Pandey Construction PVT LTD
About Pandey Construction PVT LTD
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Pandey Construction PVT LTD was a private limited company based in Uttar Pradesh, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in civil engineering and infrastructure, a part of the broader construction sector. Incorporated on 16 July 1990.
Registered with ROC Kanpur under CIN U45202UP1990PTC012093.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
Office: 470 Subhash Nagarraibareli Road Unnao, Uttar Pradesh, Uttar Pradesh, India – 209801.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address470 Subhash Nagarraibareli Road Unnao, Uttar Pradesh, Uttar Pradesh, India – 209801
- IndustryConstruction, Civil Engineering, Complete Constructions, Repair & Maintenance, Alteration, Construction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Pandey Construction PVT LTD
No directors are listed for Pandey Construction in the MCA records available to us.
Financials of Pandey Construction PVT LTD
Ten-year financial statements for Pandey Construction PVT LTD
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.
Charges & Borrowings of Pandey Construction
Pandey Construction PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pandey Construction
Employment history and EPFO contributions of people linked to Pandey Construction.
Employee and EPFO history for Pandey Construction PVT LTD
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.
GST Compliance of Pandey Construction
GST registrations and filing compliance for Pandey Construction PVT LTD
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
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Credit Ratings, Litigation & Regulatory Alerts for Pandey Construction
Credit ratings, litigation, and regulatory alerts for Pandey Construction PVT LTD
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 Pandey Construction
MSME payment history for Pandey Construction PVT LTD
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
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Subsidiaries & Group Companies of Pandey Construction
Corporate group structure for Pandey Construction PVT LTD
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
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MCA Filings & Documents of Pandey Construction
MCA filings and documents for Pandey Construction PVT LTD
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.
Recent Activity on Pandey Construction
Frequently Asked Questions about Pandey Construction PVT LTD
Pandey Construction has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pandey Construction is a struck-off private limited company in the construction sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 16 July 1990 and is registered under CIN U45202UP1990PTC012093. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Pandey Construction is U45202UP1990PTC012093. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Pandey Construction is construction. The company specifically operates in civil engineering. The company was active in this sector before being struck off.
The company has its registered office at 470 Subhash Nagarraibareli Road Unnao, Uttar Pradesh, Uttar Pradesh, India – 209801.
Pandey Construction can be reached at the registered office: 470 Subhash Nagarraibareli Road Unnao, Uttar Pradesh, Uttar Pradesh, India – 209801.