Paal Equities Private Limited
About Paal Equities Private Limited
Data last updated: 19 February 2026
Paal Equities Private Limited is a private limited company based in Borivali East, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 14 January 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U67120MH2000PTC123648.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹9.5 Lakh. It is led by directors Prashant Mahendra Nima and Alpesh Dineshchandra Desai.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: Borivali East, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹21 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address15/93 Mhb Colony Rajendra Nagar Dattapada Road, Near Municipal Marathi School Borivali (East), Borivali East, Maharashtra, India – 400066
-
IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Paal Equities Private Limited
Paal Equities Private Limited is engaged in principal business activities including financial and insurance activities and professional, scientific and technical activities, with detailed activities including activities auxiliary to financial service and insurance activities, activities of head offices; management consultancy activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
| M | Professional, scientific and technical activities | 70 | Activities of head offices; management consultancy activities | Locked |
Business activity turnover details for Paal Equities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Paal Equities Private Limited
Paal Equities Private Limited is audited by GANDHI&LAKHANI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GANDHI&LAKHANI | Locked | Locked | Locked |
Complete auditor history for Paal Equities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Paal Equities Private Limited
Paal Equities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Prashant Mahendra Nima
Also directs:
Helium Estates Private Limited
|
Director | 24 Mar 2001 | 25 Years 4 Months | Current |
|
Alpesh Dineshchandra Desai
Also directs:
Solace Villa Properties Llp, Fieldview Estates Llp, Beachfront Hospitality Private Limited and 4 more
|
Director | 24 Mar 2001 | 25 Years 4 Months | Current |
Financials of Paal Equities Private Limited FY 2025 filings available
Paal Equities Private Limited reported revenue of ₹21 Cr (up 3024.00% YoY) for FY 2025.
Ten-year financial statements for Paal Equities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Paal Equities Private Limited
Shareholding and ownership data for Paal Equities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Paal Equities Private Limited
Paal Equities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paal Equities Private Limited
View historical data on people associated with Paal Equities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Paal Equities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Paal Equities Private Limited
GST registrations and filing compliance for Paal Equities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Paal Equities Private Limited
Credit ratings, litigation, and regulatory alerts for Paal Equities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Paal Equities Private Limited
MSME payment history for Paal Equities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Paal Equities Private Limited
Corporate group structure for Paal Equities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Paal Equities Private Limited
MCA filings and documents for Paal Equities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Paal Equities Private Limited
Frequently Asked Questions about Paal Equities Private Limited
Paal Equities Private Limited is an active private limited company in the financial services sector based in Borivali East, Maharashtra, India. It was incorporated on 14 January 2000 (26+ years old) and is registered under CIN U67120MH2000PTC123648.
Paal Equities Private Limited reported revenue of ₹21 Cr for FY 2025 (up 3024.00% YoY).
The current directors of Paal Equities Private Limited are:
- Prashant Mahendra Nima - Director
- Alpesh Dineshchandra Desai - Director
The primary industry of Paal Equities Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Paal Equities Private Limited can be reached at the registered office: 1593 Mhb Colony Rajendra Nagar Dattapada Road, Near Municipal Marathi School Borivali East, Borivali East, Maharashtra, India – 400066.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹9.5 Lakh.