Pacific Ventures Private Limited

Pacific Ventures Private Limited - information technology in Delhi, India. Directors, charges & compliance details.
CIN U72400DL2002PTC117803 Incorporated 27 November 2002 ROC Delhi HQ Delhi, India
Converted to LLP Private Limited Company information technology
Data last updated
Revenue · FY 2016
₹62.56 Lakh
▼ 8% YoY
Net profit · FY 2016
₹1.57 Cr
Net margin 250.3%
EBITDA · FY 2016
₹1.7 Cr
EBITDA margin 272.5%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹19.4 Lakh
Issued & subscribed
Open charges
₹3 Cr
Satisfied ₹1.96 Cr
Company age
24 yrs
Est. 2002
GST registrations
1
None active

About Pacific Ventures Private Limited

Data last updated:

Pacific Ventures Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 27 November 2002.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72400DL2002PTC117803. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹19.4 Lakh.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at C – 11 Taranga Apartmentsi P Extension, Delhi, India – 110092.

As per the financials filed for FY 2016, the company reported a revenue of ₹62.56 Lakh, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹1.57 Cr (net margin 250.3%) and EBITDA of ₹1.7 Cr (EBITDA margin 272.5%).

Its group structure includes 2 subsidiaries.

As per MCA filings, the company has open charges of ₹3 Cr and satisfied charges of ₹1.96 Cr on record.

The last known website on record is pacific.co.in.

Company details

CIN U72400DL2002PTC117803
Registration Number 117803
Incorporation Date 27 November 2002
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016

Contact details

Pacific Ventures Private Limited's registered office is in Delhi, Delhi. Its website is pacific.co.in. Its e-mail address is in the company report.

  • Email
  • Social Media
  • Registered Address
    C – 11 Taranga Apartmentsi P Extension, Delhi, India – 110092
  • Industry
    Information Technology, IT Consulting & Support Services

To see the full contact details of Pacific Ventures Private Limited, buy the company report.

Comprehensive company report
Pacific Ventures Private Limited - 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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Business activity

The main business activity of Pacific Ventures is information and communication. In detail, this covers other information & communication service activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ8Other information & communication service activities

Financials of Pacific Ventures Private Limited

FY 2016 filings available

Pacific Ventures Private Limited reported revenue of ₹62.56 Lakh (down 8% YoY) for FY 2016.

Revenue · FY 2016
₹62.56 Lakh ▼ 8%
Net profit · FY 2016
₹1.57 Cr margin 250.3%
EBITDA · FY 2016
₹1.7 Cr margin 272.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 8%
EBITDA CAGR growth
1 year
▲ 30%

Revenue fell 8% in the latest year. EBITDA rose 30% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹62.56 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.7 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.57 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin272.5%
Net Profit Margin250.3%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
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 Pacific Ventures Private Limited, buy the company report.

Board of directors of Pacific Ventures Private Limited

Pacific Ventures has 2 former directors on record and no current directors listed.

Auditor

Pacific Ventures Private Limited is audited by M L KEJRIWAL & CO for the financial year 2016.

Auditor firmFinancial yearFirm registration number
M L KEJRIWAL & COFY 2016008234N

Shareholding

The shareholding of Pacific Ventures Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Pacific Ventures Private Limited, buy the company report.

Charges & borrowings

Open charges
₹3 Cr
Satisfied charges
₹1.96 Cr
Breakdown by lending institutions
Indian Overseas Bank₹1.20 Cr
Housing Development Finance Corporation Limited₹0.65 Cr
Icici Bank Ltd.₹0.11 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
09 Sep 201010238817Indian Overseas Bank₹1.2 CrSatisfied
05 Aug 200610016826Icici Bank Ltd.₹8.13 LakhSatisfied
23 May 200610091563Housing Development Finance Corporation Limited₹65 LakhSatisfied
13 Aug 2004100060415Icici Bank Ltd.₹3 LakhSatisfied

To see the full charge records of Pacific Ventures Private Limited, buy the company report.

Total charge records: 4 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Pacific Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Pacific Ventures has 2 subsidiary companies and 2 associated companies. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.

2
Subsidiary companies
2
Associated companies
Key subsidiaries
Company NameCINShares held
RSB Health Care Private LimitedU85190DL2009PTC192129
RSB Health Care Private LimitedU85190DL2009PTC192129

To see the full group structure of Pacific Ventures Private Limited, buy the company report.

GST

Pacific Ventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Pacific Ventures Private Limited, buy the company report.

Recent activity

Pacific Ventures Private Limited has 2 board changes on record since 2016: 0 appointments and 2 cessations. The latest: Sanjay Drabu ceased to be Director on 13 Dec 2016.

Ceased
Sanjay Drabu ceased to be Director.
Ceased
Vivek Gaur ceased to be Director.
Charges
A charge registered on 13 Aug 2004 via Charge ID 100060415 with Icici Bank Ltd. was fully satisfied on 18 Nov 2016.
AGM
Pacific Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Pacific Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Charges
A charge registered on 09 Sep 2010 via Charge ID 10238817 with Indian Overseas Bank was fully satisfied on 05 Mar 2013.
Charges
A charge registered on 05 Aug 2006 via Charge ID 10016826 with Icici Bank Ltd. was fully satisfied on 02 Mar 2013.
Charges
A charge registered on 23 May 2006 via Charge ID 10091563 with Housing Development Finance Corporation Limited was fully satisfied on 07 Apr 2011.
Charges
A charge with Indian Overseas Bank amounted to Rs. 120.00 Lakh with Charge ID 10238817 was registered on 09 Sep 2010.
Charges
A charge with Icici Bank Ltd. amounted to Rs. 8.13 Lakh with Charge ID 10016826 was registered on 05 Aug 2006.
Charges
A charge with Housing Development Finance Corporation Limited amounted to Rs. 65.00 Lakh with Charge ID 10091563 was registered on 23 May 2006.
Charges
A charge with Icici Bank Ltd. amounted to Rs. 3.00 Lakh with Charge ID 100060415 was registered on 13 Aug 2004.

1 earlier event is in the company report.

Frequently asked questions

Pacific Ventures has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Pacific Ventures was a private limited company based in Delhi, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 27 November 2002 and is registered under CIN U72400DL2002PTC117803. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Pacific Ventures is U72400DL2002PTC117803. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Pacific Ventures was incorporated on 27 November 2002. It is registered with the Registrar of Companies, Delhi.

Pacific Ventures can be reached through the website pacific.co.in. Its registered office is in Delhi, India.

The registered office of Pacific Ventures is at C – 11 Taranga Apartmentsi P Extension, Delhi, India – 110092.

The latest financial statements of Pacific Ventures on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

No. Pacific Ventures has 1 GST registration on record and it is cancelled or inactive.

Pacific Ventures operated in the information technology industry, in the IT consulting and support services segment.

Sanjay Drabu ceased to be Director on 13 Dec 2016. Vivek Gaur ceased to be Director on 13 Dec 2016.