Pam Raffia Ltd - packaging in Punjab, India. Directors, charges & compliance details.
CIN L13189PB1993PLC013189 Incorporated 31 March 1993 ROC Chandigarh HQ Punjab, India
Active Listed Public Limited Company packaging
Data last updated
Authorised capital
₹7.5 Cr
Registered with MCA
Paid-up capital
₹2.74 Cr
Issued & subscribed
Open charges
₹2.56 Cr
Secured borrowings
Company age
33 yrs
Est. 1993
Company status
Active
MCA master data
Registrar
Chandigarh
ROC office
Incorporated
31 Mar 1993
Date of incorporation
Entity type
Public Limited
As registered with MCA

About Pam Raffia Ltd

Data last updated:

Pam Raffia Ltd is a public limited company based in Punjab, India. It operates in the industrial packaging solutions segment of the packaging sector. It was incorporated on 31 March 1993 and has been in existence for over 33 years.

The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN L13189PB1993PLC013189. It is recorded as listed by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.

The company has an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹2.74 Cr.

The registered office is at # 1207 Phase Vsas Nagar Mohali Ropar, Punjab, India.

As per MCA filings, the company has open charges of ₹2.56 Cr on record. Court records list 9 cases involving the company, including 1 filed by the company and 8 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN L13189PB1993PLC013189
Registration Number 013189
Incorporation Date 31 March 1993
ROC Chandigarh
Listing Status Listed - Delisted from BSE
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Pam Raffia Ltd's registered office is in Punjab.

  • Registered Address
    # 1207 Phase Vsas Nagar Mohali Ropar, Punjab, India
  • Industry
    Packaging, Industrial Packaging Solutions
Comprehensive company report
Pam Raffia Ltd - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Pam Raffia Ltd

Year-wise financial statements and ratios of Pam Raffia Ltd are in the company report Buy the company report.

Board of directors of Pam Raffia Ltd

No directors are listed for Pam Raffia in the MCA records available to us.

Charges & borrowings

Open charges
₹2.56 Cr
Satisfied charges
None
Breakdown by lending institutions
The Haryana Financial Corporation₹1.50 Cr
Haryana State Indistrial₹0.90 Cr
Bank of Baroda₹0.10 Cr
Union Bank of India₹0.06 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
21 Mar 199590182051The Haryana Financial Corporation₹1.5 CrOpen
23 Feb 199590182044Haryana State Indistrial₹90 LakhOpen
26 Sep 199490181982Bank of Baroda₹8 LakhOpen
08 Sep 199490181969Bank of Baroda₹2 LakhOpen
08 Jun 199490181936Union Bank of India₹6 LakhOpen

To see the full charge records of Pam Raffia Ltd, buy the company report.

Total charge records: 5 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Pam Raffia Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Pam Raffia Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charges
A charge with Bank Of Baroda of Rs. 0.02 Cr registered on 08 Sep 1994 with Charge ID 90181969 was modified on 25 Sep 1997.
Charges
A charge with Haryana State Indistrial of Rs. 0.90 Cr registered on 23 Feb 1995 with Charge ID 90182044 was modified on 18 Jul 1995.
Charges
A charge with The Haryana Financial Corporation amounted to Rs. 1.50 Cr with Charge ID 90182051 was registered on 21 Mar 1995.
Charges
A charge with Haryana State Indistrial amounted to Rs. 0.90 Cr with Charge ID 90182044 was registered on 23 Feb 1995.
Charges
A charge with Bank Of Baroda of Rs. 0.08 Cr registered on 26 Sep 1994 with Charge ID 90181982 was modified on 21 Feb 1995.
Charges
A charge with Bank Of Baroda amounted to Rs. 0.08 Cr with Charge ID 90181982 was registered on 26 Sep 1994.
Charges
A charge with Bank Of Baroda amounted to Rs. 0.02 Cr with Charge ID 90181969 was registered on 08 Sep 1994.
Charges
A charge with Union Bank Of India amounted to Rs. 0.06 Cr with Charge ID 90181936 was registered on 08 Jun 1994.
Incorporation
31 Mar 1993
Pam Raffia Ltd was registered on 31 Mar 1993 with Roc Chandigarh & aged 33 years 7 months as per MCA records.

Frequently asked questions

Pam Raffia is an active public limited company based in Punjab, India. The company works in industrial packaging solutions, within the packaging industry. It was incorporated on 31 March 1993 (33+ years old) and is registered under CIN L13189PB1993PLC013189.

The CIN (Corporate Identification Number) of Pam Raffia is L13189PB1993PLC013189. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Pam Raffia is recorded as a listed company by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.

Pam Raffia has 9 court cases on record: 1 filed by the company and 8 filed against it. Most are in the district courts.

Pam Raffia was incorporated on 31 March 1993, making it 33+ years old. It is registered with the Registrar of Companies, Chandigarh.

The registered office of Pam Raffia is at # 1207 Phase Vsas Nagar Mohali Ropar, Punjab, India.

Pam Raffia operates in the packaging industry, in the industrial packaging solutions segment.

Pam Raffia has open charges of ₹2.56 Cr and no satisfied charges on record as per latest MCA filings.

The compliance status of Pam Raffia is active non-compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.