About Padma Estates Pvt. Ltd.
Data last updated: 11 September 2025
Padma Estates Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 27 November 1989.
Registered with ROC Kolkata under CIN U70101WB1989PTC047916.
Capital: an authorised share capital of ₹25.66 Cr and a paid-up capital of ₹25.65 Cr. It was led by directors including Virendra Tripathy and Madan Gopal Sharma.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 277 B. Ganguly Street Room No. 306 3Rd Floor, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.9 Lakh, a decline of 90% compared to the previous year.
Its group structure included 2 subsidiaries.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is padmaestates.com.
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Registered Address277 B. Ganguly Street Room No. 306 3Rd Floor, Kolkata, West Bengal, India – 700012
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Padma Estates Pvt. Ltd.
Padma Estates Pvt. Ltd. has one previous CIN (Corporate Identification Number): U99999WB1989PTC047916. The current CIN is U70101WB1989PTC047916, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101WB1989PTC047916 | Current |
| U99999WB1989PTC047916 | Previous |
Business Activity of Padma Estates Pvt. Ltd.
Padma Estates Pvt. Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Padma Estates Pvt. Ltd.
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 Padma Estates Pvt. Ltd.
Padma Estates Pvt. Ltd. is audited by VIKASH V AGARWAL & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIKASH V AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Padma Estates Pvt. Ltd.
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 Padma Estates Pvt. Ltd.
Padma Estates Pvt. Ltd. is currently managed by 3 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Virendra Tripathy
Also directs:
Arbitbyte Llp, Golden Prince Import Export Private Limited, Triptoll.Inventures Private Limited and 4 more
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Whole-Time Director | 05 Oct 2015 | 10 Years 10 Months | As last reported |
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Madan Gopal Sharma
Also directs:
Rcj Investment Trust Private Limited
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Director | 22 Apr 2019 | 7 Years 4 Months | As last reported |
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Ravi Kumar Agarwal
Also directs:
World Resorts Limited
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Director | 25 Jun 2020 | 6 Years 1 Months | As last reported |
Financials of Padma Estates Pvt. Ltd. FY 2024 filings available
Padma Estates Pvt. Ltd. reported revenue of ₹4.9 Lakh (down 90.00% YoY) for FY 2024.
Ten-year financial statements for Padma Estates Pvt. Ltd.
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 Padma Estates Pvt. Ltd.
Shareholding and ownership data for Padma Estates Pvt. Ltd.
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.
Group Structure of Padma Estates Pvt. Ltd.
Padma Estates Pvt. Ltd. has 2 subsidiary companies and 5 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Padma Estates Pvt. Ltd.'s business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Gupta Fincaps Private Limited | U67120DL1996PTC235090 | Locked |
| Pelican Realty Ventures Private Limited | U70200TN2007PTC061930 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings Padma Estates Pvt. Ltd.
Padma Estates Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Padma Estates Pvt. Ltd.
View historical data on people associated with Padma Estates Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Padma Estates Pvt. Ltd.
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 Padma Estates Pvt. Ltd.
GST registrations and filing compliance for Padma Estates Pvt. Ltd.
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 Padma Estates Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Padma Estates Pvt. Ltd.
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 Padma Estates Pvt. Ltd.
MSME payment history for Padma Estates Pvt. Ltd.
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 Padma Estates Pvt. Ltd.
Corporate group structure for Padma Estates Pvt. Ltd.
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 Padma Estates Pvt. Ltd.
MCA filings and documents for Padma Estates Pvt. Ltd.
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 Padma Estates Pvt. Ltd.
Frequently Asked Questions about Padma Estates Pvt. Ltd.
Padma Estates Pvt. Ltd. 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.
Padma Estates Pvt. Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 27 November 1989 and is registered under CIN U70101WB1989PTC047916. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Padma Estates Pvt. Ltd. was incorporated on 27 November 1989. Registered with ROC Kolkata.
The current directors of Padma Estates Pvt. Ltd. are:
- Virendra Tripathy - Whole-Time Director
- Madan Gopal Sharma - Director
- Ravi Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Padma Estates Pvt. Ltd. is U70101WB1989PTC047916. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Padma Estates Pvt. Ltd. is financial services. The company specifically operates in nbfc.