Package Investrade Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Amalgamated
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About Package Investrade Private Limited

Package Investrade Private Limited, a amalgamated private limited company, was established on 28 August 1996 in Mumbai, Maharashtra, India. Engaging in investment banking & advisory within the financial and insurance service sector, it holds CIN: U67120MH1996PTC102219. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.44 Cr.

Its leadership includes Ashok Indulal Bhuta (Director), Prince Kalarickal Elias (Director). Past directors included Prince Kalarickal Elias, Azadar Husain Asghar Mehdi Khan, Sunil Roshanlal Ajmera. Its latest AGM occurred on 28 September 2017, with the balance sheet filed on 31 March 2017. It is based at F P 145Ram Mandir Rd Vile Parle East, Mumbai, Maharashtra, 400057.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120MH1996PTC102219

  • Registration Number

    102219

  • Incorporation Date

    28 August 1996

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.44 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.44 Cr
  • Company Age 29 Year, 6 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth **** 18.64%
  • Profit Growth **** -99.39%
  • Ebitda **** -95.83%
  • Net Worth 0.03%
  • Total Assets **** 0.72%
Company report

Package Investrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Package Investrade 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 Package Investrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashok Indulal Bhuta Director 20 Nov 1996 Current
Prince Kalarickal Elias Director 13 Jun 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 26 Sep 2016 Past
Pramod Abcsdd Director 13 Jun 2016 Past
Pramod Abcsdd Director 28 May 2009 Past

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Financial Performance of Package Investrade.

Package Investrade Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 18.64% increase. The company also saw a substantial fall in profitability, with a 99.39% decrease in profit. The company's net worth moved up by a moderate rise of 0.03%.

Package Investrade revenue growth over time
Package Investrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 18.64%
*******
*******
*******
*******
Revenue from Operations
*******
 18.64%
*******
*******
*******
*******
Total Assets
*******
 0.72%
*******
*******
*******
*******
Profit or Loss
*******
 -99.39%
*******
*******
*******
*******
Net Worth
*******
 0.03%
*******
*******
*******
*******
EBITDA
*******
 -95.83%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Package Investrade?

In 2017, Package Investrade had a promoter holding of 54.59% and a public holding of 45.41%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Package Investrade?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Package Investrade, 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 Package Investrade's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Package Investrade
Recent Activity within the Organization
  • Annual General Meeting

    The activity Package Investrade Private Limited last Annual general meeting of members was held on 28 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Package Investrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Prince Kalarickal Elias was appointed as a Director was appointed as a Director on 13 Jun 2016 & has been associated with this company since 9 years 8 months . was documented.

  • Director Appointment

    The activity Ashok Indulal Bhuta was appointed as a Director was appointed as a Director on 20 Nov 1996 & has been associated with this company since 29 years 3 months . was completed.

  • Company Incorporation

    Package Investrade Private Limited was registered on 28 Aug 1996 with Roc Mumbai & aged 29 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Package Investrade Private Limited?

The CIN of Package Investrade Private Limited is U67120MH1996PTC102219.

Where is Package Investrade Private Limited headquartered?

Package Investrade Private Limited is headquartered at F P 145Ram Mandir Rd Vile Parle East, Mumbai, Maharashtra, 400057.

When was Package Investrade Private Limited incorporated?

Package Investrade Private Limited was incorporated on 28 August 1996.

Who are the current directors of Package Investrade Private Limited?

The current directors of Package Investrade Private Limited are

What is the primary industry of Package Investrade Private Limited?

The primary industry of Package Investrade Private Limited is Financial And Insurance Service.

Is Package Investrade Private Limited a listed company?

Package Investrade Private Limited is unlisted.

What is the capital structure of Package Investrade Private Limited?

The authorized capital of Package Investrade Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.44 Cr.

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