Pawan Kumar Sushil Kumar Agro Private Limited - Company overview

Pawan Kumar Sushil Kumar Agro Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U014…

2007-02-27 Delhi, Delhi Active Unlisted Active Compliant
PK Pawan Kumar Sushil Kumar Agro Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
74.83 Lakh
COMPANY AGE
19 Years 4 Months
since 2007-02-27
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
OPEN CHARGES
1
-11.48 cr
SATISFIED CHARGES
2
11.48 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
3
Updated: 2023-02-21 11:36:00

Company Health Scores

Health scores for Pawan Kumar Sushil Kumar Agro 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (85), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Pawan Kumar Sushil Kumar Agro Private Limited

Pawan Kumar Sushil Kumar Agro Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U01403DL2007PTC159809). Business overview includes Food and Beverages (Staple Foods & Grains), incorporated on February 27, 2007 (19+ years old), headquartered in Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Staple Foods & Grains
  • Location 2602, First Floor Nai Basti, Naya Bazar, Delhi, Delhi - 110006
CIN / LLPINU01403DL2007PTC159809
Company No.159809
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-02-27
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Pawan Kumar Sushil Kumar Agro Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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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
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
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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 Pawan Kumar Sushil Kumar Agro Private Limited (2)

K
Whole-time director | Since 2010-06-08 | DIN: 03088360
S
Whole-time director | Since 2014-03-10 | DIN: 06838861

Charges of Pawan Kumar Sushil Kumar Agro Private Limited

Hdfc Bank Limited : 11.48 cr
Open Charges: 1 Satisfied Charges: 2
Open -11.48 cr
Satisfied 11.48 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 31 Oct 2017
8.00 cr Closed
Hdfc Bank Limited
Creation Date: 26 Jun 2007
3.48 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Pawan Kumar Sushil Kumar Agro Private Limited
What is CIN of Pawan Kumar Sushil Kumar Agro Private Limited?
The Corporate Identification Number (CIN) for Pawan Kumar Sushil Kumar Agro Private Limited is U01403DL2007PTC159809. 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 159809 as per MCA.
When was Pawan Kumar Sushil Kumar Agro Private Limited incorporated?
Pawan Kumar Sushil Kumar Agro Private Limited was incorporated 19 years 4 months ago on 27 Feb 2007.
What is paid-up capital and authorised share capital of Pawan Kumar Sushil Kumar Agro Private Limited?
The paid-up capital of Pawan Kumar Sushil Kumar Agro Private Limited is ₹ 7,483,390.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Pawan Kumar Sushil Kumar Agro Private Limited?
Pawan Kumar Sushil Kumar Agro Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Pawan Kumar Sushil Kumar Agro Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Pawan Kumar Sushil Kumar Agro Private Limited is 2602, First Floor Nai Basti, Naya Bazar, Delhi, Delhi, 110006, India.
What is the ROC code of Pawan Kumar Sushil Kumar Agro Private Limited?
Pawan Kumar Sushil Kumar Agro Private Limited ROC code is Roc Delhi.
What is the company classification of Pawan Kumar Sushil Kumar Agro Private Limited?
Pawan Kumar Sushil Kumar Agro Private Limited is classified as Private Limited Indian Non-Government Company.
Pawan Kumar Sushil Kumar Agro Private Limited - is it listed or unlisted?
Pawan Kumar Sushil Kumar Agro Private Limited is a Unlisted company.
What is the current status of Pawan Kumar Sushil Kumar Agro Private Limited?
Pawan Kumar Sushil Kumar Agro Private Limited is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Pawan Kumar Sushil Kumar Agro Private Limited associated with?
Pawan Kumar Sushil Kumar Agro Private Limited lists activity aligned with: Food and Beverages - Staple Foods & Grains - Trade. See the Overview and Competition sections for fuller industry context.
Does Pawan Kumar Sushil Kumar Agro Private Limited have GST registrations on file?
Pawan Kumar Sushil Kumar Agro Private Limited shows 3 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 Pawan Kumar Sushil Kumar Agro Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Pawan Kumar Sushil Kumar Agro Private Limited.
What is the turnover or revenue of Pawan Kumar Sushil Kumar Agro 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 Pawan Kumar Sushil Kumar Agro 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.