Pangea3 Legal Database Systems Private Limited
About Pangea3 Legal Database Systems Private Limited
Data last updated:
Pangea3 Legal Database Systems Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Ey Global Delivery Services(Uk). It operates in the legal process outsourcing segment of the business process outsourcing sector. It was incorporated on 30 March 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2006PTC160867. Its GSTIN is 27AADCP8581H1Z0 (Maharashtra). The company holds 4 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.67 Cr. It is led by directors Richard Puthukkatukaran Antony and Manesh Patel.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Level 3 Tower II Phase II Raiskaran Tech Park, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹94.35 Cr, a decline of 14% compared to the previous year. For the same year it recorded a net profit of ₹12.03 Cr (net margin 12.8%) and EBITDA of ₹16.58 Cr (EBITDA margin 17.6%). Revenue has declined at a compounded annual rate (CAGR) of 15% over three years and 11% over five years.
The company has about 351 employees on its provident fund (EPFO) records.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it. The company has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹67.3 Lakh; the latest was in May 2019. The company has 11 MSME Form 1 returns on record between 2012 and 2021, listing 642 overdue payments to 48 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Pangea3 Legal Database Systems Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressLevel 3 Tower II Phase II Raiskaran Tech Park Andheri – Kurla Road Saki Naka Andheri, (East), Mumbai, Maharashtra, India – 400072
- IndustryBusiness Outsourcing, Legal Process Outsourcing
To see the full contact details of Pangea3 Legal Database Systems Private Limited, buy the company report.
- 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 Pangea3 Legal Database Systems is information and communication. In detail, this covers data processing, hosting and related activities; web portal.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J7 | Data processing, hosting and related activities; web portal |
To see the full business activity and turnover split of Pangea3 Legal Database Systems Private Limited, buy the company report.
Financials of Pangea3 Legal Database Systems Private Limited
FY 2025 filings availablePangea3 Legal Database Systems Private Limited reported revenue of ₹94.35 Cr (down 14% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 11% over five years, including a 14% fall in the latest year. EBITDA fell 11% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹16.58 Cr | ||||
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| Net Profit (PAT) | ₹12.03 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 17.6% | ||||
| Net Profit Margin | 12.8% | ||||
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To see the full financial statements and ratios of Pangea3 Legal Database Systems Private Limited, buy the company report.
Board of directors of Pangea3 Legal Database Systems Private Limited
Pangea3 Legal Database Systems has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Richard Puthukkatukaran Antony | Director | 31 May 2019 | 7 Years 5 Months | Current |
| Manesh Patel Also directs: Ernst & Young LLP, Ey Global Delivery Services India LLP, Eygbs (India) LLP and 1 more | Director | 18 Jan 2024 | 2 Years 9 Months | Current |
Auditor
Pangea3 Legal Database Systems Private Limited is audited by MSKA & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MSKA & ASSOCIATES | FY 2022 | 105047W |
Shareholding
The shareholding of Pangea3 Legal Database Systems Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Pangea3 Legal Database Systems Private Limited, buy the company report.
Deals & funding
Pangea3 Legal Database Systems Private Limited has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹67.3 Lakh; the latest was in May 2019.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2019 | Secondary share transfer | Undisclosed | Buyer: Ey Gds India Holding Company Ltd, Ey Gds (Cs) Limited Seller: Thomson Reuters Corporation Pte Limited, Thomas Reuters Corporation Pte Limited & Thomson Reuters Information Pte Ltd |
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: Thomas Reuters Corporation Pte Limited & Thomson Reuters Information Pte Ltd, Thomson Reuters Corporation Pte Limited Seller: Pangea 3 LLC, an individual |
| Mar 2007 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| May 2006 | Funding round | ₹67.3 Lakh | Investors: Pangea 3 LLC |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Pangea3 Legal Database Systems Private Limited has 2 court cases on record: 1 filed by Pangea3 Legal Database Systems, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax - 10 | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Pangea3 Legal Database Systems Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Pangea3 Legal Database Systems Private Limited has 11 MSME Form 1 returns on record between 2012 and 2021, listing 642 overdue payments to 48 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 48)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Ernst & Young Associates LLP | |||
| Joulestowatts Business Solutions Private Limited | |||
| P.M. Relocations Private Limited | |||
| Peregrine Guarding Private Limited | |||
| an individual supplier |
To see the full MSME payment records of Pangea3 Legal Database Systems Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Pangea3 Legal Database Systems Private Limited has a workforce of 351 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Pangea3 Legal Database Systems has 4 GST registrations: 2 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCP8581H1Z0 | Maharashtra | Active | 01 Jul 2017 |
| 09AADCP8581H1ZY | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Pangea3 Legal Database Systems Private Limited, buy the company report.
Recent activity
Pangea3 Legal Database Systems Private Limited has 15 board changes on record since 2006: 2 appointments and 13 cessations. The latest: Manesh Patel ceased to be Additional Director on 26 Sep 2024.
6 earlier events are in the company report.
Frequently asked questions
Pangea3 Legal Database Systems is an active private limited company based in Mumbai, Maharashtra, India. The company works in legal process outsourcing, within the business outsourcing industry. It was incorporated on 30 March 2006 (20+ years old) and is registered under CIN U72200MH2006PTC160867.
Pangea3 Legal Database Systems has 2 current directors:
- Richard Puthukkatukaran Antony - Director
- Manesh Patel - Director
The latest financial statements of Pangea3 Legal Database Systems on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Pangea3 Legal Database Systems is 27AADCP8581H1Z0, registered in Maharashtra. The company has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 09AADCP8581H1ZY (Uttar Pradesh).
The CIN (Corporate Identification Number) of Pangea3 Legal Database Systems is U72200MH2006PTC160867. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pangea3 Legal Database Systems has 2 court cases on record: 1 filed by the company and 1 filed against it.
Pangea3 Legal Database Systems was incorporated on 30 March 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Pangea3 Legal Database Systems has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹67.3 Lakh; the latest was in May 2019.
Manesh Patel ceased to be Additional Director on 26 Sep 2024. Manesh Patel was appointed as Director on 18 Jan 2024. Mukul Pachisia ceased to be Additional Director on 28 Sep 2020. Pangea3 Legal Database Systems has 15 board changes on record in total.
Pangea3 Legal Database Systems has 11 MSME Form 1 returns on record between 2012 and 2021, listing 642 overdue payments to 48 micro and small suppliers. The latest return was filed on 24 Jun 2021.
The registered office of Pangea3 Legal Database Systems is at Level 3 Tower II Phase II Raiskaran Tech Park Andheri – Kurla Road Saki Naka Andheri, East, Mumbai, Maharashtra, India – 400072.
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