About PKJ Capital Private Limited
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PKJ Capital Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 08 January 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65192MH2008PTC177525. Its GSTIN is 27AAECP4990R1ZH (Maharashtra).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.2 Cr. It was formerly known as Pkj Enterprises Private Limited. It is led by directors Amit Jalan and Praveen Jaswant Rai Jain.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 18 Navratna 3rd Floor 69 P' Demello Road Carnac Bunder, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.82 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹2.26 Cr (net margin -124.5%) and EBITDA of -₹1.83 Cr (EBITDA margin -100.6%). Revenue has grown at a compounded annual rate (CAGR) of 136% over three years and 79% over five years.
As per MCA filings, the company has open charges of ₹20.59 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pkjgroup.in.
Company details
CIN history
PKJ Capital has one previous CIN (Corporate Identification Number): U45400MH2008PTC177525. The current CIN is U65192MH2008PTC177525, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65192MH2008PTC177525 | Current |
| U45400MH2008PTC177525 | Previous |
Contact details
PKJ Capital Private Limited's registered office is in Mumbai, Maharashtra. Its website is pkjgroup.in. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address18 Navratna 3rd Floor 69 P' Demello Road Carnac Bunder, Mumbai, Maharashtra, India – 400009
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of PKJ Capital Private Limited, buy the company report.
- 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
Financials of PKJ Capital Private Limited
FY 2021 filings availablePKJ Capital Private Limited reported revenue of ₹1.82 Cr (up 1023% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 79% over five years. 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | -₹1.83 Cr | ||||
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| Net Profit (PAT) | -₹2.26 Cr | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | -100.6% | ||||
| Net Profit Margin | -124.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of PKJ Capital Private Limited, buy the company report.
Board of directors of PKJ Capital Private Limited
PKJ Capital has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Jalan Also directs: Erde Resources Private Limited | Additional Director | 30 Mar 2022 | 4 Years 7 Months | Current |
| Praveen Jaswant Rai Jain | Additional Director | 07 Dec 2021 | 4 Years 11 Months | Current |
Auditor
PKJ Capital Private Limited is audited by AMAR BAFNA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMAR BAFNA & ASSOCIATES | FY 2018 | 114854W |
Shareholding
The shareholding of PKJ Capital Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of PKJ Capital Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Oct 2018 | 100208431 | Others | ₹52.39 Lakh | Open | |
| 26 Dec 2017 | 100161064 | Others | ₹3.07 Cr | Open | |
| 08 May 2012 | 10354545 | Kotak Mahindra Bank Limited | ₹4 Cr | Open | |
| 08 Feb 2011 | 10271964 | Kotak Mahindra Bank Limited | ₹13 Cr | Open |
To see the full charge records of PKJ Capital Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
PKJ Capital Private Limited has 4 court cases on record: 3 filed by PKJ Capital, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Housing Finance Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of PKJ Capital 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 PKJ Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
PKJ Capital has 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
GST
PKJ Capital has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECP4990R1ZH | Maharashtra | Active | 30 Dec 2020 |
To see the full GST registrations and return filing status of PKJ Capital Private Limited, buy the company report.
Recent activity
PKJ Capital Private Limited has 9 board changes on record since 2012: 2 appointments and 7 cessations. The latest: Amit Jalan was appointed as Additional Director on 30 Mar 2022.
6 earlier events are in the company report.
Frequently asked questions
PKJ Capital is an active private limited company based in Mumbai, Maharashtra, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 08 January 2008 (18+ years old) and is registered under CIN U65192MH2008PTC177525.
PKJ Capital has 2 current directors:
- Amit Jalan - Additional Director
- Praveen Jaswant Rai Jain - Additional Director
The latest financial statements of PKJ Capital on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of PKJ Capital is 27AAECP4990R1ZH, registered in Maharashtra.
The CIN (Corporate Identification Number) of PKJ Capital is U65192MH2008PTC177525. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
PKJ Capital has 4 court cases on record: 3 filed by the company and 1 filed against it.
PKJ Capital was incorporated on 08 January 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Amit Jalan was appointed as Additional Director on 30 Mar 2022. Sadan Chaturvedi ceased to be Additional Director on 30 Mar 2022. Amol Prakash Nalavde ceased to be Additional Director on 07 Dec 2021. PKJ Capital has 9 board changes on record in total.
PKJ Capital can be reached through the website pkjgroup.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of PKJ Capital is at 18 Navratna 3rd Floor 69 P Demello Road Carnac Bunder, Mumbai, Maharashtra, India – 400009.
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