Pallavi Portfolio Management Private Limited
About Pallavi Portfolio Management Private Limited
Data last updated:
Pallavi Portfolio Management Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Ms Tradex (India) Private Limited. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 17 February 1993.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL1993PTC044407.
The company had an authorised share capital of ₹12.5 Cr and a paid-up capital of ₹9.2 Cr. It was formerly known as Pallavi Portfolio Management Limited and Haryana Tractors Limited.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 208 Agarwal Chamber Veer Savarkar Block, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.78 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹18,052 (net margin 4.8%) and EBITDA of ₹28,285 (EBITDA margin 7.5%). Revenue has grown at a compounded annual rate (CAGR) of 124% over three years.
Company details
Name history
Pallavi Portfolio Management has undergone 2 name changes throughout its history. The company was previously known as Pallavi Portfolio Management Limited, and Haryana Tractors Limited. The current legal name is Pallavi Portfolio Management Private Limited.
| Company Name | Status |
|---|---|
| Pallavi Portfolio Management Private Limited | Current |
| Pallavi Portfolio Management Limited | Previous |
| Haryana Tractors Limited | Previous |
CIN history
Pallavi Portfolio Management has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67190DL1993PTC044407, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190DL1993PTC044407 | Current |
| U67190DL1993PLC044407 | Previous |
| U74899DL1993PLC044407 | Previous |
Contact details
Pallavi Portfolio Management Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address208 Agarwal Chamber Veer Savarkar Block, New Delhi, Delhi, India – 110092
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Pallavi Portfolio Management Private Limited, buy the company report.
- 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
Business activity
The main business activity of Pallavi Portfolio Management is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Pallavi Portfolio Management Private Limited, buy the company report.
Financials of Pallavi Portfolio Management Private Limited
FY 2017 filings availablePallavi Portfolio Management Private Limited reported revenue of ₹3.78 Lakh (up 200% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 124% over three years, including 200% growth in the latest year. EBITDA fell 39% 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹3.78 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹28,285 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹18,052 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 7.5% | ||
| Net Profit Margin | 4.8% | ||
| 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 | |||
To see the full financial statements and ratios of Pallavi Portfolio Management Private Limited, buy the company report.
Board of directors of Pallavi Portfolio Management Private Limited
Pallavi Portfolio Management has 11 former directors on record and no current directors listed.
Auditor
Pallavi Portfolio Management Private Limited is audited by SACHIN AGRAWAL & GUPTA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SACHIN AGRAWAL & GUPTA | FY 2017 | 010010C |
Shareholding
The shareholding of Pallavi Portfolio Management Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Pallavi Portfolio Management Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Pallavi Portfolio Management Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pallavi Portfolio Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Pallavi Portfolio Management has 6 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Pallavi Portfolio Management Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pallavi Portfolio Management Private Limited has 11 board changes on record since 2010: 0 appointments and 11 cessations. The latest: Gulshan Dua ceased to be Director on 30 Apr 2018.
2 earlier events are in the company report.
Frequently asked questions
Pallavi Portfolio Management has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Pallavi Portfolio Management was a private limited company based in New Delhi, Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 17 February 1993 and is registered under CIN U67190DL1993PTC044407. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Pallavi Portfolio Management is U67190DL1993PTC044407. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pallavi Portfolio Management was incorporated on 17 February 1993. It is registered with the Registrar of Companies, Delhi.
The registered office of Pallavi Portfolio Management is at 208 Agarwal Chamber Veer Savarkar Block, New Delhi, Delhi, India – 110092.
The latest financial statements of Pallavi Portfolio Management on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Pallavi Portfolio Management operated in the financial services industry, in the diversified financial services segment.
Gulshan Dua ceased to be Director on 30 Apr 2018. Hemant Sharma ceased to be Director on 30 Apr 2018. Manoj Kumar ceased to be Director on 05 Jun 2017. Pallavi Portfolio Management has 11 board changes on record in total.
Yes. Pallavi Portfolio Management was formerly known as Pallavi Portfolio Management Limited, Haryana Tractors Limited.
Pallavi Portfolio Management can be reached at its registered office: 208 Agarwal Chamber Veer Savarkar Block, New Delhi, Delhi, India – 110092.
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