MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0029676
Pine Tree Consultants Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹1.8 Lakh
▼ 92% YoY
Net loss · FY 2023
₹20,926
Net margin -11.6%
EBITDA · FY 2023
-₹37,925
EBITDA margin -21.1%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹49 Lakh
Issued & subscribed
Open charges
₹1.08 Cr
Satisfied ₹1.08 Cr
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
About Pine Tree Consultants Private Limited
Data last updated:
Pine Tree Consultants 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 28 April 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2006PTC161492. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49 Lakh. It is led by directors Dheeraj Kumar Jain and Sanjay Hansraj Jhabak.
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 104 Raheja Centre Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.8 Lakh, a decline of 92% compared to the previous year. For the same year it recorded a net loss of ₹20,926 (net margin -11.6%) and EBITDA of -₹37,925 (EBITDA margin -21.1%). Revenue has declined at a compounded annual rate (CAGR) of 42% over three years and 43% over five years.
As per MCA filings, the company has open charges of ₹1.08 Cr and satisfied charges of ₹1.08 Cr on record. Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 2 cases are pending.
Pine Tree Consultants Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0029676). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pinetree.in.
Company details
CIN U74140MH2006PTC161492
Registration Number 161492
Incorporation Date 28 April 2006
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0029676
Recognitions & Rankings of Pine Tree Consultants
Contact details
Pine Tree Consultants Private Limited's registered office is in Mumbai, Maharashtra. Its website is pinetree.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address104 Raheja Centre Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Pine Tree Consultants Private Limited, buy the company report.
Comprehensive company report
Pine Tree Consultants Private 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Pine Tree Consultants Private Limited
FY 2024 filings availablePine Tree Consultants Private Limited reported revenue of ₹1.8 Lakh (down 92% YoY) for FY 2023.
Revenue · FY 2023
₹1.8 Lakh ▼ 92%
Net loss · FY 2023
₹20,926 margin -11.6%
EBITDA · FY 2023
-₹37,925 margin -21.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 92%
3 years · compounded
▼ 42%
5 years · compounded
▼ 43%
Revenue has declined at a compounded annual rate (CAGR) of 43% over five years, including a 92% fall 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 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 | ₹1.8 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹37,925 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹20,926 | ||||
| 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -21.1% | ||||
| Net Profit Margin | -11.6% | ||||
| 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 | |||||
To see the full financial statements and ratios of Pine Tree Consultants Private Limited, buy the company report.
Board of directors of Pine Tree Consultants Private Limited
Pine Tree Consultants has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dheeraj Kumar Jain | Director | 28 Apr 2006 | 20 Years 5 Months | Current |
| Sanjay Hansraj Jhabak Also directs: Namo Textile Company Private Limited, Jhabak Enterprises Private Limited, Namo Peegee Textiles Private Limited and 5 more | Director | 28 Apr 2006 | 20 Years 5 Months | Current |
Auditor
Pine Tree Consultants Private Limited is audited by S.K Lahoti & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.K Lahoti & Co | FY 2023 | 131520W |
Shareholding
The shareholding of Pine Tree Consultants Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Pine Tree Consultants Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.08 Cr
Satisfied charges
₹1.08 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Nov 2013 | 10468210 | Hdfc Bank Limited | ₹1.08 Cr | Satisfied |
To see the full charge records of Pine Tree Consultants Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Pine Tree Consultants Private Limited has 5 court cases on record: 4 filed by Pine Tree Consultants, 1 filed against it. 2 cases are pending and 3 are disposed.
Total cases
5
Filed by the company
4
Filed against the company
1
Pending
2
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 1 |
| District courts | 2 | 0 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Execution petition | Filed by the company against Information and Telecom Systems(India) Private Limited and 1 other | Pending |
| District court, Pune, Maharashtra | Execution petition | Filed by the company against Information and Telecom Systems(India) Private Limited and 2 others | Disposed |
| Bombay High Court | Company petition | Filed by the company against Inter Terra Medical Technologies (India) Pvt. Ltd. Cin No. U93090mh2011ptc214771 | Disposed |
| High Court | Tax appeal | Filed against the company by PR Commissioner of Income Tax 3 Mumbai | Pending |
| Bombay High Court | Court case (CARBP) | Filed by the company against an individual | Disposed |
To see the full case history of Pine Tree Consultants Private 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 Pine Tree Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pine Tree Consultants has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Pine Tree Consultants Private Limited, buy the company report.
Recent activity
Pine Tree Consultants Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Dheeraj Kumar Jain was appointed as Director on 28 Apr 2006.
Charges
A charge registered on 30 Nov 2013 via Charge ID 10468210 with Hdfc Bank Limited was fully satisfied on 18 Nov 2025.
AGM
Pine Tree Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Pine Tree Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited of Rs. 107.50 Lakh registered on 30 Nov 2013 with Charge ID 10468210 was modified on 20 Feb 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 107.50 Lakh with Charge ID 10468210 was registered on 30 Nov 2013.
Appointed
Dheeraj Kumar Jain was appointed as Director.
Appointed
Sanjay Hansraj Jhabak was appointed as Director.
Incorporation
28 Apr 2006
Pine Tree Consultants Private Limited was registered on 28 Apr 2006 with Roc Mumbai & aged 20 years 6 months as per MCA records.
Frequently asked questions
Pine Tree Consultants 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 28 April 2006 (20+ years old) and is registered under CIN U74140MH2006PTC161492.
Pine Tree Consultants has 2 current directors:
- Dheeraj Kumar Jain - Director
- Sanjay Hansraj Jhabak - Director
The latest financial statements of Pine Tree Consultants on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Pine Tree Consultants has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Pine Tree Consultants is U74140MH2006PTC161492. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pine Tree Consultants has 5 court cases on record: 4 filed by the company and 1 filed against it. 2 are pending. Most are in the high courts.
Pine Tree Consultants was incorporated on 28 April 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Dheeraj Kumar Jain was appointed as Director on 28 Apr 2006. Sanjay Hansraj Jhabak was appointed as Director on 28 Apr 2006.
Yes, Pine Tree Consultants is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0029676).
Pine Tree Consultants can be reached through the website pinetree.in. Its registered office is in Mumbai, Maharashtra, India.