It is a chemicals and materials private limited company based in Shahjahanpur, Uttar Pradesh, India, established in 2006.
2006 | Shahjahanpur, Uttar Pradesh, India | ActivePandey Petroleum Private Limited, a active private limited company, was established on 01 March 2006 in Shahjahanpur, Uttar Pradesh, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U50300UP2006PTC031469. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.40 M and a paid-up capital of ₹1.68 M.
Formerly known as Rahul Vehicles Private Limited. It upholds a compliant status. Its leadership includes Aniket Pandey (Director), Anjali Pandey (Director), Ankit Pandey (Additional Director). Past directors included Sunita Pandey, Geetanjali Pandey, Aniket Pandey. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at National Petroleum Stores Machinery Market, Bahadurganj, Shahjahanpur, Uttar Pradesh, 242001.
U50300UP2006PTC031469
031469
01 March 2006
₹2.40 M
₹1.68 M
Roc Kanpur
Unlisted
Active
Explore comprehensive insights into Pandey Petroleum Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aniket Pandey | Director | 09 Jan 2024 | Current |
| Anjali Pandey | Director | 03 May 2023 | Current |
| Ankit Pandey | Additional Director | 03 May 2023 | Current |
| Rakesh Pandey | Director | 24 Feb 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 18 Jun 2008 | Past |
| Pramod Abcsdd | Additional Director | 18 Jun 2008 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 01 Jan 2008 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 01 Jan 2008 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Pandey Petroleum Private Limited, for the financial year ended 2021, experienced modest growth in revenue, with a 5.33% increase. The company also saw a substantial improvement in profitability, with a 90.83% increase in profit. The company's net worth moved up by a moderate rise of 0.46%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2021, Pandey Petroleum had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Pandey Petroleum, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Pandey Petroleum, 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 Petroleum's trajectory.
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.
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.
Progress on Pandey Petroleum Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Pandey Petroleum Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.
Rakesh Pandey was appointed as a Director was appointed as a Director on 24 Feb 2024 & has been associated with this company since 1 year 9 months . was recorded as a recent event.
Progress on Aniket Pandey was appointed as a Director was appointed as a Director on 09 Jan 2024 & has been associated with this company since 1 year 10 months . was documented.
Progress on Anjali Pandey was appointed as a Director was appointed as a Director on 03 May 2023 & has been associated with this company since 2 years 7 months . was documented.
Ankit Pandey was appointed as a Additional Director was appointed as a Additional Director on 03 May 2023 & has been associated with this company since 2 years 7 months . was recorded as a recent event.
The CIN of Pandey Petroleum Private Limited is U50300UP2006PTC031469.
Pandey Petroleum Private Limited is headquartered at National Petroleum Stores Machinery Market, Bahadurganj, Shahjahanpur, Uttar Pradesh, 242001.
Pandey Petroleum Private Limited was incorporated on 01 March 2006.
The current directors of Pandey Petroleum Private Limited are
The primary industry of Pandey Petroleum Private Limited is Trade.
Pandey Petroleum Private Limited is unlisted.
The authorized capital of Pandey Petroleum Private Limited is ₹2.40 M, and the paid-up capital is ₹1.68 M.
The compliance status of Pandey Petroleum Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX