Pandit Holdings Pvt Ltd
About Pandit Holdings Pvt Ltd
Data last updated: 22 July 2025
Pandit Holdings Pvt Ltd was a private limited company based in Indore, Madhya Pradesh, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 01 March 1990.
Registered with ROC Gwalior under CIN U64120MP1990PTC005706.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Swayam Prakash Agrawal and Karan Mittal.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 10 Race Course Road Abhay Prashal, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2017, the company reported a revenue of ₹97,000, a growth of 95% compared to the previous year.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered Address10 Race Course Road Abhay Prashal, Indore, Madhya Pradesh, India – 452001
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IndustryFinancial Services, Financial Activities
- 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 Pandit Holdings Pvt Ltd
Pandit Holdings Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Pandit Holdings Pvt Ltd
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 Pandit Holdings Pvt Ltd
Pandit Holdings Pvt Ltd is audited by SRAM & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SRAM & Co. | Locked | Locked | Locked |
Complete auditor history for Pandit Holdings Pvt Ltd
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 Pandit Holdings Pvt Ltd
Pandit Holdings Pvt Ltd is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Swayam Prakash Agrawal
Also directs:
Matashrey Investment Services Private Limited, B L Agencies Private Limited, Mittal Enterprises Pvt Ltd and 3 more
|
Additional Director | 01 Nov 2017 | 8 Years 9 Months | As last reported |
| Karan Mittal | Director | 01 Oct 2006 | 19 Years 10 Months | As last reported |
Financials of Pandit Holdings Pvt Ltd FY 2017 filings available
Pandit Holdings Pvt Ltd reported revenue of ₹97,000 (up 95.00% YoY) for FY 2017.
Ten-year financial statements for Pandit Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Pandit Holdings Pvt Ltd
Shareholding and ownership data for Pandit Holdings Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Pandit Holdings Pvt Ltd
Pandit Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pandit Holdings Pvt Ltd
View historical data on people associated with Pandit Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Pandit Holdings Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pandit Holdings Pvt Ltd
GST registrations and filing compliance for Pandit Holdings Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Pandit Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Pandit Holdings Pvt Ltd
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
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MSME Payment Delays by Pandit Holdings Pvt Ltd
MSME payment history for Pandit Holdings Pvt Ltd
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
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Subsidiaries & Group Companies of Pandit Holdings Pvt Ltd
Corporate group structure for Pandit Holdings Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pandit Holdings Pvt Ltd
MCA filings and documents for Pandit Holdings Pvt Ltd
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 Pandit Holdings Pvt Ltd
Frequently Asked Questions about Pandit Holdings Pvt Ltd
Pandit Holdings Pvt Ltd has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Pandit Holdings Pvt Ltd is a dissolved (liquidated) private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 01 March 1990 and is registered under CIN U64120MP1990PTC005706. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Pandit Holdings Pvt Ltd was incorporated on 01 March 1990. Registered with ROC Gwalior.
The current directors of Pandit Holdings Pvt Ltd are:
- Swayam Prakash Agrawal - Additional Director
- Karan Mittal - Director
The CIN (Corporate Identification Number) of Pandit Holdings Pvt Ltd is U64120MP1990PTC005706. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Pandit Holdings Pvt Ltd is financial services. The company specifically operates in financial activities.