PADMAKSHI FINANCIAL SERVICES PRIVATE LIMITED

CIN :U65991MH1994PTC079085

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: 103, 10TH FLOOR, MAKER TOWER F CUFFE PARADE
City: MUMBAI
State: Maharashtra
Country: India
Pincode: 400005
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:20-Jun-1994
AUTHORISED CAPITAL

12.00 Cr

PAID UP CAPITAL

10.40 Cr

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

PADMAKSHI FINANCIAL SERVICES PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

PADMAKSHI FINANCIAL SERVICES PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U65991MH1994PTC079085. From a financial perspective, the company has an authorized share capital of INR 120000000 and a paid-up capital of INR 10,40,04,450. The current status of the company is marked as "Active" as per public records.

PADMAKSHI FINANCIAL SERVICES PRIVATE LIMITED operates with substantial authorized capital of ₹120000000, reflecting significant business scale and operational capacity.

With 87% capital utilization, the company demonstrates active capital deployment for business expansion.

PADMAKSHI FINANCIAL SERVICES PRIVATE LIMITED is governed by a board of 5 directors who oversee strategic decisions and corporate governance.

Established 32 years ago, the company has built substantial operational experience and market presence in its sector.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
POORVI ROHIT CHOTHANI
00937058Director06-Feb-1996
CHETAN JITENDRA THAKKAR
00607692Managing Director20-Jun-1994

Related Companies (8)

Company NameCINDesignationAppointment Date
PIONEER TEXTILES CORPORATION PRIVATE LIMITEDU17120MH1947PTC005704Director30-Nov-2021
PADMAKSHI COMMODITIES PRIVATE LIMITEDU51909MH2003PTC142774Director23-Jul-2005
EKAM COMMODITIES PRIVATE LIMITEDU74999MH1994PTC077803Director30-Sep-2015
RAG FINANCE (BOMBAY) PRIVATE LIMITEDU65944MH1991PTC063079Director30-Nov-2021
PADMAKSHI-MONDIAL ASSET SERVICES PRIVATE LIMITEDU74140MH2006PTC159766Director30-Sep-2019
PADMAKSHI CAPITAL PRIVATE LIMITEDU65999MH2010PTC205686Director30-Nov-2021
FPI-PADMAKSHI INSURANCE BROKER PRIVATE LIMITEDU66010MH2006PTC159703Director30-Nov-2021
PADMAKSHI EDUCATION PRIVATE LIMITEDU67120MH1997PTC112618Director30-Nov-2021
ADITYA ROHIT CHOTHANI
05167894Director30-Sep-2017

Related Companies (1)

Company NameCINDesignationAppointment Date
VASAVI WEALTH ADVISORS LLPAAO-3511Designated Partner21-Feb-2019
ROHIT NARSHIDAS CHOTHANI
00306001Director20-Jun-1994

Related Companies (13)

Company NameCINDesignationAppointment Date
RAG FINANCE (BOMBAY) PRIVATE LIMITEDU65944MH1991PTC063079Director27-Aug-1991
PADMAKSHI EDUCATION PRIVATE LIMITEDU67120MH1997PTC112618Director22-Dec-1997
FPI-PADMAKSHI INSURANCE BROKER PRIVATE LIMITEDU66010MH2006PTC159703Beneficial Owner22-Oct-2020
PIONEER TEXTILES CORPORATION PRIVATE LIMITEDU17120MH1947PTC005704Director08-Aug-1991
PADMAKSHI COMMODITIES PRIVATE LIMITEDU51909MH2003PTC142774Director23-Jul-2005
PADMAKSHI COMMODITIES PRIVATE LIMITEDU51909MH2003PTC142774Beneficial Owner09-Oct-2020
PADMAKSHI EDUCATION PRIVATE LIMITEDU67120MH1997PTC112618Beneficial Owner21-Oct-2020
PADMAKSHI CAPITAL PRIVATE LIMITEDU65999MH2010PTC205686Director20-Jul-2010
PADMAKSHI CAPITAL PRIVATE LIMITEDU65999MH2010PTC205686Beneficial Owner22-Oct-2020
FPI-PADMAKSHI INSURANCE BROKER PRIVATE LIMITEDU66010MH2006PTC159703Director13-Feb-2006
VASAVI WEALTH ADVISORS LLPAAO-3511Designated Partner21-Feb-2019
ISHTI ADVISORS LLPAAO-4369Designated Partner05-Mar-2019
AMERICAN IMMIGRATION SERVICES INDIA LLPAAM-2984Designated Partner24-Mar-2018
CHANDNI ROHIT CHOTHANI
02410716Director30-Sep-2017

Related Companies (6)

Company NameCINDesignationAppointment Date
PIONEER TEXTILES CORPORATION PRIVATE LIMITEDU17120MH1947PTC005704Director30-Sep-2016
RAG FINANCE (BOMBAY) PRIVATE LIMITEDU65944MH1991PTC063079Director30-Sep-2013
CERENITY TRANSNATIONAL PRIVATE LIMITEDU74990MH2008PTC188798Director11-Dec-2008
FPI-PADMAKSHI INSURANCE BROKER PRIVATE LIMITEDU66010MH2006PTC159703Director30-Nov-2016
PADMAKSHI EDUCATION PRIVATE LIMITEDU67120MH1997PTC112618Director30-Sep-2016
PADMAKSHI CAPITAL PRIVATE LIMITEDU65999MH2010PTC205686Director30-Nov-2016

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

How to find PADMAKSHI FINANCIAL SERVICES PRIVATE LIMITED CIN number?

The Corporate Identification Number (CIN) of PADMAKSHI FINANCIAL SERVICES PRIVATE LIMITED is U65991MH1994PTC079085.

PADMAKSHI FINANCIAL SERVICES PRIVATE LIMITED date of incorporation

PADMAKSHI FINANCIAL SERVICES PRIVATE LIMITED was incorporated on 20-Jun-1994 as per public records.

Where is PADMAKSHI FINANCIAL SERVICES PRIVATE LIMITED registered office located?

103, 10TH FLOOR, MAKER TOWER F CUFFE PARADE

PADMAKSHI FINANCIAL SERVICES PRIVATE LIMITED capital structure details

The company has an authorized capital of ₹120000000 and a paid-up capital of ₹10,40,04,450.

PADMAKSHI FINANCIAL SERVICES PRIVATE LIMITED company status check

As per public records, the company status is marked as "Active".