• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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  • Balance Sheet
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  • Fund Raising
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PPI PROJECTS PRIVATE LIMITED

CIN: U29253DL2010PTC199893 As on: 2026-07-13

PPI PROJECTS PRIVATE LIMITED (CIN: U29253DL2010PTC199893) is a Private company incorporated on 10 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

PPI PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PPI PROJECTS PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.

Directors of PPI PROJECTS PRIVATE LIMITED are KETAN RAGHAV, and RENU RAGHAV.

PPI PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253DL2010PTC199893 and its registration number is 199893. Users may contact PPI PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PPI PROJECTS PRIVATE LIMITED is PLOT NO. 365, SECTOR-19 S/F BLOCK - B , DWARKA, Delhi, India - 110078.

Current status of PPI PROJECTS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for PPI PROJECTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 PPI PROJECTS 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.

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

Current Directors & Key Managerial Personnel of PPI PROJECTS
DIN Director Name Designation Appointment Date
07903234 KETAN RAGHAV Director 2017-08-09
02910352 RENU RAGHAV Director 2016-09-30
Past Directors & Key Managerial Personnel of PPI PROJECTS
DIN Director Name Designation Appointment Date Cessation
02910363 RAM PRAVESH MISHRA Director - 2010-08-28
05228073 RAKESH KUMAR CHAUHAN Additional Director - 2016-12-24
05228073 RAKESH KUMAR CHAUHAN Director - 2019-05-01
06643725 AMIT MALIK Director - 2019-10-15
01599914 PRAMOD RAGHAV Additional Director - 2016-12-24
01599914 PRAMOD RAGHAV Director - 2019-04-13
01999590 ANIL CHAUHAN Director - 2012-09-20
02910352 RENU RAGHAV Additional Director - 2016-09-30
02910352 RENU RAGHAV Director - 2012-03-31
03495965 NEERAJ SAINI Additional Director - 2012-12-15
08574845 ANKIT MALIK Director - 2019-10-15
Other Directorships of RAM PRAVESH MISHRA
Company Name CIN Designation Appointment Date Cessation
OJAS COMMODITIES INDIA PRIVATE LIMITED U13209DL2011PTC223413 Director 2011-08-08 Ongoing
Other Directorships of RAKESH KUMAR CHAUHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT MALIK
Company Name CIN Designation Appointment Date Cessation
FIGURE 99 MEGA MART PRIVATE LIMITED U52339DL2019PTC357779 Director 2019-11-20 Ongoing
SAMM YUNG INDIA (OPC) PRIVATE LIMITED U74999DL2017OPC315497 Director 2017-04-03 Ongoing
JAAN INTERNATIOANL PRIVATE LIMITED U74999DL2017PTC315079 Director 2017-03-24 Ongoing
AMYJAY FASHIONS PRIVATE LIMITED U74999DL2017PTC315080 Director 2017-03-24 Ongoing
Other Directorships of KETAN RAGHAV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAMOD RAGHAV
Company Name CIN Designation Appointment Date Cessation
ADVANCE AIR ENGINEERS PRIVATE LIMITED U50102DL2007PTC158004 Director - 2013-12-03
Other Directorships of ANIL CHAUHAN
Company Name CIN Designation Appointment Date Cessation
ADVANCE AIR ENGINEERS PRIVATE LIMITED U50102DL2007PTC158004 Additional Director - 2016-12-26
ADVANCE AIR ENGINEERS PRIVATE LIMITED U50102DL2007PTC158004 Director - 2019-03-27
SINGH BUSINESS CENTRES LIMITED U74900DL2008PLC174689 Director - 2022-05-17
Other Directorships of RENU RAGHAV
Company Name CIN Designation Appointment Date Cessation
FAMN PHARMA PRIVATE LIMITED U33110DL2019PTC353197 Director - 2021-02-06
Other Directorships of NEERAJ SAINI
Company Name CIN Designation Appointment Date Cessation
KINESIS AIRCON PRIVATE LIMITED U29191DL1989PTC036555 Whole-time director 2011-04-12 Ongoing
Other Directorships of ANKIT MALIK
Company Name CIN Designation Appointment Date Cessation
FIGURE 99 MEGA MART PRIVATE LIMITED U52339DL2019PTC357779 Director 2019-11-20 Ongoing

CIN Company Name Company Address
ACF-4407 ARM AFFABILITY LLP Flat No 201, S/F, Block B,Chinar CGHS Ltd, Plot No 3, Sector-18, Dwarka,New Delhi,South West Delhi,Delhi,India-110078
U10200DL2018PTC336741 SHIVSHAMBHU COAL CARRIERS PRIVATE LIMITED Flat No. 702, Block-B-3, Plot No. 27, Sector-12, Dwarka, N.S.I.T., , DELHI, Delhi, India - 110078
U70109DL2015PTC279355 EARTH PARADISE INFRATECH PRIVATE LIMITED NO. 195/27, S/F, PLOT NO. 222A, ORANGE APARTMENT, VILLAGE KAKROLA, SECTOR-16B, DWARKA , NEW DELHI, Delhi, India - 110078
U45200DL2023PTC421413 YOPEE SERVICES PRIVATE LIMITED Plot No.11, U G/F , Block- B,Pocket- 3 Dwarka Sector- 17,New Delhi,South West Delhi,Delhi,110078-India
U52100DL2011PTC220367 3A TRADING AND LOGISTICS PRIVATE LIMITED Flat No. 601, 6th floor, Plot No 14, Sector 19B The Sea show Cooperative Group Housing S ociety Ltd , Dwarka, Delhi, India - 110078
U90009DL2023PTC412727 SAVITRI SHREE FILMS & ENTERTAINMENT PRIVATE LIMITED 261, S/F BLOCK 2, BATUK JI CGHS,SECTOR 3, PLOT 5B, PH 1, DWARKA,New Delhi,South West Delhi,Delhi,110078-India
U90000DL2021PTC391526 LAWAD INFRASTRUCTURE PRIVATE LIMITED Plot No 3-4 and 5, F/F, B/S Flat No F3 Bharat Vihar Block D Extn , Delhi, Delhi, India - 110078
U85500DL2023PTC413321 VNA EDUCATION TECH PRIVATE LIMITED Plot No-150 S/F B/S Block,D1 Gali No-5 Bharat Vihar,New Delhi,South West Delhi,Delhi,110078-India
U13999DL2023PTC412777 MAGNIFICENT INDIA GLOBAL EXPORT PRIVATE LIMITED FLAT NO B-101, F/F PLOT NO-3,Sector-12, Vimal CGHS Dwarka PH 1,New Delhi,South West Delhi,Delhi,110078-India
U62099DL2023PTC413083 CONSULENZA SERVICES PRIVATE LIMITED UNIT NO. 322 T/F PLOT NO 7 VARDHMAN JAI PEE PLAZA,Sector4, Dwarka, N.S.I.T. Dwarka,New Delhi,South West Delhi,Delhi,110078-India
U47594DL2024PTC428535 HANNES GLOBAL TECH SOLUTIONS PRIVATE LIMITED S/o LT SH PHOOL SINGH, PLOT NO.54-A&55,KH NO 15/12G/F B/SIDE BLOCK-B, SURAJ VIHAR,New Delhi,South West Delhi,Delhi,110078-India
U70102DL2016PTC291306 PROP CAFE INFRATECH PRIVATE LIMITED PLOT NO 42 G F BLOCK B POCKET 10 SECTOR 13 DWARKA , NEW DELHI, Delhi, India - 110078
U70100DL2010PTC206823 MAXWORTH INFRASTRUCTURES PRIVATE LIMITED FLAT NO-203, S/F BLOCK-G2C, POCKET-2, SECTOR-18-B, DWARKA , NEW DELHI, Delhi, India - 110078
U74899DL1995PTC074343 TIPTOP ESTATES PRIVATE LIMITED FLAT NO-203, S/F BLOCK-G2C, POCKET-2, SECTOR-18-B, DWARKA , NEW DELHI, Delhi, India - 110078
U74999DL2021PTC380390 KUGA CONSULTING PRIVATE LIMITED BANWARI LAL PLOT NO-233 F/F SEC-19 B,DWARKA NEW DELHI 110078 , DELHI, Delhi, India - 110078
U72900DL2005OPC138440 WHIRL INFOTECH INDIA PRIVATE LIMITED(OPC) FLOOR No 8, Flat No 3801, LORDS CGHS LTD, Plot No 7, Sector 19B, Dwarka, South Wes t Delhi , Delhi, Delhi, India - 110078
ACH-1928 RSR LUXURY RETREAT LLP PLOT NO. D-215, BLOCK-D, KH NO. 30/6, GALI NO. 2,UPPER G/F, BHARAT VIHAR SECTOR 14 DWARKA,New Delhi,South West Delhi,Delhi,India-110078
U18109DL2017PTC310268 STOFFA INDIA PRIVATE LIMITED PLOT NO-468, S/F SECTOR-19 DWARKA DELHI , DELHI, Delhi, India - 110078
U63090DL2017PTC322439 CHALDHANO PRIVATE LIMITED PLOT NO 42 G F BLOCK B POCKET 10 SECTOR 13 , DWARKA, Delhi, India - 110078
U70102DL2013PTC252572 SG PROBUILD PRIVATE LIMITED F/F, PLOT NO- 485&486 DDA PlOT, SECTOR 19, DWARKA, , NEW DELHI, Delhi, India - 110078
U51397DL2020PTC373068 HAPLO LIFE SCIENCES PRIVATE LIMITED SHOP NO. S-3, S/F, PLOT NO.-11, SECTOR-4 MLU PKT MANISH ABHINAV PLAZA, DWARKA , DELHI, Delhi, India - 110078
U74999DL2016OPC302953 SAMIT'S ACADEMY OF TRAINING AND EDUCATION (OPC) PRIVATE LIMITED S/O S SENGUPTA,FLAT NO-613,DAKSHINAYAN APARTMENT PLOT NO-19,SECTOR-4,DWARKA , New Delhi, Delhi, India - 110078
U18209DL2020PTC371786 4K GLOBAL VENTURES PRIVATE LIMITED Flat No. UG-4 U G/F, F/S Plot No. 143 143B, Blk-D, Bharat Vihar, Dwarka , DELHI, Delhi, India - 110078
U60300DL2019OPC350443 SHIPSY EXPRESS (OPC) PRIVATE LIMITED OFFICE NO- S-3 , S/F PLOT NO -2, MLU POCKET -5 MANISH METRO PLAZA SECTOR-12 DWARKA , DELHI, Delhi, India - 110078
U51909DL2020PTC362811 BIOGENIX SYSTEMS PRIVATE LIMITED SHOP NO. S-10, S/F, PLOT NO-5, PANKAJ CENTRAL PLAZA, MLU PKT-5, SECTOR- 12, DWARKA , NEW DELHI, Delhi, India - 110078
ACQ-1728 VALTORO SOLUTIONS LLP PLOT NO-27 T/F, BLock-B,Poket-10 T/F, Sector-13,New Delhi,South West Delhi,Delhi,India-110078
U62091DL2023PTC420455 PENPAY TECHNOLOGIES PRIVATE LIMITED Unit No. 467, Block-B, Vegas Mall,,Plot No. 6, Sector-14, Dwarka,New Delhi,South West Delhi,Delhi,110078-India
U47912DL2023PTC421701 CLOUD22 WORLDWIDE PRIVATE LIMITED C-101 F/F SEA SHOW, CGHS LTD,PLOT NO 14, SEC -19B DWARKA,,New Delhi,South West Delhi,Delhi,110078-India
U68200DL2023PTC412638 INVESTOAID BUILDTECH PRIVATE LIMITED C-101 F/F SEA SHOW CGHS LTD,PLOT NO 14, SEC-19B DWARKA,New Delhi,South West Delhi,Delhi,110078-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10481358 2014-01-31 2018-07-09 - 11,000,000.00 KOTAK MAHINDRA BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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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