Param Treasury (India) Private Limited
About Param Treasury (India) Private Limited
Data last updated:
Param Treasury (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 03 August 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1998PTC116087.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹20.25 Lakh. It is led by directors including Kaupin Kiritkumar Shah and Atul Nandlal Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 207 Linkway Estate Link Road Malad (W), Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.88 Cr, a decline of 71% compared to the previous year. For the same year it recorded a net profit of ₹59.9 Lakh (net margin 31.9%) and EBITDA of ₹1.22 Cr (EBITDA margin 64.9%). Revenue has declined at a compounded annual rate (CAGR) of 52% over three years and 45% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address207 Linkway Estate Link Road Malad (W), Mumbai, Maharashtra, India – 400064
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Financials of Param Treasury (India) Private Limited FY 2024 filings available
Param Treasury (India) Private Limited reported revenue of ₹1.88 Cr (down 71% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Param Treasury (India) Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 45% over five years, including a 71% fall in the latest year. EBITDA fell 59% 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 Param Treasury (India) Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹1.88 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.22 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹59.9 Lakh | •••• | •••• | •••• | •••• |
| 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 of Param Treasury (India) Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 64.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 31.9% | •••• | •••• | •••• | •••• |
| 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 Param Treasury (India) are in the company report.
Financial statements from 2015
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.
Peer Comparison of Param Treasury (India) Private Limited
Param Treasury (India) Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dimensional Insurance Brokers Private Limited | ₹1.88 Cr (FY 2025) | •••• | •••• | 37583.0% | •••• | Kolkata, West Bengal, India |
| Hirus Trade Private Limited | ₹1.88 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Kolkata, West Bengal, India |
| Universal Share Trading and Consultancy Company Limited | ₹1.88 Cr (FY 2025) | •••• | •••• | 17.0% | •••• | Delhi, India |
| Ortem Equity Private Limited | ₹1.88 Cr (FY 2025) | •••• | •••• | 332.0% | •••• | New Delhi, Delhi, India |
| Abha Share Trading Private Limited | ₹1.88 Cr (FY 2025) | •••• | •••• | -66.0% | •••• | Mumbai, Maharashtra, India |
| Param Treasury (India) Private Limited this company | ₹1.88 Cr (FY 2023) | •••• | •••• | -71.0% | •••• | Mumbai, Maharashtra, India |
| Stellant Securities (India) Limited Listed | ₹1.88 Cr (FY 2025) | •••• | •••• | 296.0% | •••• | Mumbai, Maharashtra, India |
| Reward Consultants Private Limited | ₹1.87 Cr (FY 2025) | •••• | •••• | -87.0% | •••• | Kolkata, West Bengal, India |
| Sagitta Marketing Private Limited | ₹1.87 Cr (FY 2018) | •••• | •••• | 3.0% | •••• | Ahmedabad, Gujarat, India |
| Jiwanjyoti Vinimay Private Limited | ₹1.87 Cr (FY 2024) | •••• | •••• | -8.0% | •••• | Kolkata, West Bengal, India |
| Trak Securities and Financial Services Private Limited | ₹1.87 Cr (FY 2025) | •••• | •••• | -18.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Param Treasury (India) by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Param Treasury (India) Private Limited
Param Treasury (India) Private Limited is audited by AJMERA AJMERA & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJMERA AJMERA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Param Treasury (India) Private Limited
Param Treasury (India) has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaupin Kiritkumar Shah | Director | 13 Jan 2010 | 16 Years 9 Months | Current |
| Atul Nandlal Agrawal Also directs: Namah Capital Resources Limited, Uniconn Platforms Private Limited | Director | 12 Oct 2017 | 9 Years 0 Months | Current |
| Rajesh Raghunath Gavnang | Director | 25 Apr 2023 | 3 Years 5 Months | Current |
Ownership and Shareholding of Param Treasury (India) Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Param Treasury (India) Private Limited
Param Treasury (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Param Treasury (India) Private Limited
Param Treasury (India) Private Limited has 1 court case on record: 1 filed by Param Treasury (India). All case is disposed. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against State - Economic Offences Wing Unit 9 and Other 1 | Disposed |
Full case history
All 1 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 Param Treasury (India) Private Limited
Employment history and EPFO contributions of people linked to Param Treasury (India).
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.
Recent Activity on Param Treasury (India) Private Limited
Param Treasury (India) Private Limited has 10 board changes on record since 2010: 3 appointments and 7 cessations. The latest: Rajesh Raghunath Gavnang ceased to be Additional Director on 29 Sep 2023.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Param Treasury (India) 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 Param Treasury (India) 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 Param Treasury (India) 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 Param Treasury (India) Private Limited
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 Param Treasury (India) 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 Param Treasury (India) Private Limited
Param Treasury (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 03 August 1998 (28+ years old) and is registered under CIN U51900MH1998PTC116087.
Param Treasury (India) reported revenue of ₹1.88 Cr for FY 2023 (down 71% YoY).
Param Treasury (India) has 3 current directors:
- Kaupin Kiritkumar Shah - Director
- Atul Nandlal Agrawal - Director
- Rajesh Raghunath Gavnang - Director
Param Treasury (India) reported a net profit of ₹59.9 Lakh (net margin 31.9%) and EBITDA of ₹1.22 Cr (EBITDA margin 64.9%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Param Treasury (India) is -52% over three years and -45% over five years. In the latest year (FY 2023) revenue fell 71%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Param Treasury (India) is U51900MH1998PTC116087. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Param Treasury (India) has 1 court case on record: 1 filed by the company.
Param Treasury (India) was incorporated on 03 August 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Param Treasury (India) by revenue are Dimensional Insurance Brokers Private Limited, Hirus Trade Private Limited, Universal Share Trading and Consultancy Company Limited, Ortem Equity Private Limited, Abha Share Trading Private Limited and 5 more, all in the BFSI industry (Broking Services).
Rajesh Raghunath Gavnang ceased to be Additional Director on 29 Sep 2023. Rajesh Raghunath Gavnang was appointed as Director on 25 Apr 2023. Atul Nandlal Agrawal ceased to be Additional Director on 30 Sep 2018. Param Treasury (India) has 10 board changes on record in total.
The registered office of Param Treasury (India) is at 207 Linkway Estate Link Road Malad W, Mumbai, Maharashtra, India – 400064.