Pathak Holding Private Limited
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.
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Registered AddressC/O Spaco Carburettors (India)Ltd – 901 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004
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IndustryFinancial Services, Other Financial Intermediation
- 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
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. | Locked | Locked | Locked |
Complete auditor history for Pathak Holding Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Navinchandra Pathak | Director | 21 Jan 1999 | 27 Years 7 Months | As last reported |
| Navinchandra Dayashankar Pathak | Director | 21 Jan 1999 | 27 Years 7 Months | As last reported |
Financials of Pathak Holding Private Limited FY 2019 filings available
Ten-year financial statements for Pathak Holding Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Pathak Holding Private Limited
Shareholding and ownership data for Pathak Holding Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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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.
Employee and EPFO history for Pathak Holding Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pathak Holding Private Limited
GST registrations and filing compliance for Pathak Holding Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Pathak Holding Private Limited
Credit ratings, litigation, and regulatory alerts for Pathak Holding Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pathak Holding Private Limited
MSME payment history for Pathak Holding Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Pathak Holding Private Limited
Corporate group structure for Pathak Holding Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pathak Holding Private Limited
MCA filings and documents for Pathak Holding Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Pathak Holding Private Limited
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:
- Ajay Navinchandra Pathak - Director
- Navinchandra Dayashankar Pathak - Director
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.