIMITED Director 04 April, 2018 Mining and Quarrying C18 INNOVATIONS PRIVATE LIMITED Director 11 March, 2021 Mining and Quarrying BIORHYTHM AGRO RESEARCH PRIVATE LIMITED Director 01 April, 2019 Agriculture and Allied Activities H F ENGINEERING PRIVATE LIMITED Director 24 April, 2013 Manufacturing (Machinery & Equipments) STEADGEO ENGINEERING AND PROJECTS PRIVATE LIMITED Director 05 July, 2016 Construction SRILAKSHMI STONE CRUSHER PRIVATE LIMITED Director 31 March, 2016 Mining and Quarrying NARIKKODU AGGREGATES PRIVATE LIMITED Director 12 June, 2018 Mining and Quarrying PATHIKAL GRANITES PRIVATE LIMITED Director 30 August, 2011 Mining and Quarrying GEOPETRA ENTERPRISES PRIVATE LIMITED Director 07 January, 2019 Mining and Quarrying PARADI GRANITES PRIVATE LIMITED Director 20 January, 2016 Mining and Quarrying KOOTHUPARAMBA GRANITES PRIVATE LIMITED Director 20 January, 2016 Mining and Quarrying HOLY FAMILY STONE CRUSHERS PRIVATE LIMITED Director 05 September, 2017 Mining and Quarrying SAPTALA NATURALS PRIVATE LIMITED Director 11 November, 2020 Agriculture and Allied Activities CHENDAYAD GRANITES PRIVATE LIMITED Director 25 September, 2012 Mining and Quarrying
JOYCE GEORGE	Director	26 February, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AUSTEL ENTERPRISES PRIVATE LIMITED Director 24 November, 2021 Mining and Quarrying CHERIKAL GRANITES PRIVATE LIMITED Director 19 June, 2020 Mining and Quarrying BIORHYTHM AGRO RESEARCH PRIVATE LIMITED Director 23 November, 2019 Agriculture and Allied Activities H F ENGINEERING PRIVATE LIMITED Director 19 June, 2020 Manufacturing (Machinery & Equipments) STEADGEO ENGINEERING AND PROJECTS PRIVATE LIMITED Director 19 June, 2020 Construction SRILAKSHMI STONE CRUSHER PRIVATE LIMITED Director 19 June, 2020 Mining and Quarrying PATHIKAL GRANITES PRIVATE LIMITED Director 19 June, 2020 Mining and Quarrying PARADI GRANITES PRIVATE LIMITED Director 19 June, 2020 Mining and Quarrying KOOTHUPARAMBA GRANITES PRIVATE LIMITED Director 19 June, 2020 Mining and Quarrying HOLY FAMILY STONE CRUSHERS PRIVATE LIMITED Director 19 June, 2020 Mining and Quarrying CHENDAYAD GRANITES PRIVATE LIMITED Director 15 May, 2017 Mining and Quarrying
JEEVA GEORGE	Director	18 June, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AUSTEL ENTERPRISES PRIVATE LIMITED Director 29 July, 2020 Mining and Quarrying BIORHYTHM AGRO RESEARCH PRIVATE LIMITED Director 18 June, 2020 Agriculture and Allied Activities STEADGEO ENGINEERING AND PROJECTS PRIVATE LIMITED Director 02 February, 2021 Construction
AKHIL PAUL THOMAS	Director	17 November, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AUSTEL ENTERPRISES PRIVATE LIMITED Director 10 July, 2019 Mining and Quarrying BIORHYTHM AGRO RESEARCH PRIVATE LIMITED Director 23 November, 2019 Agriculture and Allied Activities STEADGEO ENGINEERING AND PROJECTS PRIVATE LIMITED Director 02 February, 2021 Construction VALIYAVELICHAM AGGREGATES PRIVATE LIMITED Director 10 April, 2023 Unknown
ANKITH JO WILSON	Director	18 June, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AUSTEL ENTERPRISES PRIVATE LIMITED Director 29 July, 2020 Mining and Quarrying BIORHYTHM AGRO RESEARCH PRIVATE LIMITED Director 18 June, 2020 Agriculture and Allied Activities STEADGEO ENGINEERING AND PROJECTS PRIVATE LIMITED Director 02 February, 2021 Construction VALIYAVELICHAM AGGREGATES PRIVATE LIMITED Director 10 April, 2023 Unknown