Ppi Impex Private Limited - Company overview

Ppi Impex Private Limited is shown as "Converted To Llp" in MCA records.

2001-01-19 Mumbai, Maharashtra Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
EMPLOYEE COUNT
21–30
OPEN CHARGES
1
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
25 Years 9 Months
since 2001-01-19
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
SATISFIED CHARGES
3
61.00 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ppi Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director GIRISH CHUNILAL BHIMANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ppi Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ppi Impex Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Mumbai on 19 January 2001 as a private limited company. The registered office is at 14 J K Industrial Estatemahakali Caves Andsheri East, Mumbai, Maharashtra.

Infyner groups it under Musical Instruments, in the Sports Goods segment.

It has two directors: Prakash Girish Bhimani and Girish Chunilal Bhimani. The longest-serving is Girish Chunilal Bhimani, on the board since 2001; the most recent to join is Prakash Girish Bhimani, appointed in April 2007. No director has left so far. The same directors also sit on the board of Ppi Impex LLP.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 30 September 2015. All three charges registered against it have been satisfied, so no secured loan is open.

Musical Instruments •••••••• •••••••• ••••••••
  • Location 14 J K Industrial Estatemahakali Caves Andsheri East, Mumbai, Maharashtra - 400093
Legal NamePpi Impex Private Limited
CIN / LLPINU20299MH2001PTC130517
Company No.130517
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-01-19
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Ppi Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Prakash Girish Bhimani
Director | Since 2007-04-01 | DIN: 01239418
G
Girish Chunilal Bhimani
Director | Since 2001-01-19 | DIN: 01166722

Charges of Ppi Impex Private Limited Open and satisfied charges registered against the company with MCA.

Andhra Bank : 61.00 Lakh
Open Charges: 1 Satisfied Charges: 3
Open -
Satisfied 61.00 Lakh
LenderAmountStatus
Andhra Bank
Creation Date: 31 Aug 2010
 21.00 Lakh Closed
Andhra Bank
Creation Date: 03 Sep 2002
 20.00 Lakh Closed
Andhra Bank
Creation Date: 03 Sep 2002
 20.00 Lakh Closed

Companies With Common Directors Of Ppi Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ppi Impex Llp 1 Shared Director

Employees and EPFO Compliance at Ppi Impex Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ppi Impex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Ppi Impex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ppi Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ppi Impex Private Limited?
MCA does not publish an "owner" field. Ppi Impex Private Limited is run by its directors, Prakash Girish Bhimani and Girish Chunilal Bhimani. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ppi Impex Private Limited?
Ppi Impex Private Limited has two current directors: Prakash Girish Bhimani (since April 2007) and Girish Chunilal Bhimani (since January 2001).
What is CIN of Ppi Impex Private Limited?
The CIN of Ppi Impex Private Limited is U20299MH2001PTC130517. Reading it left to right: U means it is not listed, 20299 is the industry code it registered under, MH is Maharashtra, 2001 is the year it was registered, PTC is the company type and 130517 is its registration number.
When was Ppi Impex Private Limited incorporated?
Ppi Impex Private Limited was incorporated on 19 January 2001 with ROC Mumbai. That makes it more than 25 years old.
What is the registered address of Ppi Impex Private Limited?
The registered office on MCA records is 14 J K Industrial Estatemahakali Caves Andsheri East, Mumbai, Maharashtra - 400093.
What is the current status of Ppi Impex Private Limited?
MCA shows Ppi Impex Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Ppi Impex Private Limited?
You can post to its registered office at 14 J K Industrial Estatemahakali Caves Andsheri East, Mumbai, Maharashtra - 400093.
What industry or business activity is Ppi Impex Private Limited associated with?
It is grouped under Musical Instruments, in the Sports Goods segment.
What is paid-up capital and authorised share capital of Ppi Impex Private Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Ppi Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Ppi Impex Private Limited?
No charge is open. All three charges registered against Ppi Impex Private Limited have been satisfied. Lenders named in the filings include Andhra Bank.
Have any directors left Ppi Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Ppi Impex Private Limited?
Ppi Impex LLP shares at least one director with Ppi Impex Private Limited.
How can I get the financial details of Ppi Impex Private Limited?
No financial statements for Ppi Impex Private Limited are on record with us yet.
Ppi Impex Private Limited - is it listed or unlisted?
Ppi Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ppi Impex Private Limited?
Ppi Impex Private Limited is registered with ROC Mumbai.
What is the company classification of Ppi Impex Private Limited?
MCA classifies Ppi Impex Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.