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PADMAKSHI FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65991MH1994PTC079085 As on: 2026-07-13
PADMAKSHI FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65991MH1994PTC079085) is a Private company incorporated on 20 Jun 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 119004450.00.
PADMAKSHI FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PADMAKSHI FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of PADMAKSHI FINANCIAL SERVICES PRIVATE LIMITED are ROHIT NARSHIDAS CHOTHANI, CHETAN JITENDRA THAKKAR, ADITYA ROHIT CHOTHANI, POORVI ROHIT CHOTHANI, and CHANDNI ROHIT CHOTHANI.
PADMAKSHI FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991MH1994PTC079085 and its registration number is 79085. Users may contact PADMAKSHI FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PADMAKSHI FINANCIAL SERVICES PRIVATE LIMITED is 103, 10TH FLOOR, MAKER TOWER F CUFFE PARADE , MUMBAI, Maharashtra, India - 400005.
Current status of PADMAKSHI FINANCIAL SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PADMAKSHI FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PADMAKSHI FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of PADMAKSHI FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00306001 | ROHIT NARSHIDAS CHOTHANI | Director | 1994-06-20 |
| 00607692 | CHETAN JITENDRA THAKKAR | Managing Director | 1994-06-20 |
| 05167894 | ADITYA ROHIT CHOTHANI | Director | 2017-09-30 |
| 00937058 | POORVI ROHIT CHOTHANI | Director | 1996-02-06 |
| 02410716 | CHANDNI ROHIT CHOTHANI | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of PADMAKSHI FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00607712 | JAGRUTI CHETAN THAKKER | Whole-time director | - | 2016-08-26 |
| 01674404 | KETAN VALLABHDAS THAKKAR | Director | - | 2006-11-17 |
| 05167894 | ADITYA ROHIT CHOTHANI | Additional Director | - | 2017-09-30 |
| 10420969 | AKHIL KUMAR JAIN | Company Secretary | - | 2022-07-06 |
| 02410716 | CHANDNI ROHIT CHOTHANI | Additional Director | - | 2017-09-30 |
Other Directorships of ROHIT NARSHIDAS CHOTHANI
Other Directorships of CHETAN JITENDRA THAKKAR
Other Directorships of JAGRUTI CHETAN THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADMAKSHI-MONDIAL ASSET SERVICES PRIVATE LIMITED | U74140MH2006PTC159766 | Additional Director | - | 2019-09-30 |
| PADMAKSHI-MONDIAL ASSET SERVICES PRIVATE LIMITED | U74140MH2006PTC159766 | Director | 2019-09-30 | Ongoing |
| EKAM COMMODITIES PRIVATE LIMITED | U74999MH1994PTC077803 | Additional Director | - | 2018-09-29 |
| EKAM COMMODITIES PRIVATE LIMITED | U74999MH1994PTC077803 | Director | 2018-09-29 | Ongoing |
Other Directorships of KETAN VALLABHDAS THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROFESSIONAL ARBITRAGE CONCEPTS PRIVATE LIMITED | U67110MH2009PTC191742 | Director | 2009-04-16 | Ongoing |
| THAKKAR PREMIER PROPERTIES PRIVATE LIMIT ED | U70102MH2012PTC234378 | Director | 2012-08-13 | Ongoing |
Other Directorships of ADITYA ROHIT CHOTHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASAVI WEALTH ADVISORS LLP | AAO-3511 | Designated Partner | 2019-02-21 | Ongoing |
| PIONEER TEXTILES CORPORATION PRIVATE LIMITED | U17120MH1947PTC005704 | Additional Director | - | 2013-09-30 |
| PIONEER TEXTILES CORPORATION PRIVATE LIMITED | U17120MH1947PTC005704 | Director | - | 2013-12-04 |
| RAG FINANCE (BOMBAY) PRIVATE LIMITED | U65944MH1991PTC063079 | Additional Director | - | 2013-09-30 |
| RAG FINANCE (BOMBAY) PRIVATE LIMITED | U65944MH1991PTC063079 | Director | - | 2013-12-04 |
| PADMAKSHI EDUCATION PRIVATE LIMITED | U67120MH1997PTC112618 | Additional Director | - | 2013-09-30 |
| PADMAKSHI EDUCATION PRIVATE LIMITED | U67120MH1997PTC112618 | Director | - | 2013-12-04 |
Other Directorships of AKHIL KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN PRODUCTS LIMITED | L00066JH1957PLC000984 | Company Secretary | - | 2020-02-27 |
| SHYAMA INFOSYS LIMITED | L24235MH1996PLC057150 | Company Secretary | - | 2023-11-14 |
| WIND WORLD WIND FARMS (NETTUR) PRIVATE LIMITED | U00432DD2006PTC004406 | Company Secretary | - | 2019-07-10 |
| SOLFREEDOM POWER LIMITED | U40105RJ2012PLC037783 | Company Secretary | - | 2021-07-15 |
| FAST TRAIN CARGO LIMITED | U63020MH2005PLC157383 | Company Secretary | - | 2019-06-15 |
Other Directorships of POORVI ROHIT CHOTHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIONEER TEXTILES CORPORATION PRIVATE LIMITED | U17120MH1947PTC005704 | Director | - | 2013-12-04 |
| RAG FINANCE (BOMBAY) PRIVATE LIMITED | U65944MH1991PTC063079 | Director | - | 2013-12-04 |
| FPI-PADMAKSHI INSURANCE BROKER PRIVATE LIMITED | U66010MH2006PTC159703 | Director | - | 2016-12-01 |
| PADMAKSHI EDUCATION PRIVATE LIMITED | U67120MH1997PTC112618 | Director | - | 2013-12-04 |
| PADMAKSHI-MONDIAL ASSET SERVICES PRIVATE LIMITED | U74140MH2006PTC159766 | Director | - | 2013-12-04 |
| ADVAYAM TRADING CORPORATION PRIVATE LIMITED | U74900MH1999PTC120672 | Director | - | 2012-02-17 |
| CHRISTENSEN INVESTOR RELATIONS INDIA PRIVATE LIMITED | U74900MH2007PTC170930 | Director | - | 2008-07-08 |
| CERENITY TRANSNATIONAL PRIVATE LIMITED | U74990MH2008PTC188798 | Director | - | 2013-12-04 |
| INDO-AMERICAN CHAMBER OF COMMERCE | U74999MH1968GAP014120 | Director | - | 2016-11-07 |
| BEST SEMESTER INDIA STUDIES PRIVATE LIMITED | U93090TZ2011PTC017199 | Director | - | 2013-06-01 |
Other Directorships of CHANDNI ROHIT CHOTHANI
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2003PTC142774 | PADMAKSHI COMMODITIES PRIVATE LIMITED | 103, 10TH FLOOR, MAKER TOWER F CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005 |
| ACS-6714 | TRIDENTBAY ASSET MANAGERS LLP | F63 6TH FLOOR MAKER TOWER,F CUFFE PARADE,Mumbai,Mumbai,Maharashtra,India-400005 |
| U51900MH1995PTC086946 | CREATIVE MERCANTILE PRIVATE LIMITED | Office No.68, 6th Floor, Maker Tower, F Wing; 56, Maker Arcade, Cuffe Parade; , Mumbai, Maharashtra, India - 400005 |
| U65990MH1995PTC091319 | PRATISHTHA INVESTRADE PRIVATE LIMITED | Office No.68, 6th Floor, Maker Tower; F Wing, 56, Maker Arcade, Cuffe Parade; , Mumbai, Maharashtra, India - 400005 |
| AAO-3511 | VASAVI WEALTH ADVISORS LLP | F-OFFICE 103 PLOT-85 F, MAKER TOWER G D SOMANI MARG WORLD TRADE CENTRE CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| AAO-4369 | ISHTI ADVISORS LLP | F-OFFICE 103 PLOT-85 F, MAKER TOWER G D SOMANI MARG WORLD TRADE CENTRE CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| U65990MH1994PTC083795 | MAKARAND FINVEST AND PROPERTIES PRIVATE LIMITED | Office No. 69A, 6th Floor, Maker Tower; F Wing, 56, Maker Arcade; Cuffe Parade ; , Mumbai, Maharashtra, India - 400005 |
| U62090MH2024PLC420420 | ROLTA GENERATIVE INTELLIGENCE LIMITED | 21st Floor, Maker Tower F,Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India |
| ACP-7971 | EDUAIPUBLISH PUBLICATIONS LLP | 68, 6th Floor, Maker,Tower F, Cuffe Parade,,Mumbai,Mumbai,Maharashtra,India-400005 |
| U74990MH2008PTC188798 | CERENITY TRANSNATIONAL PRIVATE LIMITED | 103, 10TH FLOOR, MAKER TOWER F , CUFFE PARADE , MUMBAI MH 400005 IN |
| AAW-8223 | ACING LANGUAGES LLP | 59 C, Ground Floor, Maker Tower, Maker Arcade Cuffe Parade, Colaba, Mumbai – 400005 MUMBAI, Maharashtra, India - 400005 |
| AAF-9916 | SENATOR HOTELS LLP | MAKER TOWER F, 1ST FLOOR CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| AAF-9955 | SUBLIME BUILDERS LLP | MAKER TOWER F, 1ST FLOOR CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| AAF-9957 | SENATOR RETREATS LLP | MAKER TOWER F ,1ST FLOOR, CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| AAF-9958 | SENATOR RESORTS LLP | MAKER TOWER F,1ST FLOOR CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| AAF-9964 | MAKERS INTERNATIONAL LLP | MAKER TOWER F, 1ST FLOOR CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| AAF-9965 | MAKER CONSULTANCIES LLP | MAKER TOWER `F`, 1ST FLOOR, CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| AAG-3801 | EUNO FINANCIAL CONSULTANTS LLP | 35, Maker Tower ‘F’, Third Floor, Cuffe Parade, Mumbai, Maharashtra, India - 400005 |
| AAA-7984 | TRISTAR INFRAPROJECTS LLP | 56, 5TH FLOOR, MAKER TOWER F CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| AAD-5888 | BHUVANESWARI ENTERPRISES LLP | MAKER TOWER F, 1ST FLOOR, 85, CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| AAD-5891 | NIRADHARA ENTERPRISES LLP | MAKER TOWER F, 1ST FLOOR, 85, CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| AAD-5893 | VAMAKESI ENTERPRISES LLP | MAKER TOWER F, 1ST FLOOR, 85, CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| AAD-6255 | PUNYAMURTI ENTERPRISES LLP | MAKER TOWER F, 1ST FLOOR 85, CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| AAF-9760 | CYAN ESTATES LLP | MAKER TOWER, F 1ST FLOOR, 85 CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| AAF-9768 | BUOYANT PROPERTIES LLP | MAKER TOWER, F 1ST FLOOR, 85 CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| AAF-9771 | EVON REALTY LLP | MAKER TOWER, F 1ST FLOOR, 85 CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| AAF-9826 | CONDOR REALTY LLP | MAKER TOWER, F 1ST FLOOR, 85 CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| AAF-9883 | MAGENTA PROPERTIES LLP | MAKER TOWER, 'F', 1ST FLOOR, 85, CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| AAF-9950 | KAYKAY REALTY LLP | MAKER TOWER F, 1ST FLOOR 85 CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10511392 | 2014-07-18 | - | - | 25,000,000.00 | YES BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.