MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0067043
Pandey Earthworks Private Limited - infrastructure and utilities in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹20.97 Cr
▼ 5% YoY
Net profit · FY 2024
₹81.97 Lakh
Net margin 3.9%
EBITDA · FY 2024
₹3.15 Cr
EBITDA margin 15%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.99 Cr
Issued & subscribed
Open charges
₹14.2 Cr
Satisfied ₹17.54 Cr
Company age
35 yrs
Est. 1991
Employees · EPFO
2
Provident fund records
About Pandey Earthworks Private Limited
Data last updated:
Pandey Earthworks Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 03 January 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1991PTC059667. Its GSTIN is 27AACCP3005D1Z0 (Maharashtra).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.99 Cr. It is led by directors including Suresh Dayashankar Pandey and Sachchidanand Dayashankar Pandey.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Thakkar Bldg Office No 11 Chapri Bhinji Rd Mazgaon, Mumbai, Maharashtra, India – 400010.
As per the financials filed for FY 2024, the company reported a revenue of ₹20.97 Cr, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹81.97 Lakh (net margin 3.9%) and EBITDA of ₹3.15 Cr (EBITDA margin 15%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 9% over five years.
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹14.2 Cr and satisfied charges of ₹17.54 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Pandey Earthworks Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0067043). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pandeyearthworks.com.
Company details
CIN U45200MH1991PTC059667
Registration Number 059667
Incorporation Date 03 January 1991
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0067043
Key People
Suresh Dayashankar Pandey Director Sachchidanand Dayashankar Pandey Director Sudhir Dayashankar Pandey Director Recognitions & Rankings of Pandey Earthworks
Contact details
Pandey Earthworks Private Limited's registered office is in Mumbai, Maharashtra. Its website is pandeyearthworks.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressThakkar Bldg Office No 11 Chapri Bhinji Rd Mazgaon, Mumbai, Maharashtra, India – 400010
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Pandey Earthworks Private Limited, buy the company report.
Comprehensive company report
Pandey Earthworks 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 Earthworks is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Pandey Earthworks Private Limited, buy the company report.
Financials of Pandey Earthworks Private Limited
FY 2024 filings availablePandey Earthworks Private Limited reported revenue of ₹20.97 Cr (down 5% YoY) for FY 2024.
Revenue · FY 2024
₹20.97 Cr ▼ 5%
Net profit · FY 2024
₹81.97 Lakh margin 3.9%
EBITDA · FY 2024
₹3.15 Cr margin 15%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 5%
3 years · compounded
▲ 16%
5 years · compounded
▲ 9%
EBITDA CAGR growth
1 year
▲ 1%
3 years · compounded
▲ 5%
5 years · compounded
▲ 1%
Revenue fell 5% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 9%. EBITDA rose 1% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹3.15 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹81.97 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 15% | ||||
| Net Profit Margin | 3.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Pandey Earthworks Private Limited, buy the company report.
Board of directors of Pandey Earthworks Private Limited
Pandey Earthworks has 6 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 |
|---|---|---|---|---|
| Suresh Dayashankar Pandey | Director | 18 Nov 1991 | 34 Years 11 Months | Current |
| Sachchidanand Dayashankar Pandey | Director | 03 Jan 1991 | 35 Years 10 Months | Current |
| Sudhir Dayashankar Pandey | Director | 18 Nov 1991 | 34 Years 11 Months | Current |
| Nityanand Suresh Pandey Also directs: Geosite Solutions Private Limited | Director | 05 Jul 2019 | 7 Years 3 Months | Current |
| Shubham Sudhir Pandey Also directs: Geopile Solutions Private Limited | Director | 05 Jul 2019 | 7 Years 3 Months | Current |
| Rohit Sachidanand Pandey | Director | 05 Jul 2019 | 7 Years 3 Months | Current |
Auditor
Pandey Earthworks Private Limited is audited by L. J. Kothari & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| L. J. Kothari & Co. | FY 2023 | 030917 |
Shareholding
The shareholding of Pandey Earthworks Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Pandey Earthworks Private Limited, buy the company report.
Charges & borrowings
Open charges
₹14.2 Cr
Satisfied charges
₹17.54 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Oct 2025 | 101187703 | Yes Bank Limited | ₹2.51 Cr | Open | |
| 17 Mar 2025 | 101079319 | Others | ₹17.63 Lakh | Open | |
| 06 Feb 2025 | 101049480 | Others | ₹25.75 Lakh | Open | |
| 16 Sep 2024 | 100986021 | Yes Bank Limited | ₹1.51 Cr | Open | |
| 12 Jun 2024 | 100942866 | Others | ₹34.46 Lakh | Open |
To see the full charge records of Pandey Earthworks Private Limited, buy the company report.
Total charge records: 41 View all charges
Legal cases
Pandey Earthworks Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed against the company by Lafarge Aggregate (India) Pvt. Ltd. | Disposed |
To see the full case history of Pandey Earthworks 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 Earthworks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Pandey Earthworks Private Limited has a workforce of 2 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
Employee count
2
Active EPFO establishments
1
Employee growth
-33.33%
GST
Pandey Earthworks has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCP3005D1Z0 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Pandey Earthworks Private Limited, buy the company report.
Recent activity
Pandey Earthworks Private Limited has 8 board changes on record since 1991: 7 appointments and 1 cessation. The latest: Nityanand Suresh Pandey was appointed as Director on 05 Jul 2019.
Charges
A charge registered on 04 Nov 2020 via Charge ID 100394683 with Yes Bank Limited was fully satisfied on 07 Nov 2025.
Charges
A charge with Yes Bank Limited amounted to Rs. 2.51 Cr with Charge ID 101187703 was registered on 31 Oct 2025.
Charges
A charge with Others amounted to Rs. 0.18 Cr with Charge ID 101079319 was registered on 17 Mar 2025.
Charges
A charge with Others amounted to Rs. 0.26 Cr with Charge ID 101049480 was registered on 06 Feb 2025.
Charges
A charge registered on 30 May 2019 via Charge ID 100274602 with Citi Bank N.A. was fully satisfied on 11 Jan 2025.
Charges
A charge registered on 07 Nov 2016 via Charge ID 100063148 with Citi Bank N.A. was fully satisfied on 11 Jan 2025.
Charges
A charge registered on 27 Sep 2016 via Charge ID 100056277 with Citi Bank N.A. was fully satisfied on 11 Jan 2025.
Charges
A charge registered on 27 Sep 2016 via Charge ID 100059144 with Citi Bank N.A. was fully satisfied on 11 Jan 2025.
Charges
A charge registered on 27 Sep 2016 via Charge ID 100059147 with Citi Bank N.A. was fully satisfied on 11 Jan 2025.
Charges
A charge registered on 27 Sep 2016 via Charge ID 100059148 with Citi Bank N.A. was fully satisfied on 11 Jan 2025.
Charges
A charge registered on 27 Sep 2016 via Charge ID 100059150 with Citi Bank N.A. was fully satisfied on 11 Jan 2025.
Charges
A charge registered on 09 Jun 2016 via Charge ID 100041033 with Others was fully satisfied on 11 Jan 2025.
64 earlier events are in the company report.
Frequently asked questions
Pandey Earthworks is an active private limited company based in Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 03 January 1991 (35+ years old) and is registered under CIN U45200MH1991PTC059667.
Pandey Earthworks has 6 current directors:
- Suresh Dayashankar Pandey - Director
- Sachchidanand Dayashankar Pandey - Director
- Sudhir Dayashankar Pandey - Director
- Nityanand Suresh Pandey - Director
- Shubham Sudhir Pandey - Director
- Rohit Sachidanand Pandey - Director
The latest financial statements of Pandey Earthworks on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Pandey Earthworks is 27AACCP3005D1Z0, registered in Maharashtra.
The CIN (Corporate Identification Number) of Pandey Earthworks is U45200MH1991PTC059667. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pandey Earthworks has 1 court case on record: 1 filed against it.
Pandey Earthworks was incorporated on 03 January 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
Nityanand Suresh Pandey was appointed as Director on 05 Jul 2019. Rohit Sachidanand Pandey was appointed as Director on 05 Jul 2019. Shubham Sudhir Pandey was appointed as Director on 05 Jul 2019. Pandey Earthworks has 8 board changes on record in total.
Yes, Pandey Earthworks is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0067043).
Pandey Earthworks can be reached through the website pandeyearthworks.com. Its registered office is in Mumbai, Maharashtra, India.
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