Pawansut Holdings Limited
L65929DL1984PLC019506ActivePublic · Non-govt companyRoC-DelhiListed
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Pawansut Holdings Limited is a Public Non-govt company company incorporated in 1984 and based in Delhi, India. Pawansut Holdings Limited operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹12.00 Cr and paid-up capital of ₹11.31 Cr. For 2021-22, the company reported revenue of ₹16.21 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹16.21 L
2021-22
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹11.31 Cr
94% of authorized
Filings on Record
0
All current
Incorporated
1984
42 years old
State
Delhi
Sector
Extending of loans by money lenders
NIC 65929
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹12.00 Cr
Paid-up Capital
₹11.31 Cr
94% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
p******************(at)gmail.com
Registered Office
415, USHA KIRAN BUILDING COMMERCIAL COMPLEX, AZADPUR DELHI DL 110033 IN
PAWANSUT HOLDINGS LIMITED
Brand PAWANSUT HOLDINGS LIMITED · Legal entity Pawansut Holdings Limited
PAWANSUT HOLDINGS LIMITED is the legal entity of Pawansut Holdings.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
10
Stage
Public
HQ
—
Founded
1984
Joined to MCA on CIN L65929DL1984PLC019506
Quick facts
Registered office
415, USHA KIRAN BUILDING COMMERCIAL COMPLEX, AZADPUR DELHI DL 110033 IN
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p******************(at)gmail.com
Section
Extending of loans by money lenders
ROC
RoC-Delhi
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
06 Dec 1984 · 30 Nov 2021
Directors
LockedDR
Deepa Reddy
Managing Director5.6y · Hyderabad · DIN 7485896
AM
Arun Malhotra
Director7.4y · Chennai · DIN 1723873
SI
Suresh Iyer
Whole-time Director2.9y · Chennai · DIN 9016214
SG
Sneha Gupta
Additional Director2.5y · Gurugram · DIN 2148993
Get the full board of directors
Directors, DINs & appointment history for Pawansut Holdings 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 | 23 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Pawansut Holdings 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 |
|---|---|---|---|---|
| 513077223 | State Bank of India(Bank) | ₹1.88 Cr | 12 Mar 2021 | Open |
| 623871247 | Axis Bank Ltd(Bank) | ₹22.23 Cr | 27 Jan 2019 | Open |
| 386812292 | ICICI Bank Ltd(Bank) | ₹5.59 Cr | 04 Jul 2020 | Satisfied |
| 320656972 | State Bank of India(Bank) | ₹13.79 Cr | 04 Jul 2020 | Satisfied |
| 462800531 | Axis Bank Ltd(Bank) | ₹20.12 Cr | 04 Jul 2020 | Open |
| 260095607 | State Bank of India(Bank) | ₹19.41 Cr | 12 Mar 2019 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Pawansut Holdings 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 |
|---|---|---|---|---|---|
| 2021-22 | — | ||||
| 2017-18 | — | ||||
| 2015-16 | — | ||||
| 2014-15 | — |
Detailed Financials
4 FYs| Line item | 2021-22 | 2017-18 | 2015-16 | 2014-15 |
|---|---|---|---|---|
| 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 |
|---|---|---|---|---|
| Revenue2021-22 | -77.0% | — | — | |
| Net Worth2017-18 | +7414.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2014-15 | — | — | — | — | — | |||
| 2015-16 | — | — | — | — | — | |||
| 2017-18 | +0.17% | — | +0.01% | +0.01% | 1.02 | |||
| 2021-22 | — | -88.37% | — | — | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 2,21,41,333 | 75.14% |
| Institutional Investors | 2 | 19,14,343 | 6.50% |
| Public & Others | 57 | 54,12,693 | 18.37% |
See the full shareholding pattern
Promoter, institutional & public holding for Pawansut Holdings Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
235 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P72
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P96
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
317 Aug 2020
Ajeet appointed as Director
29 Aug 2018
Ram appointed as Director
06 Dec 1984
Company incorporated
Pawansut Holdings Limited registered with RoC-Delhi; year 1984
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 Pawansut Holdings Limited
When was Pawansut Holdings Limited incorporated?
Pawansut Holdings Limited was incorporated in 1984 (around 06 Dec 1984). Its CIN is L65929DL1984PLC019506 and it is registered with RoC-Delhi.
Where is Pawansut Holdings Limited located?
Pawansut Holdings Limited is headquartered in Delhi, at: 415, USHA KIRAN BUILDING COMMERCIAL COMPLEX, AZADPUR DELHI DL 110033 IN .
What sector does Pawansut Holdings Limited operate in?
Pawansut Holdings Limited operates in the Extending of loans by money lenders sector (NIC code 65929), classified as Non-govt company.
Who are the directors of Pawansut Holdings Limited?
Director details for Pawansut Holdings Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Pawansut Holdings Limited?
Pawansut Holdings Limited has authorized capital of ₹12.00 Cr and paid-up capital of ₹11.31 Cr.
Does Pawansut Holdings Limited have any open charges?
Pawansut Holdings Limited has no open MCA-registered charges on record.
What is Pawansut Holdings Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Pawansut Holdings Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.