About Pawa Brokers Pvt Ltd
Data last updated:
Pawa Brokers Pvt Ltd is a private limited company based in Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 06 May 1971 and has been in existence for over 55 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1971PTC005625. Its GSTIN is 07AAACP0159J1ZI (Delhi).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹35 Lakh. It is led by directors Sushil Kumar Pawa (Managing Director) and Tanya Pawa.
Its last annual general meeting (AGM) was held on 27 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 308 – 309 3rd Floor Essel House 10 Asaf Ali Road, Delhi, India – 110002.
As per the financials filed for FY 2024, the company reported a revenue of ₹53.14 Lakh, a decline of 32% compared to the previous year. For the same year it recorded a net loss of ₹12.4 Lakh (net margin -23.3%) and EBITDA of -₹11.81 Lakh (EBITDA margin -22.2%). Revenue has declined at a compounded annual rate (CAGR) of 35% over three years and 34% over five years.
As per MCA filings, the company has open charges of ₹17.26 Cr on record. Court records list 19 cases involving the company, including 3 filed by the company and 16 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pawabrokers.com.
Company details
Contact details
Pawa Brokers Pvt Ltd's registered office is in Delhi, Delhi. Its website is pawabrokers.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address308 – 309 3rd Floor Essel House 10 Asaf Ali Road, Delhi, India – 110002
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Pawa Brokers Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Pawa Brokers is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Pawa Brokers Pvt Ltd, buy the company report.
Financials of Pawa Brokers Pvt Ltd
FY 2024 filings availablePawa Brokers Pvt Ltd reported revenue of ₹53.14 Lakh (down 32% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 34% over five years, including a 32% fall in the latest year. EBITDA fell 120% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹11.81 Lakh | ||||
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| Net Profit (PAT) | -₹12.4 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | -22.2% | ||||
| Net Profit Margin | -23.3% | ||||
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To see the full financial statements and ratios of Pawa Brokers Pvt Ltd, buy the company report.
Board of directors of Pawa Brokers Pvt Ltd
Pawa Brokers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanya Pawa | Additional Director | 23 Jun 2021 | 5 Years 4 Months | Current |
| Sushil Kumar Pawa | Managing Director | 06 May 1971 | 55 Years 6 Months | Current |
Auditor
Pawa Brokers Pvt Ltd is audited by S.M MATHUR AND COMPANY for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.M MATHUR AND COMPANY | FY 2021 | 006588N |
Shareholding
The shareholding of Pawa Brokers Pvt Ltd is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Pawa Brokers Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Apr 2021 | 100492195 | Others | ₹54.96 Lakh | Open | |
| 31 Jul 2019 | 100284110 | Hdfc Bank Limited | ₹1.27 Cr | Open | |
| 26 Jun 2019 | 100272598 | Hdfc Bank Limited | ₹1.13 Cr | Open | |
| 14 May 2018 | 100198327 | Hdfc Bank Limited | ₹3.02 Cr | Open | |
| 19 Sep 2016 | 100062726 | Hdfc Bank Limited | ₹1.2 Cr | Open |
To see the full charge records of Pawa Brokers Pvt Ltd, buy the company report.
Total charge records: 10 View all charges
Legal cases
Pawa Brokers Pvt Ltd has 19 court cases on record: 3 filed by Pawa Brokers, 16 filed against it. 3 cases are pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 10 | 3 |
| District courts | 8 | 5 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Appeal | Filed against the company by National Insurance Company Limited | Disposed |
| High Court of Jharkhand | Interim or miscellaneous application | Filed against the company | Pending |
| High Court of Jharkhand | Interim or miscellaneous application | Filed against the company by Reliance General Insurance Co Ltd Through Sri Jitendra Kumar Pandit | Pending |
| High Court of Rajasthan | Appeal | Filed against the company by Iffco Tokio General Ins. Co. Ltd. | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Pawa Brokers Pvt Ltd, 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 Pawa Brokers Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pawa Brokers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACP0159J1ZI | Delhi | Active | 23 Jul 2017 |
To see the full GST registrations and return filing status of Pawa Brokers Pvt Ltd, buy the company report.
Recent activity
Pawa Brokers Pvt Ltd has 6 board changes on record since 1971: 3 appointments and 3 cessations. The latest: Nishika Pawa ceased to be Director on 01 Apr 2025.
9 earlier events are in the company report.
Frequently asked questions
Pawa Brokers is an active private limited company based in Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 06 May 1971 (55+ years old) and is registered under CIN U74899DL1971PTC005625.
Pawa Brokers has 2 current directors:
- Sushil Kumar Pawa - Managing Director
- Tanya Pawa - Additional Director
The latest financial statements of Pawa Brokers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 27 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Pawa Brokers is 07AAACP0159J1ZI, registered in Delhi.
The CIN (Corporate Identification Number) of Pawa Brokers is U74899DL1971PTC005625. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pawa Brokers has 19 court cases on record: 3 filed by the company and 16 filed against it. 3 are pending. Most are in the high courts.
Pawa Brokers was incorporated on 06 May 1971, making it 55+ years old. It is registered with the Registrar of Companies, Delhi.
Nishika Pawa ceased to be Director on 01 Apr 2025. Tanya Pawa was appointed as Additional Director on 23 Jun 2021. Pratham Sethi ceased to be Director on 07 Jun 2021. Pawa Brokers has 6 board changes on record in total.
Pawa Brokers can be reached through the website pawabrokers.com. Its registered office is in Delhi, India.
The registered office of Pawa Brokers is at 308 – 309 3rd Floor Essel House 10 Asaf Ali Road, Delhi, India – 110002.
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