Packswell Combine Private Limited
About Packswell Combine Private Limited
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Packswell Combine Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 17 October 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1990PTC058594.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.99 Cr. It is led by directors including Priyank Parekh and Rameshwar Raut.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 601 Ravi Building 189/191 Dr. D. N. Road Next To Central Camera House Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.37 Cr, a growth of 32% compared to the previous year. For the same year it recorded a net profit of ₹20.17 Lakh (net margin 6%) and EBITDA of ₹28.14 Lakh (EBITDA margin 8.4%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 3% over five years.
Court records list 11 cases involving the company, including 8 filed by the company and 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Packswell Combine has one previous CIN (Corporate Identification Number): U28129MH1990PTC058594. The current CIN is U67190MH1990PTC058594, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190MH1990PTC058594 | Current |
| U28129MH1990PTC058594 | Previous |
Contact details
Packswell Combine Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address601 Ravi Building 189/191 Dr. D. N. Road Next To Central Camera House Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Packswell Combine 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 Packswell Combine 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 Packswell Combine Private Limited, buy the company report.
Financials of Packswell Combine Private Limited
FY 2024 filings availablePackswell Combine Private Limited reported revenue of ₹3.37 Cr (up 32% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 32% growth in the latest year. EBITDA rose 20% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹28.14 Lakh | ||||
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| Net Profit (PAT) | ₹20.17 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.4% | ||||
| Net Profit Margin | 6% | ||||
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To see the full financial statements and ratios of Packswell Combine Private Limited, buy the company report.
Board of directors of Packswell Combine Private Limited
Packswell Combine has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyank Parekh Also directs: Garuda Motors Private Limited, Excellence Finance Private Limited, Sat Gol Investment Private Limited and 1 more | Director | 01 Sep 2020 | 6 Years 1 Months | Current |
| Rameshwar Raut Also directs: Garuda Motors Private Limited, Excellence Finance Private Limited, Sat Gol Investment Private Limited and 1 more | Director | 01 Jul 2024 | 2 Years 3 Months | Current |
| Sachin Bakshi Also directs: Garuda Motors Private Limited, Sat Gol Investment Private Limited, Precel Solutions Private Limited and 1 more | Director | 30 Aug 2025 | 1 Years 1 Months | Current |
Auditor
Packswell Combine Private Limited is audited by A.B. TANDAN & COMPANY for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A.B. TANDAN & COMPANY | FY 2022 | 002435C |
Shareholding
The shareholding of Packswell Combine Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Packswell Combine Private Limited, buy the company report.
Legal cases
Packswell Combine Private Limited has 11 court cases on record: 8 filed by Packswell Combine, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 0 | 0 |
| Supreme Court | 2 | 2 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case | Filed against the company by Income Tax Officer Ward 13 (1) (1) Mumbai | Disposed |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by Income Tax Officer | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Income Tax Officer, Ward 13( and 5 others | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against The Income Tax Officer Ward 13( and 2 others | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against The Income Tax Officer, Ward 13( and 3 others | Disposed |
To see the full case history of Packswell Combine Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Packswell Combine 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 Packswell Combine Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Packswell Combine Private Limited has 12 board changes on record since 2010: 3 appointments and 9 cessations. The latest: Gaurav Bakshi ceased to be Director on 01 Sep 2025.
3 earlier events are in the company report.
Frequently asked questions
Packswell Combine is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 17 October 1990 (36+ years old) and is registered under CIN U67190MH1990PTC058594.
Packswell Combine has 3 current directors:
- Priyank Parekh - Director
- Rameshwar Raut - Director
- Sachin Bakshi - Director
The latest financial statements of Packswell Combine on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Packswell Combine is U67190MH1990PTC058594. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Packswell Combine has 11 court cases on record: 8 filed by the company and 3 filed against it. Most are in the high courts.
Packswell Combine was incorporated on 17 October 1990, making it 36+ years old. It is registered with the Registrar of Companies, Mumbai.
Gaurav Bakshi ceased to be Director on 01 Sep 2025. Sachin Bakshi was appointed as Director on 30 Aug 2025. Rahul Parekh ceased to be Director on 02 Jul 2024. Packswell Combine has 12 board changes on record in total.
The registered office of Packswell Combine is at 601 Ravi Building 189191 Dr. D. N. Road Next To Central Camera House Fort, Mumbai, Maharashtra, India – 400001.
Packswell Combine operates in the financial services industry, in the diversified financial services segment.
The compliance status of Packswell Combine is compliant as of 06 September 2026. The company is actively filing with the Registrar of Companies.