Padmnabh Integrated Industries Private Limited

Padmnabh Integrated Industries Private Limited - financial services in Thane, Maharashtra, India. FY 2026 financials and compliance.
CIN U74999MH2014PTC256264 Incorporated 22 July 2014 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2019
₹92.28 Cr
▼ 87.00% YoY
EBITDA · FY 2019
Locked
In full report
Net profit · FY 2019
Locked
In full report
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹46 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Last financials
Mar 2019
Balance sheet date

About Padmnabh Integrated Industries Private Limited

Data last updated: 11 March 2026

Padmnabh Integrated Industries Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 22 July 2014, the company has been in operation for over 12 years.

Registered with ROC Mumbai under CIN U74999MH2014PTC256264.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹46 Lakh. Formerly known as Fexsona Industries Private Limited and Mahamaya Industries Private Limited. It is led by directors Raj Subodh Singhania and Rathindra Nath Majumder.

Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Room D – 19/2 Plot No.1 Ground Flr Suryakiran Chs Sawarkar Nagar Panchapakhadi, Thane, Maharashtra, India – 400602.

As per the financials filed for FY 2019, the company reported a revenue of ₹92.28 Cr, a decline of 87% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Padmnabh Integrated Industries Private Limited
CIN U74999MH2014PTC256264
Registration Number 256264
Incorporation Date 22 July 2014
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Key People
Raj Subodh Singhania Additional Director Rathindra Nath Majumder Additional Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Room D – 19/2 Plot No.1 Ground Flr Suryakiran Chs Sawarkar Nagar Panchapakhadi, Thane, Maharashtra, India – 400602
  • Industry
    Financial Services, Diversified Financial Services
Company report
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Financials, compliance, directors, charges, ownership and filings for Padmnabh Integrated Industries Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of Padmnabh Integrated Industries Private Limited

Padmnabh Integrated Industries Private Limited has undergone 5 name changes throughout its history. The current legal name is Padmnabh Integrated Industries Private Limited, reflecting the company's evolution and rebranding over time.

Company Name Status
Padmnabh Integrated Industries Private Limited Current
Fexsona Industries Private Limited Previous
Mahamaya Industries Private Limited Previous
Khaleej Import & Export Corporation Private Limited Previous
Tripad Commodity Private Limited Previous
Mcc Industries Private Limited Previous

Business Activity of Padmnabh Integrated Industries Private Limited

Padmnabh Integrated Industries Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading Locked
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Auditor Details of Padmnabh Integrated Industries Private Limited

Padmnabh Integrated Industries Private Limited is audited by S.M. Bhat & Associates for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
S.M. Bhat & Associates Locked Locked Locked
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Complete auditor history for Padmnabh Integrated Industries Private Limited

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Board of Directors of Padmnabh Integrated Industries Private Limited

Padmnabh Integrated Industries Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Raj Subodh Singhania Additional Director 28 Jul 2018 8 Years 0 Months Current
Rathindra Nath Majumder
Also directs: Tertiary Trading Private Limited, Forward Exports Private Limited
Additional Director 07 Dec 2016 9 Years 8 Months Current
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Financials of Padmnabh Integrated Industries Private Limited FY 2019 filings available

Padmnabh Integrated Industries Private Limited reported revenue of ₹92.28 Cr (down 87.00% YoY) for FY 2019.

Revenue · FY 2019
₹92.28 Cr ▼ 87.00%
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Ownership and Shareholding of Padmnabh Integrated Industries Private Limited

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Charges & Borrowings Padmnabh Integrated Industries Private Limited

Padmnabh Integrated Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Padmnabh Integrated Industries Private Limited

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Employee and EPFO history for Padmnabh Integrated Industries Private Limited

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GST Compliance of Padmnabh Integrated Industries Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Padmnabh Integrated Industries Private Limited

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MSME Payment Delays by Padmnabh Integrated Industries Private Limited

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MSME payment history for Padmnabh Integrated Industries Private Limited

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Subsidiaries & Group Companies of Padmnabh Integrated Industries Private Limited

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Corporate group structure for Padmnabh Integrated Industries Private Limited

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MCA Filings & Documents of Padmnabh Integrated Industries Private Limited

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MCA filings and documents for Padmnabh Integrated Industries Private Limited

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Recent Activity on Padmnabh Integrated Industries Private Limited

Activity
30 Sep 2019
Padmnabh Integrated Industries Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Padmnabh Integrated Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai Ii.
Directors
28 Jul 2018
Raj Subodh Singhania was appointed as a Additional Director on 28 Jul 2018 & has been associated with this company since 8 years 17 days.
Directors
07 Dec 2016
Rathindra Nath Majumder was appointed as a Additional Director on 07 Dec 2016 & has been associated with this company since 9 years 8 months.
Activity
22 Jul 2014
Padmnabh Integrated Industries Private Limited was registered on 22 Jul 2014 with Roc Mumbai Ii & aged 12 years 23 days as per MCA records.

Frequently Asked Questions about Padmnabh Integrated Industries Private Limited

Padmnabh Integrated Industries Private Limited is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 22 July 2014 (12+ years old) and is registered under CIN U74999MH2014PTC256264.

Padmnabh Integrated Industries Private Limited reported revenue of ₹92.28 Cr for FY 2019 (down 87.00% YoY).

The current directors of Padmnabh Integrated Industries Private Limited are:

The primary industry of Padmnabh Integrated Industries Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Padmnabh Integrated Industries Private Limited can be reached at the registered office: Room D – 192 Plot No.1 Ground Flr Suryakiran Chs Sawarkar Nagar Panchapakhadi, Thane, Maharashtra, India – 400602.

The authorised capital is ₹1 Cr, and the paid-up capital is ₹46 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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