Pafco Laboratories Limited
About Pafco Laboratories Limited
Data last updated: 26 February 2026
Pafco Laboratories Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 05 March 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U74220WB1992PLC054631.
Capital: an authorised share capital of ₹4.25 Cr and a paid-up capital of ₹3.82 Cr. Formerly known as Pafco Laboratories Pvt Limited. It is led by directors including Ashish Mundhra and Deepak Kumar Vishwakarma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Fortune Chambers Room: G – 50 Ground Floor 6 Lyons Range, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹2 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹4,334.49 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFortune Chambers Room: G – 50 Ground Floor 6 Lyons Range, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Pafco Laboratories Limited
Pafco Laboratories Limited has one previous CIN (Corporate Identification Number): U74220WB1992PTC054631. The current CIN is U74220WB1992PLC054631, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74220WB1992PLC054631 | Current |
| U74220WB1992PTC054631 | Previous |
Auditor Details of Pafco Laboratories Limited
Pafco Laboratories Limited is audited by SOMANI NIKITA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SOMANI NIKITA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pafco Laboratories Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Pafco Laboratories Limited
Pafco Laboratories Limited is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ashish Mundhra
Also directs:
Daga Business & Credit Pvt Ltd, A P Tradecom Private Limited, Aarpee Commercial Company Pvt Ltd and 5 more
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Director | 24 Mar 2022 | 4 Years 4 Months | Current |
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Deepak Kumar Vishwakarma
Also directs:
Pafco Laboratories Limited, Ashdil Trading Company Pvt Ltd, Modsna Tie Up Pvt Ltd and 5 more
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Director | 15 Nov 2024 | 1 Years 8 Months | Current |
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Dharmendra Kumar
Also directs:
Pafco Laboratories Limited, Ashdil Trading Company Pvt Ltd, Modsna Tie Up Pvt Ltd and 5 more
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Director | 15 Nov 2024 | 1 Years 8 Months | Current |
Financials of Pafco Laboratories Limited FY 2025 filings available
Pafco Laboratories Limited reported revenue of ₹2 Lakh (up 387.80% YoY) for FY 2018.
Ten-year financial statements for Pafco Laboratories Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Pafco Laboratories Limited
Shareholding and ownership data for Pafco Laboratories Limited
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Group Structure of Pafco Laboratories Limited
Pafco Laboratories Limited has 2 associated companies. This group structure data is as of FY 2018. The corporate group structure reflects Pafco Laboratories Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Pafco Laboratories Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Feb 2017 | Others | ₹15.11 Cr | Open |
| 25 Apr 2016 | Others | ₹1,396.34 Cr | Open |
| 08 Mar 2016 | Central Bank of India | ₹122.68 Cr | Open |
| 21 Jul 2014 | Uco Bank (Lead Bank) | ₹2,460.48 Cr | Open |
| 30 Jun 2014 | State Bank of Hyderabad | ₹339.88 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Pafco Laboratories Limited
View historical data on people associated with Pafco Laboratories Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pafco Laboratories Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Pafco Laboratories Limited
GST registrations and filing compliance for Pafco Laboratories Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pafco Laboratories Limited
Credit ratings, litigation, and regulatory alerts for Pafco Laboratories Limited
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MSME Payment Delays by Pafco Laboratories Limited
MSME payment history for Pafco Laboratories Limited
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Subsidiaries & Group Companies of Pafco Laboratories Limited
Corporate group structure for Pafco Laboratories Limited
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MCA Filings & Documents of Pafco Laboratories Limited
MCA filings and documents for Pafco Laboratories Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Pafco Laboratories Limited
Frequently Asked Questions about Pafco Laboratories Limited
Pafco Laboratories Limited is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 05 March 1992 (34+ years old) and is registered under CIN U74220WB1992PLC054631.
Pafco Laboratories Limited reported revenue of ₹2 Lakh for FY 2018 (up 387.80% YoY).
The current directors of Pafco Laboratories Limited are:
- Ashish Mundhra - Director
- Deepak Kumar Vishwakarma - Director
- Dharmendra Kumar - Director
The primary industry of Pafco Laboratories Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Pafco Laboratories Limited can be reached at the registered office: Fortune Chambers Room: G – 50 Ground Floor 6 Lyons Range, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹4.25 Cr, and the paid-up capital is ₹3.82 Cr.