Pandey Earthworks Private Limited, a active private limited company, was established on 03 January 1991 in Mumbai, Maharashtra, India. Engaging in general construction services within the construction sector, it holds CIN: U45200MH1991PTC059667. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.99 Cr.
It upholds a compliant status. Employing 2 professional, Its leadership includes Sachchidanand Dayashankar Pandey (Director), Sudhir Dayashankar Pandey (Director), Shubham Sudhir Pandey (Director). Past directors included Dayashankar Akshaiwar Pandey, Shubham Sudhir Pandey, Rohit Sachidanand Pandey. It holds ₹12.08 Cr open charges and ₹17.16 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Thakkar Bldg Office No 11Chapri Bhinji Rd Mazgaon, Mumbai, Maharashtra, 400010.
U45200MH1991PTC059667
059667
03 January 1991
₹5.00 Cr
₹4.99 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sachchidanand Dayashankar Pandey | Director | 03 Jan 1991 | Current |
| Sudhir Dayashankar Pandey | Director | 18 Nov 1991 | Current |
| Shubham Sudhir Pandey | Director | 05 Jul 2019 | Current |
| Rohit Sachidanand Pandey | Director | 05 Jul 2019 | Current |
| Suresh Dayashankar Pandey | Director | 18 Nov 1991 | Current |
| Nityanand Suresh Pandey | Director | 05 Jul 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
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Pandey Earthworks Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 0.97% increase. The company also saw a slight improvement in profitability, with a 1.05% increase in profit. The company's net worth moved up by a moderate rise of 7.44%.
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In 2023, Pandey Earthworks had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹120,751,000.00
₹171,626,302.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Mar 2025 | Others | ₹1.76 M | Open |
| 06 Feb 2025 | Others | ₹2.58 M | Open |
| 16 Sep 2024 | Yes Bank Limited | ₹1.51 Cr | Open |
| 12 Jun 2024 | Others | ₹3.45 M | Open |
| 27 Dec 2023 | Yes Bank Limited | ₹2.60 Cr | Open |
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Pandey Earthworks has a workforce of 2 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Pandey Earthworks, 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 Pandey Earthworks's trajectory.
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The activity A charge with Others amounted to Rs. 0.18 Cr with Charge ID 101079319 was registered on 17 Mar 2025. was completed.
The activity A charge with Others amounted to Rs. 0.26 Cr with Charge ID 101049480 was registered on 06 Feb 2025. was completed.
The activity A charge registered on 30 May 2019 via Charge ID 100274602 with Citi Bank N.A. was fully satisfied on 11 Jan 2025. was completed.
A charge registered on 07 Nov 2016 via Charge ID 100063148 with Citi Bank N.A. was fully satisfied on 11 Jan 2025. was recorded as a recent event.
Progress on A charge registered on 27 Sep 2016 via Charge ID 100059147 with Citi Bank N.A. was fully satisfied on 11 Jan 2025. was documented.
A charge registered on 27 Sep 2016 via Charge ID 100059148 with Citi Bank N.A. was fully satisfied on 11 Jan 2025. was recorded as a recent event.
The CIN of Pandey Earthworks Private Limited is U45200MH1991PTC059667.
Pandey Earthworks Private Limited is headquartered at Thakkar Bldg Office No 11Chapri Bhinji Rd Mazgaon, Mumbai, Maharashtra, 400010.
Pandey Earthworks Private Limited was incorporated on 03 January 1991.
The current directors of Pandey Earthworks Private Limited are
The primary industry of Pandey Earthworks Private Limited is Construction.
Pandey Earthworks Private Limited is unlisted.
The authorized capital of Pandey Earthworks Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.99 Cr.
The compliance status of Pandey Earthworks Private Limited is Compliant.
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