Pandi E-Payment Solutions Private Limited
About Pandi E-Payment Solutions Private Limited
Data last updated:
Pandi E-Payment Solutions Private Limited is a private limited company based in Bhiwandi, Maharashtra, India. It was incorporated on 13 March 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U47912MH2023PTC398872.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dulal Nilmani Sarkar and Manoj Kumar Anirodh Pandi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at H No 1489/1/2/14 Gala No 14 Gr Flr, Om Sai Apt Bhandari Comp Bhiwandi Nr Bala Patil Chowk Narpoli II, Maharashtra, India – 421302.
As per the financials filed for FY 2024, the company reported a revenue of ₹12.11 Lakh. For the same year it recorded a net loss of ₹14,959 (net margin -1.2%) and EBITDA of -₹13,202 (EBITDA margin -1.1%).
Company details
Contact details
Pandi E-Payment Solutions Private Limited's registered office is in Bhiwandi, Maharashtra.
- Registered AddressH No 1489/1/2/14 Gala No 14 Gr Flr, Om Sai Apt Bhandari Comp Bhiwandi Nr Bala Patil Chowk Narpoli II, Maharashtra, India – 421302
- 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
Business activity
The main business activity of Pandi E-Payment Solutions is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Pandi E-Payment Solutions Private Limited, buy the company report.
Financials of Pandi E-Payment Solutions Private Limited
FY 2025 filings availablePandi E-Payment Solutions Private Limited reported revenue of ₹12.11 Lakh for FY 2024.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| 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 | -₹13,202 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹14,959 | |
| 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
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -1.1% | |
| Net Profit Margin | -1.2% | |
| 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 Pandi E-Payment Solutions Private Limited, buy the company report.
Board of directors of Pandi E-Payment Solutions Private Limited
Pandi E-Payment Solutions has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dulal Nilmani Sarkar | Director | 13 Mar 2023 | 3 Years 7 Months | Current |
| Manoj Kumar Anirodh Pandi | Director | 13 Mar 2023 | 3 Years 7 Months | Current |
| Pramodkumar Chandrika Prashad Bharti | Director | 13 Mar 2023 | 3 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Pandi E-Payment Solutions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pandi E-Payment Solutions 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 Pandi E-Payment Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pandi E-Payment Solutions Private Limited has 3 board changes on record since 2023: 3 appointments. The latest: Dulal Nilmani Sarkar was appointed as Director on 13 Mar 2023.
Frequently asked questions
Pandi E-Payment Solutions is an active private limited company based in Bhiwandi, Maharashtra, India. It was incorporated on 13 March 2023 (3+ years old) and is registered under CIN U47912MH2023PTC398872.
Pandi E-Payment Solutions has 3 current directors:
- Dulal Nilmani Sarkar - Director
- Manoj Kumar Anirodh Pandi - Director
- Pramodkumar Chandrika Prashad Bharti - Director
The latest financial statements of Pandi E-Payment Solutions on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Pandi E-Payment Solutions is U47912MH2023PTC398872. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pandi E-Payment Solutions was incorporated on 13 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Dulal Nilmani Sarkar was appointed as Director on 13 Mar 2023. Manoj Kumar Anirodh Pandi was appointed as Director on 13 Mar 2023. Pramodkumar Chandrika Prashad Bharti was appointed as Director on 13 Mar 2023.
The registered office of Pandi E-Payment Solutions is at H No 14891214 Gala No 14 Gr Flr, Om Sai Apt Bhandari Comp Bhiwandi Nr Bala Patil Chowk Narpoli II, Maharashtra, India – 421302.
Pandi E-Payment Solutions can be reached at its registered office: H No 14891214 Gala No 14 Gr Flr, Om Sai Apt Bhandari Comp Bhiwandi Nr Bala Patil Chowk Narpoli II, Maharashtra, India – 421302.
Pandi E-Payment Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
