Padmaa Fincap Private Limited
About Padmaa Fincap Private Limited
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Padmaa Fincap Private Limited is a private limited company based in Telangana, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 20 April 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74110TG2000PTC034293. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30.87 Lakh. It is led by directors Nandkishore Malani and Anirudh Malani.
Its last annual general meeting (AGM) was held on 05 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2 – 4 – 41 Mahatma Gandhi Road Sec – Bad.003., Telangana, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.64 Lakh, a decline of 77% compared to the previous year. For the same year it recorded a net loss of ₹1.74 Lakh (net margin -8.9%) and EBITDA of ₹1.8 Lakh (EBITDA margin 9.1%). Revenue has grown at a compounded annual rate (CAGR) of 58% over three years and 21% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Padmaa Fincap has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110TG2000PTC034293, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110TG2000PTC034293 | Current |
| U67120TG2000PTC034293 | Previous |
| U67120AP2000PTC034293 | Previous |
Contact details
Padmaa Fincap Private Limited's registered office is in Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2 – 4 – 41 Mahatma Gandhi Road Sec – Bad.003., Telangana, India
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Padmaa Fincap 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
Business activity
The main business activity of Padmaa Fincap is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Padmaa Fincap Private Limited, buy the company report.
Financials of Padmaa Fincap Private Limited
FY 2025 filings availablePadmaa Fincap Private Limited reported revenue of ₹19.64 Lakh (down 77% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 77% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 21%. EBITDA fell 89% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.8 Lakh | ||||
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| Net Profit (PAT) | -₹1.74 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.1% | ||||
| Net Profit Margin | -8.9% | ||||
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To see the full financial statements and ratios of Padmaa Fincap Private Limited, buy the company report.
Board of directors of Padmaa Fincap Private Limited
Padmaa Fincap has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandkishore Malani | Director | 20 Apr 2000 | 26 Years 6 Months | Current |
| Anirudh Malani | Director | 02 Feb 2017 | 9 Years 9 Months | Current |
Auditor
Padmaa Fincap Private Limited is audited by Naresh Chand Agarwal & Co for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Naresh Chand Agarwal & Co | FY 2022 | 006686S |
Shareholding
The shareholding of Padmaa Fincap Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Padmaa Fincap Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Padmaa Fincap 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 Padmaa Fincap Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Padmaa Fincap has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Padmaa Fincap Private Limited, buy the company report.
Recent activity
Padmaa Fincap Private Limited has 4 board changes on record since 2000: 2 appointments and 2 cessations. The latest: Bharatkumar Malani ceased to be Director on 01 Jun 2019.
Frequently asked questions
Padmaa Fincap is an active private limited company based in Telangana, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 20 April 2000 (26+ years old) and is registered under CIN U74110TG2000PTC034293.
Padmaa Fincap has 2 current directors:
- Nandkishore Malani - Director
- Anirudh Malani - Director
The latest financial statements of Padmaa Fincap on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 05 September 2025. Year-wise statements from 2015 are in the company report.
No. Padmaa Fincap has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Padmaa Fincap is U74110TG2000PTC034293. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Padmaa Fincap was incorporated on 20 April 2000, making it 26+ years old. It is registered with the Registrar of Companies, Hyderabad.
Bharatkumar Malani ceased to be Director on 01 Jun 2019. Anirudh Malani was appointed as Director on 02 Feb 2017. Ravi Kumar Rathi ceased to be Director on 30 Sep 2008. Padmaa Fincap has 4 board changes on record in total.
The registered office of Padmaa Fincap is at 2 – 4 – 41 Mahatma Gandhi Road Sec – Bad.003., Telangana, India.
Padmaa Fincap operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Padmaa Fincap is compliant as of 24 September 2026. The company is actively filing with the Registrar of Companies.
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