Pawanputra Trading Pvt Ltd
About Pawanputra Trading Pvt Ltd
Data last updated:
Pawanputra Trading Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 26 March 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB1996PTC078537.
The company had an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.58 Cr. It was led by directors Anil Baluni and Chetan Sachdeva.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 18 Rabindra Sarani 5th Floor Gate – 2 Room No. – 501, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2021, the company reported a revenue of ₹19.45 Lakh, a decline of 9% compared to the previous year. For the same year it recorded a net profit of ₹13.41 Lakh (net margin 69%) and EBITDA of ₹18.43 Lakh (EBITDA margin 94.8%). Revenue has declined at a compounded annual rate (CAGR) of 37% over three years and 3% over five years.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Pawanputra Trading Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address18 Rabindra Sarani 5th Floor Gate – 2 Room No. – 501, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Pawanputra Trading Pvt Ltd, 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 Pawanputra Trading is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Pawanputra Trading Pvt Ltd, buy the company report.
Financials of Pawanputra Trading Pvt Ltd
FY 2021 filings availablePawanputra Trading Pvt Ltd reported revenue of ₹19.45 Lakh (down 9% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 9% fall in the latest year. EBITDA fell 11% 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 |
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| EBITDA | ₹18.43 Lakh | ||||
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| Net Profit (PAT) | ₹13.41 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | 94.8% | ||||
| Net Profit Margin | 69% | ||||
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To see the full financial statements and ratios of Pawanputra Trading Pvt Ltd, buy the company report.
Board of directors of Pawanputra Trading Pvt Ltd
Pawanputra Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Baluni Also directs: Sita Nirman Pvt Ltd, Diplomat Leasing and Finance Private Limited | Director | 10 May 2019 | 7 Years 5 Months | As last reported |
| Chetan Sachdeva Also directs: Sita Nirman Pvt Ltd, Giltedged Industrial Securitied Ltd, Agarwal Trademart Private Limited and 1 more | Director | 05 Mar 2010 | 16 Years 7 Months | As last reported |
Peer comparison
Pawanputra Trading Pvt Ltd is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Falcon Complex Private Limited | ₹19.49 Lakh (FY 2024) | -18.0% | Salem, Tamil Nadu, India | |||
| Priya Finance Co Pvt Ltd | ₹19.48 Lakh (FY 2024) | 79.0% | Delhi, India | |||
| Sun Flag Commercial Enterprises Limited | ₹19.46 Lakh (FY 2024) | -17.0% | New Delhi, Delhi, India | |||
| Pawanputra Trading Pvt Ltdthis company | ₹19.45 Lakh (FY 2021) | ₹13.41 Lakh | 69% | -9.0% | Kolkata, West Bengal, India | |
| Narottamka Trading & Finvest Pvt Ltd | ₹19.4 Lakh (FY 2025) | 6.0% | Kolkata, West Bengal, India | |||
| Goodwin Financial Holdings Private Limited | ₹19.39 Lakh (FY 2025) | 2.0% | Hyderabad, Telangana, India | |||
| Ayush Fiscal Pvt Ltd | ₹19.37 Lakh (FY 2024) | -55.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Pawanputra Trading Pvt Ltd, buy the company report.
Auditor
Pawanputra Trading Pvt Ltd is audited by DINESH TEKRIWAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DINESH TEKRIWAL | FY 2017 | 053344 |
Shareholding
The shareholding of Pawanputra Trading Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Pawanputra Trading Pvt Ltd, buy the company report.
Legal cases
Pawanputra Trading Pvt Ltd has 3 court cases on record: 2 filed by Pawanputra Trading, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by State of West Bengal | Pending |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Pawanputra Trading Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pawanputra Trading Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Pawanputra Trading has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Pawanputra Trading Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pawanputra Trading Pvt Ltd has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Kailash Chandra Sharma ceased to be Director on 01 Jan 2021.
Frequently asked questions
Pawanputra Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Pawanputra Trading was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 26 March 1996 and is registered under CIN U70109WB1996PTC078537. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Pawanputra Trading was incorporated on 26 March 1996. It is registered with the Registrar of Companies, Kolkata.
Pawanputra Trading had 2 directors:
- Anil Baluni - Director
- Chetan Sachdeva - Director
The CIN (Corporate Identification Number) of Pawanputra Trading is U70109WB1996PTC078537. 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 Pawanputra Trading is at 18 Rabindra Sarani 5th Floor Gate – 2 Room No. – 501, Kolkata, West Bengal, India – 700001.
The latest financial statements of Pawanputra Trading on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
Pawanputra Trading operated in the financial services industry, in the financial activities segment.
The peers of Pawanputra Trading by revenue are Falcon Complex Private Limited, Priya Finance Co Pvt Ltd, Sun Flag Commercial Enterprises Limited, Narottamka Trading & Finvest Pvt Ltd, Goodwin Financial Holdings Private Limited and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Pawanputra Trading has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the nclt.
Kailash Chandra Sharma ceased to be Director on 01 Jan 2021. Anil Baluni ceased to be Additional Director on 30 Sep 2019. Anil Baluni was appointed as Director on 10 May 2019. Pawanputra Trading has 6 board changes on record in total.