About Padmakshi Financial Services Private Limited
Data last updated: 13 March 2026
Padmakshi Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 20 June 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U65991MH1994PTC079085.
Capital: an authorised share capital of ₹12 Cr and a paid-up capital of ₹11.9 Cr. Formerly known as Padmakshi Financial Services Limited. It is led by directors including Chetan Jitendra Thakkar and Poorvi Rohit Chothani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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.
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.
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Registered Address1101 11Th Floor P. J. Tower Bse, Dalal Street Fort Mumbai – 400001, Maharashtra, India – 400001
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Padmakshi Financial Services Private Limited
Padmakshi Financial Services Private Limited 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 |
Associated Brands with Padmakshi Financial Services Private Limited
Padmakshi Financial Services Private Limited operates one associated brand: Padmakshi. These brands represent Padmakshi Financial Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers Padmakshi financial services for clients seeking advisory support. | padmakshi.co.in |
Business Activity of Padmakshi Financial Services Private Limited
Padmakshi Financial Services Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Padmakshi Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Padmakshi Financial Services Private Limited
Padmakshi Financial Services Private Limited is audited by A T JAIN & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A T JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Padmakshi Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Padmakshi Financial Services Private Limited
Padmakshi Financial Services Private Limited is currently managed by 5 directors, with 5 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 |
|---|---|---|---|---|
| Chetan Jitendra Thakkar | Managing Director | 20 Jun 1994 | 32 Years 1 Months | Current |
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Poorvi Rohit Chothani
Also directs:
Padmakshi Financial Services Private Limited
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Director | 06 Feb 1996 | 30 Years 5 Months | Current |
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Rohit Narshidas Chothani
Also directs:
Vasavi Wealth Advisors Llp, Ishti Advisors Llp, Pioneer Textiles Corporation Private Limited and 5 more
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Director | 20 Jun 1994 | 32 Years 1 Months | Current |
| Aditya Rohit Chothani | Director | 25 Aug 2016 | 9 Years 10 Months | Current |
| Chandni Rohit Chothani | Director | 25 Aug 2016 | 9 Years 10 Months | Current |
Financials of Padmakshi Financial Services Private Limited FY 2025 filings available
Padmakshi Financial Services Private Limited reported revenue of ₹4.8 Cr (up 48.00% YoY) for FY 2024.
Ten-year financial statements for Padmakshi Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Padmakshi Financial Services Private Limited
Shareholding and ownership data for Padmakshi Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Group Structure of Padmakshi Financial Services Private Limited
Padmakshi Financial Services Private Limited has 3 subsidiary companies. This group structure data is as of FY 2020. The corporate group structure reflects Padmakshi Financial Services Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Padmakshi Commodities Private Limited | U51909MH2003PTC142774 | Locked |
| Padmakshi Capital Private Limited | U65999MH2010PTC205686 | Locked |
| Fpi-Padmakshi Insurance Broker Private Limited | U66010MH2006PTC159703 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings of Padmakshi Financial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jul 2014 | Yes Bank Limited | ₹2.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Padmakshi Financial Services Private Limited
View historical data on people associated with Padmakshi Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Padmakshi Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Padmakshi Financial Services Private Limited
GST registrations and filing compliance for Padmakshi Financial Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Padmakshi Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Padmakshi Financial Services Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Padmakshi Financial Services Private Limited
MSME payment history for Padmakshi Financial Services 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
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Subsidiaries & Group Companies of Padmakshi Financial Services Private Limited
Corporate group structure for Padmakshi Financial Services 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 Padmakshi Financial Services Private Limited
MCA filings and documents for Padmakshi Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Padmakshi Financial Services Private Limited
Frequently Asked Questions about Padmakshi Financial Services Private Limited
Padmakshi Financial Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 June 1994 (32+ years old) and is registered under CIN U65991MH1994PTC079085.
Padmakshi Financial Services Private Limited reported revenue of ₹4.8 Cr for FY 2024 (up 48.00% YoY).
The current directors of Padmakshi Financial Services Private Limited are:
- Chetan Jitendra Thakkar - Managing Director
- Poorvi Rohit Chothani - Director
- Rohit Narshidas Chothani - Director
- Aditya Rohit Chothani - Director
- Chandni Rohit Chothani - Director
The primary industry of Padmakshi Financial Services Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Padmakshi Financial Services Private Limited can be reached at the registered office: 1101 11Th Floor P. J. Tower Bse, Dalal Street Fort Mumbai – 400001, Maharashtra, India – 400001, or through the website padmakshi.co.in.
The authorised capital is ₹12 Cr, and the paid-up capital is ₹11.9 Cr.