Package Investrade Private Limited
About Package Investrade Private Limited
Data last updated:
Package Investrade Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Family Investment Private 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 investment banking and advisory segment of the financial services sector. It was incorporated on 28 August 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1996PTC102219.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.44 Cr. It was led by directors Ashok Indulal Bhuta and Prince Kalarickal Elias.
Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at F P 145 Ram Mandir Rd Vile Parle East, Mumbai, Maharashtra, India – 400057.
As per the financials filed for FY 2017, the company reported a revenue of ₹32.34 Lakh, a growth of 19% compared to the previous year. For the same year it recorded a net profit of ₹13,138 (net margin 0.4%) and EBITDA of ₹90,427 (EBITDA margin 2.8%).
Company details
Contact details
Package Investrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressF P 145 Ram Mandir Rd Vile Parle East, Mumbai, Maharashtra, India – 400057
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Package Investrade Private Limited, buy the company report.
- 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
Business activity
The main business activity of Package Investrade is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Package Investrade Private Limited, buy the company report.
Financials of Package Investrade Private Limited
FY 2017 filings availablePackage Investrade Private Limited reported revenue of ₹32.34 Lakh (up 19% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 19% in the latest year. EBITDA fell 96% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹32.34 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹90,427 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹13,138 | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 2.8% | ||
| Net Profit Margin | 0.4% | ||
| 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 Package Investrade Private Limited, buy the company report.
Board of directors of Package Investrade Private Limited
Package Investrade has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Indulal Bhuta Also directs: Sidmak Laboratories (India) Private Limited, Sanghvi Properties Pvt Ltd, KNK Trading Private Limited and 5 more | Director | 20 Nov 1996 | 29 Years 11 Months | As last reported |
| Prince Kalarickal Elias | Director | 13 Jun 2016 | 10 Years 4 Months | As last reported |
Auditor
Package Investrade Private Limited is audited by A P VALIA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A P VALIA & CO | FY 2017 | 111249W |
Shareholding
The shareholding of Package Investrade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Package Investrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Package Investrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Package Investrade 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 Package Investrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Package Investrade Private Limited has 5 board changes on record since 1996: 2 appointments and 3 cessations. The latest: Prince Kalarickal Elias ceased to be Additional Director on 26 Sep 2016.
Frequently asked questions
Package Investrade 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.
Package Investrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in investment banking and advisory, within the financial services industry. It was incorporated on 28 August 1996 and is registered under CIN U67120MH1996PTC102219. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Package Investrade was incorporated on 28 August 1996. It is registered with the Registrar of Companies, Mumbai.
Package Investrade had 2 directors:
- Ashok Indulal Bhuta - Director
- Prince Kalarickal Elias - Director
The CIN (Corporate Identification Number) of Package Investrade is U67120MH1996PTC102219. 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 Package Investrade is at F P 145 Ram Mandir Rd Vile Parle East, Mumbai, Maharashtra, India – 400057.
The latest financial statements of Package Investrade on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 September 2017. Year-wise statements from 2015 are in the company report.
Package Investrade operated in the financial services industry, in the investment banking and advisory segment.
Prince Kalarickal Elias ceased to be Additional Director on 26 Sep 2016. Azadar Husain Asghar Mehdi Khan ceased to be Director on 13 Jun 2016. Prince Kalarickal Elias was appointed as Director on 13 Jun 2016. Package Investrade has 5 board changes on record in total.
Package Investrade can be reached at its registered office: F P 145 Ram Mandir Rd Vile Parle East, Mumbai, Maharashtra, India – 400057.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
