Pacific Floritech PVT LTD
About Pacific Floritech PVT LTD
Data last updated:
Pacific Floritech PVT LTD is a private limited company based in Na, Nagaland, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 10 October 1995, the company has been in operation for over 31 years.
Registered with ROC Guwahati under CIN U01409NL1995PTC004587.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹37.8 Lakh. It is led by directors Nilesh Agarwal and Sneh Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kher Mahalnutan Basti. Dimapur – 797112 Dist.Kohima.Nagaland., Nagaland, India.
As per MCA filings, the company has open charges of ₹470.72 Cr and satisfied charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressKher Mahalnutan Basti. Dimapur – 797112 Dist.Kohima.Nagaland., Nagaland, India
- IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Pacific Floritech
Pacific Floritech has one previous CIN (Corporate Identification Number): U01409NA1995PTC004587. The current CIN is U01409NL1995PTC004587, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01409NL1995PTC004587 | Current |
| U01409NA1995PTC004587 | Previous |
Business Activity of Pacific Floritech
Pacific Floritech operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Pacific Floritech PVT LTD
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Pacific Floritech
Pacific Floritech PVT LTD is audited by AJIT K. JAIN & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJIT K. JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pacific Floritech PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pacific Floritech PVT LTD
Pacific Floritech has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Agarwal Also directs: Akkal Paper Mills PVT. LTD., Anjani Promoters Private Limited, Anjani Nirman PVT LTD and 3 more | Director | 10 Jul 2020 | 6 Years 2 Months | Current |
| Sneh Agarwal Also directs: Akkal Paper Mills PVT. LTD., Panchwati Developers Private Limited, Anjani Promoters Private Limited and 5 more | Director | 10 Jul 2020 | 6 Years 2 Months | Current |
Financials of Pacific Floritech PVT LTD FY 2024 filings available
Ten-year financial statements for Pacific Floritech PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Pacific Floritech
Shareholding and ownership data for Pacific Floritech PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Pacific Floritech PVT LTD
Pacific Floritech has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Charges & Borrowings of Pacific Floritech
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Sep 2024 | Sbicap Trustee Company Limited | ₹258.47 Cr | Open |
| 23 Mar 2024 | State Bank of India | ₹184 Cr | Open |
| 12 May 2015 | Axis Bank Limited | ₹24 Cr | Open |
| 09 Jan 2010 | Axis Bank Limited | ₹4.25 Cr | Open |
| 29 Oct 2004 | Vijaya Bank | ₹2 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Pacific Floritech
Employment history and EPFO contributions of people linked to Pacific Floritech.
Employee and EPFO history for Pacific Floritech PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pacific Floritech
GST registrations and filing compliance for Pacific Floritech PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pacific Floritech
Credit ratings, litigation, and regulatory alerts for Pacific Floritech PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pacific Floritech
MSME payment history for Pacific Floritech PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pacific Floritech
Corporate group structure for Pacific Floritech PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pacific Floritech
MCA filings and documents for Pacific Floritech PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pacific Floritech
Frequently Asked Questions about Pacific Floritech PVT LTD
Pacific Floritech is an active private limited company in the financial services sector based in Na, Nagaland, India. It was incorporated on 10 October 1995 (31+ years old) and is registered under CIN U01409NL1995PTC004587.
The current directors of Pacific Floritech are:
- Nilesh Agarwal - Director
- Sneh Agarwal - Director
The primary industry of Pacific Floritech is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Pacific Floritech can be reached at the registered office: Kher Mahalnutan Basti. Dimapur – 797112 Dist.Kohima.Nagaland, Nagaland, India.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹37.8 Lakh.
The company has its registered office at Kher Mahalnutan Basti. Dimapur – 797112 Dist.Kohima.Nagaland., Nagaland, India.