PPL Estates Private Limited
About PPL Estates Private Limited
Data last updated:
PPL Estates Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 04 November 2010.
Registered with ROC Delhi under CIN U70200DL2010PTC210213.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sameer Gupta and Sahil Lal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 21 Community Centre Preet Vihar Delhi – 110092, Delhi, India – 110092.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address21 Community Centre Preet Vihar Delhi – 110092, Delhi, India – 110092
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 PPL Estates
PPL Estates Private Limited is audited by DINESH MEHTA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DINESH MEHTA & CO | Locked | Locked | Locked |
Complete auditor history for PPL Estates Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of PPL Estates Private Limited
PPL Estates has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer Gupta | Director | 13 Feb 2016 | 10 Years 7 Months | As last reported |
| Sahil Lal Also directs: Hilsun Pharma Private Limited | Director | 07 Mar 2016 | 10 Years 6 Months | As last reported |
| Sonia Lal Also directs: Metro Medical Services Limited, Hilsun Pharma Private Limited, Aurum Living Facilities Private Limited and 1 more | Director | 03 Oct 2015 | 11 Years 0 Months | As last reported |
Financials of PPL Estates Private Limited FY 2019 filings available
PPL Estates Private Limited reported revenue of ₹1 for FY 2019.
Ten-year financial statements for PPL Estates Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of PPL Estates
Shareholding and ownership data for PPL Estates Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of PPL Estates
PPL Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at PPL Estates
Employment history and EPFO contributions of people linked to PPL Estates.
Employee and EPFO history for PPL Estates Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of PPL Estates
GST registrations and filing compliance for PPL Estates Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for PPL Estates
Credit ratings, litigation, and regulatory alerts for PPL Estates Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by PPL Estates
MSME payment history for PPL Estates Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of PPL Estates
Corporate group structure for PPL Estates Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of PPL Estates
MCA filings and documents for PPL Estates Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on PPL Estates
Frequently Asked Questions about PPL Estates Private Limited
PPL Estates has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
PPL Estates is a struck-off private limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 04 November 2010 and is registered under CIN U70200DL2010PTC210213. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of PPL Estates are:
- Sameer Gupta - Director
- Sahil Lal - Director
- Sonia Lal - Director
The CIN (Corporate Identification Number) of PPL Estates is U70200DL2010PTC210213. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of PPL Estates is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at 21 Community Centre Preet Vihar Delhi – 110092, Delhi, India – 110092.