Pandit Holdings Pvt Ltd - Company Profile

It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 1990.
1990 Indore, Madhya Pradesh, India Dissolved (Liquidated)
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About Pandit Holdings Pvt Ltd

Pandit Holdings Pvt Ltd, a dissolved (liquidated) private limited company, was established on 01 March 1990 in Indore, Madhya Pradesh, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U64120MP1990PTC005706. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Swayam Prakash Agrawal (Additional Director), Karan Mittal (Director). Past directors included Pushpa Mittal, Dinesh Kumar Agrawal. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at 10, Race Course Road Abhay Prashal, Indore, Madhya Pradesh, 452001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U64120MP1990PTC005706

  • Registration Number

    005706

  • Incorporation Date

    01 March 1990

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Dissolved (Liquidated)

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 36 Year, 2 Days
  • Last Filing with ROC 31 Mar 2017
Company report

Pandit Holdings Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Pandit Holdings Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Pandit Holdings Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Swayam Prakash Agrawal Additional Director 01 Nov 2017 Current
Karan Mittal Director 01 Oct 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Oct 2009 Past
Pramod Abcsdd Director 01 Nov 2017 Past

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Financial Performance of Pandit Holdings.

Pandit Holdings Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Pandit Holdings revenue growth over time
Pandit Holdings profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Pandit Holdings?

In 2017, Pandit Holdings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Pandit Holdings?

Unlock and access historical data on people associated with Pandit Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pandit Holdings, 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 Pandit Holdings's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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.

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Latest Updates, News, and FAQs on Pandit Holdings
Recent Activity within the Organization
  • Director Appointment

    The activity Swayam Prakash Agrawal was appointed as a Additional Director was appointed as a Additional Director on 01 Nov 2017 & has been associated with this company since 8 years 4 months . was completed.

  • Annual General Meeting

    The activity Pandit Holdings Pvt Ltd last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Pandit Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Gwalior. was recorded as a recent event.

  • Director Appointment

    The activity Karan Mittal was appointed as a Director was appointed as a Director on 01 Oct 2006 & has been associated with this company since 19 years 5 months . was completed.

  • Company Incorporation

    The activity Pandit Holdings Pvt Ltd was registered on 01 Mar 1990 with Roc Gwalior & aged 36 years 2 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Pandit Holdings Pvt Ltd?

The CIN of Pandit Holdings Pvt Ltd is U64120MP1990PTC005706.

Where is Pandit Holdings Pvt Ltd headquartered?

Pandit Holdings Pvt Ltd is headquartered at 10, Race Course Road Abhay Prashal, Indore, Madhya Pradesh, 452001.

When was Pandit Holdings Pvt Ltd incorporated?

Pandit Holdings Pvt Ltd was incorporated on 01 March 1990.

Who are the current directors of Pandit Holdings Pvt Ltd?

The current directors of Pandit Holdings Pvt Ltd are

What is the primary industry of Pandit Holdings Pvt Ltd?

The primary industry of Pandit Holdings Pvt Ltd is Financial And Insurance Service.

Is Pandit Holdings Pvt Ltd a listed company?

Pandit Holdings Pvt Ltd is unlisted.

What is the capital structure of Pandit Holdings Pvt Ltd?

The authorized capital of Pandit Holdings Pvt Ltd is ₹1.50 M, and the paid-up capital is ₹0.10 M.

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