Pawan Kumar Sushil Kumar Agro Private Limited - Company overview

Pawan Kumar Sushil Kumar Agro Private Limited is an active private limited company registered with ROC Delhi on 27 February 2007, about 19 y…

2007-02-27 Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▼ -10.5%
FY 2020
PROFIT / LOSS
₹5–10 Cr
▲ 80.0%
FY 2020
EBITDA
₹5–10 Cr
▲ 67.0%
FY 2020
NET WORTH
₹10–25 Cr
▲ 33.7%
FY 2020
TOTAL ASSETS
₹25–50 Cr
▲ 12.8%
FY 2020
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
-
PAID-UP CAPITAL
74.83 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
19 Years 8 Months
since 2007-02-27
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
3
Updated: 2023-02-21 11:36:00
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
2
11.48 cr

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

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

Pawan Kumar Sushil Kumar Agro Private Limited is an active private limited company registered with ROC Delhi on 27 February 2007, about 19 years ago. The registered office is at 2602, First Floor Nai Basti, Naya Bazar, Delhi.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has two directors: Kamal Kumar Saraf and Sushil Kumar Saraf. The longest-serving is Kamal Kumar Saraf, on the board since 2010; the most recent to join is Sushil Kumar Saraf, appointed in March 2014. Two former directors are on record; the most recent to leave was Bhagwan Saraf in November 2016.

₹74.83 lakh of its ₹1 crore authorised capital is paid up (about 75%). Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 30 November 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. All two charges registered against it have been satisfied, so no secured loan is open.

Food and Beverages ••••••••
  • Location 2602, First Floor Nai Basti, Naya Bazar, Delhi, Delhi - 110006
LinkedIn
Legal NamePawan Kumar Sushil Kumar Agro Private Limited
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

Current Directors of Pawan Kumar Sushil Kumar Agro Private Limited (2) Current board members from MCA filings, including designation and appointment details.

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

Financial Performance of Pawan Kumar Sushil Kumar Agro Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹100–500 Cr ▼ -10.5%
P&L ₹5–10 Cr ▲ 80.0%
EBITDA ₹5–10 Cr ▲ 67.0%
Net worth ₹10–25 Cr ▲ 33.7%

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Charges of Pawan Kumar Sushil Kumar Agro Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 11.48 cr
Open Charges: 1 Satisfied Charges: 2
Open -
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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Pawan Kumar Sushil Kumar Agro Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Pawan Kumar Sushil Kumar Agro Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Pawan Kumar Sushil Kumar Agro Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Pawan Kumar Sushil Kumar Agro 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

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Credit Ratings, Litigation & Regulatory Alerts for Pawan Kumar Sushil Kumar Agro Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

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MSME Payment Delays by Pawan Kumar Sushil Kumar Agro 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

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MCA Filings & Documents of Pawan Kumar Sushil Kumar Agro Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Pawan Kumar Sushil Kumar Agro Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pawan Kumar Sushil Kumar Agro Private Limited?
MCA does not publish an "owner" field. Pawan Kumar Sushil Kumar Agro Private Limited is run by its directors, Kamal Kumar Saraf and Sushil Kumar Saraf. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Pawan Kumar Sushil Kumar Agro Private Limited?
Pawan Kumar Sushil Kumar Agro Private Limited has two current directors: Kamal Kumar Saraf (since June 2010) and Sushil Kumar Saraf (since March 2014).
What is CIN of Pawan Kumar Sushil Kumar Agro Private Limited?
The CIN of Pawan Kumar Sushil Kumar Agro Private Limited is U01403DL2007PTC159809. Reading it left to right: U means it is not listed, 01403 is the industry code it registered under, DL is Delhi, 2007 is the year it was registered, PTC is the company type and 159809 is its registration number.
When was Pawan Kumar Sushil Kumar Agro Private Limited incorporated?
Pawan Kumar Sushil Kumar Agro Private Limited was incorporated on 27 February 2007 with ROC Delhi. That makes it about 19 years old.
What is the registered address of Pawan Kumar Sushil Kumar Agro Private Limited?
The registered office on MCA records is 2602, First Floor Nai Basti, Naya Bazar, Delhi - 110006.
What is the current status of Pawan Kumar Sushil Kumar Agro Private Limited?
MCA shows Pawan Kumar Sushil Kumar Agro Private Limited as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Pawan Kumar Sushil Kumar Agro Private Limited?
You can post to its registered office at 2602, First Floor Nai Basti, Naya Bazar, Delhi, Delhi - 110006.
What industry or business activity is Pawan Kumar Sushil Kumar Agro Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Pawan Kumar Sushil Kumar Agro Private Limited?
Paid-up capital is ₹74.83 lakh and authorised capital is ₹1 crore, so about 75% of the authorised amount has been issued.
When did Pawan Kumar Sushil Kumar Agro Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Pawan Kumar Sushil Kumar Agro Private Limited?
No charge is open. All two charges registered against Pawan Kumar Sushil Kumar Agro Private Limited have been satisfied. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Pawan Kumar Sushil Kumar Agro Private Limited?
Yes, two former directors are on record. The most recent to leave were Bhagwan Saraf (November 2016) and Pawan Kumar Saraf (June 2010).
What is the turnover or revenue of Pawan Kumar Sushil Kumar Agro Private Limited?
Based on filed financial statements, the revenue of Pawan Kumar Sushil Kumar Agro Private Limited for FY 2020 was in the ₹100–500 Cr range. That is down 10.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Pawan Kumar Sushil Kumar Agro Private Limited?
For FY 2020, the net worth of Pawan Kumar Sushil Kumar Agro Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Pawan Kumar Sushil Kumar Agro Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Pawan Kumar Sushil Kumar Agro Private Limited - is it listed or unlisted?
Pawan Kumar Sushil Kumar Agro Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Pawan Kumar Sushil Kumar Agro Private Limited?
Pawan Kumar Sushil Kumar Agro Private Limited is registered with ROC Delhi.
What is the company classification of Pawan Kumar Sushil Kumar Agro Private Limited?
MCA classifies Pawan Kumar Sushil Kumar Agro Private Limited as: Private Limited Indian Non-Government Company.
Does Pawan Kumar Sushil Kumar Agro Private Limited have GST registrations on file?
Yes, 3 active GST registrations are linked to Pawan Kumar Sushil Kumar Agro Private Limited, usually one per state it operates in.

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.