PPR SOUTH ASIA PRIVATE LIMITED
CIN: U74140DL2013FTC249947 As on: 2024-07-10
PPR SOUTH ASIA PRIVATE LIMITED (CIN: U74140DL2013FTC249947) is a Private company incorporated on 28 Mar 2013. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 69100000.00 and its paid up capital is Rs. 24100000.00.
PPR SOUTH ASIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-12-31.PPR SOUTH ASIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of PPR SOUTH ASIA PRIVATE LIMITED are DEEPSHIKHA DHARMARAJ, KRITI MAKHIJA, BHUVNESH CHAWLA, and VANDANA SANDHIR.
PPR SOUTH ASIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2013FTC249947 and its registration number is 249947. Users may contact PPR SOUTH ASIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PPR SOUTH ASIA PRIVATE LIMITED is 807, New Delhi House, Barakhamba Road, Connaught Place, , New Delhi, Delhi, India - 110001.
Current status of PPR SOUTH ASIA 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 CINs
ZaubaCorp's company report for PPR SOUTH ASIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PPR SOUTH ASIA
Purchase full report of PPR SOUTH ASIA
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 PPR SOUTH ASIA 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.
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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
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Current Directors & Key Managerial Personnel of PPR SOUTH ASIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00266324 | DEEPSHIKHA DHARMARAJ | Additional Director | 2024-04-16 |
| 03617045 | KRITI MAKHIJA | Director | 2013-03-28 |
| 07273326 | BHUVNESH CHAWLA | Director | 2016-09-30 |
| 07775188 | VANDANA SANDHIR | Director | 2017-06-28 |
Past Directors & Key Managerial Personnel of PPR SOUTH ASIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00064064 | ASHWANI SINGLA | Director | - | 2015-04-15 |
| 02454320 | TREVOR KENNETH TULLY | Additional Director | - | 2016-09-30 |
| 02454320 | TREVOR KENNETH TULLY | Director | - | 2023-11-14 |
| 07273326 | BHUVNESH CHAWLA | Additional Director | - | 2016-09-30 |
| 07775188 | VANDANA SANDHIR | Additional Director | - | 2017-06-28 |
Other Directorships of ASHWANI SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTRUM DIGITAL PRIVATE LIMITED | U72900DL2015PTC287379 | Director | 2015-11-12 | Ongoing |
| VRIDDHI INDIA INITIATIVES PRIVATE LIMITED | U73100HR2023PTC112173 | Director | 2023-06-01 | Ongoing |
| ASTRUM MANAGEMENT ADVISORY PRIVATE LIMITED | U74140DL2010PTC210606 | Director | 2010-11-20 | Ongoing |
| REPUTARE COMMUNICATION PRIVATE LIMITED | U74140DL2015PTC280023 | Director | 2015-05-13 | Ongoing |
| GENESIS BCW PRIVATE LIMITED | U74899HR2002PTC122398 | Director | - | 2010-10-07 |
| CHRYSALIS HRD PRIVATE LIMITED | U74999HR2003PTC122795 | Director | 2010-04-30 | Ongoing |
| IMPACT RESEARCH AND MEASUREMENT PRIVATE LIMITED | U80302DL2003PTC123552 | Director | 2003-12-16 | Ongoing |
Other Directorships of DEEPSHIKHA DHARMARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARATHON CAPITAL ADVISORY PRIVATE LIMITED | U67190MH2003PTC143425 | Director | - | 2011-01-14 |
| SIX DEGREES BCW PRIVATE LIMITED | U74140DL2009PTC187005 | Additional Director | - | 2022-06-30 |
| SIX DEGREES BCW PRIVATE LIMITED | U74140DL2009PTC187005 | Director | 2022-06-30 | Ongoing |
| ALPHABET CONSULTING PRIVATE LIMITED | U74140HR2008PTC122399 | Additional Director | - | 2022-06-30 |
| ALPHABET CONSULTING PRIVATE LIMITED | U74140HR2008PTC122399 | Director | 2021-12-23 | Ongoing |
| MARATHON TRENDS ADVISORY PRIVATE LIMITED | U74140MH2006PTC160618 | Director | 2006-03-22 | Ongoing |
| GENESIS BCW PRIVATE LIMITED | U74899HR2002PTC122398 | Additional Director | - | 2019-06-28 |
| GENESIS BCW PRIVATE LIMITED | U74899HR2002PTC122398 | Director | 2019-06-28 | Ongoing |
Other Directorships of TREVOR KENNETH TULLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SIX DEGREES BCW PRIVATE LIMITED | U74140DL2009PTC187005 | Director | - | 2023-11-14 |
| ALPHABET CONSULTING PRIVATE LIMITED | U74140HR2008PTC122399 | Director | - | 2023-11-14 |
| GENESIS BCW PRIVATE LIMITED | U74899HR2002PTC122398 | Additional Director | - | 2009-06-15 |
| GENESIS BCW PRIVATE LIMITED | U74899HR2002PTC122398 | Director | - | 2023-11-14 |
Other Directorships of KRITI MAKHIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SIX DEGREES BCW PRIVATE LIMITED | U74140DL2009PTC187005 | Additional Director | 2023-11-24 | Ongoing |
| ALPHABET CONSULTING PRIVATE LIMITED | U74140HR2008PTC122399 | Additional Director | 2023-11-24 | Ongoing |
| AKQA MEDIA INDIA PRIVATE LIMITED | U74300MH2000PTC126852 | Additional Director | - | 2015-09-18 |
| AKQA MEDIA INDIA PRIVATE LIMITED | U74300MH2000PTC126852 | Director | 2015-09-18 | Ongoing |
| GENESIS BCW PRIVATE LIMITED | U74899HR2002PTC122398 | Additional Director | - | 2018-06-22 |
| GENESIS BCW PRIVATE LIMITED | U74899HR2002PTC122398 | Director | 2018-06-22 | Ongoing |
Other Directorships of BHUVNESH CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GENESIS BCW PRIVATE LIMITED | U74899HR2002PTC122398 | Additional Director | - | 2023-11-19 |
| GENESIS BCW PRIVATE LIMITED | U74899HR2002PTC122398 | Director | 2023-11-24 | Ongoing |
Other Directorships of VANDANA SANDHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIX DEGREES BCW PRIVATE LIMITED | U74140DL2009PTC187005 | Additional Director | - | 2022-06-30 |
| SIX DEGREES BCW PRIVATE LIMITED | U74140DL2009PTC187005 | Director | 2021-10-28 | Ongoing |
| SIX DEGREES BCW PRIVATE LIMITED | U74140DL2009PTC187005 | Director | - | 2022-02-05 |
| ALPHABET CONSULTING PRIVATE LIMITED | U74140HR2008PTC122399 | Additional Director | - | 2022-06-30 |
| ALPHABET CONSULTING PRIVATE LIMITED | U74140HR2008PTC122399 | Director | 2022-06-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| AAT-2281 | YOUWE GLOBAL NETWORK LLP | 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001 |
| U28910DL2009PTC196100 | T M K STEEL INDUSTRY PRIVATE LIMITED | 807, New Delhi House Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U27209DL2007PTC162321 | PROLINE AUTOMATION SYSTEMS INDIA PRIVATE LIMITED | 807, NEW DELHI HOUSE, BARAKHAMBA ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U45400DL2008PTC184904 | INFINITY FIRE SAFETY SOLUTIONS PRIVATE L IMITED | 807, NEW DELHI HOUSE BARAKHAMBA ROAD, CONNAUGHT PLACE , New Delhi, Delhi, India - 110001 |
| U40300DL2007PTC171555 | AD SOLAR PRIVATE LIMITED | 807, NEW DELHI HOUSE, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U51211DL2008FTC181175 | HERBA RICE INDIA PRIVATE LIMITED | 807, New Delhi House Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U45201DL1996PTC081219 | KATARA ESTATES PRIVATE LIMITED | 807, NEW DELHI HOUSE BARAKHAMBA ROAD,CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U64201DL2009PTC186648 | TWENTY FOUR BY SEVEN MOBILE STANDARDS ALLIANCE INDIA PRIVATE LIMITED | 807, NEW DELHI HOUSE BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U72900DL2007PTC164907 | INDELLIGENCE CONSULTING PRIVATE LIMITED | 807, NEW DELHI HOUSE BARAKHAMBA ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U72900DL2011PTC226924 | TEEVRA SYSTEMS PRIVATE LIMITED | 807, New Delhi House Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U72300DL2007PTC170358 | APRO SOFT SYSTEMS (INDIA) PRIVATE LIMITED | 807, New Delhi House Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U74994DL2007PTC171772 | D CUBE INTERIORS PRIVATE LIMITED | 807, NEW DELHI HOUSE, BARAKHAMBA ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74120DL2008FTC172509 | SS LOOTAH ASIA-INDIA PRIVATE LIMITED | 807, New Delhi House Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U74110DL2012PTC236371 | RKSV COMMODITIES INDIA PRIVATE LIMITED | 807, New Delhi House Barakhamba Road Connaught Place , New Delhi, Delhi, India - 110001 |
| U74140DL2008PTC175403 | AD TREXIM CONSULT PRIVATE LIMITED | 807, NEW DELHI HOUSE, BARAKHAMBA ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74900DL2009PTC189166 | RKSV SECURITIES INDIA PRIVATE LIMITED | 807, NEW DELHI HOUSE BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74900DL2010PTC197667 | SWISS BHARAT BUSINESS SERVICES PRIVATE L IMITED | 807, New Delhi House Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U93090DL2007PTC162131 | MINDKRAFT INTELLECTUAL PROPERTY SERVICES PRIVATE LIMITED | 807, NEW DELHI HOUSE, BARAKHAMBA ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U55101DL2007PTC159441 | MANDARIN RESORTS AND HOTELS MANAGEMENT PRIVATE LIMITED | 807, NEW DELHI HOUSE BARAKHAMBA ROAD,CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U72200DL1998PTC093824 | MICROSOFT INDIA (R&D) PRIVATE LIMITED | 807, New Delhi House Barakhamba Road Connaught Place , New Delhi, Delhi, India - 110001 |
| U74140DL2005PTC134963 | MICROSOFT GLOBAL SERVICES CENTER (INDIA) PRIVATE LIMITED | 807, New Delhi House Barakhamba Road Connaught Place , New Delhi, Delhi, India - 110001 |
| U72900DL2019PTC433998 | PLATIVE CONSULTING PRIVATE LIMITED | 5th Floor, Wing A, Statesman House 148,,Barakhamba Road, Connaught Place, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India |
| AAI-7678 | GYAN SHREE INSOLVENCY PROFESSIONALS LLP | 1206, New Delhi House Barakhamba Road, Connaught Place New Delhi, Delhi, India - 110001 |
| U19202DL1997PLC085298 | MARK FOOTWEARS INDIA LIMITED | 202, NEW DELHI HOUSE, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U74140DL2009PTC187005 | SIX DEGREES BCW PRIVATE LIMITED | 811, New Delhi House, Barakhamba Road Connaught Place, , New Delhi, Delhi, India - 110001 |
| U31402DL1996PTC081492 | AIRON BATTERY INDUSTRIES PVT LTD | 1206, NEW DELHI HOUSE BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U72200DL2005PTC134720 | NAVRATNA SOFTWARE PRIVATE LIMITED | 1206, NEW DELHI HOUSE BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.