Patwari Vanijya Private Limited
U00100JH1996PTC007148ActivePrivate · Non-govt companyRoC-JharkhandUnlisted
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Patwari Vanijya Private Limited is a Private Non-govt company company incorporated in 1996 and based in Jharkhand, India. Patwari Vanijya Private Limited operates in Other (NIC 00100) with authorized capital of ₹11.00 Cr and paid-up capital of ₹9.88 Cr. For 2023-24, the company reported revenue of ₹89.96 Cr and profit after tax of ₹64.57 L. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1663d ago · may be overdue
Revenue (latest FY)
₹89.96 Cr
2023-24
PAT (latest FY)
₹64.57 L
Margin 0.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹9.88 Cr
90% of authorized
Filings on Record
0
All current
Incorporated
1996
30 years old
State
Jharkhand
Sector
Other
NIC 00100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹11.00 Cr
Paid-up Capital
₹9.88 Cr
90% utilized
Members
—
Last AGM
30 Nov 2021
1663d ago
Last Balance Sheet
31 Mar 2021
1907d ago
Latest Filing
—
Registered Email
—
Registered Office
—
Quick facts
Registered office
—
NIC code
00100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Other
ROC
RoC-Jharkhand
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
27 Mar 1996 · 30 Nov 2021
Directors
LockedMK
Meera Krishnan
Whole-time Director6.1y · Bengaluru · DIN 3712158
DR
Deepa Reddy
Whole-time Director6.1y · Mumbai · DIN 9825420
KB
Kunal Bhatia
Director6.1y · Gurugram · DIN 7662439
SG
Sneha Gupta
Whole-time Director3.4y · Pune · DIN 8216846
Get the full board of directors
Directors, DINs & appointment history for Patwari Vanijya Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +25d | filed |
| MGT-7 | FY2023-24 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Patwari Vanijya Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 917618296 | HDFC Bank Ltd(Bank) | ₹20.97 Cr | 04 Jul 2021 | Satisfied |
| 882642082 | HDFC Bank Ltd(Bank) | ₹10.80 Cr | 12 Mar 2022 | Satisfied |
| 684747773 | Kotak Mahindra Bank Ltd(Bank) | ₹3.70 Cr | 04 Jul 2021 | Satisfied |
| 370466766 | ICICI Bank Ltd(Bank) | ₹20.38 Cr | 04 Jul 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Patwari Vanijya Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2022-23 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — | ||||
| 2014-15 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2022-23 | 2020-21 | 2019-20 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | +97.0% | +37.0% | +69.0% | |
| Profit after Tax2023-24 | -49.0% | +87.0% | +22.0% | |
| Net Worth2023-24 | +8.0% | +3.0% | +6.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2014-15 | +1.44% | — | +0.25% | +0.22% | — | |||
| 2015-16 | +1.11% | +38.70% | +0.27% | +0.23% | — | |||
| 2016-17 | +0.60% | +307.90% | +0.60% | +0.46% | — | |||
| 2017-18 | +0.58% | +57.37% | +0.89% | +0.72% | — | |||
| 2019-20 | +0.58% | +191.76% | +2.50% | +2.34% | — | |||
| 2020-21 | +0.00% | -36.64% | +0.00% | +0.00% | — | |||
| 2022-23 | +1.34% | +122.13% | +7.47% | +3.78% | — | |||
| 2023-24 | +0.72% | +29.51% | +4.92% | +2.18% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 2,94,08,574 | 72.92% |
| Institutional Investors | 3 | 41,93,957 | 10.40% |
| Public & Others | 45 | 67,24,869 | 16.68% |
See the full shareholding pattern
Promoter, institutional & public holding for Patwari Vanijya Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
11 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P89
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P9
Events & timeline
230 Sept 2015
Nishant appointed as Director
27 Mar 1996
Company incorporated
Patwari Vanijya Private Limited registered with RoC-Jharkhand; year 1996
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Patwari Vanijya Private Limited
When was Patwari Vanijya Private Limited incorporated?
Patwari Vanijya Private Limited was incorporated in 1996 (around 27 Mar 1996). Its CIN is U00100JH1996PTC007148 and it is registered with RoC-Jharkhand.
Where is Patwari Vanijya Private Limited located?
Patwari Vanijya Private Limited is headquartered in Jharkhand.
What sector does Patwari Vanijya Private Limited operate in?
Patwari Vanijya Private Limited operates in the Other sector (NIC code 00100), classified as Non-govt company.
Who are the directors of Patwari Vanijya Private Limited?
Director details for Patwari Vanijya Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Patwari Vanijya Private Limited?
Patwari Vanijya Private Limited has authorized capital of ₹11.00 Cr and paid-up capital of ₹9.88 Cr.
Does Patwari Vanijya Private Limited have any open charges?
Patwari Vanijya Private Limited has no open MCA-registered charges on record.
What is Patwari Vanijya Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Patwari Vanijya Private Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.