Pel Finhold Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U65190MH2014PTC257414 Incorporated 21 August 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2024
₹5.64 Lakh
▼ 44% YoY
Net loss · FY 2024
₹32,000
Net margin -5.7%
EBITDA · FY 2024
₹28,000
EBITDA margin 5%
Authorised capital
₹24 Cr
Registered with MCA
Paid-up capital
₹23.53 Cr
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered

About Pel Finhold Private Limited

Data last updated:

Pel Finhold Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Piramal Enterprises Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 21 August 2014.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65190MH2014PTC257414. Its GSTIN is 27AAHCP8394G1ZV (Maharashtra).

The company had an authorised share capital of ₹24 Cr and a paid-up capital of ₹23.53 Cr. It was led by directors including Pratik Hasmukh Upadhayay and Bipin Singh.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Piramal Tower Annexe Ganpatrao Kadam Marg Lower Parel (West), Mumbai, Maharashtra, India – 400013.

As per the financials filed for FY 2024, the company reported a revenue of ₹5.64 Lakh, a decline of 44% compared to the previous year. For the same year it recorded a net loss of ₹32,000 (net margin -5.7%) and EBITDA of ₹28,000 (EBITDA margin 5%). Revenue has declined at a compounded annual rate (CAGR) of 83% over three years.

The company has 1 deal on record (1 acquisition); the latest was in January 2022. The company has 9 MSME Form 1 returns on record between 2019 and 2023, listing 16 overdue payments to 3 micro and small suppliers.

The last known website on record is piramal.com.

Company details

CIN U65190MH2014PTC257414
Registration Number 257414
Incorporation Date 21 August 2014
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Piramal Enterprises Limited
Compliance Status Active Compliant

Contact details

Pel Finhold Private Limited's registered office is in Mumbai, Maharashtra. Its website is piramal.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    Piramal Tower Annexe Ganpatrao Kadam Marg Lower Parel (West), Mumbai, Maharashtra, India – 400013
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of Pel Finhold Private Limited, buy the company report.

Comprehensive company report
Pel Finhold Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Pel Finhold is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Pel Finhold Private Limited, buy the company report.

Financials of Pel Finhold Private Limited

FY 2024 filings available

Pel Finhold Private Limited reported revenue of ₹5.64 Lakh (down 44% YoY) for FY 2024.

Revenue · FY 2024
₹5.64 Lakh ▼ 44%
Net loss · FY 2024
₹32,000 margin -5.7%
EBITDA · FY 2024
₹28,000 margin 5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 44%
3 years · compounded
▼ 83%
EBITDA CAGR growth
1 year
▼ 96%
3 years · compounded
▼ 94%
5 years · compounded
▲ 20%

Revenue has declined at a compounded annual rate (CAGR) of 83% over three years, including a 44% fall in the latest year. EBITDA fell 96% 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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₹28,000
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹32,000
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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin5%
Net Profit Margin-5.7%
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 Pel Finhold Private Limited, buy the company report.

Board of directors of Pel Finhold Private Limited

Pel Finhold has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pratik Hasmukh UpadhayayDirector04 Aug 20233 Years 2 MonthsAs last reported
Pralhad Narasingrao KulkarniAdditional Director09 Dec 20241 Years 10 MonthsAs last reported
Bipin SinghDirector22 Jan 20206 Years 9 MonthsAs last reported

Auditor

Pel Finhold Private Limited is audited by D. DADHEECH & CO. for the financial year 2023.

Auditor firmFinancial yearFirm registration number
D. DADHEECH & CO.FY 2023101981W

Shareholding

The shareholding of Pel Finhold Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Pel Finhold Private Limited, buy the company report.

Deals & funding

Pel Finhold Private Limited has 1 deal on record (1 acquisition); the latest was in January 2022.

Total deals
1
Acquisition
1

Deals on record (1 of 1)

WhenDealAmountParties
Jan 2022Acquisition₹23.5 CrBuyer: Piramal Enterprises Limited

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

Pel Finhold Private Limited has 9 MSME Form 1 returns on record between 2019 and 2023, listing 16 overdue payments to 3 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (3 of 3)

SupplierAmount dueDue sinceReported on
an individual supplier
D. Dadheech & Co
an individual supplier

To see the full MSME payment records of Pel Finhold Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

GST

Pel Finhold has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAHCP8394G1ZVMaharashtraActive19 Apr 2021

To see the full GST registrations and return filing status of Pel Finhold Private Limited, buy the company report.

Recent activity

Pel Finhold Private Limited has 9 board changes on record since 2017: 3 appointments and 6 cessations. The latest: Pralhad Narasingrao Kulkarni was appointed as Additional Director on 09 Dec 2024.

Appointed
Pralhad Narasingrao Kulkarni was appointed as Additional Director.
AGM
Pel Finhold Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Pel Finhold Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Pratik Hasmukh Upadhayay ceased to be Additional Director.
Appointed
Pratik Hasmukh Upadhayay was appointed as Director.
Ceased
Bipin Singh ceased to be Additional Director.
Appointed
Bipin Singh was appointed as Director.
Ceased
Leonard Joseph Peter Dsouza ceased to be Director.
Ceased
Ninad Avadhut Navalkar ceased to be Additional Director.
Ceased
Narayan Ananthan ceased to be Director.
Ceased
Rajesh Ratanlal Laddha ceased to be Director.
Incorporation
21 Aug 2014
Pel Finhold Private Limited was registered on 21 Aug 2014 with Roc Mumbai & aged 12 years 2 months as per MCA records.

Frequently asked questions

Pel Finhold 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.

Pel Finhold was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 21 August 2014 and is registered under CIN U65190MH2014PTC257414. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Pel Finhold was incorporated on 21 August 2014. It is registered with the Registrar of Companies, Mumbai.

Pel Finhold had 3 directors:

The CIN (Corporate Identification Number) of Pel Finhold is U65190MH2014PTC257414. 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 Pel Finhold is at Piramal Tower Annexe Ganpatrao Kadam Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.

Pel Finhold can be reached through the website piramal.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Pel Finhold on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Pel Finhold is 27AAHCP8394G1ZV, registered in Maharashtra.

Pel Finhold operated in the financial services industry, in the diversified financial services segment.

Pel Finhold has 1 deal on record (1 acquisition); the latest was in January 2022.