About Patel Holdings Limited
Data last updated: 12 March 2026
Patel Holdings Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 09 November 1984, the company has been in operation for over 42 years.
Registered with ROC Mumbai under CIN U51900MH1984PLC034502.
Capital: an authorised share capital of ₹17 Cr and a paid-up capital of ₹15.18 Cr. It is led by directors including Jasmine Divyesh Mehta and Asgar Shakoor Patel.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Natashan 52Hill 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.
The company has a workforce of approximately 2 employees as per the latest available data.
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.
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.
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Registered AddressNatashan 52Hill Rd Bandra (W), Mumbai, Maharashtra, India – 400050
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Patel Holdings Limited
Patel Holdings Limited operates one associated brand: House of Patels. These brands represent Patel Holdings Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Logistics, construction, real estate, and facilities management services are provided. | houseofpatels.com |
Competitors & Alternatives of Patel Holdings Limited
Brands and companies operating in the same space as Patel Holdings Limited include Transworld, Tiger logistics, TM International Logistics Limited and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Transworld
|
Provider of shipping and maritime services | Mumbai, India, India | 1977 |
Tiger logistics
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International freight forwarding and logistics solutions are provided globally. | Delhi, India, India | 2000 |
TM International Logistics Limited
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Air and ocean freight forwarding services are provided internationally. | Kolkata, India, India | 2002 |
BLR Logistics
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Air and ocean freight forwarding services are provided internationally. | Mumbai, India, India | 1968 |
Indev Group of companies
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Integrated logistics, warehousing, fleet management, and transportation services are offered. | Chennai, India, India | 1984 |
LORDS
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Air and sea freight forwarding services are provided by LORDS. | Delhi, India, India | 2011 |
Seashell Logistics
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Delivers comprehensive air and ocean freight forwarding services. | Mumbai, India, India | 2006 |
Flyjac
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Freight forwarding, warehousing, and logistics services are provided in India. | Mumbai, India, India | 1990 |
Business Activity of Patel Holdings Limited
Patel Holdings Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Patel Holdings Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Patel Holdings Limited
Patel Holdings Limited is audited by N H S & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N H S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Patel Holdings Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Patel Holdings Limited
Patel Holdings Limited is currently managed by 6 directors, with 25 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jasmine Divyesh Mehta
Also directs:
P. B. Engineering Works Private Limited
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Director | 20 Oct 2017 | 8 Years 10 Months | Current |
| Asgar Shakoor Patel | Director | 18 Aug 1993 | 33 Years 0 Months | Current |
|
Ramakant Krishnajirao Kadam
Also directs:
Patel Integrated Logistics Limited (Cn)
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Director | 05 Apr 2021 | 5 Years 4 Months | Current |
| Natasha Rajesh Pillai | Director | 28 Feb 2020 | 6 Years 5 Months | Current |
|
Rajesh Keshav Pillai
Also directs:
Zd Security Services Llp, Natasha Abode Private Limited, Natasha Constructions Private Limited and 5 more
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Whole-Time Director | 02 Aug 2019 | 7 Years 0 Months | Current |
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Syed Khurshid Husain
Also directs:
Zd Security Services Llp, Natasha Constructions Private Limited, Natasha Construction Projects Private Limited and 5 more
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Director | 30 Sep 2010 | 15 Years 10 Months | Current |
Financials of Patel Holdings Limited FY 2025 filings available
Patel Holdings Limited reported revenue of ₹64.47 Lakh (down 18.00% YoY) for FY 2025.
Ten-year financial statements for Patel Holdings Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Patel Holdings Limited
Shareholding and ownership data for Patel Holdings Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Patel Holdings Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2021 | Axis Bank Limited | ₹2.26 Cr | Open |
| 15 Nov 2010 | State Bank of India | ₹3 Cr | Satisfied |
| 12 Oct 2010 | Central Bank of India | ₹1.44 Cr | Satisfied |
| 18 Jul 2007 | Central Bank of India | ₹28.35 Cr | Satisfied |
| 18 Jul 2007 | Central Bank of India | ₹28.35 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Patel Holdings Limited
Patel Holdings Limited has a workforce of 2 employees as of Apr 02, 2024.
Employee and EPFO history for Patel Holdings Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Patel Holdings Limited
GST registrations and filing compliance for Patel Holdings Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Patel Holdings Limited
Credit ratings, litigation, and regulatory alerts for Patel Holdings Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Patel Holdings Limited
MSME payment history for Patel Holdings Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Patel Holdings Limited
Corporate group structure for Patel Holdings Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Patel Holdings Limited
MCA filings and documents for Patel Holdings Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Patel Holdings Limited
Recent News on Patel Holdings Limited
Frequently Asked Questions about Patel Holdings Limited
Patel Holdings Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 November 1984 (42+ years old) and is registered under CIN U51900MH1984PLC034502. The company has 2 employees.
Patel Holdings Limited reported revenue of ₹64.47 Lakh for FY 2025 (down 18.00% YoY).
The current directors of Patel Holdings Limited are:
- Jasmine Divyesh Mehta - Director
- Asgar Shakoor Patel - Director
- Ramakant Krishnajirao Kadam - Director
- Natasha Rajesh Pillai - Director
- Rajesh Keshav Pillai - Whole-Time Director
- Syed Khurshid Husain - Director
The primary industry of Patel Holdings Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Patel Holdings Limited can be reached at the registered office: Natashan 52Hill Rd Bandra W, Mumbai, Maharashtra, India – 400050, or through the website houseofpatels.com.
The authorised capital is ₹17 Cr, and the paid-up capital is ₹15.18 Cr.