• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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P I CONSULTANTS PRIVATE LIMITED

CIN: U74140DL2000PTC107611

P I CONSULTANTS PRIVATE LIMITED (CIN: U74140DL2000PTC107611) is a Private company incorporated on 08 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 601000000.00 and its paid up capital is Rs. 515700000.00.

P I CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.P I CONSULTANTS 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 P I CONSULTANTS PRIVATE LIMITED are SANJAY BHALLA, and RAKESH SHARMA.

P I CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2000PTC107611 and its registration number is 107611. Users may contact P I CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of P I CONSULTANTS PRIVATE LIMITED is N-125, SADATPUR EXTN, OPP. D.P. TRAINING CENTRE, PUSTA ROAD, KARAWAL NAGAR, , DELHI, Delhi, India - 110094.

Current status of P I CONSULTANTS 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 P I CONSULTANTS 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 P I CONSULTANTS 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 P I CONSULTANTS
DIN Director Name Designation Appointment Date
00767321 SANJAY BHALLA Director 2021-11-29
02642791 RAKESH SHARMA Director 2023-02-06
Past Directors & Key Managerial Personnel of P I CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
00034962 INDU BHUSHAN SINGH Director - 2009-07-11
00767321 SANJAY BHALLA Additional Director - 2021-11-29
02396128 MANISH OBEROI Director - 2014-05-31
02642791 RAKESH SHARMA Additional Director - 2023-09-21
02642791 RAKESH SHARMA Director - 2019-06-01
02732123 BAM BHOLA JHA Director - 2010-02-01
03601731 MANPREET . Director - 2021-05-31
07781754 HARE KRISHNA . Additional Director - 2018-09-29
07781754 HARE KRISHNA . Director - 2023-01-31
Other Directorships of INDU BHUSHAN SINGH
Other Directorships of SANJAY BHALLA
Company Name CIN Designation Appointment Date Cessation
ONEX PACKAGING LLP AAF-7142 Partner 2016-02-15 Ongoing
PSS AGRO AND INVESTMENTS PVT LTD U24100DL1993PTC175344 Director 2017-09-29 Ongoing
ONEX PACKAGING PRIVATE LIMITED U28129MH1999PTC120819 Director - 2008-04-25
KKH TELEMATICS PRIVATE LIMITED U32109DL2011PTC223887 Additional Director - 2019-09-20
KKH TELEMATICS PRIVATE LIMITED U32109DL2011PTC223887 Director 2019-09-20 Ongoing
KKH INFRASTRUCTURE PRIVATE LIMITED U45400DL2009PTC194620 Additional Director - 2017-09-29
KKH INFRASTRUCTURE PRIVATE LIMITED U45400DL2009PTC194620 Director 2017-09-29 Ongoing
JSK BUILDTECH PRIVATE LIMITED U45400DL2015PTC275261 Additional Director - 2017-09-29
JSK BUILDTECH PRIVATE LIMITED U45400DL2015PTC275261 Director 2017-09-29 Ongoing
PROMARK TECHNOLOGIES PRIVATE LIMITED U51101DL1996PTC078896 Additional Director - 2017-09-29
PROMARK TECHNOLOGIES PRIVATE LIMITED U51101DL1996PTC078896 Director 2017-09-29 Ongoing
MY CHOICE AGENCIES PRIVATE LIMITED U51109WB2008PTC122529 Additional Director - 2017-09-28
MY CHOICE AGENCIES PRIVATE LIMITED U51109WB2008PTC122529 Director 2017-09-28 Ongoing
OBEDIENT TRADELINK PRIVATE LIMITED U51109WB2008PTC122539 Additional Director - 2017-09-28
OBEDIENT TRADELINK PRIVATE LIMITED U51109WB2008PTC122539 Director 2017-09-28 Ongoing
DEBONAIR TIE-UP PRIVATE LIMITED U51109WB2008PTC122769 Additional Director - 2017-09-28
DEBONAIR TIE-UP PRIVATE LIMITED U51109WB2008PTC122769 Director 2017-09-28 Ongoing
KKH EXIM PRIVATE LIMITED U51900DL2011PTC223888 Additional Director - 2023-03-04
KKH EXIM PRIVATE LIMITED U51900DL2011PTC223888 Director 2022-03-31 Ongoing
KKH INVESTMART PRIVATE LIMITED U67190DL2015PTC280241 Additional Director - 2017-09-29
KKH INVESTMART PRIVATE LIMITED U67190DL2015PTC280241 Director 2017-09-29 Ongoing
SHREYAS HOLDING PRIVATE LIMITED U68100WB1986PTC041106 Additional Director - 2017-09-28
SHREYAS HOLDING PRIVATE LIMITED U68100WB1986PTC041106 Director 2017-09-28 Ongoing
B. R. SOLUTIONS PRIVATE LIMITED U74140DL2002PTC116699 Additional Director - 2018-09-29
B. R. SOLUTIONS PRIVATE LIMITED U74140DL2002PTC116699 Director 2018-09-29 Ongoing
KKH COMMERCIAL PRIVATE LIMITED U74900DL2011PTC223880 Additional Director - 2023-03-04
KKH COMMERCIAL PRIVATE LIMITED U74900DL2011PTC223880 Director 2022-03-31 Ongoing
Other Directorships of MANISH OBEROI
Company Name CIN Designation Appointment Date Cessation
ALGORITHM SOLUTIONS PRIVATE LIMITED U72200DL1998PTC091865 Director - 2010-01-12
Other Directorships of RAKESH SHARMA
Other Directorships of BAM BHOLA JHA
Company Name CIN Designation Appointment Date Cessation
REBA SECURITY SOLUTIONS PRIVATE LIMITED U31909HR2021PTC093330 Additional Director 2024-04-16 Ongoing
B. R. SOLUTIONS PRIVATE LIMITED U74140DL2002PTC116699 Director - 2010-02-01
Other Directorships of MANPREET .
Company Name CIN Designation Appointment Date Cessation
MY CHOICE AGENCIES PRIVATE LIMITED U51109WB2008PTC122529 Director - 2017-09-08
OBEDIENT TRADELINK PRIVATE LIMITED U51109WB2008PTC122539 Director - 2017-09-08
DEBONAIR TIE-UP PRIVATE LIMITED U51109WB2008PTC122769 Director - 2017-09-08
Other Directorships of HARE KRISHNA .
Company Name CIN Designation Appointment Date Cessation
ALTENERGY INDIA LIMITED U34300DL2002PLC115903 Additional Director - 2018-09-29
ALTENERGY INDIA LIMITED U34300DL2002PLC115903 Director - 2023-01-31
QUALITY MANAGEMENT SYSTEMS ORGANISATION PRIVATE LIMITED U74899DL2001PTC110259 Additional Director - 2018-09-29
QUALITY MANAGEMENT SYSTEMS ORGANISATION PRIVATE LIMITED U74899DL2001PTC110259 Director - 2023-01-31
QMS TECHNOLOGIES PRIVATE LIMITED U74999DL2017PTC313508 Additional Director 2018-02-26 Ongoing

CIN Company Name Company Address
U29309DL1999PTC100812 SAFEWAYS ENTERPRISES PRIVATE LIMITED N-125, SADATPUR EXTN, OPP. D.P. TRAINING CENTRE, PUSTA ROAD, KARAWAL NAGAR, , DELHI, Delhi, India - 110094
U74899DL2001PTC110259 QUALITY MANAGEMENT SYSTEMS ORGANISATION PRIVATE LIMITED N-125, SADATPUR EXTN, OPP. D.P. TRAINING CENTRE, PUSTA ROAD, KARAWAL NAGAR, , DELHI, Delhi, India - 110094
U74999DL2017PTC313508 QMS TECHNOLOGIES PRIVATE LIMITED N-125 SADATPUR EXTN KARAWAL NAGAR , DELHI, Delhi, India - 110094
U51909DL2019PTC346280 ATHELETECORNER SPORTS PRIVATE LIMITED D-1/296 KH-162-163 PUSTA-3 MAN MARKET ROAD SONIA VIHAR KARAWAL NAGAR,NEW DELHI,New Delhi,Delhi,110094-India
U74999DL2014PTC268603 B.M.T ENTERPRISES PRIVATE LIMITED D-45, GALI NO. 14, PUSTA ROAD, D-BLOCK, WEST KARAWAL NAGAR , DELHI, Delhi, India - 110094
U93090DL2018PTC340330 AAURIK ENGINEERING CONSULTANTS PRIVATE LIMITED N-19 G/F,KH.NO-16/2/2 GALI NO-2,N-BLOCK SADAT PUR EXTN.PUSTA AREA KARAWAL NAGAR , DELHI, Delhi, India - 110094
U24230DL2020PTC370082 IRSE HEALTHCARE PRIVATE LIMITED D-3A G/F, KH.NO.1/80 GALI NO. 3, D BLOCK GANGA VIHAR, KARAWAL NAGAR OPP-P.S.EMPO. , delhi, Delhi, India - 110094
U29253DL2015OPC275532 HONEST TRADERS AND SELLERS OPC PRIVATE LIMITED B-217, STREET NO.3, SADATPUR EXTN., KARAWAL NAGAR ROAD , DELHI, Delhi, India - 110094
U45201DL2006PTC145756 PARTH HITECH PROJECTS PRIVATE LIMITED D-39-G.No.13 Main Pusta road, West Karawal Nagar, , Delhi, Delhi, India - 110094
U72300DL2014PTC274157 DESIGNVILLA SOFTWARE SOLUTIONS PRIVATE LIMITED House No. B-129, Gali No.2, Sadatpur Extn, Karawal Nagar Road, , Delhi, Delhi, India - 110094
U72900DL2012PTC237779 VIKRUTI TECHNOLOGIES PRIVATE LIMITED N-72/1, KH-43/5 STREET NO.-3 SADATPUR EXTN., KARAWAL NAGAR , NEW DELHI, Delhi, India - 110094
U74999DL2016PTC308233 K-TAG SALES & SERVICES PRIVATE LIMITED H.No. D-1/146 NEHRU VIHAR KARAWAL NAGAR ROAD DELHI , DELHI, Delhi, India - 110094
U24110DL2019PTC358643 NOCURE REMEDIES PRIVATE LIMITED E-2/430, MAIN PUSTA ROAD, WEST KARAWAL NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110094
U70109DL2010PTC201051 POONAM REALCON PRIVATE LIMITED R P MODEL PUBLIC SCHOOL E-25, KHAJURI KHAS MAIN KARAWAL NAGAR ROAD, DELHI , DELHI, Delhi, India - 110094
U52311DL2022PTC399491 AZENTA LIFE SCIENCES PRIVATE LIMITED S/o SH Manik Chand, D-25/4, Kh No.40/1/2 Gali No.5, Sadat Pur Extn, Karawal Nagar,Delhi,New Delhi,Delhi,110094-India
U86100DL2023PTC411584 CADORAL DENTAL SOLUTIONS PRIVATE LIMITED H No 109 & 110, G F, Kh No 30 - 20 - 1,,Firky Road, Karawal Nagar Extn,Delhi North East,North West Delhi,Delhi,110094-India
ACH-5427 LEGENDS LEXOPROP LLP A-47, OLD NO-65, F/F KH NO-28/18,GALI NO-4, PUSTA ROAD, WEST KARAWAL NAGAR, NEAR SOM BAZAR,Delhi North East,North West Delhi,Delhi,India-110094
AAQ-0353 RSMH & LLP G1/85, G.N.2, KH.N.411, PUSTA 5, SONIA VIHAR, KARAWAL NAGAR DELHI, Delhi, India - 110094
ACM-7975 IMKAN ENTERPRISES LLP H. 20, 321, GALI NO 21, PH-7, MAIN ROAD 25 FT,SHIV VIHAR, KARAWAL NAGAR, PO KARAWAL NAGAR,Delhi North East,North West Delhi,Delhi,India-110094
U34102DL1999PTC098732 DO BHAI AUTOMOBILES PRIVATE LIMITED KH-250, PUSTA ROAD, KARAWAL NAGAR, , DELHI, Delhi, India - 110094
U45203DL2009PTC187177 G. S. SQUARE CONSTRUCTION PRIVATE LIMITED B-36, SADATPUR EXTENSION KARAWAL NAGAR ROAD , DELHI, Delhi, India - 110094
U74140DL2013PTC256943 SHIV SHAKTI TRADEX PRIVATE LIMITED D-6/22, DAYALPUR KARAWAL NAGAR ROAD , DELHI, Delhi, India - 110094
U51109DL2014PTC263675 ISKON MARKETING PRIVATE LIMITED D-8/28 FT. ROAD WEST KARAWAL NAGAR , DELHI, Delhi, India - 110094
U74999DL2016PTC302118 FORTUNA SHINE EDUCATION PRIVATE LIMITED D-11/184, GF, BRIJPURI ROAD, KARAWAL NAGAR , DELHI, Delhi, India - 110094
U21015DL2002PTC116057 SUPERTECH LAMINATES PRIVATE LIMITED B-56KARAWAL NAGAR-WEST PUSTA ROAD , NEW DELHI, Delhi, India - 110094
U26109DL2004PLC127326 SOIL CERAMICS AND GLASSES LTD E-90, WEST KARAWAL NAGAR , MAIN PUSTA ROAD , DELHI, Delhi, India - 110094
U27100DL2012PTC242362 GNR STEEL & IRON PRIVATE LIMITED A-11, Gali No.01 Pusta Road, West Karawal Nagar , DELHI, Delhi, India - 110094
ABA-2872 NUTRITBIA HEALTHCARE & FITNESS LLP D 61, KH. N 24/17 GN 14, West Karawal Nagar Delhi, Delhi, India - 110094
AAR-9730 SATENDRA KUMAR SHOOTING ACADEMY LLP F 57, Gali No. 6, Sadatpur Extention, Main Karawal Nagar Road, DELHI, Delhi, India - 110094

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10247160 2010-10-20 - 2023-12-18 237,641,860.00 INDIABULLS HOUSING FINANCE LIMITED
10507032 2014-05-08 - 2023-12-18 350,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
10509915 2014-07-05 - 2023-12-18 250,000,000.00 INDIABULLS HOUSING FINANCE LIMITED

  • Email ID
  • Website
  • Address

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

As on: 2026-07-13

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