About Panday Minerals Private Limited
Data last updated:
Panday Minerals Private Limited is a private limited company based in Udaipur, Rajasthan, India. It operates in the medicinal chemical and botanical products segment of the chemicals sector. It was incorporated on 19 December 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U14106RJ2000PTC016785. Its GSTIN is 08AACCP8045M1ZZ (Rajasthan).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Rohit Pandey and Mohit Pandey.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Out Side Surajpole, Udaipur, Rajasthan, India.
Court records list 6 cases involving the company, including 6 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pandayminerals.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressOut Side Surajpole, Udaipur, Rajasthan, India
- IndustryChemicals, Medicinal Chemical & Botanical Products, Pharmaceuticals, Chemical Products
- 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 Panday Minerals Private Limited
The main business activity of Panday Minerals is manufacturing. In detail, this covers chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | 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 Panday Minerals Private Limited FY 2025 filings available
Financial Statement Summary of Panday Minerals Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| 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 Panday Minerals Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| 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 Panday Minerals 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.
Auditor Details of Panday Minerals Private Limited
Panday Minerals Private Limited is audited by R.K. JHA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.K. JHA & ASSOCIATES | 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 Panday Minerals Private Limited
Panday Minerals has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Pandey Also directs: Panday Natural Resources Private Limited | Director | 30 Sep 2019 | 7 Years 0 Months | Current |
| Mohit Pandey Also directs: Panday Natural Resources Private Limited | Director | 31 Mar 2021 | 5 Years 6 Months | Current |
Ownership and Shareholding of Panday Minerals Private Limited
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 Panday Minerals Private Limited
Panday Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Panday Minerals Private Limited
Panday Minerals Private Limited has 6 court cases on record: 6 filed by Panday Minerals. All cases are disposed. Status as checked between 30 Sep 2026 and 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 0 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Court case (APPLC) | Filed by the company against an individual | Disposed |
| High Court of Rajasthan | Court case (CSTAY) | Filed by the company against an individual | Disposed |
| High Court of Rajasthan | Court case (COA) | Filed by the company against an individual | Disposed |
| High Court of Rajasthan | Court case (CMCC) | Filed by the company against an individual | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Panday Minerals Private Limited
Employment history and EPFO contributions of people linked to Panday Minerals.
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 Panday Minerals Private Limited
Panday Minerals Private Limited has 8 board changes on record since 2010: 3 appointments and 5 cessations. The latest: Laxmi Narayan Pandey ceased to be Director on 31 Jan 2024.
Credit Ratings, Litigation & Regulatory Alerts for Panday Minerals Private Limited
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 Panday Minerals Private Limited
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 Panday Minerals Private Limited
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 Panday Minerals Private Limited
Panday Minerals has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AACCP8045M1ZZ | Rajasthan | Active | 01 Jul 2017 |
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 Panday Minerals Private Limited
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 Panday Minerals Private Limited
Panday Minerals is an active private limited company based in Udaipur, Rajasthan, India. The company works in medicinal chemical and botanical products, within the chemicals industry. It was incorporated on 19 December 2000 (26+ years old) and is registered under CIN U14106RJ2000PTC016785.
Panday Minerals has 2 current directors:
- Rohit Pandey - Director
- Mohit Pandey - Director
The GSTIN of Panday Minerals is 08AACCP8045M1ZZ, registered in Rajasthan.
The CIN (Corporate Identification Number) of Panday Minerals is U14106RJ2000PTC016785. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panday Minerals has 6 court cases on record: 6 filed by the company.
Panday Minerals was incorporated on 19 December 2000, making it 26+ years old. It is registered with the Registrar of Companies, Jaipur.
Laxmi Narayan Pandey ceased to be Director on 31 Jan 2024. Mohit Pandey was appointed as Director on 31 Mar 2021. Rohit Pandey was appointed as Director on 30 Sep 2019. Panday Minerals has 8 board changes on record in total.
Panday Minerals can be reached through the website pandayminerals.com. Its registered office is in Udaipur, Rajasthan, India.
The registered office of Panday Minerals is at Out Side Surajpole, Udaipur, Rajasthan, India.
Panday Minerals has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh.