About Padmakshi Financial Services Private Limited
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Padmakshi Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 20 June 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65991MH1994PTC079085. Its GSTIN is 27AABCP2260K1ZF (Maharashtra).
The company has an authorised share capital of ₹12 Cr and a paid-up capital of ₹11.9 Cr. It was formerly known as Padmakshi Financial Services Limited. It is led by directors including Chetan Jitendra Thakkar (Managing Director) and Poorvi Rohit Chothani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1101 11th Floor P. J. Tower Bse, Dalal Street Fort Mumbai – 400001, Maharashtra, India – 400001.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.8 Cr, a growth of 48% compared to the previous year. For the same year it recorded a net profit of ₹2.36 Cr (net margin 49.2%) and EBITDA of ₹2.91 Cr (EBITDA margin 60.7%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 4% over five years.
Its group structure includes 3 subsidiaries.
The company is associated with 1 brand: Padmakshi. As per MCA filings, the company has open charges of ₹2.5 Cr and satisfied charges of ₹2.5 Cr on record. Court records list 13 cases involving the company, including 4 filed by the company and 9 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website padmakshi.co.in.
Company details
CIN history
Padmakshi Financial Services has one previous CIN (Corporate Identification Number): U65991MH1994PLC079085. The current CIN is U65991MH1994PTC079085, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65991MH1994PTC079085 | Current |
| U65991MH1994PLC079085 | Previous |
Contact details
Padmakshi Financial Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is padmakshi.co.in. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address1101 11th Floor P. J. Tower Bse, Dalal Street Fort Mumbai – 400001, Maharashtra, India – 400001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Padmakshi Financial Services 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
Brands
Padmakshi Financial Services operates one associated brand: Padmakshi. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers Padmakshi financial services for clients seeking advisory support. | padmakshi.co.in |
Business activity
The main business activity of Padmakshi Financial Services is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Padmakshi Financial Services Private Limited, buy the company report.
Financials of Padmakshi Financial Services Private Limited
FY 2025 filings availablePadmakshi Financial Services Private Limited reported revenue of ₹4.8 Cr (up 48% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 48% growth in the latest year. EBITDA rose 62% 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 | ₹2.91 Cr | ||||
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| Net Profit (PAT) | ₹2.36 Cr | ||||
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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 | 60.7% | ||||
| Net Profit Margin | 49.2% | ||||
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To see the full financial statements and ratios of Padmakshi Financial Services Private Limited, buy the company report.
Board of directors of Padmakshi Financial Services Private Limited
Padmakshi Financial Services has 5 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chetan Jitendra Thakkar | Managing Director | 20 Jun 1994 | 32 Years 4 Months | Current |
| Poorvi Rohit Chothani | Director | 06 Feb 1996 | 30 Years 9 Months | Current |
| Rohit Narshidas Chothani Also directs: Vasavi Wealth Advisors LLP, Ishti Advisors LLP, Pioneer Textiles Corporation Private Limited and 5 more | Director | 20 Jun 1994 | 32 Years 4 Months | Current |
| Aditya Rohit Chothani Also directs: Vasavi Wealth Advisors LLP | Director | 25 Aug 2016 | 10 Years 2 Months | Current |
| Chandni Rohit Chothani Also directs: Pioneer Textiles Corporation Private Limited, Rag Finance (Bombay) Private Limited, Padmakshi Capital Private Limited and 2 more | Director | 25 Aug 2016 | 10 Years 2 Months | Current |
Auditor
Padmakshi Financial Services Private Limited is audited by A T JAIN & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A T JAIN & CO | FY 2019 | 103886W |
Shareholding
The shareholding of Padmakshi Financial Services Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Padmakshi Financial Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jul 2014 | 10511392 | Yes Bank Limited | ₹2.5 Cr | Satisfied |
To see the full charge records of Padmakshi Financial Services Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Padmakshi Financial Services Private Limited has 13 court cases on record: 4 filed by Padmakshi Financial Services, 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 7 | 0 |
| District courts | 4 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Urban Infrastructure Trustees Limited and 2 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Nine Winds Media and Entertainment Pvt. Ltd., Th- Deepak Jaswani | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Comp ULP) | Filed against the company by an individual | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by Commissioner of Income Tax-4 | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax -4 Mumbai | Disposed |
To see the full case history of Padmakshi Financial Services 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 Padmakshi Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Padmakshi Financial Services has 3 subsidiary companies. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Padmakshi Commodities Private Limited | U51909MH2003PTC142774 | |
| Padmakshi Capital Private Limited | U65999MH2010PTC205686 | |
| Fpi-Padmakshi Insurance Broker Private Limited | U66010MH2006PTC159703 |
To see the full group structure of Padmakshi Financial Services Private Limited, buy the company report.
GST
Padmakshi Financial Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCP2260K1ZF | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Padmakshi Financial Services Private Limited, buy the company report.
Recent activity
Padmakshi Financial Services Private Limited has 9 board changes on record since 1994: 5 appointments and 4 cessations. The latest: Aditya Rohit Chothani ceased to be Additional Director on 30 Sep 2017.
2 earlier events are in the company report.
Frequently asked questions
Padmakshi Financial Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 20 June 1994 (32+ years old) and is registered under CIN U65991MH1994PTC079085.
Padmakshi Financial Services has 5 current directors:
- Chetan Jitendra Thakkar - Managing Director
- Poorvi Rohit Chothani - Director
- Rohit Narshidas Chothani - Director
- Aditya Rohit Chothani - Director
- Chandni Rohit Chothani - Director
The latest financial statements of Padmakshi Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Padmakshi Financial Services is 27AABCP2260K1ZF, registered in Maharashtra.
The CIN (Corporate Identification Number) of Padmakshi Financial Services is U65991MH1994PTC079085. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Padmakshi Financial Services has 13 court cases on record: 4 filed by the company and 9 filed against it. Most are in the high courts.
Padmakshi Financial Services was incorporated on 20 June 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Aditya Rohit Chothani ceased to be Additional Director on 30 Sep 2017. Chandni Rohit Chothani ceased to be Additional Director on 30 Sep 2017. Jagruti Chetan Thakker ceased to be Whole-Time Director on 26 Aug 2016. Padmakshi Financial Services has 9 board changes on record in total.
Padmakshi Financial Services can be reached through the website padmakshi.co.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Padmakshi Financial Services is at 1101 11th Floor P. J. Tower Bse, Dalal Street Fort Mumbai – 400001, Maharashtra, India – 400001.
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