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Pacific Fintrade Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2005.

2005 | Mumbai, Maharashtra, India | Dissolved Under Section 59(8)
Last Updated:

About Pacific Fintrade Services Private Limited

Pacific Fintrade Services Private Limited, a dissolved under section 59(8) private limited company, was established on 21 September 2005 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190MH2005PTC156220. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.06 M.

It upholds a compliant status. Its leadership includes Shashi Kala Mall (Director), Sandeep Mall (Director), Ramesh Chandra Mall (Director). Its latest AGM occurred on 31 May 2021, with the balance sheet filed on 31 March 2021. It is based at 313, Janmabhoomi Chambers, 29, W.H. Marg, Ballard Estate,, Mumbai, Maharashtra, 400001.

Company Details

  • CIN/LLPIN

    U67190MH2005PTC156220

  • Registration Number

    156220

  • Incorporation Date

    21 September 2005

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.06 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Dissolved Under Section 59(8)

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.06 M
  • Company Age 20 Year, 2 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth 42.25%
  • Profit Growth 37.72%
  • Ebitda -82.55%
  • Net Worth 6.09%
  • Total Assets 4.86%
Company report

Pacific Fintrade Services Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Pacific Fintrade Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Pacific Fintrade Services Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Shashi Kala MallDirector21 Sep 2005Current
Sandeep MallDirector21 Sep 2005Current
Ramesh Chandra MallDirector10 May 2012Current

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Financial Performance of Pacific Fintrade Services.

Pacific Fintrade Services Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 42.25% increase. The company also saw a substantial improvement in profitability, with a 37.72% increase in profit. The company's net worth moved up by a moderate rise of 6.09%.

Pacific Fintrade Services revenue growth over time
Pacific Fintrade Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
42.25%
Revenue from Operations
Total Assets
4.86%
Profit or Loss
37.72%
Net Worth
6.09%
EBITDA
-82.55%

What is the Ownership and Shareholding Structure of Pacific Fintrade Services?

In 2018, Pacific Fintrade Services had a promoter holding of 63.44% and a public holding of 36.56%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Pacific Fintrade Services?

Unlock and access historical data on people associated with Pacific Fintrade Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Pacific Fintrade Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pacific Fintrade Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Pacific Fintrade Services's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Pacific Fintrade Services

Recent Activity within the Organization

  • Annual General Meeting

    The activity Pacific Fintrade Services Private Limited last Annual general meeting of members was held on 31 May 2021 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Pacific Fintrade Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Ramesh Chandra Mall was appointed as a Director was appointed as a Director on 10 May 2012 & has been associated with this company since 13 years 6 months . was documented.

  • Director Appointment

    The activity Shashi Kala Mall was appointed as a Director was appointed as a Director on 21 Sep 2005 & has been associated with this company since 20 years 2 months . was completed.

  • Director Appointment

    The activity Sandeep Mall was appointed as a Director was appointed as a Director on 21 Sep 2005 & has been associated with this company since 20 years 2 months . was completed.

  • Company Incorporation

    Progress on Pacific Fintrade Services Private Limited was registered on 21 Sep 2005 with Roc Mumbai & aged 20 years 2 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Pacific Fintrade Services Private Limited?

    The CIN of Pacific Fintrade Services Private Limited is U67190MH2005PTC156220.

  • Where is Pacific Fintrade Services Private Limited headquartered?

    Pacific Fintrade Services Private Limited is headquartered at 313, Janmabhoomi Chambers, 29, W.H. Marg, Ballard Estate,, Mumbai, Maharashtra, 400001.

  • When was Pacific Fintrade Services Private Limited incorporated?

    Pacific Fintrade Services Private Limited was incorporated on 21 September 2005.

  • Who are the current directors of Pacific Fintrade Services Private Limited?

    The current directors of Pacific Fintrade Services Private Limited are

  • What is the primary industry of Pacific Fintrade Services Private Limited?

    The primary industry of Pacific Fintrade Services Private Limited is Financial Services.

  • Is Pacific Fintrade Services Private Limited a listed company?

    Pacific Fintrade Services Private Limited is unlisted.

  • What is the capital structure of Pacific Fintrade Services Private Limited?

    The authorized capital of Pacific Fintrade Services Private Limited is ₹5.00 M, and the paid-up capital is ₹2.06 M.

  • What is the compliance status of Pacific Fintrade Services Private Limited?

    The compliance status of Pacific Fintrade Services Private Limited is Compliant.

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