Pandit Holdings Pvt Ltd
About Pandit Holdings Pvt Ltd
Data last updated:
Pandit Holdings Pvt Ltd was a private limited company based in Indore, Madhya Pradesh, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 01 March 1990.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U64120MP1990PTC005706.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Karan Mittal and Swayam Prakash Agrawal.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 10 Race Course Road Abhay Prashal, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2017, the company reported a revenue of ₹97,000, a growth of 95% compared to the previous year. For the same year it recorded a net loss of ₹13,194 (net margin -13.6%) and EBITDA of -₹13,355 (EBITDA margin -13.8%).
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- Registered Address10 Race Course Road Abhay Prashal, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Pandit Holdings Pvt Ltd
The main business activity of Pandit Holdings is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Pandit Holdings Pvt Ltd FY 2017 filings available
Pandit Holdings Pvt Ltd reported revenue of ₹97,000 (up 95% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Pandit Holdings Pvt Ltd
Revenue rose 95% in the latest year. EBITDA fell 223% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Pandit Holdings Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹97,000 | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹13,355 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹13,194 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Pandit Holdings Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -13.8% | •••• | •••• |
| Net Profit Margin | -13.6% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Pandit Holdings are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Pandit Holdings Pvt Ltd
Pandit Holdings Pvt Ltd is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Saksham Investor Services Private Limited | ₹97,637 (FY 2025) | •••• | •••• | 7.0% | •••• | New Delhi, Delhi, India |
| Vyapini Chit Funds Private Limited | ₹97,500 (FY 2021) | •••• | •••• | -58.0% | •••• | Chengannur, Kerala, India |
| A.R.T Nidhi Limited | ₹97,485 (FY 2025) | •••• | •••• | -91.0% | •••• | Karunagapally, Kerala, India |
| Sadguru Shri Siddharudha Chits Private Limited | ₹97,397 (FY 2023) | •••• | •••• | •••• | Gokak, Karnataka, India | |
| Vrinda Multipurpose Nidhi Limited | ₹97,075 (FY 2022) | •••• | •••• | •••• | Palwal, Haryana, India | |
| Pandit Holdings Pvt Ltd this company | ₹97,000 (FY 2017) | •••• | •••• | 95.0% | •••• | Indore, Madhya Pradesh, India |
| Goodluck Universal Private Limited | ₹97,000 (FY 2024) | •••• | •••• | 65.0% | •••• | Raipur, Chhattisgarh, India |
| Janhavi Savings and Deposits Nidhi Limited | ₹96,957 (FY 2022) | •••• | •••• | 140.0% | •••• | Sangli, Maharashtra, India |
| Link Infraprojects Private Limited | ₹96,889 (FY 2025) | •••• | •••• | 2.0% | •••• | Kolkata, West Bengal, India |
| RKV Nidhi Limited | ₹96,780 (FY 2020) | •••• | •••• | 2808.0% | •••• | Lucknow, Uttar Pradesh, India |
| Trapeza Technologies Private Limited | ₹96,743 (FY 2024) | •••• | •••• | -84.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Pandit Holdings by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Pandit Holdings Pvt Ltd
Pandit Holdings Pvt Ltd is audited by SRAM & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SRAM & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pandit Holdings Pvt Ltd
Pandit Holdings has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swayam Prakash Agrawal Also directs: Matashrey Investment Services Private Limited, B L Agencies Private Limited, Mittal Enterprises Pvt Ltd and 3 more | Additional Director | 01 Nov 2017 | 8 Years 11 Months | As last reported |
| Karan Mittal | Director | 01 Oct 2006 | 20 Years 0 Months | As last reported |
Ownership and Shareholding of Pandit Holdings Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pandit Holdings Pvt Ltd
Pandit Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pandit Holdings Pvt Ltd
Employment history and EPFO contributions of people linked to Pandit Holdings.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Pandit Holdings Pvt Ltd
Pandit Holdings Pvt Ltd has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Dinesh Kumar Agrawal ceased to be Director on 01 Nov 2017.
Credit Ratings, Litigation & Regulatory Alerts for Pandit Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pandit Holdings Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pandit Holdings Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Pandit Holdings Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pandit Holdings Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Pandit Holdings Pvt Ltd
Pandit Holdings has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Pandit Holdings was a private limited company based in Indore, Madhya Pradesh, India. The company worked in financial activities, within the financial services industry. It was incorporated on 01 March 1990 and is registered under CIN U64120MP1990PTC005706. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Pandit Holdings was incorporated on 01 March 1990. It is registered with the Registrar of Companies, Gwalior.
Pandit Holdings had 2 directors:
- Swayam Prakash Agrawal - Additional Director
- Karan Mittal - Director
The CIN (Corporate Identification Number) of Pandit Holdings is U64120MP1990PTC005706. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Pandit Holdings is at 10 Race Course Road Abhay Prashal, Indore, Madhya Pradesh, India – 452001.
Pandit Holdings reported revenue of ₹97,000 for FY 2017 (up 95% YoY).
Pandit Holdings has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
Pandit Holdings reported a net loss of ₹13,194 (net margin -13.6%) and EBITDA of -₹13,355 (EBITDA margin -13.8%) for FY 2017, as per its filed financial statements.
Pandit Holdings operated in the financial services industry, in the financial activities segment.
No. Pandit Holdings is not listed on any stock exchange. It is an unlisted company.