About
Basic Data Updated:
12 days agoThe business of retail trading of ready-made garments is carried out by Panda Enterprises Private Limited. The company was established with the purpose of engaging in various activities such as being dealers, traders, importers, exporters, consignment agents, brokers, and agents. It deals with a wide range of goods and merchandise, as well as services including hard luggages, soft luggages, stationery goods, grocery goods, toys, consumer durables, ready-made garments, watches, jewelry, automobile and its spares, leather goods, computer hardware and software, office equipment and devices, confectioneries, milk and milk products, sweets, and other eatables. The incorporation of PEPL took place in the year 2002 and its registered office is situated in Bhubaneswar, Orissa.
Industry
Company Details
- Location
Khorda, Odisha, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U51399OR2002PTC006849 |
Company No. | 006849 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 25 Jun 2002 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Cuttack |
Financials of Panda Enterprises Private Limited
Panda Enterprises Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 11.36% decrease. The company also saw a slight improvement in profitability, with a 2.44% increase in profit. The company's net worth moved up by a moderate rise of 2.3%.
Corporate Structure
Unlock access to Panda Enterprises's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Panda Enterprises Private Limited
Unlock and access historical data on people associated with Panda Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Others Creation Date: 29 Mar 2019 | ₹4.50 Cr | Open |
Others Creation Date: 03 May 2014 | ₹7.58 Cr | Open |
Andhra Bank Creation Date: 28 Aug 2009 | ₹2.50 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Panda Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Panda Enterprises's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Panda Infratech Limited
Active 13 years 6 monthsBishnu Panda, Gobinda Panda and 1 more are mutual person
Panda Infrastructures Private Limited
Active 17 years 5 monthsBishnu Panda, Gobinda Panda and 1 more are mutual person
Panda Resorts Private Limited
Active 13 years 7 monthsBishnu Panda, Gobinda Panda and 1 more are mutual person
Bp Beachfront Eco Resorts Private Limited
Active 4 years 11 monthsBishnu Panda, Gobinda Panda and 1 more are mutual person
Recent activity within the organization
Annual General Meeting
Panda Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Panda Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Cuttack.
31 Mar 2023Charges
A charge with Others of Rs. 7.58 cr registered on 03 May 2014 with Charge ID 10488851 was modified on 12 Aug 2020.
12 Aug 2020Charges
A charge with Others amounted to Rs. 4.50 cr with Charge ID 100256511 was registered on 29 Mar 2019.
29 Mar 2019Charges
A charge registered on 28 Aug 2009 via Charge ID 10175585 with Andhra Bank was fully satisfied on 08 May 2014.
08 May 2014
Frequently asked questions
What is the Incorporation or founding date of Panda Enterprises Private Limited?