Pathak Holding Private Limited

Pathak Holding Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U65990MH1999PTC117946 Incorporated 21 January 1999 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2017
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Latest filing
EBITDA · FY 2017
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In full report
Net profit · FY 2017
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In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
27 yrs
Est. 1999
Last financials
Mar 2019
Balance sheet date

About Pathak Holding Private Limited

Data last updated: 22 July 2025

Pathak Holding Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 21 January 1999.

Registered with ROC Mumbai under CIN U65990MH1999PTC117946.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajay Navinchandra Pathak and Navinchandra Dayashankar Pathak.

Last AGM: 10 August 2019. Financial statements filed for year ended 31 March 2019. Office: C/O Spaco Carburettors (India)Ltd – 901 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Pathak Holding Private Limited
CIN U65990MH1999PTC117946
Registration Number 117946
Incorporation Date 21 January 1999
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 10 August 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Key People
Ajay Navinchandra Pathak Director Navinchandra Dayashankar Pathak Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    C/O Spaco Carburettors (India)Ltd – 901 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004
  • Industry
    Financial Services, Other Financial Intermediation
Company report
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Financials, compliance, directors, charges, ownership and filings for Pathak Holding Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Pathak Holding Private Limited

Pathak Holding Private Limited is audited by P.D.Kunte & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
P.D.Kunte & Co. blur-value blur-value blur-value

Board of Directors of Pathak Holding Private Limited

Pathak Holding Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Ajay Navinchandra Pathak
Also directs: Invictus Engineering Services Llp, Spaco Technologies (India) Private Limited
Director 21 Jan 1999 27 Years 5 Months As last reported
Navinchandra Dayashankar Pathak Director 21 Jan 1999 27 Years 5 Months As last reported
View all directors

Financials of Pathak Holding Private Limited FY 2019 filings available

Pathak Holding Private Limited reported revenue of ₹- (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Pathak Holding Private Limited

As of FY 2017, Pathak Holding Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Pathak Holding Private Limited

Pathak Holding Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Pathak Holding Private Limited

View historical data on people associated with Pathak Holding Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Pathak Holding Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Pathak Holding Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Pathak Holding Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Pathak Holding Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Pathak Holding Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Pathak Holding Private Limited

MSME Payment Delays by Pathak Holding Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Pathak Holding Private Limited

Subsidiaries & Group Companies of Pathak Holding Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Pathak Holding Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Pathak Holding Private Limited

MCA Filings & Documents of Pathak Holding Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Pathak Holding Private Limited

Activity
10 Aug 2019
Pathak Holding Private Limited last Annual general meeting of members was held on 10 Aug 2019 as per latest MCA records.
Activity
31 Mar 2019
Pathak Holding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Directors
21 Jan 1999
Ajay Navinchandra Pathak was appointed as a Director on 21 Jan 1999 & has been associated with this company since 27 years 5 months.
Directors
21 Jan 1999
Navinchandra Dayashankar Pathak was appointed as a Director on 21 Jan 1999 & has been associated with this company since 27 years 5 months.
Activity
21 Jan 1999
Pathak Holding Private Limited was registered on 21 Jan 1999 with Roc Mumbai & aged 27 years 5 months as per MCA records.

Frequently Asked Questions about Pathak Holding Private Limited

Pathak Holding Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Pathak Holding Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 January 1999 and is registered under CIN U65990MH1999PTC117946. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Pathak Holding Private Limited are:

The CIN (Corporate Identification Number) of Pathak Holding Private Limited is U65990MH1999PTC117946. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Pathak Holding Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.

The company has its registered office at CO Spaco Carburettors IndiaLtd – 901 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004.

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