Pachisiya Trade & Finance Pvt Ltd

Provides investment services for various industrial, consumer, and intermediate products, particularly in yarns, cloths, and textiles.

1996 | Kolkata, West Bengal (India) | Active
Last Updated:

Pachisiya Trade & Finance Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.45 M
  • Company Age 28 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.00 Cr
  • Revenue Growth 0.90%
  • Profit Growth -1.57%
  • Ebitda 18.99%
  • Net Worth 14.20%
  • Total Assets 7.38%

About Pachisiya Trade & Finance

Pachisiya Trade & Finance Pvt Ltd (PTFPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 August 1996 and has a history of 28 years and nine months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 7.45 M.

The company currently has active open charges totaling ₹2.00 Cr.

Dinesh Sharma, Arun Sharma, and Anil Sharma serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U29309WB1996PTC080719

  • Company No.

    080719

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Aug 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Pachisiya Trade & Finance Pvt Ltd

Explore comprehensive data for Pachisiya Trade & Finance Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Pachisiya Trade & Finance?

Board Members (3)

NameDesignationAppointment DateStatus
Dinesh Sharma Country flag representing In Director 01-Sep-2007Current
Arun Sharma Country flag representing In Director 01-Sep-2007Current
Anil Sharma Country flag representing In Director 01-Sep-2007Current

Financial Performance of Pachisiya Trade & Finance.

Pachisiya Trade & Finance Pvt Ltd, for the financial year ended 2023, experienced modest growth in revenue, with a 0.9% increase. The company also saw a slight decrease in profitability, with a 1.57% decrease in profit. The company's net worth Soared by an impressive increase of 14.2%.

Pachisiya Trade & Finance revenue growth over time
Pachisiya Trade & Finance profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
0.90%
Revenue from Operations
Total Assets
7.38%
Profit or Loss
-1.57%
Net Worth
14.20%
EBITDA
18.99%

What is the Ownership and Shareholding Structure of Pachisiya Trade & Finance?

Unlock access to Pachisiya Trade & Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Indian Bank : 2.00 Cr

Latest Charge Details

DateLenderAmountStatus
01 Nov 2024Indian Bank₹2.00 CrOpen

How Many Employees Work at Pachisiya Trade & Finance?

Unlock and access historical data on people associated with Pachisiya Trade & Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Pachisiya Trade & Finance Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pachisiya Trade & Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Pachisiya Trade & Finance's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Pachisiya Trade & Finance

Recent activity within the organization

  • Charges

    A charge with Indian Bank amounted to Rs. 2.00 Cr with Charge ID 101003216 was registered on 01 Nov 2024.

  • Annual General Meeting

    Pachisiya Trade & Finance Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Pachisiya Trade & Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Dinesh Kumar Sharma was appointed as a Director was appointed as a Director on 01 Sep 2007 & has been associated with this company since 17 years 8 months .

  • Director Appointment

    Arun Kumar Sharma was appointed as a Director was appointed as a Director on 01 Sep 2007 & has been associated with this company since 17 years 8 months .

  • Director Appointment

    Anil Kumar Sharma was appointed as a Director was appointed as a Director on 01 Sep 2007 & has been associated with this company since 17 years 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of Pachisiya Trade & Finance Pvt Ltd?

    Pachisiya Trade & Finance Pvt Ltd was incorporated on 01 Aug 1996.

  • What is authorized share capital and paid-up capital of Pachisiya Trade & Finance Pvt Ltd?

    The authorized share capital of Pachisiya Trade & Finance Pvt Ltd is ₹ 1.00 Cr and paid-up capital is ₹ 7.45 M.

  • Who are the current board members & directors of Pachisiya Trade & Finance Pvt Ltd?

    Currently 3 directors are associated with Pachisiya Trade & Finance Pvt Ltd.

    • Dinesh Kumar Sharma
    • Arun Kumar Sharma
    • Anil Kumar Sharma
  • What is the registered address of Pachisiya Trade & Finance Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Pachisiya Trade & Finance Pvt Ltd is 19 Synagogue St India, Calcutta, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Pachisiya Trade & Finance Pvt Ltd?

    The corporate identification number (CIN) of Pachisiya Trade & Finance Pvt Ltd is U29309WB1996PTC080719 and the company number is 080719 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Pachisiya Trade & Finance Pvt Ltd?

    According to the financial reports for the fiscal year 2023, the revenue trend for Pachisiya Trade & Finance Pvt Ltd has risen by 0.90%.

  • What change has been observed in the net worth of Pachisiya Trade & Finance Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Pachisiya Trade & Finance Pvt Ltd has experienced an upsurge of 14.20%.

  • What are the total open charges for Pachisiya Trade & Finance Pvt Ltd?

    As per the financial statements for fiscal Year 2023, The total open charges for Pachisiya Trade & Finance Pvt Ltd amount to ₹ 2.00 Cr.

  • When was the last Balance Sheet of Pachisiya Trade & Finance Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Pachisiya Trade & Finance Pvt Ltd was filed with the ROC on 31 Mar 2024.

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