About Paladin Consultancy Private Limited
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Paladin Consultancy Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Piramal Enterprises Limited. It operates in the asset reconstruction firms segment of the financial services sector. It was incorporated on 29 January 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70200MH2016PTC272471. Its GSTIN is 27AAICP4650Q1ZQ (Maharashtra).
The company has an authorised share capital of ₹160 Cr and a paid-up capital of ₹144.13 Cr. It was formerly known as Piramal Assets Reconstruction Private Limited. It is led by directors Vinay Vinayak Ambardekar and Shankar Ramachandran Bharadhwaj.
Its last annual general meeting (AGM) was held on 20 June 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 304 3rd Floor Piramal Tower Peninsula Corporate Park, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹37.81 Cr, a decline of 75% compared to the previous year. For the same year it recorded a net profit of ₹20.48 Cr (net margin 54.2%) and EBITDA of ₹27.7 Cr (EBITDA margin 73.3%). Revenue has grown at a compounded annual rate (CAGR) of 40% over three years and 77% over five years.
The company has about 6 employees on its provident fund (EPFO) records.
Court records list 256 cases involving the company, including 160 filed by the company and 49 filed against it; 32 cases are pending. The company has 6 deals on record (2 rights issues, 2 funding rounds, 1 debt financing), with disclosed funding of ₹156 Cr; the latest was in March 2024.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website indiarf.com.
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- WebsiteLocked
- Social Media
- Registered Address304 3rd Floor Piramal Tower Peninsula Corporate Park Ganpatrao Kadam Marg Lo, Wer Parel, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Asset Reconstruction Firms
- 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
- One PDF report, delivered after checkout
Business Activity of Paladin Consultancy Private Limited
The main business activity of Paladin Consultancy is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Paladin Consultancy Private Limited FY 2025 filings available
Paladin Consultancy Private Limited reported revenue of ₹37.81 Cr (down 75% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Paladin Consultancy Private Limited
Revenue fell 75% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 77%. EBITDA fell 81% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Paladin Consultancy Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹27.7 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹20.48 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
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| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Paladin Consultancy Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 73.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 54.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Paladin Consultancy are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Paladin Consultancy Private Limited
Paladin Consultancy Private Limited currently reports 2 directors and 1 key managerial person. 10 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Vinayak Ambardekar Also directs: Unicorn India Ventures Services LLP, Catasynth Speciality Chemicals Private Limited, KMC Infratech Limited and 4 more | Director | 04 Aug 2025 | 1 Years 2 Months | Current |
| Shankar Ramachandran Bharadhwaj Also directs: Catasynth Speciality Chemicals Private Limited, KMC Infratech Limited, Steelco Gujarat Limited and 2 more | Director | 04 Aug 2025 | 1 Years 2 Months | Current |
| Tarun Malik | Ceo | 15 Feb 2024 | 2 Years 7 Months | Current |
Charges & Borrowings of Paladin Consultancy Private Limited
Paladin Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Paladin Consultancy Private Limited
Paladin Consultancy Private Limited has 6 deals on record (2 rights issues, 2 funding rounds, 1 debt financing), with disclosed funding of ₹156 Cr; the latest was in March 2024.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2024 | Rights issue | ₹37 Cr | Investors: Piramal Enterprises Limited, India Investments Arc Mauritius Limited |
| Jul 2022 | Funding round | ₹5 Cr | Investors: Piramal Enterprises Limited |
| Aug 2021 | Debt financing | ₹149 Cr | Investors: Piramal Enterprises Limited, IndiaRF |
| Aug 2021 | Funding round | ₹2 Cr | Investors: Piramal Enterprises Limited, Asset Resurgence Fund Mauritius |
| Oct 2018 | Rights issue | ₹106 Cr | Investors: Piramal Enterprises Limited, India Investments Arc Mauritius Limited |
Full deal history
All 6 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Paladin Consultancy Private Limited
Paladin Consultancy Private Limited has 256 court cases on record: 160 filed by Paladin Consultancy, 49 filed against it, 47 where it is another party. 32 cases are pending and 224 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 143 | 12 | 14 |
| High courts | 84 | 16 | 9 |
| NCLAT | 28 | 20 | 9 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 256)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Insolvency matter | Filed by the company against VSP Udyog Private Limited and 1 other | Pending |
| NCLAT, New Delhi | Insolvency matter | Filed by the company against Amit Metaliks Limited and 1 other | Pending |
| District court, Ratnagiri, Maharashtra | Criminal miscellaneous application | Filed by the company against Greatwall Corporate Services Private Limited | Disposed |
| NCLAT, New Delhi | Interim or miscellaneous application | Filed against the company by SGS Construction & Developers Private Limited and 1 other | Disposed |
| District court, Hooghly, West Bengal | Court case (M C Case) | Filed by the company against Suryadeep Multipurpose Cold Storage LLP | Disposed |
Full case history
All 256 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Paladin Consultancy Private Limited
Employment history and EPFO contributions of people linked to Paladin Consultancy.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Name History of Paladin Consultancy Private Limited
Paladin Consultancy has undergone 2 name changes throughout its history. The company was previously known as Piramal Assets Reconstruction Private Limited, and Paladin Consultancy Private Limited. The current legal name is Paladin Consultancy Private Limited.
| Company Name | Status |
|---|---|
| Paladin Consultancy Private Limited | Current |
| Piramal Assets Reconstruction Private Limited | Previous |
CIN History of Paladin Consultancy Private Limited
Paladin Consultancy has one previous CIN (Corporate Identification Number): U67190MH2016PTC272471. The current CIN is U70200MH2016PTC272471, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200MH2016PTC272471 | Current |
| U67190MH2016PTC272471 | Previous |
Recent Activity on Paladin Consultancy Private Limited
Paladin Consultancy Private Limited has 13 board changes on record since 2017: 3 appointments and 10 cessations. The latest: Shankar Ramachandran Bharadhwaj ceased to be Additional Director on 28 Sep 2025.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Paladin Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Paladin Consultancy Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Paladin Consultancy Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Paladin Consultancy Private Limited
Paladin Consultancy has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICP4650Q1ZQ | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Paladin Consultancy Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Paladin Consultancy Private Limited
Paladin Consultancy is an active private limited company based in Mumbai, Maharashtra, India. The company works in asset reconstruction firms, within the financial services industry. It was incorporated on 29 January 2016 (10+ years old) and is registered under CIN U70200MH2016PTC272471.
Paladin Consultancy reported revenue of ₹37.81 Cr for FY 2025 (down 75% YoY).
Paladin Consultancy has 3 current directors and KMP:
- Vinay Vinayak Ambardekar - Director
- Shankar Ramachandran Bharadhwaj - Director
- Tarun Malik - Ceo
Paladin Consultancy reported a net profit of ₹20.48 Cr (net margin 54.2%) and EBITDA of ₹27.7 Cr (EBITDA margin 73.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Paladin Consultancy is 40% over three years and 77% over five years. In the latest year (FY 2025) revenue fell 75%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Paladin Consultancy is 27AAICP4650Q1ZQ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Paladin Consultancy is U70200MH2016PTC272471. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Paladin Consultancy has 256 court cases on record: 160 filed by the company and 49 filed against it. 32 are pending. Most are in the district courts.
Paladin Consultancy was incorporated on 29 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Paladin Consultancy has 6 deals on record (2 rights issues, 2 funding rounds, 1 debt financing), with disclosed funding of ₹156 Cr; the latest was in March 2024.