Pawan Kumar Sushil Kumar Agro Private Limited
About Pawan Kumar Sushil Kumar Agro Private Limited
Data last updated:
Pawan Kumar Sushil Kumar Agro Private Limited is a private limited company based in Delhi, India. It operates in the staple foods and grains segment of the food and beverages sector. It was incorporated on 27 February 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U01403DL2007PTC159809. Its GSTIN is 07AAECP1748D1ZM (Delhi). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹74.83 Lakh. It is led by directors Kamal Kumar Saraf (Whole-Time Director) and Sushil Kumar Saraf (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 2602 First Floor Nai Basti Naya Bazar, Delhi, India – 110006.
As per the financials filed for FY 2021, the company reported a revenue of ₹88.43 Cr, a decline of 27% compared to the previous year. For the same year it recorded a net profit of ₹5.51 Cr (net margin 6.2%) and EBITDA of ₹8.52 Cr (EBITDA margin 9.6%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years.
The company has about 8 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹11.48 Cr on record. Court records list 8 cases involving the company, including 3 filed by the company and 5 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Pawan Kumar Sushil Kumar Agro Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Social Media
- Registered Address2602 First Floor Nai Basti Naya Bazar, Delhi, India – 110006
- IndustryFood and Beverages, Staple Foods & Grains
To see the full contact details of Pawan Kumar Sushil Kumar Agro Private Limited, 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 Pawan Kumar Sushil Kumar Agro is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Pawan Kumar Sushil Kumar Agro Private Limited, buy the company report.
Financials of Pawan Kumar Sushil Kumar Agro Private Limited
FY 2021 filings availablePawan Kumar Sushil Kumar Agro Private Limited reported revenue of ₹88.43 Cr (down 27% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 10% over three years, including a 27% fall in the latest year. EBITDA fell 8% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹8.52 Cr | ||||
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| Net Profit (PAT) | ₹5.51 Cr | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | 9.6% | ||||
| Net Profit Margin | 6.2% | ||||
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To see the full financial statements and ratios of Pawan Kumar Sushil Kumar Agro Private Limited, buy the company report.
Board of directors of Pawan Kumar Sushil Kumar Agro Private Limited
Pawan Kumar Sushil Kumar Agro has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Kumar Saraf Also directs: GKS Overseas LLP | Whole-Time Director | 08 Jun 2010 | 16 Years 5 Months | Current |
| Sushil Kumar Saraf Also directs: GKS Overseas LLP, Minpay Consultants LLP, Bhojmate Overseas Private Limited and 1 more | Whole-Time Director | 10 Mar 2014 | 12 Years 7 Months | Current |
Auditor
Pawan Kumar Sushil Kumar Agro Private Limited is audited by A K L R & CO LLP for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A K L R & CO LLP | FY 2020 | 319237E/N500083 |
Shareholding
The shareholding of Pawan Kumar Sushil Kumar Agro Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Pawan Kumar Sushil Kumar Agro Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Oct 2017 | 100165897 | Hdfc Bank Limited | ₹8 Cr | Satisfied | |
| 26 Jun 2007 | 10095799 | Hdfc Bank Limited | ₹3.48 Cr | Satisfied |
To see the full charge records of Pawan Kumar Sushil Kumar Agro Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Pawan Kumar Sushil Kumar Agro Private Limited has 8 court cases on record: 3 filed by Pawan Kumar Sushil Kumar Agro, 5 filed against it. 3 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 1 |
| High courts | 3 | 1 | 2 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Writ petition | Filed by the company against State of Haryana and Others | Pending |
| High Court of Delhi | Court case (RFA(COMM)) | Filed by the company against an individual | Pending |
| District court, Central, Delhi | Execution petition | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Commercial suit | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Pawan Kumar Sushil Kumar Agro Private 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 Pawan Kumar Sushil Kumar Agro Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Pawan Kumar Sushil Kumar Agro Private Limited has a workforce of 8 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Pawan Kumar Sushil Kumar Agro has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECP1748D1ZM | Delhi | Active | 01 Jul 2017 |
| 07AAECP1748D2ZL | Delhi | Active | 30 Aug 2017 |
| 06AAECP1748D1ZO | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Pawan Kumar Sushil Kumar Agro Private Limited, buy the company report.
Recent activity
Pawan Kumar Sushil Kumar Agro Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Sushil Kumar Saraf ceased to be Director on 01 Feb 2017.
2 earlier events are in the company report.
Frequently asked questions
Pawan Kumar Sushil Kumar Agro is an active private limited company based in Delhi, India. The company works in staple foods and grains, within the food and beverages industry. It was incorporated on 27 February 2007 (19+ years old) and is registered under CIN U01403DL2007PTC159809.
Pawan Kumar Sushil Kumar Agro has 2 current directors:
- Kamal Kumar Saraf - Whole-Time Director
- Sushil Kumar Saraf - Whole-Time Director
The latest financial statements of Pawan Kumar Sushil Kumar Agro on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Pawan Kumar Sushil Kumar Agro is 07AAECP1748D1ZM, registered in Delhi. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 07AAECP1748D2ZL (Delhi), 06AAECP1748D1ZO (Haryana).
The CIN (Corporate Identification Number) of Pawan Kumar Sushil Kumar Agro is U01403DL2007PTC159809. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pawan Kumar Sushil Kumar Agro has 8 court cases on record: 3 filed by the company and 5 filed against it. 3 are pending. Most are in the district courts.
Pawan Kumar Sushil Kumar Agro was incorporated on 27 February 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Sushil Kumar Saraf ceased to be Director on 01 Feb 2017. Bhagwan Saraf ceased to be Whole-Time Director on 09 Nov 2016. Sushil Kumar Saraf was appointed as Whole-Time Director on 10 Mar 2014. Pawan Kumar Sushil Kumar Agro has 6 board changes on record in total.
The registered office of Pawan Kumar Sushil Kumar Agro is at 2602 First Floor Nai Basti Naya Bazar, Delhi, India – 110006.
Pawan Kumar Sushil Kumar Agro operates in the food and beverages industry, in the staple foods and grains segment.
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