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Padmalaya Finserve Private Limited

U65990GJ2019PTC106031ActivePrivate · Non-govt companyROC - AHMEDABADUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Padmalaya Finserve Private Limited is a Private Non-govt company company incorporated in 2019 and based in Gujarat, India. It was founded by Shamjibhai, Sanket, and Sachin. Padmalaya Finserve Private Limited operates in Financial Services (NIC 65990) with authorized capital of ₹2.15 Cr and paid-up capital of ₹2.11 Cr. For 2019-20, the company reported revenue of ₹0 and profit after tax of ₹66.7K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹0
2019-20
PAT (latest FY)
₹66.7K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.11 Cr
98% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Gujarat
Sector
Financial Services
NIC 65990
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.15 Cr
Paid-up Capital
₹2.11 Cr
98% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
s**************(at)gmail.com
Registered Office
115,Sunday Hub Shopping Center, Near Ankur Vidhyalay, Surat Surat GJ 395004 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
115,Sunday Hub Shopping Center, Near Ankur Vidhyalay, Surat Surat GJ 395004 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s**************(at)gmail.com
Section
Financial Services
ROC
ROC - AHMEDABAD
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
11 Jan 2019 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Additional Director
7.3y · New Delhi · DIN 2055924
PN
Priya Nair
Whole-time Director
8.8y · Hyderabad · DIN 4016513
VS
Vikram Singh Rathore
Director
8.8y · New Delhi · DIN 4465596
SI
Suresh Iyer
Whole-time Director
3.0y · Pune · DIN 9171381
Get the full board of directors

Directors, DINs & appointment history for Padmalaya Finserve Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+37dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Padmalaya Finserve Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
376540622State Bank of India(Bank)₹1.37 Cr12 Mar 2022Open
983841652Kotak Mahindra Bank Ltd(Bank)₹8.73 Cr19 Sep 2019Open
724262738HDFC Bank Ltd(Bank)₹17.34 Cr19 Sep 2020Open
506095795HDFC Bank Ltd(Bank)₹16.80 Cr12 Mar 2020Open
435242826HDFC Bank Ltd(Bank)₹8.58 Cr04 Jul 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Padmalaya Finserve Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹30.0K₹60.0K₹90.1K₹02019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹75.71 Cr+12.5%+12.6%+1.8%
Profit after Tax₹8.59 Cr-4.0%+0.8%+11.3%
Net Worth₹53.83 Cr+16.8%-3.6%+4.0%
Employees104-10.3%+10.9%+16.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Padmalaya Finserve Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20——+0.32%+0.31%1.03

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters238,16,49966.54%
Institutional Investors24,63,1568.08%
Public & Others3814,56,01525.39%
See the full shareholding pattern

Promoter, institutional & public holding for Padmalaya Finserve Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

45 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Top quartile · P78
Employees
—
—
—
—
Paid-up capital
Top quartile · P75
Compliance Health
96
96
96
3rd quartile · P29

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
09 Dec 2019
Shamjibhai appointed as Director
11 Jan 2019
Company incorporated
Padmalaya Finserve Private Limited registered with ROC - AHMEDABAD; year 2019
11 Jan 2019
Sanket appointed as Director
11 Jan 2019
Sachin appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Padmalaya Finserve Private Limited

When was Padmalaya Finserve Private Limited incorporated?
Padmalaya Finserve Private Limited was incorporated in 2019 (around 11 Jan 2019). Its CIN is U65990GJ2019PTC106031 and it is registered with ROC - AHMEDABAD.
Where is Padmalaya Finserve Private Limited located?
Padmalaya Finserve Private Limited is headquartered in Gujarat, at: 115,Sunday Hub Shopping Center, Near Ankur Vidhyalay, Surat Surat GJ 395004 IN .
What sector does Padmalaya Finserve Private Limited operate in?
Padmalaya Finserve Private Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Padmalaya Finserve Private Limited?
Director details for Padmalaya Finserve Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Padmalaya Finserve Private Limited?
Padmalaya Finserve Private Limited has authorized capital of ₹2.15 Cr and paid-up capital of ₹2.11 Cr.
Does Padmalaya Finserve Private Limited have any open charges?
Padmalaya Finserve Private Limited has no open MCA-registered charges on record.
What is Padmalaya Finserve Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Padmalaya Finserve Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.