Ppd Investment Services Private Limited
About Ppd Investment Services Private Limited
Data last updated: 25 July 2025
Ppd Investment Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 15 September 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U67190MH2005PTC156076.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Yogesh Pramod Dhuldhoya and Nitin Pramod Dhuldhoya.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: D – 1 Sindhu House3/5 Nanabhai Lane Fort, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2022, the company reported a revenue of ₹17.93 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹8.15 Lakh and satisfied charges of ₹5 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressD – 1 Sindhu House3/5 Nanabhai Lane Fort, Mumbai, Maharashtra, India – 400023
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IndustryFinancial Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Ppd Investment Services Private Limited
Ppd Investment Services Private Limited is audited by S K SHETH & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K SHETH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ppd Investment Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ppd Investment Services Private Limited
Ppd Investment Services Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Yogesh Pramod Dhuldhoya
Also directs:
Ppd Investment Services Llp
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Managing Director | 15 Sep 2005 | 20 Years 11 Months | As last reported |
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Nitin Pramod Dhuldhoya
Also directs:
Ppd Investment Services Llp
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Managing Director | 15 Sep 2005 | 20 Years 11 Months | As last reported |
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Anupa Nitin Dhuldhoya
Also directs:
Ppd Investment Services Llp
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Director | 11 Mar 2019 | 7 Years 5 Months | As last reported |
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Urvi Yogesh Dhuldhoya
Also directs:
Ppd Investment Services Llp
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Director | 11 Mar 2019 | 7 Years 5 Months | As last reported |
Financials of Ppd Investment Services Private Limited FY 2022 filings available
Ppd Investment Services Private Limited reported revenue of ₹17.93 Lakh (up 1134.00% YoY) for FY 2022.
Ten-year financial statements for Ppd Investment Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ppd Investment Services Private Limited
Shareholding and ownership data for Ppd Investment Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Ppd Investment Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jan 2006 | Indian Overseas Bank | ₹5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ppd Investment Services Private Limited
View historical data on people associated with Ppd Investment Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ppd Investment Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ppd Investment Services Private Limited
GST registrations and filing compliance for Ppd Investment Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ppd Investment Services Private Limited
Credit ratings, litigation, and regulatory alerts for Ppd Investment Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Ppd Investment Services Private Limited
MSME payment history for Ppd Investment Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Ppd Investment Services Private Limited
Corporate group structure for Ppd Investment Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ppd Investment Services Private Limited
MCA filings and documents for Ppd Investment Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ppd Investment Services Private Limited
Frequently Asked Questions about Ppd Investment Services Private Limited
Ppd Investment Services Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Ppd Investment Services Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 September 2005 and is registered under CIN U67190MH2005PTC156076. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ppd Investment Services Private Limited is U67190MH2005PTC156076. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Ppd Investment Services Private Limited are:
- Yogesh Pramod Dhuldhoya - Managing Director
- Nitin Pramod Dhuldhoya - Managing Director
- Anupa Nitin Dhuldhoya - Director
- Urvi Yogesh Dhuldhoya - Director
The primary industry of Ppd Investment Services Private Limited is financial services. The company specifically operates in investment banking and advisory.
Ppd Investment Services Private Limited was incorporated on 15 September 2005. Registered with ROC Mumbai.