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
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PE Pafetech Enterprises Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▼ -0.1%
FY 2019
PROFIT / LOSS
₹50 Lakh–1 Cr
▼ -15.6%
FY 2019
EBITDA
₹1–5 Cr
▼ -35.4%
FY 2019
NET WORTH
₹10–25 Cr
▲ 2.3%
FY 2019
TOTAL ASSETS
₹25–50 Cr
▼ -22.0%
FY 2019
OPEN CHARGES
2
85.94 cr
PAID-UP CAPITAL
15.51 cr
AUTHORISED CAPITAL
16.00 cr
COMPANY AGE
14 Years 7 Months
since 2012-02-13
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-26
ACTIVE GST
1
Updated: 2024-07-11 20:19:19
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

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 Company identity, industry, contact, and registration details from MCA and company records.

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), based in Vasai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Consumer Electronics & Durables ••••••••
  • Location Office No. 112, Balaji Centre,, Vasai, Maharashtra - 401305
Name History
Legal NamePafetech Enterprises Private Limited
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

Current Directors of Pafetech Enterprises Private Limited (3) Current board members from MCA filings, including designation and appointment details.

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

Financial Performance of Pafetech Enterprises Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹50–100 Cr ▼ -0.1%
P&L ₹50 Lakh–1 Cr ▼ -15.6%
EBITDA ₹1–5 Cr ▼ -35.4%
Net worth ₹10–25 Cr ▲ 2.3%

Charges of Pafetech Enterprises Private Limited Open and satisfied charges registered against the company with MCA.

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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Pafetech Enterprises Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Pafetech Enterprises Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Pafetech Enterprises Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Pafetech Enterprises Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Pafetech Enterprises Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Pafetech Enterprises Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Pafetech Enterprises Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 7 months ago on 13 Feb 2012.
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?
Pafetech Enterprises Private Limited is registered in Vasai, Maharashtra as per MCA records. Full street address is available after unlock.
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 - Wholesale Trading. 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.