MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0052360
Patel Holdings Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹64.47 Lakh
▼ 18% YoY
Net profit · FY 2025
₹35,303
Net margin 0.5%
EBITDA · FY 2025
₹4.75 Lakh
EBITDA margin 7.4%
Authorised capital
₹17 Cr
Registered with MCA
Paid-up capital
₹15.18 Cr
Issued & subscribed
Open charges
₹2.26 Cr
Satisfied ₹61.14 Cr
Company age
42 yrs
Est. 1984
Employees · EPFO
2
Provident fund records
About Patel Holdings Limited
Data last updated:
Patel Holdings Limited is a public 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 09 November 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1984PLC034502. Its GSTIN is 27AAACS5391P1ZP (Maharashtra).
The company has an authorised share capital of ₹17 Cr and a paid-up capital of ₹15.18 Cr. It is led by directors including Rajesh Keshav Pillai (Whole-Time Director) and Jasmine Divyesh Mehta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Natashan 52 Hill Rd Bandra (W), Mumbai, Maharashtra, India – 400050.
As per the financials filed for FY 2025, the company reported a revenue of ₹64.47 Lakh, a decline of 18% compared to the previous year. For the same year it recorded a net profit of ₹35,303 (net margin 0.5%) and EBITDA of ₹4.75 Lakh (EBITDA margin 7.4%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 44% over five years.
The company has about 2 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: House of Patels. As per MCA filings, the company has open charges of ₹2.26 Cr and satisfied charges of ₹61.14 Cr on record. Court records list 16 cases involving the company, including 3 filed by the company and 13 filed against it; 3 cases are pending.
Patel Holdings Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0052360). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website houseofpatels.com.
Company details
CIN U51900MH1984PLC034502
Registration Number 034502
Incorporation Date 09 November 1984
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0052360
Key People
Rajesh Keshav Pillai Whole-Time Director Jasmine Divyesh Mehta Director Asgar Shakoor Patel Director Recognitions & Rankings of Patel Holdings
Contact details
Patel Holdings Limited's registered office is in Mumbai, Maharashtra. Its website is houseofpatels.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNatashan 52 Hill Rd Bandra (W), Mumbai, Maharashtra, India – 400050
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Patel Holdings Limited, buy the company report.
Comprehensive company report
Patel Holdings Limited - one report that includes everything
- 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
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Brands
Patel Holdings operates one associated brand: House of Patels. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Logistics, construction, real estate, and facilities management services are provided. | houseofpatels.com |
Business activity
The main business activity of Patel Holdings is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Patel Holdings Limited, buy the company report.
Financials of Patel Holdings Limited
FY 2025 filings availablePatel Holdings Limited reported revenue of ₹64.47 Lakh (down 18% YoY) for FY 2025.
Revenue · FY 2025
₹64.47 Lakh ▼ 18%
Net profit · FY 2025
₹35,303 margin 0.5%
EBITDA · FY 2025
₹4.75 Lakh margin 7.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 18%
3 years · compounded
▼ 2%
5 years · compounded
▼ 44%
EBITDA CAGR growth
1 year
▼ 88%
3 years · compounded
▼ 24%
5 years · compounded
▼ 55%
Revenue has declined at a compounded annual rate (CAGR) of 44% over five years, including a 18% fall in the latest year. EBITDA fell 88% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
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| Other Income | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹4.75 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹35,303 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.4% | ||||
| Net Profit Margin | 0.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| 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 Patel Holdings Limited, buy the company report.
Board of directors of Patel Holdings Limited
Patel Holdings has 6 current directors and 25 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasmine Divyesh Mehta Also directs: P. B. Engineering Works Private Limited | Director | 20 Oct 2017 | 9 Years 0 Months | Current |
| Asgar Shakoor Patel | Director | 18 Aug 1993 | 33 Years 2 Months | Current |
| Ramakant Krishnajirao Kadam Also directs: Patel Integrated Logistics Limited (CN) | Director | 05 Apr 2021 | 5 Years 6 Months | Current |
| Natasha Rajesh Pillai | Director | 28 Feb 2020 | 6 Years 8 Months | Current |
| Rajesh Keshav Pillai Also directs: ZD Security Services LLP, Natasha Abode Private Limited, Natasha Constructions Private Limited and 5 more | Whole-Time Director | 02 Aug 2019 | 7 Years 2 Months | Current |
| Syed Khurshid Husain Also directs: ZD Security Services LLP, Natasha Constructions Private Limited, Natasha Construction Projects Private Limited and 5 more | Director | 30 Sep 2010 | 16 Years 1 Months | Current |
Auditor
Patel Holdings Limited is audited by N H S & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N H S & ASSOCIATES | FY 2019 | 112429W |
Shareholding
The shareholding of Patel Holdings Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Patel Holdings Limited, buy the company report.
Charges & borrowings
Open charges
₹2.26 Cr
Satisfied charges
₹61.14 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Mar 2021 | 100445621 | Axis Bank Limited | ₹2.26 Cr | Open | |
| 15 Nov 2010 | 10258951 | State Bank of India | ₹3 Cr | Satisfied | |
| 12 Oct 2010 | 10257898 | Central Bank of India | ₹1.44 Cr | Satisfied | |
| 18 Jul 2007 | 10062678 | Central Bank of India | ₹28.35 Cr | Satisfied | |
| 18 Jul 2007 | 10065048 | Central Bank of India | ₹28.35 Cr | Satisfied |
To see the full charge records of Patel Holdings Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Patel Holdings Limited has 16 court cases on record: 3 filed by Patel Holdings, 13 filed against it. 3 cases are pending and 13 are disposed.
Total cases
16
Filed by the company
3
Filed against the company
13
Pending
3
Disposed
13
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 6 | 2 |
| District courts | 7 | 7 | 1 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (OP(C)) | Filed against the company by Patel Real Estate Developers Pvt Ltd | Disposed |
| District court, Kottayam, Kerala | Execution petition | Filed against the company | Pending |
| High Court of Kerala | Appeal | Filed by the company against an individual | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by Wall Street Finance Ltd | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Wall Street Finance Ltd | Disposed |
To see the full case history of Patel Holdings Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Patel Holdings Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Patel Holdings Limited has a workforce of 2 employees on its EPFO records as of Apr 02, 2024, across 1 active EPFO establishment.
Employee count
2
Active EPFO establishments
1
GST
Patel Holdings has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACS5391P1ZP | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Patel Holdings Limited, buy the company report.
Recent activity
Patel Holdings Limited has 25 board changes on record since 1993: 6 appointments and 19 cessations. The latest: Sanjeev Vinayak Moghe ceased to be CFO on 31 May 2022.
AGM
Patel Holdings Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Patel Holdings Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Sanjeev Vinayak Moghe ceased to be CFO.
Ceased
Prafulla Kumar Shrivastava ceased to be Director.
Ceased
Ramakant Krishnajirao Kadam ceased to be Additional Director.
Appointed
Ramakant Krishnajirao Kadam was appointed as Director.
Charges
A charge with Axis Bank Limited amounted to Rs. 2.26 Cr with Charge ID 100445621 was registered on 24 Mar 2021.
Ceased
Natasha Rajesh Pillai ceased to be Additional Director.
Ceased
Prem Srichand Gulani ceased to be CFO.
Appointed
Natasha Rajesh Pillai was appointed as Director.
Ceased
Homi Bailey Mistry ceased to be Additional Director.
Ceased
Rajesh Keshav Pillai ceased to be Additional Director.
27 earlier events are in the company report.
Frequently asked questions
Patel Holdings is an active public limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 09 November 1984 (42+ years old) and is registered under CIN U51900MH1984PLC034502.
Patel Holdings has 6 current directors:
- Rajesh Keshav Pillai - Whole-Time Director
- Jasmine Divyesh Mehta - Director
- Asgar Shakoor Patel - Director
- Ramakant Krishnajirao Kadam - Director
- Natasha Rajesh Pillai - Director
- Syed Khurshid Husain - Director
The latest financial statements of Patel Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Patel Holdings is 27AAACS5391P1ZP, registered in Maharashtra.
The CIN (Corporate Identification Number) of Patel Holdings is U51900MH1984PLC034502. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Patel Holdings has 16 court cases on record: 3 filed by the company and 13 filed against it. 3 are pending. Most are in the high courts.
Patel Holdings was incorporated on 09 November 1984, making it 42+ years old. It is registered with the Registrar of Companies, Mumbai.
Sanjeev Vinayak Moghe ceased to be CFO on 31 May 2022. Prafulla Kumar Shrivastava ceased to be Director on 11 Feb 2022. Ramakant Krishnajirao Kadam ceased to be Additional Director on 30 Nov 2021. Patel Holdings has 25 board changes on record in total.
Yes, Patel Holdings is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0052360).
Patel Holdings can be reached through the website houseofpatels.com. Its registered office is in Mumbai, Maharashtra, India.
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