Pafetech Enterprises Private Limited - Company overview

Pafetech Enterprises Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74990MH2012P…

2012-02-13 Vasai, Maharashtra Active Unlisted Active Compliant
PE Pafetech Enterprises Private Limited
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Key Metrics

AUTHORISED CAPITAL
16.00 cr
PAID-UP CAPITAL
15.51 cr
COMPANY AGE
14 Years 5 Months
since 2012-02-13
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-26
OPEN CHARGES
2
85.94 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-07-11 20:19:19

Company Health Scores

Health scores for Pafetech Enterprises Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (85), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Pafetech Enterprises Private Limited

Pafetech Enterprises Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74990MH2012PTC226847). Business overview includes Consumer Electronics & Durables (Electronic Appliances Retail & Distribution), incorporated on February 13, 2012 (14+ years old), headquartered in Vasai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Electronic Appliances Retail & Distribution
  • Location Office No. 112, Balaji Centre,, Vasai, Maharashtra - 401305
Name History
CIN / LLPINU74990MH2012PTC226847
Company No.226847
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-13
Date of AGM2019-09-26
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingB+ (Brickwork)
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Pafetech Enterprises Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Pafetech Enterprises Private Limited (3)

S
Director | Since 2013-05-11 | DIN: 02843550
S
Director | Since 2015-08-14 | DIN: 07301255
K
Kirti Modi Singh
Company Secretary | Since 2020-06-01 | BDVPM6741D

Charges of Pafetech Enterprises Private Limited

Union Bank Of India : 65.00 cr
Canara Bank : 20.94 cr
Open Charges: 2 Satisfied Charges: 0
Open 85.94 cr
Satisfied 0
LenderAmountStatus
Union Bank Of India
Creation Date: 23 Mar 2015
65.00 cr Open
Canara Bank
Creation Date: 08 Aug 2013
20.94 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Pafetech Enterprises Private Limited
What is CIN of Pafetech Enterprises Private Limited?
The Corporate Identification Number (CIN) for Pafetech Enterprises Private Limited is U74990MH2012PTC226847. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 226847 as per MCA.
When was Pafetech Enterprises Private Limited incorporated?
Pafetech Enterprises Private Limited was incorporated 14 years 5 months ago on 13 Feb 2012.
What is paid-up capital and authorised share capital of Pafetech Enterprises Private Limited?
The paid-up capital of Pafetech Enterprises Private Limited is ₹ 155,100,000.00 and authorised share capital is ₹ 160,000,000.00.
Who are the current board members and directors of Pafetech Enterprises Private Limited?
Pafetech Enterprises Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Pafetech Enterprises Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Pafetech Enterprises Private Limited is Office No. 112, Balaji Centre,, Gawad Wadi Road, Virar East,, Vasai, Maharashtra, 401305, India.
What is the ROC code of Pafetech Enterprises Private Limited?
Pafetech Enterprises Private Limited ROC code is Roc Mumbai.
What is the company classification of Pafetech Enterprises Private Limited?
Pafetech Enterprises Private Limited is classified as Private Limited Indian Non-Government Company.
Pafetech Enterprises Private Limited - is it listed or unlisted?
Pafetech Enterprises Private Limited is a Unlisted company.
What is the current status of Pafetech Enterprises Private Limited?
Pafetech Enterprises Private Limited is currently Active and registered in Vasai, Maharashtra, India.
What industry or business activity is Pafetech Enterprises Private Limited associated with?
Pafetech Enterprises Private Limited lists activity aligned with: Consumer Electronics & Durables - Electronic Appliances Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Does Pafetech Enterprises Private Limited have GST registrations on file?
Pafetech Enterprises Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Pafetech Enterprises Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Pafetech Enterprises Private Limited.
What is the turnover or revenue of Pafetech Enterprises Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Pafetech Enterprises Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.