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PPFAS ASSET MANAGEMENT PRIVATE LIMITED

CIN : U65100MH2011PTC220623
|
ROC : RoC-Mumbai
Active
Last Updated On : 25-12-2022
CINU65100MH2011PTC220623
Company NamePPFAS ASSET MANAGEMENT PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number220623
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,00,000
Paid up Capital (Rs)35,73,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-08-2011
Registered Address8182, 8th Floor, Sakhar Bhavan, Ramnath Goenka Marg, 230, Nariman Point, Mumbai Mumbai City MH 400021 IN
Address other than R/o81/82, 8th Floor, Sakhar Bhavan Ramnath Goenka Marg, 230, Nariman Point, Mumbai 400021 MH IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-07-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00029961SUBRATA KUMAR ATINDRA MITRA28-01-2022
AGVPP8543QNEIL PARAG PARIKH05-05-2015
00080269NEIL PARAG PARIKH28-07-2015
00227548RAJEEV NAVINKUMAR THAKKAR08-08-2011
01804482RAJESH CHUNILAL BHOJANI06-07-2015
02329427RAMESH VENKATESWARAN25-06-2021
AQZPK9994QSHASHI MENGHRAJ KATARIA01-03-2015
07983714SHASHI MENGHRAJ KATARIA15-11-2017
ADUPH7953APRIYA ASHOK HARIANI09-12-2016
PPFAS ASSET MANAGEMENT PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-08-2011. Its Corporate Identification Number (CIN) is U65100MH2011PTC220623, and it carries the registration number 220623. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PPFAS ASSET MANAGEMENT PRIVATE LIMITED has an authorised share capital of ₹50,00,00,000 and paid-up capital of ₹35,73,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 8182, 8th Floor, Sakhar Bhavan, Ramnath Goenka Marg, 230, Nariman Point, Mumbai Mumbai City MH 400021 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PPFAS ASSET MANAGEMENT PRIVATE LIMITED?
    8182, 8th Floor, Sakhar Bhavan, Ramnath Goenka Marg, 230, Nariman Point, Mumbai Mumbai City MH 400021 IN
  • Who are the owners / directors of PPFAS ASSET MANAGEMENT PRIVATE LIMITED?
    • SUBRATA KUMAR ATINDRA MITRA
    • NEIL PARAG PARIKH
    • NEIL PARAG PARIKH
    • RAJEEV NAVINKUMAR THAKKAR
    • RAJESH CHUNILAL BHOJANI
    • RAMESH VENKATESWARAN
    • SHASHI MENGHRAJ KATARIA
    • SHASHI MENGHRAJ KATARIA
    • PRIYA ASHOK HARIANI
  • How can I contact PPFAS ASSET MANAGEMENT PRIVATE LIMITED?
    [email protected]
  • When was PPFAS ASSET MANAGEMENT PRIVATE LIMITED established?
    It was founded on 08-08-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.