Pathik Agencies Ltd. - Company overview

Pathik Agencies Ltd. is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51109WB1995PLC068746). Busine…

1995-03-01 Kolkata, West Bengal Active Unlisted Active Compliant
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PA Pathik Agencies Ltd.

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

REVENUE
₹10–50 Lakh
▼ -36.8%
FY 2022
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 78.8%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▼ -953.9%
FY 2022
NET WORTH
₹5–10 Cr
▼ -3.1%
FY 2022
TOTAL ASSETS
₹10–25 Cr
▼ -1.8%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
76.77 Lakh
AUTHORISED CAPITAL
80.00 Lakh
COMPANY AGE
31 Years 6 Months
since 1995-03-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 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 Pathik Agencies Ltd. 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (40), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • 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 Pathik Agencies Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Pathik Agencies Ltd. is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51109WB1995PLC068746). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on March 01, 1995 (31+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 4/1 Middleton Street 2Nd Floor, Kolkata, West Bengal - 700071
Legal NamePathik Agencies Ltd.
CIN / LLPINU51109WB1995PLC068746
Company No.068746
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-03-01
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Pathik Agencies Ltd. (3) Current board members from MCA filings, including designation and appointment details.

D
Dayanand Agarwal
Director | Since 2014-02-21 | DIN: 00034175
N
Naveen Agarwal
Director | Since 2005-07-01 | DIN: 00034199
R
Rakhi Agarwal
Director | Since 2016-11-21 | DIN: 06834506

Financial Performance of Pathik Agencies Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▼ -36.8%
P&L Loss · ₹10–50 Lakh ▲ 78.8%
EBITDA Loss · ₹1–10 Lakh ▼ -953.9%
Net worth ₹5–10 Cr ▼ -3.1%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Pathik Agencies Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bengal Pipe Industries Private Limited 2 Shared Directors
Corenifty Traders Limited 2 Shared Directors
Jangalpur Properties Pvt Ltd 2 Shared Directors
Kovallam Distributors Limited 2 Shared Directors
Vedant Trexim Private Limited 2 Shared Directors
Zinnia Trading Pvt.Ltd. 2 Shared Directors
Amazon Distributors Private Limited 1 Shared Director
Dhruv Infrabuild Private Limited 1 Shared Director
Gagan Retailers Private Limited 1 Shared Director
Giridhari Commerce Private Limited 1 Shared Director
Growing Infracon Private Limited 1 Shared Director
Harini Sales Private Limited 1 Shared Director
Mohini Commodeal Private Limited 1 Shared Director
Myra Hygiene Products Private Limited 1 Shared Director
New Era Dealcom Pvt Ltd 1 Shared Director
New Era Warehousing & Logistics Llp 1 Shared Director
Purplestar Fashion Private Limited 1 Shared Director
Purplestar Hygiene Private Limited 1 Shared Director
Purplestar Manufacturing Private Limited 1 Shared Director
Thrs Vanijya Private Limited 1 Shared Director
Universal Corporation Limited 1 Shared Director
Vedant Infraproperties Private Limited 1 Shared Director
Wisdom Dealers Pvt Ltd 1 Shared Director

Financial Ratios of Pathik Agencies Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 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 Pathik Agencies Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Pathik Agencies Ltd. 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 Pathik Agencies Ltd. 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 Pathik Agencies Ltd. 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 Pathik Agencies Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Pathik Agencies Ltd.?
The Corporate Identification Number (CIN) for Pathik Agencies Ltd. is U51109WB1995PLC068746. 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 068746 as per MCA.
When was Pathik Agencies Ltd. incorporated?
Pathik Agencies Ltd. was incorporated 31 years 6 months ago on 01 Mar 1995.
Who are the current board members and directors of Pathik Agencies Ltd.?
Pathik Agencies Ltd. shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Pathik Agencies Ltd.?
Pathik Agencies Ltd. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Pathik Agencies Ltd.?
Pathik Agencies Ltd. ROC code is Roc Kolkata.
What is the company classification of Pathik Agencies Ltd.?
Pathik Agencies Ltd. is classified as Public Limited Indian Non-Government Company.
Pathik Agencies Ltd. - is it listed or unlisted?
Pathik Agencies Ltd. is a Unlisted company.
What is the current status of Pathik Agencies Ltd.?
Pathik Agencies Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Pathik Agencies Ltd. associated with?
Pathik Agencies Ltd. lists activity aligned with: Financial Services - Investment & Credit NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Pathik Agencies Ltd.?
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 Pathik Agencies Ltd.?
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.