It is a financial services private limited company based in Jaipur, Rajasthan, India, established in 2010.
2010 | Jaipur, Rajasthan, India | ActivePandya Business Private Limited, a active private limited company, was established on 17 February 2010 in Jaipur, Rajasthan, India. Engaging in financial activities within the financial services sector, it holds CIN: U67120RJ2010PTC031001. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.95 M.
It upholds a compliant status. Its leadership includes Meenu Jain (Director), Mukesh Jain (Director), Supriya Jain (Director). Past directors included Mudit Jain, Meenu Jain, Mohit Jain. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shop No. 3, 4 , 17, 18, Sumer Nagar – Ii, Kalyanpura, Sanganer,, Jaipur, Rajasthan, 302022.
U67120RJ2010PTC031001
031001
17 February 2010
₹1.00 M
₹0.95 M
Roc Jaipur
Unlisted
Active
Explore comprehensive insights into Pandya Business 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 |
|---|---|---|---|
| Meenu Jain | Director | 03 Feb 2022 | Current |
| Mukesh Jain | Director | 03 Feb 2022 | Current |
| Supriya Jain | Director | 03 Feb 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Feb 2022 | Past |
| Pramod Abcsdd | Director | 24 Jul 2017 | Past |
| Pramod Abcsdd | Director | 05 Feb 2022 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Pandya Business Private Limited, for the financial year ended 2019, 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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Pandya Business had a promoter 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 Pandya Business, 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 Pandya Business, 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 Pandya Business'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.
The activity Pandya Business Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Progress on Pandya Business Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur. was documented.
Progress on Meenu Jain was appointed as a Director was appointed as a Director on 03 Feb 2022 & has been associated with this company since 3 years 10 months . was documented.
The activity Mukesh Jain was appointed as a Director was appointed as a Director on 03 Feb 2022 & has been associated with this company since 3 years 10 months . was completed.
Progress on Supriya Jain was appointed as a Director was appointed as a Director on 03 Feb 2022 & has been associated with this company since 3 years 10 months . was documented.
The activity Pandya Business Private Limited was registered on 17 Feb 2010 with Roc Jaipur & aged 15 years 10 months as per MCA records. was completed.
The CIN of Pandya Business Private Limited is U67120RJ2010PTC031001.
Pandya Business Private Limited is headquartered at Shop No. 3, 4 , 17, 18, Sumer Nagar – Ii, Kalyanpura, Sanganer,, Jaipur, Rajasthan, 302022.
Pandya Business Private Limited was incorporated on 17 February 2010.
The current directors of Pandya Business Private Limited are
The primary industry of Pandya Business Private Limited is Financial Services.
Pandya Business Private Limited is unlisted.
The authorized capital of Pandya Business Private Limited is ₹1.00 M, and the paid-up capital is ₹0.95 M.
The compliance status of Pandya Business Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX