It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 | Mumbai, Maharashtra, India | AmalgamatedPadmini Holdings Pvt Ltd, a amalgamated private limited company, was established on 20 June 1991 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1991PTC062142. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.10 M and a paid-up capital of ₹1.03 M.
Its leadership includes Aiyush Bhuwalka (Director), Sushil Bhuwalka (Director). Past directors included Mohan Agrawal, Kailas Dwarkadas Agrawal. Its latest AGM occurred on 26 September 2011, with the balance sheet filed on 31 March 2011. It is based at 702 Nirman Kendra , 20 Dr. E. Moses. Road Mahalaxmi, Mumbai, Maharashtra, 400011.
U67120MH1991PTC062142
062142
20 June 1991
₹1.10 M
₹1.03 M
Roc Mumbai
Unlisted
Amalgamated
Explore comprehensive insights into Padmini Holdings Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aiyush Bhuwalka | Director | 22 Aug 2008 | Current |
| Sushil Bhuwalka | Director | 29 Aug 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Sep 2007 | Past |
| Pramod Abcsdd | Director | 18 Aug 2011 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Padmini Holdings's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Padmini Holdings's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Padmini Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Padmini Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Padmini Holdings's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Padmini Holdings Pvt Ltd last Annual general meeting of members was held on 26 Sep 2011 as per latest MCA records. was completed.
Progress on Padmini Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai. was documented.
Aiyush Bhuwalka was appointed as a Director was appointed as a Director on 22 Aug 2008 & has been associated with this company since 17 years 3 months . was recorded as a recent event.
The activity Sushil Bhuwalka was appointed as a Director was appointed as a Director on 29 Aug 2001 & has been associated with this company since 24 years 2 months . was completed.
Progress on Padmini Holdings Pvt Ltd was registered on 20 Jun 1991 with Roc Mumbai & aged 34 years 5 months as per MCA records. was documented.
The CIN of Padmini Holdings Pvt Ltd is U67120MH1991PTC062142.
Padmini Holdings Pvt Ltd is headquartered at 702 Nirman Kendra , 20 Dr. E. Moses. Road Mahalaxmi, Mumbai, Maharashtra, 400011.
Padmini Holdings Pvt Ltd was incorporated on 20 June 1991.
The current directors of Padmini Holdings Pvt Ltd are
The primary industry of Padmini Holdings Pvt Ltd is Financial Services.
Padmini Holdings Pvt Ltd is unlisted.
The authorized capital of Padmini Holdings Pvt Ltd is ₹1.10 M, and the paid-up capital is ₹1.03 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX