Pacific Fintrade Services Private Limited
About Pacific Fintrade Services Private Limited
Data last updated:
Pacific Fintrade Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 21 September 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2005PTC156220.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20.64 Lakh. It was led by directors including Shashi Kala Mall and Sandeep Mall.
Its last annual general meeting (AGM) was held on 31 May 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 313 Janmabhoomi Chambers 29 W.H. Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.9 Lakh, a decline of 79% compared to the previous year. For the same year it recorded a net loss of ₹20.05 Lakh and EBITDA of -₹20.05 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 48% over three years and 20% over five years.
The company has 10 deals on record (7 secondary share transfers, 3 funding rounds), with disclosed funding of ₹1.38 Cr; the latest was in April 2020.
Company details
Contact details
Pacific Fintrade 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 Address313 Janmabhoomi Chambers 29 W.H. Marg Ballard Estate, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Pacific Fintrade Services Private Limited, buy the company report.
- 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
Financials of Pacific Fintrade Services Private Limited
FY 2021 filings availablePacific Fintrade Services Private Limited reported revenue of ₹1.9 Lakh (down 79% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 20% over five years, including a 79% fall in the latest year. EBITDA fell 95% in the latest year. 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 | -₹20.05 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹20.05 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| 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 Pacific Fintrade Services Private Limited, buy the company report.
Board of directors of Pacific Fintrade Services Private Limited
Pacific Fintrade Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Kala Mall | Director | 21 Sep 2005 | 21 Years 1 Months | As last reported |
| Sandeep Mall | Director | 21 Sep 2005 | 21 Years 1 Months | As last reported |
| Ramesh Chandra Mall | Director | 10 May 2012 | 14 Years 6 Months | As last reported |
Auditor
Pacific Fintrade Services Private Limited is audited by SURAJIT ROY & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURAJIT ROY & ASSOCIATES | FY 2018 | 326099E |
Shareholding
The shareholding of Pacific Fintrade 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 category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Pacific Fintrade Services Private Limited, buy the company report.
Deals & funding
Pacific Fintrade Services Private Limited has 10 deals on record (7 secondary share transfers, 3 funding rounds), with disclosed funding of ₹1.38 Cr; the latest was in April 2020.
Deals on record (5 of 10)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Divyanshi Infra Projects Limited , Maa Vaishnavi Vanijya Private Limited |
| Mar 2010 | Funding round | ₹20 Lakh | Investors: Divyanshi Infra Projects Limited , Maa Vaishnavi Vanijya Private Limited |
| Mar 2009 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Nicco Securities Private Limited , Pentium Hi-Tech Private Limited , Reverie Enterprise Limited |
| Mar 2008 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Clifton Securities Private Limited , Griffon Securities Private Limited , Macro Soft Technology Private Limited |
| Apr 2007 | Funding round | ₹1.17 Cr | Investors: Nicco Securities Private Limited , Pentium Hi-Tech Private Limited , Clifton Securities Private Limited |
To see the full deal history of Pacific Fintrade Services Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Pacific Fintrade Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pacific Fintrade 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 Pacific Fintrade Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pacific Fintrade Services Private Limited has 3 board changes on record since 2005: 3 appointments. The latest: Ramesh Chandra Mall was appointed as Director on 10 May 2012.
Frequently asked questions
Pacific Fintrade Services has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Pacific Fintrade Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 21 September 2005 and is registered under CIN U67190MH2005PTC156220. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.
Pacific Fintrade Services was incorporated on 21 September 2005. It is registered with the Registrar of Companies, Mumbai.
Pacific Fintrade Services had 3 directors:
- Shashi Kala Mall - Director
- Sandeep Mall - Director
- Ramesh Chandra Mall - Director
The CIN (Corporate Identification Number) of Pacific Fintrade Services is U67190MH2005PTC156220. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Pacific Fintrade Services is at 313 Janmabhoomi Chambers 29 W.H. Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Pacific Fintrade Services on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 May 2021. Year-wise statements from 2015 are in the company report.
Pacific Fintrade Services operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Pacific Fintrade Services has 10 deals on record (7 secondary share transfers, 3 funding rounds), with disclosed funding of ₹1.38 Cr; the latest was in April 2020.
Ramesh Chandra Mall was appointed as Director on 10 May 2012. Sandeep Mall was appointed as Director on 21 Sep 2005. Shashi Kala Mall was appointed as Director on 21 Sep 2005.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
