Pathik Supply Pvt Ltd
About Pathik Supply Pvt Ltd
Data last updated: 01 July 2025
Pathik Supply Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial product distributors, a part of the broader financial services sector. Incorporated on 01 March 1995.
Registered with ROC Kolkata under CIN U51109WB1995PTC068749.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.31 Lakh. It was led by directors Tapas Kumar Das and Suman Mallik.
Last AGM: 15 September 2023. Financial statements filed for year ended 31 March 2023. Office: Kolkata, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹48.42 Lakh, a decline of 98% compared to the previous year.
Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressJain Center, 34A Metcalfe Street Room No. 8D India, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, Financial Product Distributors
- 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 Pathik Supply Pvt Ltd
Pathik Supply Pvt Ltd is audited by P J A L and Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P J A L and Associates | Locked | Locked | Locked |
Complete auditor history for Pathik Supply Pvt Ltd
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 Pathik Supply Pvt Ltd
Pathik Supply Pvt Ltd is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tapas Kumar Das | Director | 09 Jul 2020 | 6 Years 1 Months | As last reported |
|
Suman Mallik
Also directs:
Vidhya Vinimay Private Limited, Uday Barter Private Limited, Prachi Vinimay Private Limited and 3 more
|
Director | 09 Jul 2020 | 6 Years 1 Months | As last reported |
Financials of Pathik Supply Pvt Ltd FY 2023 filings available
Pathik Supply Pvt Ltd reported revenue of ₹48.42 Lakh (down 98.00% YoY) for FY 2023.
Ten-year financial statements for Pathik Supply Pvt Ltd
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 Pathik Supply Pvt Ltd
Shareholding and ownership data for Pathik Supply Pvt Ltd
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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Group Structure of Pathik Supply Pvt Ltd
Pathik Supply Pvt Ltd has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Pathik Supply Pvt Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Bandhu Realcon Private Limited | U45400WB2011PTC160311 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Pathik Supply Pvt Ltd
Pathik Supply Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pathik Supply Pvt Ltd
View historical data on people associated with Pathik Supply Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Pathik Supply Pvt Ltd
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 Pathik Supply Pvt Ltd
GST registrations and filing compliance for Pathik Supply Pvt Ltd
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 Pathik Supply Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Pathik Supply Pvt Ltd
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 Pathik Supply Pvt Ltd
MSME payment history for Pathik Supply Pvt Ltd
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 Pathik Supply Pvt Ltd
Corporate group structure for Pathik Supply Pvt Ltd
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 Pathik Supply Pvt Ltd
MCA filings and documents for Pathik Supply Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Pathik Supply Pvt Ltd
Frequently Asked Questions about Pathik Supply Pvt Ltd
Pathik Supply Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Pathik Supply Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 March 1995 and is registered under CIN U51109WB1995PTC068749. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Pathik Supply Pvt Ltd was incorporated on 01 March 1995. Registered with ROC Kolkata.
The current directors of Pathik Supply Pvt Ltd are:
- Tapas Kumar Das - Director
- Suman Mallik - Director
The CIN (Corporate Identification Number) of Pathik Supply Pvt Ltd is U51109WB1995PTC068749. 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 Pathik Supply Pvt Ltd is financial services. The company specifically operates in financial product distributors.