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PI INVESTMENT ADVISORY LLP

As on: 2024-06-16

PI INVESTMENT ADVISORY LLP (LLPIN: AAV-8819) is a Limited Liability Partnership firm incorporated on 12 Dec 2021. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 5000000.00.

Designated Partners of PI INVESTMENT ADVISORY LLP are RAVI KIRAN VADAPALLY, TEKKETHALAKAL KURIEN KURIEN ., and LAKSHMINARAYANA KOLLENGODE RAMANATHAN.

PI INVESTMENT ADVISORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 09 Dec 2024.

PI INVESTMENT ADVISORY LLP's LLP Identification Number is (LLPIN)AAV-8819. Its Email address is [email protected] and its registered address is Survey No 574, Doddakannalli, Backside of Wipro Sarjapur Road, Bangalore, Karnataka, India - 560035

Current status of PI INVESTMENT ADVISORY LLP is - Active.

Basic Information

LLP Identification Number AAV-8819
Name PI INVESTMENT ADVISORY LLP
LLP Status Active
ROC ROC Bangalore
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2021-02-12
Age of Company 4 years, 1 months, 1 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-09
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 5,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PI INVESTMENT ADVISORY LLP

Previous CINs

AAV-8819

Regulatory Filings of PI INVESTMENT ADVISORY

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Litigation Search Report of PI INVESTMENT ADVISORY

Get a list of all litigations PI INVESTMENT ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PI INVESTMENT ADVISORY. This report helps you understand the risk associated in dealing with PI INVESTMENT ADVISORY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PI INVESTMENT ADVISORY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly 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 PI INVESTMENT ADVISORY

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a 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 Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of PI INVESTMENT ADVISORY

Current Directors & Key Managerial Personnel of PI INVESTMENT ADVISORY
DIN Director Name Designation Appointment Date
09066275 RAVI KIRAN VADAPALLY Designated Partner 2021-02-12
03009368 TEKKETHALAKAL KURIEN KURIEN . Designated Partner 2021-02-12
06365409 LAKSHMINARAYANA KOLLENGODE RAMANATHAN Designated Partner 2021-02-12
Past Directors & Key Managerial Personnel of PI INVESTMENT ADVISORY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAVI KIRAN VADAPALLY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TEKKETHALAKAL KURIEN KURIEN .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
WIPRO LIMITED L32102KA1945PLC020800 Whole-time director - 2017-01-31
WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Additional Director - 2018-07-20
WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Director 2018-07-20 Ongoing
WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Director - 2014-03-25
PRAZIM TRADING AND INVESTMENT COMPANY PRIVATE LIMITED. U65993KA1981PTC024196 Additional Director - 2022-09-30
PRAZIM TRADING AND INVESTMENT COMPANY PRIVATE LIMITED. U65993KA1981PTC024196 Director 2022-05-30 Ongoing
TARISH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED. U65993KA1983PTC024194 Additional Director - 2022-09-30
TARISH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED. U65993KA1983PTC024194 Director 2022-05-30 Ongoing
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Additional Director - 2020-08-18
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Director 2020-08-18 Ongoing
HASHAM INVESTMENT AND TRADING CO PVT LTD U67120KA1983PTC074543 Additional Director - 2022-09-30
HASHAM INVESTMENT AND TRADING CO PVT LTD U67120KA1983PTC074543 Director - 2022-10-01
HASHAM INVESTMENT AND TRADING CO PVT LTD U67120KA1983PTC074543 Managing Director 2022-05-30 Ongoing
FABINDIA LIMITED U74899DL1976PLC008436 Additional Director - 2017-08-18
FABINDIA LIMITED U74899DL1976PLC008436 Director - 2024-02-20
NAPEAN OPPORTUNITIES LLP AAQ-4739 Designated Partner 2019-09-05 Ongoing
PI Opportunities AIF V LLP ABB-5944 Designated Partner 2023-02-06 Ongoing
PI Opportunities AIF V LLP ABB-5944 Designated Partner - 2023-10-13
Vidyaniti LLP ABC-0440 Designated Partner 2022-08-11 Ongoing
WIPRO ENTERPRISES PRIVATE LIMITED U15141KA2010PTC054808 Additional Director - 2013-05-10
WIPRO CIMTECH LIMITED U30000MH1986PLC041893 Director 2017-10-09 Ongoing
AZIM PREMJI PHILANTHROPIC INITIATIVES PRIVATE LIMITED U65999KA2000GAT026421 Director 2023-09-20 Ongoing
HASHAM PREMJI PRIVATE LIMITED U67120KA1974PTC103623 Additional Director - 2012-08-31
HASHAM PREMJI PRIVATE LIMITED U67120KA1974PTC103623 Director 2012-08-31 Ongoing
MEADOWS CONSULTING SERVICES PRIVATE LIMITED U74140KA2015PTC100324 Director 2016-02-02 Ongoing
AZIM PREMJI TRUST SERVICES PRIVATE LIMITED U74900KA2010PTC054356 Additional Director - 2022-09-30
AZIM PREMJI TRUST SERVICES PRIVATE LIMITED U74900KA2010PTC054356 Director 2022-01-17 Ongoing
AZIM PREMJI TRUSTEE COMPANY PRIVATE LIMITED U74999KA2009PTC051742 Additional Director - 2022-09-30
AZIM PREMJI TRUSTEE COMPANY PRIVATE LIMITED U74999KA2009PTC051742 Director 2022-01-17 Ongoing
AZIM PREMJI FOUNDATION FOR DEVELOPMENT U93000KA2009NPL051792 Director 2023-09-20 Ongoing
AZIM PREMJI FOUNDATION U93090KA2001NPL028740 Director 2023-09-20 Ongoing
WIPRO INSTRUMENTATION LIMITED U99999MH1986PLC041898 Director 2017-10-09 Ongoing
PI Opportunities AIF VI LLP ABB-5390 Designated Partner 2022-06-30 Ongoing
PI Opportunities AIF V LLP ABB-5944 Designated Partner 2022-07-05 Ongoing
Vidyaniti LLP ABC-0440 Designated Partner 2022-08-11 Ongoing
AZIM PREMJI TRUST SERVICES PRIVATE LIMITED U74900KA2010PTC054356 Additional Director - 2022-09-30
AZIM PREMJI TRUST SERVICES PRIVATE LIMITED U74900KA2010PTC054356 Director 2022-01-17 Ongoing
AZIM PREMJI TRUSTEE COMPANY PRIVATE LIMITED U74999KA2009PTC051742 Additional Director - 2022-09-30
AZIM PREMJI TRUSTEE COMPANY PRIVATE LIMITED U74999KA2009PTC051742 Director 2022-01-17 Ongoing
Other Directorships of LAKSHMINARAYANA KOLLENGODE RAMANATHAN
Company Name CIN Designation Appointment Date Cessation

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AAA-0844 YELL FORE CONSULTING LLP 99, SUNNY BROOKS, SARJAPUR ROAD NEXT TO WIPRO OFFICE BANGALORE, Karnataka, India - 560035
AAI-0105 KAHANIYAH LLP Flat NoA-503, Sanster Elan Homes Sarjapur Road Bangalore, Karnataka, India - 560035
View all companies with similar address

Prosecution Details of PI INVESTMENT ADVISORY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PI INVESTMENT ADVISORY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PI INVESTMENT ADVISORY

Email ID: [email protected] Website: Not Available Address: Survey No 574, Doddakannalli, Backside of Wipro Sarjapur Road, Bangalore, Karnataka, India - 560035

Principal Products & Services of PI INVESTMENT ADVISORY

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of PI INVESTMENT ADVISORY

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
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 PI INVESTMENT ADVISORY

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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

Share Holders & Investors of PI INVESTMENT ADVISORY

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 & Join Ventures of PI INVESTMENT ADVISORY

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of PI INVESTMENT ADVISORY

This section contains list of board resolutions reported 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

Auditors of PI INVESTMENT ADVISORY

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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

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