Pam Raffia Ltd
About Pam Raffia Ltd
Data last updated:
Pam Raffia Ltd is a public limited company based in Punjab, India. It operates in the industrial packaging solutions segment of the packaging sector. It was incorporated on 31 March 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN L13189PB1993PLC013189. It is a listed company.
The company has an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹2.74 Cr.
The registered office is at # 1207 Phase Vsas Nagar Mohali Ropar, Punjab, India.
As per MCA filings, the company has open charges of ₹2.56 Cr on record. Court records list 9 cases involving the company, including 1 filed by the company and 7 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address# 1207 Phase Vsas Nagar Mohali Ropar, Punjab, India
- IndustryPackaging, Industrial Packaging Solutions
- 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
- One PDF report, delivered after checkout
Financials of Pam Raffia Ltd
Financial statements from 2015
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.
Board of Directors of Pam Raffia Ltd
No directors are listed for Pam Raffia in the MCA records available to us.
Charges & Borrowings of Pam Raffia Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 1995 | The Haryana Financial Corporation | ₹1.5 Cr | Open |
| 23 Feb 1995 | Haryana State Indistrial | ₹90 Lakh | Open |
| 26 Sep 1994 | Bank of Baroda | ₹8 Lakh | Open |
| 08 Sep 1994 | Bank of Baroda | ₹2 Lakh | Open |
| 08 Jun 1994 | Union Bank of India | ₹6 Lakh | Open |
Total charge records: 5 View all charges
Legal Cases of Pam Raffia Ltd
Pam Raffia Ltd has 9 court cases on record: 1 filed by Pam Raffia, 7 filed against it, 1 where it is another party. All cases are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 7 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Criminal miscellaneous application | Filed by the company against Sahil Capital Services Ltd | Disposed |
| District court, Chandigarh | Execution petition | Filed against the company by Chandigarh Industrial and Tourism Development Corporation Ltd | Disposed |
| District court, Jalandhar, Punjab | Criminal miscellaneous application | Filed against the company by Registrar of Companies | Disposed |
| District court, Jalandhar, Punjab | Commercial suit | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Criminal case | Company is another party | Disposed |
Full case history
All 9 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Pam Raffia Ltd
Employment history and EPFO contributions of people linked to Pam Raffia.
Employee and EPFO history
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.
Recent Activity on Pam Raffia Ltd
Credit Ratings, Litigation & Regulatory Alerts for Pam Raffia Ltd
Credit ratings, litigation, and regulatory alerts
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 Pam Raffia Ltd
MSME payment history
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 Pam Raffia Ltd
Corporate group structure
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.
GST Compliance of Pam Raffia Ltd
GST registrations and filing compliance
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.
MCA Filings & Documents of Pam Raffia Ltd
MCA filings and documents
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.
Frequently Asked Questions about Pam Raffia Ltd
Pam Raffia is an active public limited company based in Punjab, India. The company works in industrial packaging solutions, within the packaging industry. It was incorporated on 31 March 1993 (33+ years old) and is registered under CIN L13189PB1993PLC013189.
The CIN (Corporate Identification Number) of Pam Raffia is L13189PB1993PLC013189. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Pam Raffia is a listed company.
Pam Raffia has 9 court cases on record: 1 filed by the company and 7 filed against it. Most are in the district courts.
Pam Raffia was incorporated on 31 March 1993, making it 33+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Pam Raffia is at # 1207 Phase Vsas Nagar Mohali Ropar, Punjab, India.
Pam Raffia has an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹2.74 Cr.
Pam Raffia operates in the packaging industry, in the industrial packaging solutions segment.
Pam Raffia has open charges of ₹2.56 Cr and no satisfied charges on record as per latest MCA filings.