Padma Homes Private Limited
About Padma Homes Private Limited
Data last updated: 18 December 2025
Padma Homes Private Limited is a private limited company based in Indore., Madhya Pradesh, India, a subsidiary of Indore Treasure Island Private Limited. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 31 January 2002, the company has been in operation for over 24 years.
Registered with ROC Gwalior under CIN U45201MP2002PTC014963.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.57 Lakh. It is led by directors including Rohan Deepak Vaswani and Gurjeet Singh Chhabra.
Last AGM: 21 July 2025. Financial statements filed for year ended 31 March 2025. Office: 11 Tukoganj Main Road, Indore., Madhya Pradesh, India – 452001.
As per the financials filed for FY 2025, the company reported a revenue of ₹68.9 Lakh, a growth of 0% compared to the previous year.
It operates as a subsidiary of Indore Treasure Island Private Limited.
As per MCA filings, the company has satisfied charges of ₹688 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address11 Tukoganj Main Road, Indore., Madhya Pradesh, India – 452001
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Padma Homes Private Limited
Padma Homes Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Padma Homes Private Limited
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 Homes Private Limited
Padma Homes Private Limited is audited by S R B C & CO LLP for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S R B C & CO LLP | Locked | Locked | Locked |
Complete auditor history for Padma Homes Private Limited
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 Homes Private Limited
Padma Homes Private Limited is currently managed by 4 directors, with 17 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 |
|---|---|---|---|---|
|
Rohan Deepak Vaswani
Also directs:
Indore Treasure Island Private Limited, Kalani Brothers (Indore) Private Limited, Nexus Hyderabad Retail Private Limited and 5 more
|
Director | 23 Jun 2023 | 3 Years 1 Months | Current |
| Gurjeet Singh Chhabra | Director | 23 Jun 2017 | 9 Years 1 Months | Current |
|
Karan Singh Chhabra
Also directs:
Miracle Realinfra Llp, C21 Fund Management Llp, Indore Treasure Island Private Limited and 5 more
|
Director | 25 May 2015 | 11 Years 2 Months | Current |
| Pratik Nailesh Dantara | Director | 23 Jun 2023 | 3 Years 1 Months | Current |
Financials of Padma Homes Private Limited FY 2025 filings available
Padma Homes Private Limited reported revenue of ₹68.9 Lakh for FY 2025.
Ten-year financial statements for Padma Homes Private Limited
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 Homes Private Limited
Shareholding and ownership data for Padma Homes Private Limited
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.
Charges & Borrowings of Padma Homes Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Aug 2019 | Others | ₹165 Cr | Satisfied |
| 21 Oct 2016 | Others | ₹165 Cr | Satisfied |
| 26 Nov 2015 | Allahabad Bank | ₹128 Cr | Satisfied |
| 19 Jul 2010 | Allahabad Bank | ₹130 Cr | Satisfied |
| 30 Mar 2006 | Uco Bank | ₹100 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Padma Homes Private Limited
View historical data on people associated with Padma Homes Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Padma Homes Private Limited
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 Homes Private Limited
GST registrations and filing compliance for Padma Homes Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Padma Homes Private Limited
Credit ratings, litigation, and regulatory alerts for Padma Homes Private Limited
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
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MSME Payment Delays by Padma Homes Private Limited
MSME payment history for Padma Homes Private Limited
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
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Subsidiaries & Group Companies of Padma Homes Private Limited
Corporate group structure for Padma Homes Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Padma Homes Private Limited
MCA filings and documents for Padma Homes Private Limited
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 Homes Private Limited
Frequently Asked Questions about Padma Homes Private Limited
Padma Homes Private Limited is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 31 January 2002 (24+ years old) and is registered under CIN U45201MP2002PTC014963.
Padma Homes Private Limited reported revenue of ₹68.9 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Padma Homes Private Limited are:
- Rohan Deepak Vaswani - Director
- Gurjeet Singh Chhabra - Director
- Karan Singh Chhabra - Director
- Pratik Nailesh Dantara - Director
The primary industry of Padma Homes Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Padma Homes Private Limited can be reached at the registered office: 11 Tukoganj Main Road, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24.57 Lakh.