Padmini Holdings Pvt Ltd
About Padmini Holdings Pvt Ltd
Data last updated: 26 July 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 20 June 1991.
Registered with ROC Mumbai under CIN U67120MH1991PTC062142.
Capital: 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.
Last AGM: 26 September 2011. Financial statements filed for year ended 31 March 2011. Office: 702 Nirman Kendra 20 Dr. E. Moses. Road Mahalaxmi, Mumbai, Maharashtra, India – 400011.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address702 Nirman Kendra 20 Dr. E. Moses. Road Mahalaxmi, Mumbai, Maharashtra, India – 400011
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
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Board of Directors of Padmini Holdings Pvt Ltd
Padmini Holdings Pvt Ltd is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Aiyush Bhuwalka | Director | 22 Aug 2008 | 17 Years 11 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 | 24 Years 10 Months | As last reported |
Financials of Padmini Holdings Pvt Ltd FY 2011 filings available
Ten-year financial statements for Padmini Holdings Pvt Ltd
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Charges & Borrowings Padmini Holdings Pvt Ltd
Padmini Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Padmini Holdings Pvt Ltd
View historical data on people associated with Padmini Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Padmini Holdings Pvt Ltd
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GST Compliance of Padmini Holdings Pvt Ltd
GST registrations and filing compliance for Padmini Holdings Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Padmini Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Padmini Holdings Pvt Ltd
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MSME Payment Delays by Padmini Holdings Pvt Ltd
MSME payment history for Padmini Holdings Pvt Ltd
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Subsidiaries & Group Companies of Padmini Holdings Pvt Ltd
Corporate group structure for Padmini Holdings Pvt Ltd
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MCA Filings & Documents of Padmini Holdings Pvt Ltd
MCA filings and documents for Padmini Holdings Pvt Ltd
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Recent Activity on Padmini Holdings Pvt Ltd
Frequently Asked Questions about Padmini Holdings Pvt Ltd
Padmini Holdings Pvt Ltd 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 Pvt Ltd is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 June 1991 and is registered under CIN U67120MH1991PTC062142. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Padmini Holdings Pvt Ltd was incorporated on 20 June 1991. Registered with ROC Mumbai.
The current directors of Padmini Holdings Pvt Ltd are:
- Aiyush Bhuwalka - Director
- Sushil Bhuwalka - Director
The CIN (Corporate Identification Number) of Padmini Holdings Pvt Ltd is U67120MH1991PTC062142. 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 Holdings Pvt Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory.