Promoter holding
64.27%
PA
Pathik Agencies Ltd. - Due diligence report
A 360° intelligence report on Pathik Agencies Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress s…
PA
Pathik Agencies Ltd.
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Pathik Agencies Ltd. — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Pathik Agencies Ltd. is assessed as Moderate with a Trust Score of 70/100. Pathik Agencies Ltd. is an active public limited indian non-government company incorporated in 1995, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 10 Jul 2026 from the latest processed filings. Pathik Agencies Ltd. snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: FIU.
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DAYANAND AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVEEN AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKHI AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2018 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 1 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Revenue declined year-on-year.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 13 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 May 2017
Securities allotted
25500 Equity Shares Without Differential Rights - 26.01 Lakh raised
12 Apr 2017
Securities allotted
47000 Equity Shares Without Differential Rights - 47.94 Lakh raised
31 Mar 2017
Share transfer (FY 2017)
10.00000000 shares to Centak Distributros P Ltd
21 Nov 2016
Director appointed
RAKHI AGARWAL (Director)
Director ceased
KESHAV NEPAL
19 May 2014
Securities allotted
40000 Equity Shares Without Differential Rights - 40.00 Lakh raised
21 Feb 2014
Director appointed
DAYANAND AGARWAL (Director)
Director ceased
BANWARI LAL MAHARSHI
22 Jun 2009
Securities allotted
99000 Equity Shares Without Differential Rights - 99.00 Lakh raised
01 Jul 2005
Director appointed
NAVEEN AGARWAL (Director)
01 Mar 1995
Incorporated
Registered with Roc Kolkata
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2018 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Shangrila Finvest Private Limited | U70200WB1989PTC047314 | Kolkata, West Bengal, India |
| Global Capitalink Ltd | U74140WB1994PLC061832 | Kolkata, West Bengal, India |
| Capable Udyog Viniyojan Limited | U67120WB1981PLC033826 | Kolkata, West Bengal, India |
| Namokar Leasing Private Limited | U65993WB1996PTC082165 | Kolkata, West Bengal, India |
| Jetprofit Investments Private Limited | U74900HR2015PTC054728 | Gurugram, Haryana, India |
| Madhumalati Merchandise Private Limited | U67120WB1994PTC064832 | Kolkata, West Bengal, India |
| Gita Finvest Private Limited | U67120TG1996PTC024627 | Hyderabad, Telangana, India |
| Friends Loan Company | U65992UP1996PLC019868 | Raebareli, Uttar Pradesh, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pathik Agencies Ltd. before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Pathik Agencies Ltd.: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Pathik Agencies Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Pathik Agencies Ltd. pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Pathik Agencies Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Pathik Agencies Ltd. an active company?
Pathik Agencies Ltd. has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Pathik Agencies Ltd. financially healthy?
Pathik Agencies Ltd. has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Pathik Agencies Ltd.?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pathik Agencies Ltd.?
Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Pathik Agencies Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Pathik Agencies Ltd. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Pathik Agencies Ltd.?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
