MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-62-0000429
Pandey Brothers Mining Services Private Limited
Pandey Brothers Mining Services Private Limited - mining in Raebareli, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹21.31 Lakh
▲ 2% YoY
Net loss · FY 2022
₹13.07 Lakh
Net margin -61.3%
EBITDA · FY 2022
-₹4.78 Lakh
EBITDA margin -22.4%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹28.38 Lakh
Secured borrowings
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
About Pandey Brothers Mining Services Private Limited
Data last updated:
Pandey Brothers Mining Services Private Limited is a private limited company based in Raebareli, Uttar Pradesh, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 12 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U14297UP2018PTC107782. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nikhil Pandey and Nitin Kumar Pandey.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Gegason Lalganj Village And Post Gegason, Raebareli, Uttar Pradesh, India – 229216.
As per the financials filed for FY 2022, the company reported a revenue of ₹21.31 Lakh, a growth of 2% compared to the previous year. For the same year it recorded a net loss of ₹13.07 Lakh (net margin -61.3%) and EBITDA of -₹4.78 Lakh (EBITDA margin -22.4%).
As per MCA filings, the company has open charges of ₹28.38 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Pandey Brothers Mining Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-62-0000429).
Company details
CIN U14297UP2018PTC107782
Registration Number 107782
Incorporation Date 12 September 2018
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-UP-62-0000429
Recognitions & Rankings of Pandey Brothers Mining Services
Contact details
Pandey Brothers Mining Services Private Limited's registered office is in Raebareli, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressGegason Lalganj Village And Post Gegason, Raebareli, Uttar Pradesh, India – 229216
- IndustryMining, Other Mining & Quarrying, Mining, Felspar And Silica Minerals, Mining & Quarrying
To see the full contact details of Pandey Brothers Mining Services Private Limited, buy the company report.
Comprehensive company report
Pandey Brothers Mining Services Private Limited - 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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Business activity
The main business activity of Pandey Brothers Mining Services is mining and quarrying. In detail, this covers other mining & quarrying activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B4 | Other Mining & Quarrying Activities |
To see the full business activity and turnover split of Pandey Brothers Mining Services Private Limited, buy the company report.
Financials of Pandey Brothers Mining Services Private Limited
FY 2022 filings availablePandey Brothers Mining Services Private Limited reported revenue of ₹21.31 Lakh (up 2% YoY) for FY 2022.
Revenue · FY 2022
₹21.31 Lakh ▲ 2%
Net loss · FY 2022
₹13.07 Lakh margin -61.3%
EBITDA · FY 2022
-₹4.78 Lakh margin -22.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 2%
EBITDA CAGR growth
1 year
▼ 284%
3 years · compounded
▼ 75%
Revenue rose 2% in the latest year. EBITDA fell 284% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹21.31 Lakh | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹4.78 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹13.07 Lakh | |||
| 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -22.4% | |||
| Net Profit Margin | -61.3% | |||
| 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 | ||||
To see the full financial statements and ratios of Pandey Brothers Mining Services Private Limited, buy the company report.
Board of directors of Pandey Brothers Mining Services Private Limited
Pandey Brothers Mining Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Pandey Also directs: JKS Mining Services Private Limited | Director | 12 Sep 2018 | 8 Years 2 Months | Current |
| Nitin Kumar Pandey | Director | 12 Sep 2018 | 8 Years 2 Months | Current |
Charges & borrowings
Open charges
₹28.38 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Nov 2021 | 100501058 | Others | ₹28.38 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Pandey Brothers Mining Services Private Limited has 1 court case on record: 1 filed by Pandey Brothers Mining Services. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Writ petition | Filed by the company against State of U.P. Thru. Secy. Geology and Mining Lko. and 4 Others | Pending |
To see the full case history of Pandey Brothers Mining Services Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pandey Brothers Mining Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pandey Brothers Mining Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Pandey Brothers Mining Services Private Limited, buy the company report.
Recent activity
Pandey Brothers Mining Services Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Shekkhar Vikram Singh ceased to be Director on 28 Mar 2022.
AGM
Pandey Brothers Mining Services Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Pandey Brothers Mining Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Uttar Pradesh I.
Ceased
Shekkhar Vikram Singh ceased to be Director.
Charges
A charge with Others amounted to Rs. 28.38 Lakh with Charge ID 100501058 was registered on 22 Nov 2021.
Appointed
Nikhil Pandey was appointed as Director.
Appointed
Nitin Kumar Pandey was appointed as Director.
Incorporation
12 Sep 2018
Pandey Brothers Mining Services Private Limited was registered on 12 Sep 2018 with Roc Uttar Pradesh I & aged 8 years 2 months as per MCA records.
Frequently asked questions
Pandey Brothers Mining Services is an active private limited company based in Raebareli, Uttar Pradesh, India. The company works in other mining and quarrying, within the mining industry. It was incorporated on 12 September 2018 (8+ years old) and is registered under CIN U14297UP2018PTC107782.
Pandey Brothers Mining Services has 2 current directors:
- Nikhil Pandey - Director
- Nitin Kumar Pandey - Director
The latest financial statements of Pandey Brothers Mining Services on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2019 are in the company report.
No. Pandey Brothers Mining Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Pandey Brothers Mining Services is U14297UP2018PTC107782. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pandey Brothers Mining Services has 1 court case on record: 1 filed by the company. 1 is pending.
Pandey Brothers Mining Services was incorporated on 12 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Shekkhar Vikram Singh ceased to be Director on 28 Mar 2022. Nikhil Pandey was appointed as Director on 12 Sep 2018. Nitin Kumar Pandey was appointed as Director on 12 Sep 2018.
Yes, Pandey Brothers Mining Services is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-62-0000429).
The registered office of Pandey Brothers Mining Services is at Gegason Lalganj Village And Post Gegason, Raebareli, Uttar Pradesh, India – 229216.
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