Pafl Industries Limited
About Pafl Industries Limited
Data last updated:
Pafl Industries Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 23 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U29253WB2011PLC161075.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.15 Cr. It is led by directors including Sankar Saha and Sudip Bala.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 01 Utsab Nagar Ward No.: 34 P S Ghola, Kolkata, West Bengal, India – 700111.
As per MCA filings, the company has open charges of ₹50 Lakh on record. Court records list 5 cases involving the company, including 5 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Pafl Industries Limited's registered office is in Kolkata, West Bengal.
- Registered Address01 Utsab Nagar Ward No.: 34 P S Ghola, Kolkata, West Bengal, India – 700111
- IndustryInformation Technology, IT Products Retail & Distribution
- 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 Pafl Industries Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pafl Industries Limited, buy the company report.
Board of directors of Pafl Industries Limited
Pafl Industries has 8 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sankar Saha Also directs: Pafl Tours & Travels Private Limited | Director | 23 Mar 2011 | 15 Years 7 Months | Current |
| Sudip Bala | Director | 01 Feb 2014 | 12 Years 8 Months | Current |
| Mita Mukherjee | Director | 20 Jul 2012 | 14 Years 3 Months | Current |
| Krishna Dakuya | Director | 01 Jan 2014 | 12 Years 9 Months | Current |
| Satya Charan Mondal | Director | 01 Jan 2014 | 12 Years 9 Months | Current |
| Abdul Malek | Director | 01 Jan 2014 | 12 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Mar 2012 | 10342633 | Canara Bank | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Pafl Industries Limited has 5 court cases on record: 5 filed against it. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
| High courts | 2 | 2 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (CBI CASE) | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Court case (SEBI) | Filed against the company by Sebi | Pending |
| Supreme Court | Court case (48P-Others) | Filed against the company by an individual | Pending |
| Gauhati High Court | Court case (PIL) | Filed against the company | Disposed |
| Gauhati High Court | Writ petition | Filed against the company | Disposed |
To see the full case history of Pafl Industries 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
No delayed payments to MSME suppliers are on our record for Pafl Industries Limited; 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 Pafl Industries Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pafl Industries Limited has 15 board changes on record since 2011: 8 appointments and 7 cessations. The latest: Rejaul Seikh ceased to be Director on 17 Aug 2015.
7 earlier events are in the company report.
Frequently asked questions
Pafl Industries is an active public limited company based in Kolkata, West Bengal, India. The company works in IT products retail and distribution, within the information technology industry. It was incorporated on 23 March 2011 (15+ years old) and is registered under CIN U29253WB2011PLC161075.
Pafl Industries has 8 current directors:
- Sankar Saha - Director
- Sudip Bala - Director
- Mita Mukherjee - Director
- Krishna Dakuya - Director
- Satya Charan Mondal - Director
- Abdul Malek - Director
- Mabud Hossain - Director
- Anjan Das - Director
The latest financial statements of Pafl Industries on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Pafl Industries is U29253WB2011PLC161075. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pafl Industries has 5 court cases on record: 5 filed against it. 3 are pending. Most are in the district courts.
Pafl Industries was incorporated on 23 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
Rejaul Seikh ceased to be Director on 17 Aug 2015. Sanjoy Biswas ceased to be Director on 17 Aug 2015. Sudip Bala was appointed as Director on 01 Feb 2014. Pafl Industries has 15 board changes on record in total.
The registered office of Pafl Industries is at 01 Utsab Nagar Ward No.: 34 P S Ghola, Kolkata, West Bengal, India – 700111.
Pafl Industries operates in the information technology industry, in the IT products retail and distribution segment.
Pafl Industries has open charges of ₹50 Lakh and no satisfied charges on record as per latest MCA filings.