Pandey Properties Private Limited

Pandey Properties Private Limited - construction in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U45209TN2009PTC071031 Incorporated 19 March 2009 ROC Chennai HQ Chennai, Tamil Nadu, India
Struck Off Private Limited Company construction
Data last updated
Revenue · FY 2024
₹5.93 Lakh
Latest filing
Net loss · FY 2024
₹5,080
Net margin -0.9%
EBITDA · FY 2024
-₹5,050
EBITDA margin -0.9%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date

About Pandey Properties Private Limited

Data last updated:

Pandey Properties Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the special trade construction segment of the construction sector. It was incorporated on 19 March 2009.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U45209TN2009PTC071031.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jaswinder Singh and Ranjit Sen.

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 was at Times Partner No: 58 Perambur Barracks Road, Chennai, Tamil Nadu, India – 600007.

As per the financials filed for FY 2024, the company reported a revenue of ₹5.93 Lakh. For the same year it recorded a net loss of ₹5,080 (net margin -0.9%) and EBITDA of -₹5,050 (EBITDA margin -0.9%).

Company details

CIN U45209TN2009PTC071031
Registration Number 071031
Incorporation Date 19 March 2009
ROC Chennai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Pandey Properties Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Times Partner No: 58 Perambur Barracks Road, Chennai, Tamil Nadu, India – 600007
  • Industry
    Construction, Special Trade Construction, Complete Constructions, Civil Engineering

To see the full contact details of Pandey Properties Private Limited, buy the company report.

Comprehensive company report
Pandey Properties 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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Financials of Pandey Properties Private Limited

FY 2024 filings available

Pandey Properties Private Limited reported revenue of ₹5.93 Lakh for FY 2024.

Revenue · FY 2024
₹5.93 Lakh
Net loss · FY 2024
₹5,080 margin -0.9%
EBITDA · FY 2024
-₹5,050 margin -0.9%

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹5,050
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹5,080
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin-0.9%
Net Profit Margin-0.9%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Pandey Properties Private Limited, buy the company report.

Board of directors of Pandey Properties Private Limited

Pandey Properties has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Jaswinder SinghDirector15 Apr 20197 Years 6 MonthsAs last reported
Ranjit SenDirector13 Sep 20224 Years 1 MonthsAs last reported

Shareholding

The shareholding of Pandey Properties Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Pandey Properties Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Pandey Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Pandey Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Pandey Properties Private Limited has 9 board changes on record since 2015: 2 appointments and 7 cessations. The latest: Ravi ceased to be Director on 14 Sep 2022.

AGM
Pandey Properties Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Pandey Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
Ceased
Ravi ceased to be Director.
Appointed
Ranjit Sen was appointed as Director.
Ceased
Abhay Kumar ceased to be Additional Director.
Ceased
Sunil Gupta ceased to be Additional Director.
Appointed
Jaswinder Singh was appointed as Director.
Ceased
Mariyappan Palaswamy ceased to be Director.
Ceased
Praveen Kumar Nihalchand ceased to be Director.
Ceased
Lekh Nath Pandey ceased to be Director.
Ceased
Shakil Ahamad ceased to be Managing Director.
Incorporation
19 Mar 2009
Pandey Properties Private Limited was registered on 19 Mar 2009 with Roc Chennai & aged 17 years 7 months as per MCA records.

Frequently asked questions

Pandey Properties has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Pandey Properties was a private limited company based in Chennai, Tamil Nadu, India. The company worked in special trade construction, within the construction industry. It was incorporated on 19 March 2009 and is registered under CIN U45209TN2009PTC071031. The company has been struck off by the Registrar of Companies and is no longer operational.

Pandey Properties had 2 directors:

The CIN (Corporate Identification Number) of Pandey Properties is U45209TN2009PTC071031. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Pandey Properties is at Times Partner No: 58 Perambur Barracks Road, Chennai, Tamil Nadu, India – 600007.

Pandey Properties was incorporated on 19 March 2009. It is registered with the Registrar of Companies, Chennai.

The latest financial statements of Pandey Properties 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.

Pandey Properties operated in the construction industry, in the special trade construction segment. It worked in this industry before it was struck off.

Ravi ceased to be Director on 14 Sep 2022. Ranjit Sen was appointed as Director on 13 Sep 2022. Abhay Kumar ceased to be Additional Director on 28 May 2019. Pandey Properties has 9 board changes on record in total.

The compliance status of Pandey Properties is compliant as of 17 July 2026.