Preferential Investments Private Limited

Preferential Investments Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U67120MH1984PTC033606 Incorporated 24 July 1984 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company trading
Revenue · FY 2019
₹52,032
▲ 462% YoY
Net loss · FY 2019
₹4.41 Lakh
Latest filing
EBITDA · FY 2019
-₹2.78 Lakh
Latest filing
Authorised capital
₹30.75 Lakh
Registered with MCA
Paid-up capital
₹20.75 Lakh
Issued & subscribed
Company age
42 yrs
Est. 1984
Directors on board
4
As per MCA filings
Last financials
Mar 2019
Balance sheet date

About Preferential Investments Private Limited

Data last updated:

Preferential Investments Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Maharshi Trading Private Ltd.. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 24 July 1984.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1984PTC033606.

The company had an authorised share capital of ₹30.75 Lakh and a paid-up capital of ₹20.75 Lakh. It was led by directors including Mayur Krishnadas Ramaiya and Rishika Abhimanyu Thackersey.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at A Block 8th Floor Shivsagar Estate Shivsagar Estate Dr. A. B. Road Worli, Mumbai, Maharashtra, India – 400018.

As per the financials filed for FY 2019, the company reported a revenue of ₹52,032, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹4.41 Lakh and EBITDA of -₹2.78 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 65% over three years and 34% over five years.

Company details

CIN U67120MH1984PTC033606
Registration Number 033606
Incorporation Date 24 July 1984
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Parent Company Maharshi Trading Private Ltd.
Compliance Status Active Compliant

Contact details

Preferential Investments Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    A Block 8th Floor Shivsagar Estate Shivsagar Estate Dr. A. B. Road Worli, Mumbai, Maharashtra, India – 400018
  • Industry
    Trading, Other Wholesale, Retail Trading, Wholesale, Retailers

To see the full contact details of Preferential Investments Private Limited, buy the company report.

Comprehensive company report
Preferential Investments 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 Preferential Investments 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

Financials of Preferential Investments Private Limited

FY 2019 filings available

Preferential Investments Private Limited reported revenue of ₹52,032 (up 462% YoY) for FY 2019.

Revenue · FY 2019
₹52,032 ▲ 462%
Net loss · FY 2019
₹4.41 Lakh
EBITDA · FY 2019
-₹2.78 Lakh

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 462%
3 years · compounded
▼ 65%
5 years · compounded
▼ 34%
EBITDA CAGR growth
1 year
▼ 240%
3 years · compounded
▲ 24%
5 years · compounded
▼ 60%

Revenue rose 462% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 34%. EBITDA fell 240% 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 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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-₹2.78 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹4.41 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

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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 Preferential Investments Private Limited, buy the company report.

Board of directors of Preferential Investments Private Limited

Preferential Investments has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mayur Krishnadas RamaiyaDirector25 Apr 20197 Years 6 MonthsAs last reported
Rishika Abhimanyu ThackerseyDirector25 Apr 20197 Years 6 MonthsAs last reported
Jagdish Udaikant ThackerseyDirector28 Dec 198936 Years 10 MonthsAs last reported
Abhimanyu Thackersey JagdishDirector14 Sep 20188 Years 1 MonthsAs last reported

Auditor

Preferential Investments Private Limited is audited by H.G. Pandhi & Co. for the financial year 2016.

Auditor firmFinancial yearFirm registration number
H.G. Pandhi & Co.FY 2016107294W

Shareholding

The shareholding of Preferential Investments Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Preferential Investments Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Preferential Investments 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 Preferential Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Preferential Investments Private Limited has 9 board changes on record since 1989: 4 appointments and 5 cessations. The latest: Abhimanyu Thackersey Jagdish ceased to be Additional Director on 30 Sep 2019.

AGM
Preferential Investments Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Ceased
Abhimanyu Thackersey Jagdish ceased to be Additional Director.
Ceased
Mayur Krishnadas Ramaiya ceased to be Additional Director.
Ceased
Rishika Abhimanyu Thackersey ceased to be Additional Director.
Appointed
Mayur Krishnadas Ramaiya was appointed as Director.
Appointed
Rishika Abhimanyu Thackersey was appointed as Director.
Filing
Preferential Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Appointed
Abhimanyu Thackersey Jagdish was appointed as Director.
Ceased
Chandrahas Krishnaraj Thackersey ceased to be Director.
Ceased
Sudhir Krishnaraj Thackersey ceased to be Director.
Appointed
Jagdish Udaikant Thackersey was appointed as Director.
Incorporation
24 Jul 1984
Preferential Investments Private Limited was registered on 24 Jul 1984 with Roc Mumbai & aged 42 years 3 months as per MCA records.

Frequently asked questions

Preferential Investments 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.

Preferential Investments was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 24 July 1984 and is registered under CIN U67120MH1984PTC033606. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Preferential Investments was incorporated on 24 July 1984. It is registered with the Registrar of Companies, Mumbai.

Preferential Investments had 4 directors:

The CIN (Corporate Identification Number) of Preferential Investments is U67120MH1984PTC033606. 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 Preferential Investments is at A Block 8th Floor Shivsagar Estate Shivsagar Estate Dr. A. B. Road Worli, Mumbai, Maharashtra, India – 400018.

The latest financial statements of Preferential Investments on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

Preferential Investments operated in the trading industry, in the other wholesale segment.

Abhimanyu Thackersey Jagdish ceased to be Additional Director on 30 Sep 2019. Mayur Krishnadas Ramaiya ceased to be Additional Director on 30 Sep 2019. Rishika Abhimanyu Thackersey ceased to be Additional Director on 30 Sep 2019. Preferential Investments has 9 board changes on record in total.

The compliance status of Preferential Investments is compliant as of 16 August 2026.