MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-HP-11-0010378
Pamwi Tissues Limited
Pamwi Tissues Limited - metals and minerals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.62 Cr
Issued & subscribed
Open charges
₹7.98 Cr
Satisfied ₹28.43 Cr
Company age
58 yrs
Est. 1968
Directors on board
3
As per MCA filings
Active GSTINs
1
of 7 registered
Last financials
Mar 2008
Balance sheet date
Last AGM
27 Aug 2010
Annual general meeting
About Pamwi Tissues Limited
Data last updated:
Pamwi Tissues Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 20 January 1968 and has been in existence for over 58 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27100MH1968PLC013908. Its GSTIN is 02AABCP1946J3ZK (Himachal Pradesh). The company holds 7 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.62 Cr. It is led by directors including Navneet Goyal and Sumit Goyal.
Its last annual general meeting (AGM) was held on 27 August 2010, and its latest financial statements are for the year ended 31 March 2008. The registered office is at 2 Prabhat Udyognear Patel Estate Off S V Road, Mumbai, Maharashtra, India – 400102.
As per MCA filings, the company has open charges of ₹7.98 Cr and satisfied charges of ₹28.43 Cr on record. Court records list 102 cases involving the company, including 50 filed by the company and 52 filed against it; 12 cases are pending. The company has 1 deal on record (1 market trade); the latest was in June 2007.
Pamwi Tissues Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HP-11-0010378). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U27100MH1968PLC013908
Registration Number 013908
Incorporation Date 20 January 1968
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 August 2010
Date of Balance Sheet 31 March 2008
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-HP-11-0010378
CIN history
Pamwi Tissues has one previous CIN (Corporate Identification Number): L27100MH1968PLC013908. The current CIN is U27100MH1968PLC013908, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27100MH1968PLC013908 | Current |
| L27100MH1968PLC013908 | Previous |
Recognitions & Rankings of Pamwi Tissues
Contact details
Pamwi Tissues Limited's registered office is in Mumbai, Maharashtra.
- Registered Address2 Prabhat Udyognear Patel Estate Off S V Road, Mumbai, Maharashtra, India – 400102
- IndustryMetals and Minerals, Metal Manufacturing & Processing
Comprehensive company report
Pamwi Tissues 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Pamwi Tissues Limited
FY 2008 filings availableFinancial Statement Summary
| Metrics | FY 2007-08 |
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Financial Ratios
| Metrics | FY 2007-08 |
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To see the full financial statements and ratios of Pamwi Tissues Limited, buy the company report.
Board of directors of Pamwi Tissues Limited
Pamwi Tissues has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navneet Goyal Also directs: Mapson Polymers Limited, Punjab Biomass Power Limited | Director | 25 Feb 2005 | 21 Years 8 Months | Current |
| Sumit Goyal | Director | 25 Feb 2005 | 21 Years 8 Months | Current |
| Amit Goyal | Director | 25 Feb 2005 | 21 Years 8 Months | Current |
Charges & borrowings
Open charges
₹7.98 Cr
Satisfied charges
₹28.43 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 May 1985 | 90221190 | The Industrial Credit and Investment Corpn. of India Ltd. | ₹2.7 Lakh | Open | |
| 02 May 1985 | 80049533 | Icici Limited | ₹10 Lakh | Open | |
| 02 May 1985 | 80049534 | Icici Ltd | ₹10 Lakh | Open | |
| 02 May 1985 | 90221186 | The Industrial Credit and Investment Corpn. of India Ltd. | ₹10 Lakh | Open | |
| 20 Feb 1985 | 80049532 | Icici Ltd. | ₹5 Lakh | Open |
To see the full charge records of Pamwi Tissues Limited, buy the company report.
Total charge records: 40 View all charges
Deals & funding
Pamwi Tissues Limited has 1 deal on record (1 market trade); the latest was in June 2007.
Total deals
1
Market trade
1
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2007 | Market trade | ₹80.7 Lakh | Buyer: Honest Investment |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Pamwi Tissues Limited has 102 court cases on record: 50 filed by Pamwi Tissues, 52 filed against it. 12 cases are pending and 90 are disposed.
Total cases
102
Filed by the company
50
Filed against the company
52
Pending
12
Disposed
90
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 55 | 27 | 7 |
| District courts | 41 | 24 | 5 |
| Supreme Court | 6 | 1 | 0 |
Cases on record (5 of 102)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Civil miscellaneous application | Filed by the company against Shalimar Wires Industries Ltd and 3 others | Pending |
| District court, Central, Delhi | Execution petition | Filed by the company against M C Papers Private Limited | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against M. C. Papers Private Ltd. | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by Ms Shivananda Marketing Pvt. Ltd. | Disposed |
| High Court of Delhi | Writ petition | Filed against the company by MC Papers Private Limited and Ors | Disposed |
To see the full case history of Pamwi Tissues 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 Pamwi Tissues Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pamwi Tissues has 7 GST registrations: 1 active and 6 cancelled or inactive.
Total GSTINs
7
Active
1
Cancelled / inactive
6
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 02AABCP1946J3ZK | Himachal Pradesh | Active | 05 Apr 2018 |
To see the full GST registrations and return filing status of Pamwi Tissues Limited, buy the company report.
Recent activity
Pamwi Tissues Limited has 5 board changes on record since 2005: 3 appointments and 2 cessations. The latest: Prem Chand Goyal ceased to be Additional Director on 02 Apr 2013.
Ceased
Prem Chand Goyal ceased to be Additional Director.
AGM
Pamwi Tissues Limited last Annual general meeting of members was held on 27 Aug 2010 as per latest MCA records.
Charges
A charge registered on 02 Apr 1990 via Charge ID 80049531 with Union Bank Of India was fully satisfied on 22 Dec 2008.
Charges
A charge registered on 12 Oct 1982 via Charge ID 80049648 with Union Bank Of India was fully satisfied on 22 Dec 2008.
Charges
A charge registered on 09 Jul 2002 via Charge ID 90225209 with Union Bank Of India was fully satisfied on 16 Oct 2008.
Charges
A charge registered on 02 Apr 1998 via Charge ID 90224909 with Union Bank Of India was fully satisfied on 16 Oct 2008.
Charges
A charge registered on 02 Apr 1990 via Charge ID 90225740 with Union Bank Of India was fully satisfied on 16 Oct 2008.
Charges
A charge registered on 05 Jan 1989 via Charge ID 90226607 with Union Bank Of India was fully satisfied on 16 Oct 2008.
Charges
A charge registered on 05 Jan 1989 via Charge ID 90224033 with Union Bank Of India was fully satisfied on 16 Oct 2008.
Charges
A charge registered on 05 Jan 1989 via Charge ID 90225649 with Union Bank Of India was fully satisfied on 16 Oct 2008.
Charges
A charge registered on 29 Oct 1988 via Charge ID 90225635 with Union Bank Of India was fully satisfied on 16 Oct 2008.
Charges
A charge registered on 29 Oct 1988 via Charge ID 90224014 with Union Bank Of India was fully satisfied on 16 Oct 2008.
93 earlier events are in the company report.
Frequently asked questions
Pamwi Tissues is an active public limited company based in Mumbai, Maharashtra, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 20 January 1968 (58+ years old) and is registered under CIN U27100MH1968PLC013908.
Pamwi Tissues has 3 current directors:
- Navneet Goyal - Director
- Sumit Goyal - Director
- Amit Goyal - Director
The latest financial statements of Pamwi Tissues on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 27 August 2010. Year-wise statements from 2015 are in the company report.
The GSTIN of Pamwi Tissues is 02AABCP1946J3ZK, registered in Himachal Pradesh. The company has 7 GST registrations in all, of which 1 is active and 6 are cancelled or inactive.
The CIN (Corporate Identification Number) of Pamwi Tissues is U27100MH1968PLC013908. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pamwi Tissues has 102 court cases on record: 50 filed by the company and 52 filed against it. 12 are pending. Most are in the high courts.
Pamwi Tissues was incorporated on 20 January 1968, making it 58+ years old. It is registered with the Registrar of Companies, Mumbai.
Pamwi Tissues has 1 deal on record (1 market trade); the latest was in June 2007.
Prem Chand Goyal ceased to be Additional Director on 02 Apr 2013. Amit Goyal ceased to be Director on 24 Feb 2007. Amit Goyal was appointed as Director on 25 Feb 2005. Pamwi Tissues has 5 board changes on record in total.
Yes, Pamwi Tissues is registered as a micro enterprise under Udyam registration (number: UDYAM-HP-11-0010378).