PPFAS TRUSTEE COMPANY PRIVATE LIMITED (CIN: U65100MH2011PTC221203) is a Private company incorporated on 24 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
PPFAS TRUSTEE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PPFAS TRUSTEE COMPANY PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of PPFAS TRUSTEE COMPANY PRIVATE LIMITED are SUNEEL RASHMIKANT GAUTAM, BHAGIRAT BABUBHAI MERCHANT, BURJOR DORAB NARIMAN, and DHAVAL SUMANTRAI DESAI.
PPFAS TRUSTEE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH2011PTC221203 and its registration number is 221203. Users may contact PPFAS TRUSTEE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PPFAS TRUSTEE COMPANY PRIVATE LIMITED is 81/82, 8th Floor, Sakhar Bhavan, Ramnath Goenka Marg, 230, Nariman Point, , Mumbai, Maharashtra, India - 400021.
Current status of PPFAS TRUSTEE COMPANY PRIVATE LIMITED is - Active.
| CIN | U65100MH2011PTC221203 |
| Name | PPFAS TRUSTEE COMPANY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 221203 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-08-24 |
| Age of Company | 14 years, 8 months, 24 days |
| Activity | NIC Code: 651 NIC Description: Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-07-31 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PPFAS Trustee Company Private Limited |
| U65100MH2011PTC221203 |
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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 PPFAS TRUSTEE COMPANY 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00227484 | SUNEEL RASHMIKANT GAUTAM | Director | 2016-09-21 |
| 00375025 | BHAGIRAT BABUBHAI MERCHANT | Director | 2022-04-29 |
| 00492269 | BURJOR DORAB NARIMAN | Director | 2021-08-31 |
| 00510044 | DHAVAL SUMANTRAI DESAI | Director | 2015-07-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00053633 | JAYESH CHATURDAS DADIA | Additional Director | - | 2012-08-30 |
| 00053633 | JAYESH CHATURDAS DADIA | Director | - | 2015-12-21 |
| 00080269 | NEIL PARAG PARIKH | Additional Director | - | 2012-08-30 |
| 00080269 | NEIL PARAG PARIKH | Director | - | 2015-05-04 |
| 00227484 | SUNEEL RASHMIKANT GAUTAM | Additional Director | - | 2016-09-21 |
| 00375025 | BHAGIRAT BABUBHAI MERCHANT | Additional Director | - | 2022-08-29 |
| 00492269 | BURJOR DORAB NARIMAN | Additional Director | - | 2021-08-31 |
| 00510044 | DHAVAL SUMANTRAI DESAI | Additional Director | - | 2015-07-28 |
| 03152643 | POYYAMANI ANANTHAPADMANABHAN BALASUBRAMANIAN | Additional Director | - | 2012-08-30 |
| 03152643 | POYYAMANI ANANTHAPADMANABHAN BALASUBRAMANIAN | Director | - | 2022-01-13 |
| 03548180 | RAJAN BABUBHAI MEHTA | Additional Director | - | 2014-09-09 |
| 03548180 | RAJAN BABUBHAI MEHTA | Director | - | 2021-07-01 |
| 00079658 | PARAG SHIRISHCHANDRA PARIKH | Director | - | 2012-01-14 |
| 00227548 | RAJEEV NAVINKUMAR THAKKAR | Director | - | 2012-01-14 |
| 09464828 | PRAJAKTA PRASAD NAIK | Additional Director | - | 2022-02-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAG PARIKH SECURITIES LIMITED | L65990MH1994PLC077402 | Director | 2005-09-29 | Ongoing |
| PPFAS ASSET MANAGEMENT PRIVATE LIMITED | U65100MH2011PTC220623 | Additional Director | - | 2015-07-28 |
| PPFAS ASSET MANAGEMENT PRIVATE LIMITED | U65100MH2011PTC220623 | Whole-time director | 2015-07-28 | Ongoing |
| EMPEEGEE PORTFOLIO MANAGEMENT SERVICES PVT LTD | U65990MH1984PTC032718 | Director | 2007-02-15 | Ongoing |
| PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED | U67190MH1992PLC068970 | Director | 2015-05-05 | Ongoing |
| PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED | U67190MH1992PLC068970 | Director | - | 2007-07-19 |
| PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED | U67190MH1992PLC068970 | Whole-time director | - | 2015-05-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHILCHAR TECHNOLOGIES LIMITED | L29308GJ1986PLC008387 | Director | - | 2008-07-24 |
| VISAKA INDUSTRIES LTD. | L52520TG1981PLC003072 | Director | - | 2021-04-01 |
| VAARAD VENTURES LIMITED | L65990MH1993PLC074306 | Additional Director | - | 2011-07-15 |
| E CUBE INDIA SOLUTIONS LIMITED | U30000GJ2000PLC038530 | Director | - | 2014-07-22 |
| SUNDARAM RECYCLING LIMITED | U37100MH2007PLC176605 | Additional Director | - | 2009-07-07 |
| SUNDARAM RECYCLING LIMITED | U37100MH2007PLC176605 | Director | - | 2010-05-11 |
| BARODA ASSET MANAGEMENT INDIA LIMITED | U65991MH1992PLC069414 | Director | - | 2007-10-10 |
| SHILCHAR PAYTON TECHNOLOGIES LIMITED | U67120GJ1992PLC017172 | Director | 1995-01-01 | Ongoing |
| TARRAGON CAPITAL (INDIA) PRIVATE LIMITED | U74900MH2010PTC201522 | Additional Director | - | 2011-09-30 |
| TARRAGON CAPITAL (INDIA) PRIVATE LIMITED | U74900MH2010PTC201522 | Director | - | 2015-04-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAG PARIKH SECURITIES LIMITED | L65990MH1994PLC077402 | Director | 1997-06-01 | Ongoing |
| PPFAS ASSET MANAGEMENT PRIVATE LIMITED | U65100MH2011PTC220623 | Director | - | 2012-03-01 |
| PPFAS ASSET MANAGEMENT PRIVATE LIMITED | U65100MH2011PTC220623 | Whole-time director | - | 2015-05-03 |
| EMPEEGEE PORTFOLIO MANAGEMENT SERVICES PVT LTD | U65990MH1984PTC032718 | Director | - | 2015-05-03 |
| PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED | U67190MH1992PLC068970 | Director | - | 2015-05-03 |
| PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED | U67190MH1992PLC068970 | Whole-time director | - | 2012-02-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PPFAS ASSET MANAGEMENT PRIVATE LIMITED | U65100MH2011PTC220623 | Director | - | 2012-03-01 |
| PPFAS ASSET MANAGEMENT PRIVATE LIMITED | U65100MH2011PTC220623 | Whole-time director | 2012-03-01 | Ongoing |
| PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED | U67190MH1992PLC068970 | Director | 2012-02-29 | Ongoing |
| PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED | U67190MH1992PLC068970 | Director | - | 2007-07-19 |
| PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED | U67190MH1992PLC068970 | Whole-time director | - | 2012-02-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-4786 | ADIT LEISURE LIVING LLP | 51, FLOOR 5, PLOT 230, SAKHAR BHAVAN,RAMNATH GOENKA MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| AAY-1193 | GUTIG DEVELOPERS LLP | 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U17120MH2008PTC183651 | ASTRO TEXTILE PRIVATE LIMITED | 31 SAKHAR BHAVAN, 3RD FLOOR, RAMNATH GOENKA MARG, OPP.OBEROI SHOPPING CENTRE,230, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U67190MH1992PLC068970 | PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED | 81/82, 8th Floor, Sakhar Bhavan, Ramnath Goenka Marg, 230, Nariman Point, Mumbai Mumbai City MH 400021 IN |
| U65100MH2011PTC220623 | PPFAS ASSET MANAGEMENT PRIVATE LIMITED | 81/82, 8th Floor, Sakhar Bhavan, Ramnath Goenka Marg, 230, Nariman Point, Mumbai Mumbai City MH 400021 IN |
| AAE-1116 | SKYHEIGHT ENTERPRISES LLP | 31, 3rd floor, 230, Sakhar Bhavan Ramnath Goyanka Marg, Nariman point MUMBAI, Maharashtra, India - 400021 |
| AAE-1125 | SKYLIGHT CORPORATION LLP | 31, 3rd floor, 230, Sakhar Bhavan Ramnath Goyanka Marg, Nariman point MUMBAI, Maharashtra, India - 400021 |
| AAM-1408 | ASANTE HOLIDAYS LLP | 51, Floor-5, Plot - 230, Sakhar Bhavan Ramnath Goyanka Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U17110MH1992PTC069245 | PREMIER KNIT PROCESSORS PVT LTD | 51, FLOOR-5, PLOT-230, SAKHAR BHAVAN RAMNATH GOYANKA MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U27205MH2008PTC357893 | KINGSTON JEWELLERY PRIVATE LIMITED | 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nari man Point, , Mumbai, Maharashtra, India - 400021 |
| U22219MH2006PTC164906 | OHM ARTS PRIVATE LIMITED | 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nari man Point, , Mumbai, Maharashtra, India - 400021 |
| U27100MH2008PTC357894 | SARWAR STEEL PRIVATE LIMITED | 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nari man Point, , Mumbai, Maharashtra, India - 400021 |
| U72900MH2007PTC176383 | SHELTON INFOTECH PRIVATE LIMITED | 31, SAKHAR BHAVAN, 3RD FLOOR, RAMNATH GOENKA MARG, OPP. OBEROI SHOPPING CENTRE, 230, NARIMA N POINT. , MUMBAI, Maharashtra, India - 400021 |
| AAE-1861 | SHELTON BUILDWELL LLP | 31, SAKHAR BHAVAN, 3RD FLOOR, RAMNATH GOENKA MARG, OPP. OBEROI SHOPPING CENTRE, 230, NARIMAN POINT. MUMBAIm, Maharashtra, India - 400021 |
| U17120MH1994PTC079375 | KAYTEE CORPORATION PRIVATE LIMITED | 51, FLOOR 5, PLOT 230, SAKHAR BHAVAN, RAMNATH GOENKA MARG, , Mumbai, Maharashtra, India - 400021 |
| U24110MH1972PTC015665 | GREEN LIFESTYLES DEVELOPERS PRIVATE LIMITED | 51, FLOOR 5, PLOT 230, SAKHAR BHAVAN, RAMNATH GOENKA MARG, , Mumbai, Maharashtra, India - 400021 |
| U17120MH2003PTC143184 | KAYTEE APPARELS PRIVATE LIMITED | 51, Floor - 5, Plot - 230, Sakhar Bhavan, Ramnath Goenka Marg, , Mumbai, Maharashtra, India - 400021 |
| AAE-6749 | SHELTON BUILDCON LLP | 31, 3RD FLOOR, SAKHAR BHVAN , RAMNATH GOENKA MARG OPP OBEROI SHOPPING CENTRE, 230, NARIMAN PONT. MUMBAI, Maharashtra, India - 400021 |
| AAY-0722 | VSA VALUERS LLP | 61, 6th Floor, Sakhar Bhavan,Plot No. 230 Nariman Point , Mumbai Mumbai, Maharashtra, India - 400021 |
| L72200MH1995PLC085488 | ALLIED DIGITAL SERVICES LIMITED | 808, 8th Floor, Plot No. 221/222, Mafatlal Centre Vidhan Bhavan Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| AAX-4971 | PGP ADVISORS LLP | C/o We Work India Management Private Limited, 2nd Floor,Express Towers, Ramnath Goenka Marg, Nariman point Mumbai, Maharashtra, India - 400021 |
| U21013MH1970PTC014805 | THE FINANCIAL EXPRESS PRINT MEDIA PRIVATE LIMITED | 7th Floor, Mafatlal Centre Ramnath Goenka Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U22120MH1970PTC014804 | LOKASATTA PRIVATE LIMITED | 7th Floor, Mafatlal Centre Ramnath Goenka Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U22190MH2013PTC248243 | IE BUSINESS PUBLICATIONS PRIVATE LIMITED | 7th Floor, Mafatlal Centre Ramnath Goenka Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U22121MH1997PTC107923 | JANSATTA PUBLICATIONS PRIVATE LIMITED | 7th Floor, Mafatlal Centre Ramnath Goenka Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U22121MH1997PLC107921 | THE INDIAN EXPRESS PRINT MEDIA LIMITED | 7th Floor, Mafatlal Centre Ramnath Goenka Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U22120MH2003PTC142983 | THE INDIAN EXPRESS PRIVATE LIMITED | 7th Floor, Mafatlal Centre Ramnath Goenka Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAC-7766 | LEISURE ENTERPRISES LLP | 82, 8th Floor, Plot - 223, Maker Chambers III, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U27100MH1986PTC041247 | DOTSON STEEL PRIVATE LIMITED | 82, 8TH Floor, Plot No-223, Maker Chambers III, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 | |
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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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Shares Held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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