Padmini Financial Services Limited
About Padmini Financial Services Limited
Data last updated: 27 July 2025
Padmini Financial Services Limited is a public limited company based in Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in finance, a part of the broader financial services sector. Incorporated on 06 April 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U65110DL1994PLC058268.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹2.42 Cr. It is led by director Pawan Gupta.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: E – 18 Model Town – Ii, Delhi, Delhi, India – 110009.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressE – 18 Model Town – Ii, Delhi, Delhi, India – 110009
-
IndustryFinancial Services, Finance
- 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 Padmini Financial Services Limited
Padmini Financial Services Limited has one previous CIN (Corporate Identification Number): U99999DL1994PTC058268. The current CIN is U65110DL1994PLC058268, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65110DL1994PLC058268 | Current |
| U99999DL1994PTC058268 | Previous |
Board of Directors of Padmini Financial Services Limited
Padmini Financial Services Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Gupta | Director | 07 Apr 1994 | 32 Years 3 Months | As last reported |
Financials of Padmini Financial Services Limited FY 2006 filings available
Ten-year financial statements for Padmini Financial Services 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.
Charges & Borrowings Padmini Financial Services Limited
Padmini Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Padmini Financial Services Limited
View historical data on people associated with Padmini Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Padmini Financial Services 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 Padmini Financial Services Limited
GST registrations and filing compliance for Padmini Financial Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Padmini Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Padmini Financial Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Padmini Financial Services Limited
MSME payment history for Padmini Financial Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Padmini Financial Services Limited
Corporate group structure for Padmini Financial Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Padmini Financial Services Limited
MCA filings and documents for Padmini Financial Services 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 Padmini Financial Services Limited
Frequently Asked Questions about Padmini Financial Services Limited
Padmini Financial Services Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Padmini Financial Services Limited is a company under liquidation, formerly operating as a public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 06 April 1994 and is registered under CIN U65110DL1994PLC058268. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Padmini Financial Services Limited are:
- Pawan Gupta - Director
The CIN (Corporate Identification Number) of Padmini Financial Services Limited is U65110DL1994PLC058268. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Padmini Financial Services Limited is financial services. The company specifically operates in finance.
Padmini Financial Services Limited can be reached at the registered office: E – 18 Model Town – Ii, Delhi, Delhi, India – 110009.