About Pathways Retail Private Limited
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Pathways Retail Private Limited is a private limited company based in Delhi, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 06 April 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15100DL2015PTC278752. Its GSTIN is 07AAICP0654N2Z1 (Delhi). The company holds 27 GST registrations, of which 25 are active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors Sandeep Singh Bindra and Aditya Pratap Singh.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Khasra No.136/2 2nd Floor Near Sbi Rithala Road Badli, Delhi, India – 110042.
As per the financials filed for FY 2023, the company reported a revenue of ₹397.7 Cr, a growth of 28% compared to the previous year. For the same year it recorded a net profit of ₹2.83 Cr (net margin 0.7%) and EBITDA of ₹11.67 Cr (EBITDA margin 2.9%). Revenue has grown at a compounded annual rate (CAGR) of 127% over three years and 89% over five years.
The company has about 100 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹176.43 Cr on record. Court records list 41 cases involving the company, including 6 filed by the company and 35 filed against it; 17 cases are pending. The company has 1 deal on record (1 secondary share transfer); the latest was in March 2023. Its 10 peer companies in the same principal business activity (wholesale trading) are compared by revenue, 5 larger and 5 smaller; the largest is Martin & Harris Private Limited with revenue of ₹398.47 Cr. The company has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 20 overdue payments to 1 micro and small supplier.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pathwaysmarketing.in.
Company details
CIN history
Pathways Retail has one previous CIN (Corporate Identification Number): U52100DL2015PTC278752. The current CIN is U15100DL2015PTC278752, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15100DL2015PTC278752 | Current |
| U52100DL2015PTC278752 | Previous |
Contact details
Pathways Retail Private Limited's registered office is in Delhi, Delhi. Its website is pathwaysmarketing.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressKhasra No.136/2 2nd Floor Near Sbi Rithala Road Badli, Delhi, India – 110042
- IndustryTrading, Retailers, Retail Trading, Other Wholesale, Wholesale
To see the full contact details of Pathways Retail Private Limited, buy the company report.
- 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
Business activity
The main business activity of Pathways Retail is trade. In detail, this covers wholesale trading and retail trading. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Pathways Retail Private Limited, buy the company report.
Financials of Pathways Retail Private Limited
FY 2023 filings availablePathways Retail Private Limited reported revenue of ₹397.7 Cr (up 28% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 89% over five years, including 28% growth in the latest year. EBITDA rose 101% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹397.7 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹11.67 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.83 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.9% | ||||
| Net Profit Margin | 0.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Pathways Retail Private Limited, buy the company report.
Board of directors of Pathways Retail Private Limited
Pathways Retail has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Singh Bindra | Additional Director | 24 May 2024 | 2 Years 5 Months | Current |
| Aditya Pratap Singh Also directs: Losung E-Services Private Limited | Additional Director | 13 May 2025 | 1 Years 5 Months | Current |
Peer comparison
Pathways Retail Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Martin & Harris Private Limited | ₹398.47 Cr (FY 2025) | 19.0% | New Delhi, Delhi, India | |||
| Novartis India Limited | ₹398.23 Cr (FY 2025) | 0.0% | Mumbai, Maharashtra, India | |||
| MGN Agro Properties Private Limited | ₹398.02 Cr (FY 2025) | -50.0% | Gujarat, India | |||
| G-Net Technologies Private Limited | ₹397.89 Cr (FY 2025) | 52.0% | Bangalore, Karnataka, India | |||
| Equentia Trade Solutions Private Limited | ₹397.89 Cr (FY 2025) | 6.0% | Mumbai, Maharashtra, India | |||
| Pathways Retail Private Limitedthis company | ₹397.7 Cr (FY 2023) | ₹2.83 Cr | 0.7% | 28.0% | 100 | Delhi, India |
| Capital Ventures Private Limited | ₹397.6 Cr (FY 2025) | -10.0% | Delhi, India | |||
| Unikorn Distribution Private Limited | ₹397.07 Cr (FY 2025) | -33.0% | Hyderabad, Telangana, India | |||
| Stormfast Global Trading Private Limited | ₹396.78 Cr (FY 2025) | -43.0% | Chennai, Tamil Nadu, India | |||
| Productivity Elements Private Limited | ₹396.72 Cr (FY 2024) | 22.0% | Madras, Tamil Nadu, India | |||
| Saakshi Udyog Private Limited | ₹396.69 Cr (FY 2025) | -21.0% | Ranchi, Jharkhand, India |
To see the full peer comparison of Pathways Retail Private Limited, buy the company report.
Auditor
Pathways Retail Private Limited is audited by KRGS & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KRGS & Associates | FY 2023 | 028705N |
Shareholding
The shareholding of Pathways Retail Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Pathways Retail Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Dec 2024 | 101042694 | Others | ₹58.34 Cr | Open | |
| 28 Aug 2024 | 100970127 | Hdfc Bank Limited | ₹40.26 Cr | Open | |
| 30 Mar 2024 | 100928202 | Others | ₹13.65 Cr | Open | |
| 27 Feb 2024 | 100938513 | Others | ₹14.25 Cr | Open | |
| 29 Jan 2024 | 100853713 | Others | ₹14 Cr | Open |
To see the full charge records of Pathways Retail Private Limited, buy the company report.
Total charge records: 10 View all charges
Deals & funding
Pathways Retail Private Limited has 1 deal on record (1 secondary share transfer); the latest was in March 2023.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2023 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 3 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Pathways Retail Private Limited has 41 court cases on record: 6 filed by Pathways Retail, 35 filed against it. 17 cases are pending and 24 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 34 | 33 | 14 |
| High courts | 4 | 2 | 0 |
| NCLAT | 3 | 0 | 3 |
Cases on record (5 of 41)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by M/S. DCG Tech Limited | Pending |
| NCLAT, NCLAT New Delhi | Court case (Caveat) | Filed by the company against Stove Kraft Limited | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against Stove Kraft Limited and 1 other | Pending |
| District court, Gurugram, Haryana | Execution petition | Filed against the company by Kotak Mahindra Prime Ltd | Pending |
| District court, Central, Delhi | Cheque dishonour complaint | Filed against the company by Bajaj Electricals Limited | Pending |
To see the full case history of Pathways Retail Private Limited, 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
Pathways Retail Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 20 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Rever United Facility Management Services Private Limited |
To see the full MSME payment records of Pathways Retail Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Pathways Retail Private Limited has a workforce of 100 employees on its EPFO records as of Sep 23, 2025, across 1 active EPFO establishment.
GST
Pathways Retail has 27 GST registrations: 25 active and 2 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICP0654N2Z1 | Delhi | Active | 05 Sep 2022 |
| 06AAICP0654N1Z4 | Haryana | Active | 01 Jul 2017 |
| 36AAICP0654N1Z1 | Telangana | Active | 01 Jul 2017 |
| 19AAICP0654N1ZX | West Bengal | Active | 01 Dec 2018 |
To see the full GST registrations and return filing status of Pathways Retail Private Limited, buy the company report.
Recent activity
Pathways Retail Private Limited has 10 board changes on record since 2017: 3 appointments and 7 cessations. The latest: Aditya Pratap Singh was appointed as Additional Director on 13 May 2025.
13 earlier events are in the company report.
Frequently asked questions
Pathways Retail is an active private limited company based in Delhi, India. The company works in retailers, within the trading industry. It was incorporated on 06 April 2015 (11+ years old) and is registered under CIN U15100DL2015PTC278752.
Pathways Retail has 2 current directors:
- Sandeep Singh Bindra - Additional Director
- Aditya Pratap Singh - Additional Director
The latest financial statements of Pathways Retail on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Pathways Retail is 07AAICP0654N2Z1, registered in Delhi. The company has 27 GST registrations in all, of which 25 are active and 2 are cancelled or inactive. Other active GSTINs include 06AAICP0654N1Z4 (Haryana), 36AAICP0654N1Z1 (Telangana), 19AAICP0654N1ZX (West Bengal).
The CIN (Corporate Identification Number) of Pathways Retail is U15100DL2015PTC278752. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pathways Retail has 41 court cases on record: 6 filed by the company and 35 filed against it. 17 are pending. Most are in the district courts.
Pathways Retail was incorporated on 06 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Pathways Retail has 1 deal on record (1 secondary share transfer); the latest was in March 2023.
The peers of Pathways Retail by revenue are Martin & Harris Private Limited, Novartis India Limited, MGN Agro Properties Private Limited, G-Net Technologies Private Limited, Equentia Trade Solutions Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Aditya Pratap Singh was appointed as Additional Director on 13 May 2025. Sandeep Singh Bindra was appointed as Additional Director on 24 May 2024. Amit Kumar Yadav ceased to be Additional Director on 29 Sep 2022. Pathways Retail has 10 board changes on record in total.
Pathways Retail has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 20 overdue payments to 1 micro and small supplier. The latest return was filed on 30 Apr 2024.
Pathways Retail can be reached through the website pathwaysmarketing.in. Its registered office is in Delhi, India.
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