PPD Investment Services Private Limited

PPD Investment Services Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U67190MH2005PTC156076 Incorporated 15 September 2005 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · FY 2022
₹17.93 Lakh
▲ 1134% YoY
Net profit · FY 2022
₹17.55 Lakh
Net margin 97.9%
EBITDA · FY 2022
₹17.55 Lakh
EBITDA margin 97.9%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹8.15 Lakh
Satisfied ₹5 Cr
Company age
21 yrs
Est. 2005
Directors on board
4
As per MCA filings

About PPD Investment Services Private Limited

Data last updated:

PPD Investment Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the investment banking and advisory segment of the financial services sector. It was incorporated on 15 September 2005.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2005PTC156076.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Yogesh Pramod Dhuldhoya (Managing Director) and Nitin Pramod Dhuldhoya (Managing Director).

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 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. For the same year it recorded a net profit of ₹17.55 Lakh (net margin 97.9%) and EBITDA of ₹17.55 Lakh (EBITDA margin 97.9%). Revenue has grown at a compounded annual rate (CAGR) of 30% over three years and 102% over five years.

As per MCA filings, the company has open charges of ₹8.15 Lakh and satisfied charges of ₹5 Cr on record.

Company details

CIN U67190MH2005PTC156076
Registration Number 156076
Incorporation Date 15 September 2005
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

PPD Investment Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    D – 1 Sindhu House3/5 Nanabhai Lane Fort, Mumbai, Maharashtra, India – 400023
  • Industry
    Financial Services, Investment Banking & Advisory

To see the full contact details of PPD Investment Services Private Limited, buy the company report.

Comprehensive company report
PPD Investment Services Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of PPD Investment Services Private Limited

FY 2022 filings available

PPD Investment Services Private Limited reported revenue of ₹17.93 Lakh (up 1134% YoY) for FY 2022.

Revenue · FY 2022
₹17.93 Lakh ▲ 1134%
Net profit · FY 2022
₹17.55 Lakh margin 97.9%
EBITDA · FY 2022
₹17.55 Lakh margin 97.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▲ 30%
5 years · compounded
▲ 102%
EBITDA CAGR growth
3 years · compounded
▲ 31%
5 years · compounded
▲ 124%

Revenue has grown at a compounded annual rate (CAGR) of 102% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹17.55 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹17.55 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin97.9%
Net Profit Margin97.9%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of PPD Investment Services Private Limited, buy the company report.

Board of directors of PPD Investment Services Private Limited

PPD Investment Services has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Yogesh Pramod DhuldhoyaManaging Director15 Sep 200521 Years 1 MonthsAs last reported
Nitin Pramod DhuldhoyaManaging Director15 Sep 200521 Years 1 MonthsAs last reported
Anupa Nitin DhuldhoyaDirector11 Mar 20197 Years 7 MonthsAs last reported
Urvi Yogesh DhuldhoyaDirector11 Mar 20197 Years 7 MonthsAs last reported

Peer comparison

PPD Investment Services Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Investment Banking), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Striking Barter Private Limited₹18.46 Lakh (FY 2025)-7.0%Kolkata, West Bengal, India
Midas-Touch Infrastructure (India) Private Limited₹18.15 Lakh (FY 2025)15.0%Hyderabad, Telangana, India
Yen Capital Advisors Private Limited₹18.09 Lakh (FY 2021)364.0%Pune, Maharashtra, India
Avino Capcons Private Limited₹18.08 Lakh (FY 2025)7.0%Nagpur, Maharashtra, India
Hindusthan Credit Capital Ltd.₹18 Lakh (FY 2025)506.0%Kolkata, West Bengal, India
PPD Investment Services Private Limitedthis company₹17.93 Lakh (FY 2022)₹17.55 Lakh97.9%1134.0%Mumbai, Maharashtra, India
Rbsa Investments Private Limited₹17.64 Lakh (FY 2025)12.0%Delhi, India
Sachin Morakhia Trading Private Limited₹17.54 Lakh (FY 2025)-61.0%Mumbai, Maharashtra, India
Precious Finserve India Limited₹17.29 Lakh (FY 2024)53.0%Mumbai, Maharashtra, India
Das Securities Private Limited₹17.08 Lakh (FY 2025)-42.0%New Delhi, Delhi, India
Hansuttam Finance Limited₹17.07 Lakh (FY 2020)-22.0%New Delhi, Delhi, India

To see the full peer comparison of PPD Investment Services Private Limited, buy the company report.

Auditor

PPD Investment Services Private Limited is audited by S K SHETH & ASSOCIATES for the financial year 2018.

Auditor firmFinancial yearFirm registration number
S K SHETH & ASSOCIATESFY 2018117039W

Shareholding

The shareholding of PPD Investment Services Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of PPD Investment Services Private Limited, buy the company report.

Charges & borrowings

Open charges
₹8.15 Lakh
Satisfied charges
₹5 Cr
Breakdown by lending institutions
Indian Overseas Bank₹5.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
07 Jan 200690387782Indian Overseas Bank₹5 CrSatisfied

To see the full charge records of PPD Investment Services Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for PPD Investment Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for PPD Investment Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

PPD Investment Services Private Limited has 6 board changes on record since 2005: 4 appointments and 2 cessations. The latest: Anupa Nitin Dhuldhoya ceased to be Additional Director on 28 Dec 2020.

AGM
Ppd Investment Services Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Ppd Investment Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Charges
A charge registered on 07 Jan 2006 via Charge ID 90387782 with Indian Overseas Bank was fully satisfied on 10 Aug 2021.
Ceased
Anupa Nitin Dhuldhoya ceased to be Additional Director.
Ceased
Urvi Yogesh Dhuldhoya ceased to be Additional Director.
Appointed
Anupa Nitin Dhuldhoya was appointed as Director.
Appointed
Urvi Yogesh Dhuldhoya was appointed as Director.
Charges
A charge with Indian Overseas Bank amounted to Rs. 500.00 Lakh with Charge ID 90387782 was registered on 07 Jan 2006.
Appointed
Nitin Pramod Dhuldhoya was appointed as Managing Director.
Appointed
Yogesh Pramod Dhuldhoya was appointed as Managing Director.
Incorporation
15 Sep 2005
Ppd Investment Services Private Limited was registered on 15 Sep 2005 with Roc Mumbai & aged 21 years 1 month as per MCA records.

Frequently asked questions

PPD Investment Services 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in investment banking and advisory, within the financial services industry. 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 is U67190MH2005PTC156076. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

PPD Investment Services had 4 directors:

PPD Investment Services was incorporated on 15 September 2005. It is registered with the Registrar of Companies, Mumbai.

The registered office of PPD Investment Services is at D – 1 Sindhu House35 Nanabhai Lane Fort, Mumbai, Maharashtra, India – 400023.

The latest financial statements of PPD Investment Services on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

PPD Investment Services operated in the financial services industry, in the investment banking and advisory segment.

The peers of PPD Investment Services by revenue are Striking Barter Private Limited, Midas-Touch Infrastructure (India) Private Limited, Yen Capital Advisors Private Limited, Avino Capcons Private Limited, Hindusthan Credit Capital Ltd. and 5 more, all in the BFSI industry (Investment Banking).

Anupa Nitin Dhuldhoya ceased to be Additional Director on 28 Dec 2020. Urvi Yogesh Dhuldhoya ceased to be Additional Director on 28 Dec 2020. Anupa Nitin Dhuldhoya was appointed as Director on 11 Mar 2019. PPD Investment Services has 6 board changes on record in total.

PPD Investment Services has open charges of ₹8.15 Lakh and satisfied charges of ₹5 Cr as per latest MCA filings.