Patkin Tracom Pvt. Ltd.
About Patkin Tracom Pvt. Ltd.
Data last updated: 20 December 2025
Patkin Tracom Pvt. Ltd. is a private limited company based in Mumbai, Maharashtra, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 06 March 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U51109MH1995PTC259450.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Ajay Navinchandra Shah and Manisha Ajay Shah.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 404. Palm Spring Centre Above Croma Malad Link Road Malad (West), Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.38 Cr, a growth of 10% compared to the previous year.
As per MCA filings, the company has open charges of ₹140 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address404. Palm Spring Centre Above Croma Malad Link Road Malad (West), Mumbai, Maharashtra, India – 400064
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
CIN History of Patkin Tracom Pvt. Ltd.
Patkin Tracom Pvt. Ltd. has one previous CIN (Corporate Identification Number): U51109WB1995PTC068896. The current CIN is U51109MH1995PTC259450, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH1995PTC259450 | Current |
| U51109WB1995PTC068896 | Previous |
Business Activity of Patkin Tracom Pvt. Ltd.
Patkin Tracom Pvt. Ltd. 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 Patkin Tracom Pvt. Ltd.
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 Patkin Tracom Pvt. Ltd.
Patkin Tracom Pvt. Ltd. is audited by RAJIVKUMAR MATHUR & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJIVKUMAR MATHUR & CO | Locked | Locked | Locked |
Complete auditor history for Patkin Tracom Pvt. Ltd.
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 Patkin Tracom Pvt. Ltd.
Patkin Tracom Pvt. Ltd. is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Ajay Navinchandra Shah | Director | 01 Mar 2010 | 16 Years 5 Months | Current |
| Manisha Ajay Shah | Director | 01 Sep 2019 | 6 Years 11 Months | Current |
Financials of Patkin Tracom Pvt. Ltd. FY 2024 filings available
Patkin Tracom Pvt. Ltd. reported revenue of ₹2.38 Cr (up 10.00% YoY) for FY 2025.
Ten-year financial statements for Patkin Tracom Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Patkin Tracom Pvt. Ltd.
Shareholding and ownership data for Patkin Tracom Pvt. Ltd.
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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Group Structure of Patkin Tracom Pvt. Ltd.
Patkin Tracom Pvt. Ltd. has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Patkin Tracom Pvt. Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings of Patkin Tracom Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Apr 2019 | Hdfc Bank Limited | ₹40 Cr | Open |
| 07 Nov 2015 | Dena Bank | ₹100 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Patkin Tracom Pvt. Ltd.
View historical data on people associated with Patkin Tracom Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Patkin Tracom Pvt. Ltd.
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 Patkin Tracom Pvt. Ltd.
GST registrations and filing compliance for Patkin Tracom Pvt. Ltd.
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 Patkin Tracom Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Patkin Tracom Pvt. Ltd.
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 Patkin Tracom Pvt. Ltd.
MSME payment history for Patkin Tracom Pvt. Ltd.
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 Patkin Tracom Pvt. Ltd.
Corporate group structure for Patkin Tracom Pvt. Ltd.
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 Patkin Tracom Pvt. Ltd.
MCA filings and documents for Patkin Tracom Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Patkin Tracom Pvt. Ltd.
Frequently Asked Questions about Patkin Tracom Pvt. Ltd.
Patkin Tracom Pvt. Ltd. is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 March 1995 (31+ years old) and is registered under CIN U51109MH1995PTC259450.
Patkin Tracom Pvt. Ltd. reported revenue of ₹2.38 Cr for FY 2025 (up 10.00% YoY).
The current directors of Patkin Tracom Pvt. Ltd. are:
- Ajay Navinchandra Shah - Director
- Manisha Ajay Shah - Director
The primary industry of Patkin Tracom Pvt. Ltd. is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Patkin Tracom Pvt. Ltd. can be reached at the registered office: 404. Palm Spring Centre Above Croma Malad Link Road Malad West, Mumbai, Maharashtra, India – 400064.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.