Pandey Leasing Private Limited
About Pandey Leasing Private Limited
Data last updated: 07 January 2026
Pandey Leasing Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It specialises in ayurvedic products and services, a part of the broader healthcare sector. Incorporated on 05 July 1991, the company has been in operation for over 35 years.
Registered with ROC Kanpur under CIN U65921UP1991PTC013295.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6.32 Lakh. It is led by directors including Sadhana Pandey and Manish Raniga.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B. 1/84 – P Ravindrapuri Extension, Varanasi, Uttar Pradesh, India – 221005.
As per the financials filed for FY 2025, the company reported a revenue of ₹32.56 Lakh, a decline of 73% compared to the previous year.
The company has a workforce of approximately 38 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹12 Lakh and satisfied charges of ₹3.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB. 1/84 – P Ravindrapuri Extension, Varanasi, Uttar Pradesh, India – 221005
-
IndustryHealthcare, Ayurvedic Products & Services
- 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
Business Activity of Pandey Leasing Private Limited
Pandey Leasing Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Pandey Leasing Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Pandey Leasing Private Limited
Pandey Leasing Private Limited is audited by V.K. JINDAL & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.K. JINDAL & CO. | Locked | Locked | Locked |
Complete auditor history for Pandey Leasing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pandey Leasing Private Limited
Pandey Leasing Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sadhana Pandey
Also directs:
Varuna Herbo Biotec Private Limited, Swastik Formulations Private Limited, Varuna Biocell Private Limited and 1 more
|
Director | 12 Dec 2018 | 7 Years 8 Months | Current |
|
Manish Raniga
Also directs:
Varuna Herbo Biotec Private Limited
|
Director | 22 Oct 2020 | 5 Years 10 Months | Current |
| Pallavi Raniga | Director | 15 Feb 2013 | 13 Years 6 Months | Current |
Financials of Pandey Leasing Private Limited FY 2025 filings available
Pandey Leasing Private Limited reported revenue of ₹32.56 Lakh (down 73.00% YoY) for FY 2025.
Ten-year financial statements for Pandey Leasing Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Pandey Leasing Private Limited
Shareholding and ownership data for Pandey Leasing Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Pandey Leasing Private Limited
Pandey Leasing Private Limited has 1 associated company. This group structure data is as of FY 2022. The corporate group structure reflects Pandey Leasing Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Pandey Leasing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Sep 2016 | State Bank of India | ₹7 Lakh | Satisfied |
| 13 Feb 2010 | Canara Bank | ₹84.6 Lakh | Satisfied |
| 13 Jun 2005 | Canara Bank | ₹5 Lakh | Satisfied |
| 23 Feb 2004 | Canara Bank | ₹1.64 Cr | Satisfied |
| 02 May 2002 | Canara Bank | ₹50 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Pandey Leasing Private Limited
Pandey Leasing Private Limited has a workforce of 38 employees as of Apr 09, 2024.
Employee and EPFO history for Pandey Leasing Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pandey Leasing Private Limited
GST registrations and filing compliance for Pandey Leasing Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pandey Leasing Private Limited
Credit ratings, litigation, and regulatory alerts for Pandey Leasing Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Leasing Private Limited
MSME payment history for Pandey Leasing Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pandey Leasing Private Limited
Corporate group structure for Pandey Leasing Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pandey Leasing Private Limited
MCA filings and documents for Pandey Leasing Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Leasing Private Limited
Frequently Asked Questions about Pandey Leasing Private Limited
Pandey Leasing Private Limited is an active private limited company in the healthcare sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 05 July 1991 (35+ years old) and is registered under CIN U65921UP1991PTC013295. The company has 38 employees.
Pandey Leasing Private Limited reported revenue of ₹32.56 Lakh for FY 2025 (down 73.00% YoY).
The current directors of Pandey Leasing Private Limited are:
- Sadhana Pandey - Director
- Manish Raniga - Director
- Pallavi Raniga - Director
The primary industry of Pandey Leasing Private Limited is healthcare. The company specifically operates in ayurvedic products and services. The company is currently active in this sector.
Pandey Leasing Private Limited can be reached at the registered office: B. 184 – P Ravindrapuri Extension, Varanasi, Uttar Pradesh, India – 221005.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹6.32 Lakh.