
Pam Raffia Ltd
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
Contact details
Pam Raffia Ltd's registered office is in Punjab.
- Registered Address# 1207 Phase Vsas Nagar Mohali Ropar, Punjab, India
- IndustryPackaging, Industrial Packaging Solutions
- 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
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
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Mar 1995 | 90182051 | The Haryana Financial Corporation | ₹1.5 Cr | Open | |
| 23 Feb 1995 | 90182044 | Haryana State Indistrial | ₹90 Lakh | Open | |
| 26 Sep 1994 | 90181982 | Bank of Baroda | ₹8 Lakh | Open | |
| 08 Sep 1994 | 90181969 | Bank of Baroda | ₹2 Lakh | Open | |
| 08 Jun 1994 | 90181936 | Union Bank of India | ₹6 Lakh | Open |
To see the full charge records of Pam Raffia Ltd, buy the company report.
Total charge records: 5 View all charges
Legal cases
Pam Raffia Ltd has 9 court cases on record: 1 filed by Pam Raffia, 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, CHANDIGARH (UT) | Criminal miscellaneous application | Filed by the company against M/S Sahil Capital Services Ltd. | Disposed |
| District court, Chandigarh | Execution petition | Filed against the company by Chandigarh Industrial and Tourism Development Corporation Ltd. | Disposed |
| District court, Jalandhar, Punjab | Criminal miscellaneous application | Filed against the company by Registrar of Companies | Disposed |
| District court, Jalandhar, Punjab | Commercial suit | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Pam Raffia Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
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
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.

