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PATHFINDER INTERNATIONAL INDIA

As on: 2024-07-11

PATHFINDER INTERNATIONAL INDIA (CIN: U74900DL2011NPL219518) is a Private company incorporated on 20 Dec 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 125270.00.

PATHFINDER INTERNATIONAL INDIA's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PATHFINDER INTERNATIONAL INDIA's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of PATHFINDER INTERNATIONAL INDIA are LOPAMUDRA PAUL, KANNADY LAXMI RAO, and MANISH MITRA.

PATHFINDER INTERNATIONAL INDIA's Corporate Identification Number (CIN) is U74900DL2011NPL219518 and its registration number is 219518. Users may contact PATHFINDER INTERNATIONAL INDIA on its Email address - [email protected]. Registered address of PATHFINDER INTERNATIONAL INDIA is 91 SPRINGBOARD BUSINESS HUB PRIVATE LIMITED B-1 / H-3 , MOHAN ESTATE , MATHURA ROAD , DELHI, Delhi, India - 110044.

Current status of PATHFINDER INTERNATIONAL INDIA is - Active.

Basic Information

CIN U74900DL2011NPL219518
Name PATHFINDER INTERNATIONAL INDIA
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 219518
Company Category Company limited by shares
Company Sub Category subsidiary of company incorporated outside India
Class of Company Private
Date of Incorporation 2011-05-20
Age of Company 13 years, 9 months, 23 days
Activity NIC Code: 749 NIC Description: Business activities n.e.c.
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-29
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 5,000,000.00
Paid-up Share Capital ₹ 125,270.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Pathfinder International India

Previous CINs

U74900DL2011NPL219518

Regulatory Filings of PATHFINDER INTERNATIONAL INDIA

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Litigation Search Report of PATHFINDER INTERNATIONAL INDIA

Get a list of all litigations PATHFINDER INTERNATIONAL INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PATHFINDER INTERNATIONAL INDIA. This report helps you understand the risk associated in dealing with PATHFINDER INTERNATIONAL INDIA and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PATHFINDER INTERNATIONAL INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About PATHFINDER INTERNATIONAL INDIA

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of PATHFINDER INTERNATIONAL INDIA

Current Directors & Key Managerial Personnel of PATHFINDER INTERNATIONAL INDIA
DIN Director Name Designation Appointment Date
10144170 LOPAMUDRA PAUL Director 2023-06-26
10144172 KANNADY LAXMI RAO Director 2023-06-26
09250232 MANISH MITRA Director 2021-11-17
Past Directors & Key Managerial Personnel of PATHFINDER INTERNATIONAL INDIA
DIN Director Name Designation Appointment Date Cessation
05278032 RAJINDER MOHAN SINGH LIBERHAN Additional Director - 2015-09-18
05278032 RAJINDER MOHAN SINGH LIBERHAN Director - 2019-07-23
06424016 AMULYA NANDA RATNA Additional Director - 2012-09-25
06424016 AMULYA NANDA RATNA Director - 2019-07-23
06569423 MATHEW JOSEPH THEKKETHLAKAL Additional Director - 2013-09-23
06569423 MATHEW JOSEPH THEKKETHLAKAL Director - 2017-09-12
06569423 MATHEW JOSEPH THEKKETHLAKAL Managing Director - 2018-03-13
08510782 FLORA CHOUDHARY Additional Director - 2019-09-30
08510782 FLORA CHOUDHARY Director - 2023-05-22
08510794 NAYAN CHAKRAVARTY Additional Director - 2019-09-30
08510794 NAYAN CHAKRAVARTY Director - 2021-07-23
10144170 LOPAMUDRA PAUL Additional Director - 2023-09-28
10144172 KANNADY LAXMI RAO Additional Director - 2023-09-28
00120671 PRAKASH SHAH Director - 2014-09-26
06427035 PURNIMA MANE NARENDRA Additional Director - 2012-09-25
06427035 PURNIMA MANE NARENDRA Director - 2016-06-02
06568635 MARGARET KEMP CARLSON Additional Director - 2013-09-23
06568635 MARGARET KEMP CARLSON Director - 2014-11-19
09250232 MANISH MITRA Additional Director - 2021-11-17
Other Directorships of RAJINDER MOHAN SINGH LIBERHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMULYA NANDA RATNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MATHEW JOSEPH THEKKETHLAKAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FLORA CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAYAN CHAKRAVARTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LOPAMUDRA PAUL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KANNADY LAXMI RAO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GOCL CORPORATION LIMITED L24292TG1961PLC000876 Additional Director - 2009-07-31
GOCL CORPORATION LIMITED L24292TG1961PLC000876 Director - 2015-08-07
NDL VENTURES LIMITED L65100MH1985PLC036896 Additional Director - 2007-09-24
NDL VENTURES LIMITED L65100MH1985PLC036896 Director - 2015-04-24
KHANDWALA SECURITIES LIMITED L67120MH1993PLC070709 Director - 2007-04-27
IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Additional Director - 2016-09-19
IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Director - 2020-11-06
HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Additional Director - 2015-09-30
HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Director - 2018-06-01
HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Additional Director - 2010-09-28
HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Director - 2017-11-16
HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Additional Director - 2015-03-27
HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Director - 2021-06-14
APDL ESTATES LIMITED U52520TG1988PLC008189 Additional Director - 2016-08-03
APDL ESTATES LIMITED U52520TG1988PLC008189 Director - 2020-12-06
HINDUJA FINANCE LIMITED U65993MH2006PLC166340 Additional Director - 2014-12-26
HINDUJA FINANCE LIMITED U65993MH2006PLC166340 Director - 2021-09-29
GRANT INVESTRADE LIMITED U67120MH1997PLC106676 Additional Director - 2016-09-19
GRANT INVESTRADE LIMITED U67120MH1997PLC106676 Director 2016-09-19 Ongoing
GRANT INVESTRADE LIMITED U67120MH1997PLC106676 Director - 2016-02-09
FALCON CORPORATE ADVISORS PRIVATE LIMITED U67190MH2002PTC136265 Director - 2011-07-15
HINDUJA GROUP LIMITED U72200MH1995PLC088486 Additional Director - 2015-03-27
HINDUJA GROUP LIMITED U72200MH1995PLC088486 Director - 2021-09-29
ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Additional Director - 2016-09-19
ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Director - 2020-11-06
TERRAFIRMA REALTY ADVISORS PRIVATE LIMITED U74140MH2006PTC164785 Director - 2010-10-02
THIRDWAVE REALTY ADVISORS PRIVATE LIMITED U74140MH2006PTC164786 Director - 2011-07-15
AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Additional Director - 2007-09-25
AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Director - 2013-11-26
PUNE PIONEERS FOOTBALL CLUB PRIVATE LIMITED U92100PN2017PTC168166 Director 2017-02-01 Ongoing
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Additional Director - 2010-07-26
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2020-11-05
MUMBAI TIGERS FOOTBALL CLUB PRIVATE LIMITED U92412MH2012PTC232891 Director - 2016-03-24
OJASYA LITERACY FOUNDATION U93000MH2013NPL245009 Director - 2019-03-25
RURBAN RESORT PRIVATE LIMITED U55101DL2012PTC237716 Director - 2013-09-02
DIGITAL EQUALIZER FOUNDATION U80904DL2019NPL353579 Director 2019-08-07 Ongoing
MARKET ALIGNED SKILLS FOUNDATION U85320DL2019NPL354851 Director 2019-09-09 Ongoing
PATHFINDER IMPACT SOLUTIONS PRIVATE LIMITED U86100DL2023FTC415240 Director 2023-06-05 Ongoing
Other Directorships of PRAKASH SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PURNIMA MANE NARENDRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARGARET KEMP CARLSON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH MITRA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PATHFINDER INTERNATIONAL INDIA

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PATHFINDER INTERNATIONAL INDIA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PATHFINDER INTERNATIONAL INDIA

Email ID: [email protected] Website: http://www.pathfinder.org Address: 91 SPRINGBOARD BUSINESS HUB PRIVATE LIMITED B-1 / H-3 , MOHAN ESTATE , MATHURA ROAD , DELHI, Delhi, India - 110044

Principal Products & Services of PATHFINDER INTERNATIONAL INDIA

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of PATHFINDER INTERNATIONAL INDIA

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of PATHFINDER INTERNATIONAL INDIA

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of PATHFINDER INTERNATIONAL INDIA

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of PATHFINDER INTERNATIONAL INDIA

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of PATHFINDER INTERNATIONAL INDIA

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of PATHFINDER INTERNATIONAL INDIA

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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