Parakeet Finvest Private Limited

U67120DL1999PTC390527ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Parakeet Finvest Private Limited is a Private Non-govt company company incorporated in 1999 and based in Delhi, India. Parakeet Finvest Private Limited operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹35.50 L and paid-up capital of ₹35.15 L. For 2017-18, the company reported revenue of ₹0 and a net loss of ₹40.6K. 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 1726d ago · may be overdue
Revenue (latest FY)
₹0
2017-18
PAT (latest FY)
₹-40.6K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹35.15 L
99% of authorized
Filings on Record
0
All current
Incorporated
1999
27 years old
State
Delhi
Sector
Activity of stock brokers
NIC 67120
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹35.50 L
Paid-up Capital
₹35.15 L
99% utilized
Members
Last AGM
25 Nov 2021
1726d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
p**************(at)gmail.com
Registered Office
Plot No. 1205, 89, Hemkunth Chamber, Nehru Place Delhi South Delhi DL 110019 IN
Parakeet Finvest Private Limited
Brand Parakeet Finvest Private Limited · Legal entity Parakeet Finvest Private Limited

Explore the complete profile of Parakeet Finvest Private Limited, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
1999
Joined to MCA on CIN U67120DL1999PTC390527

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Plot No. 1205, 89, Hemkunth Chamber, Nehru Place Delhi South Delhi DL 110019 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p**************(at)gmail.com
Section
Activity of stock brokers
ROC
RoC-Delhi
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
31 Mar 1999 · 25 Nov 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Managing Director
3.6y · Chennai · DIN 2090602
PN
Priya Nair
Managing Director
4.1y · Hyderabad · DIN 7824087
DR
Deepa Reddy
Director
5.0y · New Delhi · DIN 3842085
KB
Kunal Bhatia
Whole-time Director
3.5y · New Delhi · DIN 9260271
Get the full board of directors

Directors, DINs & appointment history for Parakeet Finvest 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 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+27dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+26dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Parakeet Finvest 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
196052861HDFC Bank Ltd(Bank)₹13.96 Cr27 Jan 2021Open
357972627Kotak Mahindra Bank Ltd(Bank)₹7.88 Cr12 Mar 2023Open
143707268Axis Bank Ltd(Bank)₹18.71 Cr04 Jul 2023Satisfied
128696945HDFC Bank Ltd(Bank)₹98.15 L12 Mar 2019Open
894451897State Bank of India(Bank)₹17.54 Cr12 Mar 2020Satisfied
819450121State Bank of India(Bank)₹7.24 Cr27 Jan 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Parakeet Finvest 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₹0₹1₹1₹02017-18
FYRevenuePATNet WorthTotal AssetsEmployees
2017-18

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2017-18
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₹57.12 Cr-8.8%+16.5%-1.7%
Profit after Tax₹6.49 Cr+9.0%+14.8%+4.4%
Net Worth₹25.08 Cr+33.7%+2.9%+19.1%
Employees166+8.0%+15.6%+1.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Parakeet Finvest 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
2017-18-0.04%-0.04%1.01

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,98,29,62171.67%
Institutional Investors310,19,8582.45%
Public & Others111,07,71,66125.88%
See the full shareholding pattern

Promoter, institutional & public holding for Parakeet Finvest 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

24 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Bottom quartile · P24
Employees
Paid-up capital
3rd quartile · P29
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activity of stock brokers

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Urja Global Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
07
Yamini Investments Company Ltd
Maharashtra · Inc 1983
Paid-up
Revenue
A · 96
08
Bhaskar Infrastructure Private Limited
Madhya Pradesh · Inc 1995
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Tti Enterprise Limited
West Bengal · Inc 1981
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
02 Feb 2022
Daupal appointed as Director
25 Nov 2021
Anil appointed as Director
31 Mar 1999
Company incorporated
Parakeet Finvest Private Limited registered with RoC-Delhi; year 1999

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 Parakeet Finvest Private Limited

When was Parakeet Finvest Private Limited incorporated?
Parakeet Finvest Private Limited was incorporated in 1999 (around 31 Mar 1999). Its CIN is U67120DL1999PTC390527 and it is registered with RoC-Delhi.
Where is Parakeet Finvest Private Limited located?
Parakeet Finvest Private Limited is headquartered in Delhi, at: Plot No. 1205, 89, Hemkunth Chamber, Nehru Place Delhi South Delhi DL 110019 IN .
What sector does Parakeet Finvest Private Limited operate in?
Parakeet Finvest Private Limited operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Parakeet Finvest Private Limited?
Director details for Parakeet Finvest Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Parakeet Finvest Private Limited?
Parakeet Finvest Private Limited has authorized capital of ₹35.50 L and paid-up capital of ₹35.15 L.
Does Parakeet Finvest Private Limited have any open charges?
Parakeet Finvest Private Limited has no open MCA-registered charges on record.
What is Parakeet Finvest Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Parakeet Finvest 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.