Pashupati Intermediaries Private Limited

Pashupati Intermediaries Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U65999MH2009PTC189748 Incorporated 20 January 2009 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company financial services
Data last updated
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Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹29 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2014
Balance sheet date

About Pashupati Intermediaries Private Limited

Data last updated: 24 July 2025

Pashupati Intermediaries Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 20 January 2009, the company has been in operation for over 17 years.

Registered with ROC Mumbai under CIN U65999MH2009PTC189748.

Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29 Lakh. It is led by directors including Narendra Arvind Patel and Prashant Kantilal Patel.

Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Mumbai, Maharashtra.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Pashupati Intermediaries Private Limited
CIN U65999MH2009PTC189748
Registration Number 189748
Incorporation Date 20 January 2009
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Key People
Narendra Arvind Patel Director Prashant Kantilal Patel Director Damji Karshan Patel Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Office 3 & 4 Ravi Kiran Building Ground Floor Nr Reliance Centre Jawyant Sawant Rd. D, Ahisar (W), Mumbai, Maharashtra, India – 400068
  • Industry
    Financial Services, Other Financial Intermediation
Company report
Pashupati Intermediaries Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Pashupati Intermediaries Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Pashupati Intermediaries Private Limited

Pashupati Intermediaries Private Limited is currently managed by 6 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Narendra Arvind Patel
Also directs: New Motion Multimedia Private Limited, Yamuna Contracts ( India ) Private Limited, Ringson Reality Private Limited
Director 25 May 2011 15 Years 1 Months As last reported
Prashant Kantilal Patel Director 25 May 2011 15 Years 1 Months As last reported
Damji Karshan Patel
Also directs: New Motion Multimedia Private Limited, Parsh Housing Private Limited, Yamuna Contracts ( India ) Private Limited and 1 more
Director 25 May 2011 15 Years 1 Months As last reported
Kantilal Karshan Patel
Also directs: Pashupati Intermediaries Llp, New Motion Multimedia Private Limited, Tanna Housing Private Limited and 3 more
Director 25 May 2011 15 Years 1 Months As last reported
Arvind Karsan Patel
Also directs: Pashupati Intermediaries Llp, New Motion Multimedia Private Limited, Tanna Housing Private Limited and 3 more
Director 25 May 2011 15 Years 1 Months As last reported
Vasant Karshan Patel
Also directs: New Motion Multimedia Private Limited, Tanna Housing Private Limited, Parsh Housing Private Limited and 2 more
Director 25 May 2011 15 Years 1 Months As last reported
View all directors

Financials of Pashupati Intermediaries Private Limited FY 2014 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Pashupati Intermediaries Private Limited

Pashupati Intermediaries Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Pashupati Intermediaries Private Limited

View historical data on people associated with Pashupati Intermediaries Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Pashupati Intermediaries Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Pashupati Intermediaries Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Pashupati Intermediaries Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Pashupati Intermediaries Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Pashupati Intermediaries Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Pashupati Intermediaries Private Limited

MSME Payment Delays by Pashupati Intermediaries Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Pashupati Intermediaries Private Limited

Subsidiaries & Group Companies of Pashupati Intermediaries Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Pashupati Intermediaries Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Pashupati Intermediaries Private Limited

MCA Filings & Documents of Pashupati Intermediaries Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Pashupati Intermediaries Private Limited

Activity
30 Sep 2014
Pashupati Intermediaries Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Pashupati Intermediaries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Directors
25 May 2011
Narendra Arvind Patel was appointed as a Director on 25 May 2011 & has been associated with this company since 15 years 1 month.
Directors
25 May 2011
Prashant Kantilal Patel was appointed as a Director on 25 May 2011 & has been associated with this company since 15 years 1 month.
Directors
25 May 2011
Damji Karshan Patel was appointed as a Director on 25 May 2011 & has been associated with this company since 15 years 1 month.
Directors
25 May 2011
Kantilal Karshan Patel was appointed as a Director on 25 May 2011 & has been associated with this company since 15 years 1 month.

Frequently Asked Questions about Pashupati Intermediaries Private Limited

Pashupati Intermediaries Private Limited 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.

Pashupati Intermediaries Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 January 2009 and is registered under CIN U65999MH2009PTC189748. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Pashupati Intermediaries Private Limited is U65999MH2009PTC189748. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Pashupati Intermediaries Private Limited are:

The primary industry of Pashupati Intermediaries Private Limited is financial services. The company specifically operates in other financial intermediation.

Pashupati Intermediaries Private Limited was incorporated on 20 January 2009. Registered with ROC Mumbai.

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