MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MP-12-0008602
Pandey Auto Motors LLP
Pandey Auto Motors LLP - automotive in Chhatarpur, Madhya Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹2 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Employees · EPFO
18
Provident fund records
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Pandey Auto Motors LLP
Data last updated:
Pandey Auto Motors LLP is a limited liability partnership (LLP) based in Chhatarpur, Madhya Pradesh, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 08 April 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAW-6179. Its GSTIN is 23ABAFP2468A1ZR (Madhya Pradesh).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Praveen Kumar Pandey and Naveen Kumar Pandey.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Chhatarpur, Madhya Pradesh.
The LLP has about 18 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹2 Cr on record.
Pandey Auto Motors LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-12-0008602).
Company details
LLPIN AAW-6179
Incorporation Date 08 April 2021
Total Obligation of Contribution ₹1 Lakh
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MP-12-0008602
Key People
Praveen Kumar Pandey Designated Partner Naveen Kumar Pandey Designated Partner Atharv Pandey Designated Partner Recognitions & Rankings of Pandey Auto Motors
Contact details
Pandey Auto Motors LLP's registered office is in Chhatarpur, Madhya Pradesh.
- Registered AddressC/O Panday Automobile Shri Naveen Kumar Panday Bajrang Nagar Colony Hanuman Mandir Ke P, Ass, Chhatarpur, Madhya Pradesh, India – 474006
- IndustryAutomotive, Auto Dealership & Trading
Comprehensive company report
Pandey Auto Motors LLP - one report that includes everything
- 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
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Financials of Pandey Auto Motors LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Pandey Auto Motors LLP, buy the company report.
Designated partners of Pandey Auto Motors LLP
Pandey Auto Motors has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Kumar Pandey | Designated Partner | 08 Apr 2021 | 5 Years 6 Months | Current |
| Naveen Kumar Pandey | Designated Partner | 08 Apr 2021 | 5 Years 6 Months | Current |
| Atharv Pandey | Designated Partner | 04 Aug 2025 | 1 Years 3 Months | Current |
Charges & borrowings
Open charges
₹2 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Feb 2023 | 100696570 | State Bank of India | ₹2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Pandey Auto Motors LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pandey Auto Motors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pandey Auto Motors has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23ABAFP2468A1ZR | Madhya Pradesh | Active | 25 Feb 2022 |
To see the full GST registrations and return filing status of Pandey Auto Motors LLP, buy the company report.
Recent activity
Pandey Auto Motors LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Atharv Pandey was appointed as Designated Partner on 04 Aug 2025.
Appointed
Atharv Pandey was appointed as Designated Partner.
AGM
Pandey Auto Motors Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Pandey Auto Motors Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Charges
A charge with State Bank Of India amounted to Rs. 200.00 Lakh with Charge ID 100696570 was registered on 21 Feb 2023.
Appointed
Naveen Kumar Pandey was appointed as Designated Partner.
Appointed
Praveen Kumar Pandey was appointed as Designated Partner.
Incorporation
08 Apr 2021
Pandey Auto Motors Llp was registered on 08 Apr 2021 with Roc Gwalior & aged 5 years 7 months as per MCA records.
Frequently asked questions
Pandey Auto Motors is an active limited liability partnership based in Chhatarpur, Madhya Pradesh, India. The LLP works in auto dealership and trading, within the automotive industry. It was incorporated on 08 April 2021 (5+ years old) and is registered under LLPIN AAW-6179.
Pandey Auto Motors has 3 current designated partners:
- Praveen Kumar Pandey - Designated Partner
- Naveen Kumar Pandey - Designated Partner
- Atharv Pandey - Designated Partner
The latest financial statements of Pandey Auto Motors on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Pandey Auto Motors is 23ABAFP2468A1ZR, registered in Madhya Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Pandey Auto Motors is AAW-6179. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Pandey Auto Motors was incorporated on 08 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Gwalior.
Atharv Pandey was appointed as Designated Partner on 04 Aug 2025. Naveen Kumar Pandey was appointed as Designated Partner on 08 Apr 2021. Praveen Kumar Pandey was appointed as Designated Partner on 08 Apr 2021.
Yes, Pandey Auto Motors is registered as a micro enterprise under Udyam registration (number: UDYAM-MP-12-0008602).
The registered office of Pandey Auto Motors is at CO Panday Automobile Shri Naveen Kumar Panday Bajrang Nagar Colony Hanuman Mandir Ke P, Ass, Chhatarpur, Madhya Pradesh, India – 474006.
Pandey Auto Motors operates in the automotive industry, in the auto dealership and trading segment.
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