About Padma Estates Pvt. Ltd.
Data last updated:
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 operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 27 November 1989.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB1989PTC047916. Its GSTIN is 19AABCP5462H2Z8 (West Bengal). The company held 2 GST registrations, of which 1 is active.
The company had 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 (Whole-Time Director) and Madan Gopal Sharma.
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 was at 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. For the same year it recorded a net loss of ₹77.87 Lakh and EBITDA of -₹35.39 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 8% over three years and 49% over five years.
Its group structure included 2 subsidiaries.
Court records list 3 cases involving the company, including 3 filed against it.
The last known website on record is padmaestates.com.
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- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address277 B. Ganguly Street Room No. 306 3rd Floor, Kolkata, West Bengal, India – 700012
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
- One PDF report, delivered after checkout
Business Activity of Padma Estates Pvt. Ltd.
The main business activity of Padma Estates is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Padma Estates Pvt. Ltd. FY 2024 filings available
Padma Estates Pvt. Ltd. reported revenue of ₹4.9 Lakh (down 90% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Padma Estates Pvt. Ltd.
Revenue has declined at a compounded annual rate (CAGR) of 49% over five years, including a 90% fall in the latest year. EBITDA fell 384% 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 of Padma Estates Pvt. Ltd.
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹35.39 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹77.87 Lakh | •••• | •••• | •••• | •••• |
| 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 of Padma Estates Pvt. Ltd.
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Padma Estates are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Padma Estates Pvt. Ltd.
Padma Estates Pvt. Ltd. is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Capival Finserv Private Limited | ₹5 Lakh (FY 2025) | •••• | •••• | -79.0% | •••• | North 24 Parganas, West Bengal, India |
| Umeed Leasing and Finance Limited | ₹4.98 Lakh (FY 2021) | •••• | •••• | 1.0% | •••• | New Delhi, Delhi, India |
| Capital E-Services Private Limited | ₹4.97 Lakh (FY 2024) | •••• | •••• | -92.0% | •••• | Delhi, India |
| Bhutnath Vanijya Vyapaar Pvt Ltd | ₹4.95 Lakh (FY 2024) | •••• | •••• | 5.0% | •••• | Kolkata, West Bengal, India |
| Bhuvan Enterprises Pvt. Ltd. | ₹4.91 Lakh (FY 2025) | •••• | •••• | 9.0% | •••• | Kolkata, West Bengal, India |
| Padma Estates Pvt. Ltd. this company | ₹4.9 Lakh (FY 2024) | •••• | •••• | -90.0% | •••• | Kolkata, West Bengal, India |
| Amber Fincorp Pvt.Ltd. | ₹4.88 Lakh (FY 2021) | •••• | •••• | -43.0% | •••• | Kolkata, West Bengal, India |
| Vignesh Vyapaar Pvt Ltd | ₹4.87 Lakh (FY 2022) | •••• | •••• | -54.0% | •••• | Uluberia, West Bengal, India |
| Pragati Portfolio Private Limited | ₹4.87 Lakh (FY 2025) | •••• | •••• | -99.0% | •••• | New Delhi, Delhi, India |
| Mahabir Securities Private Limited | ₹4.86 Lakh (FY 2024) | •••• | •••• | 5.0% | •••• | Kolkata, West Bengal, India |
| Neemco Investment & Finance Limited | ₹4.82 Lakh (FY 2023) | •••• | •••• | -86.0% | •••• | Pune, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Padma Estates by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Padma Estates Pvt. Ltd.
Padma Estates Pvt. Ltd. is audited by VIKASH V AGARWAL & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIKASH V AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virendra Tripathy Also directs: Arbitbyte LLP, Golden Prince Import Export Private Limited, Triptoll.Inventures Private Limited and 4 more | Whole-Time Director | 05 Oct 2015 | 11 Years 0 Months | As last reported |
| Madan Gopal Sharma Also directs: RCJ Investment Trust Private Limited | Director | 22 Apr 2019 | 7 Years 5 Months | As last reported |
| Ravi Kumar Agarwal Also directs: World Resorts Limited | Director | 25 Jun 2020 | 6 Years 3 Months | As last reported |
Ownership and Shareholding of Padma Estates Pvt. Ltd.
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Padma Estates Pvt. Ltd.
Padma Estates Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Padma Estates Pvt. Ltd.
Padma Estates Pvt. Ltd. has 3 court cases on record: 3 filed against it. All cases are disposed. Status as checked between 30 Sep 2026 and 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Padma Estates Pvt. Ltd.
Employment history and EPFO contributions of people linked to Padma Estates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Padma Estates Pvt. Ltd.
Padma Estates has 2 subsidiary companies and 5 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Gupta Fincaps Private Limited | U67120DL1996PTC235090 | Locked |
| Pelican Realty Ventures Private Limited | U70200TN2007PTC061930 | Locked |
Showing major subsidiaries. Total: 2.
CIN History of Padma Estates Pvt. Ltd.
Padma Estates 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 |
Recent Activity on Padma Estates Pvt. Ltd.
Padma Estates Pvt. Ltd. has 13 board changes on record since 2010: 3 appointments and 10 cessations. The latest: Ravi Kumar Agarwal ceased to be Additional Director on 29 Dec 2020.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Padma Estates Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Padma Estates Pvt. Ltd.
Padma Estates has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCP5462H2Z8 | West Bengal | Active | 17 Sep 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Padma Estates Pvt. Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Padma Estates Pvt. Ltd.
Padma Estates 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in nbfc, within the financial services industry. It was incorporated on 27 November 1989 and is registered under CIN U70101WB1989PTC047916. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Padma Estates was incorporated on 27 November 1989. It is registered with the Registrar of Companies, Kolkata.
Padma Estates had 3 directors:
- Virendra Tripathy - Whole-Time Director
- Madan Gopal Sharma - Director
- Ravi Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Padma Estates is U70101WB1989PTC047916. 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 Padma Estates is at 277 B. Ganguly Street Room No. 306 3rd Floor, Kolkata, West Bengal, India – 700012.
Padma Estates can be reached through the website padmaestates.com. Its registered office is in Kolkata, West Bengal, India.
Padma Estates reported revenue of ₹4.9 Lakh for FY 2024 (down 90% YoY).
Padma Estates has an authorised share capital of ₹25.66 Cr and a paid-up capital of ₹25.65 Cr.
Padma Estates reported a net loss of ₹77.87 Lakh and EBITDA of -₹35.39 Lakh for FY 2024, as per its filed financial statements.
The GSTIN of Padma Estates is 19AABCP5462H2Z8, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.