Padmini Agencies Private Limited
About Padmini Agencies Private Limited
Data last updated:
Padmini Agencies Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 25 August 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC128706. Its GSTIN is 19AAECP7899M1ZA (West Bengal).
The company has an authorised share capital of ₹14 Lakh and a paid-up capital of ₹13.89 Lakh. It is led by directors Dipak Mal and Sanjay Mukhopadhyay.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 14 Tollygunge Circular Road, Kolkata, West Bengal, India – 700053.
As per the financials filed for FY 2020, the company reported a revenue of ₹82,810, a decline of 38% compared to the previous year. For the same year it recorded a net profit of ₹3,384 (net margin 4.1%) and EBITDA of -₹77,730 (EBITDA margin -93.9%).
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address14 Tollygunge Circular Road, Kolkata, West Bengal, India – 700053
- IndustryFinancial Services, Financial Activities
- 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
Financials of Padmini Agencies Private Limited FY 2025 filings available
Padmini Agencies Private Limited reported revenue of ₹82,810 (down 38% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Padmini Agencies Private Limited
Revenue fell 38% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Padmini Agencies Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹82,810 | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹77,730 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3,384 | •••• | •••• | •••• | •••• |
| 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 Padmini Agencies Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -93.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 4.1% | •••• | •••• | •••• | •••• |
| 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 Padmini Agencies 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.
Board of Directors of Padmini Agencies Private Limited
Padmini Agencies has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipak Mal | Director | 22 Jun 2016 | 10 Years 3 Months | Current |
| Sanjay Mukhopadhyay Also directs: Shalimar Dealers Private Limited., Eureka Realcon Private Limited | Director | 07 Apr 2022 | 4 Years 6 Months | Current |
Ownership and Shareholding of Padmini Agencies Private Limited
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 Padmini Agencies Private Limited
Padmini Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Padmini Agencies Private Limited
Padmini Agencies Private Limited has 1 court case on record: 1 filed by Padmini Agencies. All case is disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Income Tax Officer,Ward No 1(1),Kol | Disposed |
Full case history
All 1 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 Padmini Agencies Private Limited
Employment history and EPFO contributions of people linked to Padmini Agencies.
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.
Recent Activity on Padmini Agencies Private Limited
Padmini Agencies Private Limited has 12 board changes on record since 2008: 2 appointments and 10 cessations. The latest: Subrata Ghosh ceased to be Additional Director on 31 Aug 2023.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Padmini Agencies Private Limited
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 Padmini Agencies Private Limited
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 Padmini Agencies Private Limited
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 Padmini Agencies Private Limited
Padmini Agencies has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAECP7899M1ZA | West Bengal | Active | 01 Jul 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 Padmini Agencies Private Limited
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 Padmini Agencies Private Limited
Padmini Agencies is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 25 August 2008 (18+ years old) and is registered under CIN U51909WB2008PTC128706.
Padmini Agencies reported revenue of ₹82,810 for FY 2020 (down 38% YoY).
Padmini Agencies has 2 current directors:
- Dipak Mal - Director
- Sanjay Mukhopadhyay - Director
Padmini Agencies reported a net profit of ₹3,384 (net margin 4.1%) and EBITDA of -₹77,730 (EBITDA margin -93.9%) for FY 2020, as per its filed financial statements.
The GSTIN of Padmini Agencies is 19AAECP7899M1ZA, registered in West Bengal.
The CIN (Corporate Identification Number) of Padmini Agencies is U51909WB2008PTC128706. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Padmini Agencies has 1 court case on record: 1 filed by the company.
Padmini Agencies was incorporated on 25 August 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Subrata Ghosh ceased to be Additional Director on 31 Aug 2023. Sanjay Mukhopadhyay ceased to be Additional Director on 30 Sep 2022. Sanjay Mukhopadhyay was appointed as Director on 07 Apr 2022. Padmini Agencies has 12 board changes on record in total.
The registered office of Padmini Agencies is at 14 Tollygunge Circular Road, Kolkata, West Bengal, India – 700053.