Padmini Holdings Pvt Ltd
About Padmini Holdings Pvt Ltd
Data last updated:
Padmini Holdings Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 20 June 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1991PTC062142.
The company had an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10.3 Lakh. It was led by directors Aiyush Bhuwalka and Sushil Bhuwalka.
Its last annual general meeting (AGM) was held on 26 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 702 Nirman Kendra 20 Dr. E. Moses. Road Mahalaxmi, Mumbai, Maharashtra, India – 400011.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Padmini Holdings Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address702 Nirman Kendra 20 Dr. E. Moses. Road Mahalaxmi, Mumbai, Maharashtra, India – 400011
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Padmini Holdings Pvt Ltd
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Padmini Holdings Pvt Ltd, buy the company report.
Board of directors of Padmini Holdings Pvt Ltd
Padmini Holdings has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aiyush Bhuwalka | Director | 22 Aug 2008 | 18 Years 2 Months | As last reported |
| Sushil Bhuwalka Also directs: Ub Stainless Limited, Ub Automotive Private Limited, Ub Starlit Private Limited and 1 more | Director | 29 Aug 2001 | 25 Years 2 Months | As last reported |
Legal cases
Padmini Holdings Pvt Ltd has 2 court cases on record: 1 filed by Padmini Holdings, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| High Court | Company petition | Filed against the company by Kedia Castle Dellon Industries Ltd. | Disposed |
To see the full case history of Padmini Holdings Pvt Ltd, 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 Padmini Holdings Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Padmini Holdings Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Padmini Holdings Pvt Ltd has 4 board changes on record since 2001: 2 appointments and 2 cessations. The latest: Kailas Dwarkadas Agrawal ceased to be Director on 18 Aug 2011.
Frequently asked questions
Padmini Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Padmini Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 20 June 1991 and is registered under CIN U67120MH1991PTC062142. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Padmini Holdings was incorporated on 20 June 1991. It is registered with the Registrar of Companies, Mumbai.
Padmini Holdings had 2 directors:
- Aiyush Bhuwalka - Director
- Sushil Bhuwalka - Director
The CIN (Corporate Identification Number) of Padmini Holdings is U67120MH1991PTC062142. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Padmini Holdings is at 702 Nirman Kendra 20 Dr. E. Moses. Road Mahalaxmi, Mumbai, Maharashtra, India – 400011.
The latest financial statements of Padmini Holdings on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 26 September 2011. Year-wise statements from 2015 are in the company report.
Padmini Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Padmini Holdings has 2 court cases on record: 1 filed by the company and 1 filed against it.
Kailas Dwarkadas Agrawal ceased to be Director on 18 Aug 2011. Aiyush Bhuwalka was appointed as Director on 22 Aug 2008. Mohan Agrawal ceased to be Director on 04 Sep 2007. Padmini Holdings has 4 board changes on record in total.
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