Paharimata Trading & Investment Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2012.

2012 Delhi, Delhi, India Active

Last Updated: February 18, 2026

About Paharimata Trading & Investment Private Limited

Paharimata Trading & Investment Private Limited, a active private limited company, was established on 15 March 2012 in Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U51311DL2012PTC232972. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.29 M.

It upholds a compliant status. Its leadership includes Anitha Rajendra Kumar Agarwal Agarwal (Director), Sangeetha Agarwal Sanjeevkumar Agarwal (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 403, Chamber No. 1 15 Karkardooma Community Centre, Delhi, Delhi, Delhi, 110092.

Company Details

CIN/LLPIN
U51311DL2012PTC232972
Registration Number
232972
Incorporation Date
15 March 2012
Authorized Capital
₹1.00 M
Paid-Up Capital
₹0.29 M
ROC Code
Roc Delhi I
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 M as on 18-02-2026
Paid Up Capital ₹ 0.29 M as on 18-02-2026
Company Age 14 Year, 3 Days
Last Filing with ROC 31 Mar 2025
Revenue Growth **** 0.01% (FY 2022)
Profit Growth **** -2.03% (FY 2022)
Ebitda **** -45.20% (FY 2022)
Net Worth 18.58% (FY 2022)
Total Assets **** 30.86% (FY 2022)

Comprehensive Company Insights

Explore comprehensive insights into Paharimata Trading & Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Paharimata Trading & Investment Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Anitha Rajendra Kumar Agarwal Agarwal	Director	15 Mar 2012	Current
Sangeetha Agarwal Sanjeevkumar Agarwal	Director	15 Mar 2012	Current

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Financial Performance of Paharimata Trading & Investment.

Paharimata Trading & Investment Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 0.01% increase. The company also saw a slight decrease in profitability, with a 2.03% decrease in profit. The company's net worth Soared by an impressive increase of 18.58%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

0.01%

*******

Revenue from Operations

*******

-0.12%

*******

Total Assets

*******

30.86%

*******

Profit or Loss

*******

-2.03%

*******

Net Worth

*******

18.58%

*******

EBITDA

*******

-45.20%

*******

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What is the Ownership and Shareholding Structure of Paharimata Trading & Investment?

In 2020, Paharimata Trading & Investment had a promoter holding of 53.76% and a public holding of 46.24%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Paharimata Trading & Investment?

Unlock and access historical data on people associated with Paharimata Trading & Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Paharimata Trading & Investment, 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 Paharimata Trading & Investment's trajectory.

Rating

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.

Alerts

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.

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Latest Updates, News, and FAQs on Paharimata Trading & Investment

Recent Activity within the Organization

Annual General Meeting

Progress on Paharimata Trading & Investment Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
30 Sep 2025
Balance Sheet

Progress on Paharimata Trading & Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was documented.
31 Mar 2025
Director Appointment

Anitha Rajendra Kumar Agarwal Agarwal was appointed as a Director was appointed as a Director on 15 Mar 2012 & has been associated with this company since 14 years 3 days . was recorded as a recent event.
15 Mar 2012
Director Appointment

Sangeetha Agarwal Sanjeevkumar Agarwal was appointed as a Director was appointed as a Director on 15 Mar 2012 & has been associated with this company since 14 years 3 days . was recorded as a recent event.
15 Mar 2012
Company Incorporation

Paharimata Trading & Investment Private Limited was registered on 15 Mar 2012 with Roc Delhi I & aged 14 years 3 days as per MCA records. was recorded as a recent event.
15 Mar 2012

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Frequently Asked Questions

What is the CIN of Paharimata Trading & Investment Private Limited?

The CIN of Paharimata Trading & Investment Private Limited is U51311DL2012PTC232972.

Where is Paharimata Trading & Investment Private Limited headquartered?

Paharimata Trading & Investment Private Limited is headquartered at 403, Chamber No. 1 15 Karkardooma Community Centre, Delhi, Delhi, Delhi, 110092.

When was Paharimata Trading & Investment Private Limited incorporated?

Paharimata Trading & Investment Private Limited was incorporated on 15 March 2012.

Who are the current directors of Paharimata Trading & Investment Private Limited?

The current directors of Paharimata Trading & Investment Private Limited are

What is the primary industry of Paharimata Trading & Investment Private Limited?

The primary industry of Paharimata Trading & Investment Private Limited is Financial Services.

Is Paharimata Trading & Investment Private Limited a listed company?

Paharimata Trading & Investment Private Limited is unlisted.

What is the capital structure of Paharimata Trading & Investment Private Limited?

The authorized capital of Paharimata Trading & Investment Private Limited is ₹1.00 M, and the paid-up capital is ₹0.29 M.

What is the compliance status of Paharimata Trading & Investment Private Limited?

The compliance status of Paharimata Trading & Investment Private Limited is Compliant.

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