Pandey Earthworks Private Limited - Company Profile

It is a infrastructure and utilities private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 Mumbai, Maharashtra, India Active
Last Updated:
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About Pandey Earthworks Private Limited

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 ₹14.20 Cr open charges and ₹17.54 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U45200MH1991PTC059667

  • Registration Number

    059667

  • Incorporation Date

    03 January 1991

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹4.99 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.99 Cr
  • Company Age 35 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 14.20 Cr
  • Satisfied Charges ₹ 17.54 Cr
  • Revenue Growth **** 0.97%
  • Profit Growth **** 1.05%
  • Ebitda **** -0.80%
  • Net Worth 7.44%
  • Total Assets -13.69%
Company report

Pandey Earthworks Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Pandey Earthworks Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Pandey Earthworks Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Pandey Earthworks.

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%.

Pandey Earthworks revenue growth over time
Pandey Earthworks profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 0.97%
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*******
*******
*******
Revenue from Operations
*******
 1.03%
*******
*******
*******
*******
Total Assets
*******
 -13.69%
*******
*******
*******
*******
Profit or Loss
*******
 1.05%
*******
*******
*******
*******
Net Worth
*******
 7.44%
*******
*******
*******
*******
EBITDA
*******
 -0.80%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Pandey Earthworks?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹142,001,000.00

Satisfied Charges

₹175,441,302.00

Charges Breakdown by Lending Institutions
  • Yes Bank Limited : 9.43 Cr
  • Shikshak Sahakari Bank Ltd. : 1.59 Cr
  • Others : 1.13 Cr
  • Bajaj Finance Limited : 0.81 Cr
  • Religare Finvest Limited : 0.50 Cr
  • Others : 0.74 Cr
Latest Charge Details
Date Lender Amount Status
31 Oct 2025 Yes Bank Limited ₹2.51 Cr Open
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

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How Many Employees Work at Pandey Earthworks?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Pandey Earthworks
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 04 Nov 2020 via Charge ID 100394683 with Yes Bank Limited was fully satisfied on 07 Nov 2025. was documented.

  • Charges

    The activity A charge with Yes Bank Limited amounted to Rs. 2.51 Cr with Charge ID 101187703 was registered on 31 Oct 2025. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 0.18 Cr with Charge ID 101079319 was registered on 17 Mar 2025. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 0.26 Cr with Charge ID 101049480 was registered on 06 Feb 2025. was completed.

  • Charges

    A charge registered on 30 May 2019 via Charge ID 100274602 with Citi Bank N.A. was fully satisfied on 11 Jan 2025. was recorded as a recent event.

  • Charges

    The activity A charge registered on 07 Nov 2016 via Charge ID 100063148 with Citi Bank N.A. was fully satisfied on 11 Jan 2025. was completed.

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Frequently Asked Questions
What is the CIN of Pandey Earthworks Private Limited?

The CIN of Pandey Earthworks Private Limited is U45200MH1991PTC059667.

Where is Pandey Earthworks Private Limited headquartered?

Pandey Earthworks Private Limited is headquartered at Thakkar Bldg Office No 11Chapri Bhinji Rd Mazgaon, Mumbai, Maharashtra, 400010.

When was Pandey Earthworks Private Limited incorporated?

Pandey Earthworks Private Limited was incorporated on 03 January 1991.

Who are the current directors of Pandey Earthworks Private Limited?

The current directors of Pandey Earthworks Private Limited are

What is the primary industry of Pandey Earthworks Private Limited?

The primary industry of Pandey Earthworks Private Limited is Construction.

Is Pandey Earthworks Private Limited a listed company?

Pandey Earthworks Private Limited is unlisted.

What is the capital structure of Pandey Earthworks Private Limited?

The authorized capital of Pandey Earthworks Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.99 Cr.

What is the compliance status of Pandey Earthworks Private Limited?

The compliance status of Pandey Earthworks Private Limited is Compliant.

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