P.C.Dey and Son Distributors Private Limited
About P.C.Dey and Son Distributors Private Limited
Data last updated:
P.C.Dey and Son Distributors Private Limited is a private limited company based in Habra, West Bengal, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 17 January 2011.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC157451. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.32 Cr. It is led by directors including Sriram Mittal (Irp/Rp/Liquidator) and Paresh Chandra Dey.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Deshbandhu Park Bata Show Room Jessore Road, Habra, West Bengal, India – 743263.
As per the financials filed for FY 2018, the company reported a revenue of ₹95.41 Cr, a decline of 63% compared to the previous year. For the same year it recorded a net profit of ₹63.99 Lakh (net margin 0.7%) and EBITDA of ₹4.7 Cr (EBITDA margin 4.9%). Revenue has declined at a compounded annual rate (CAGR) of 19% over three years.
As per MCA filings, the company has open charges of ₹44.71 Cr and satisfied charges of ₹19.47 Cr on record. Court records list 15 cases involving the company, including 15 filed against it; 6 cases are pending.
Company details
Contact details
P.C.Dey and Son Distributors Private Limited's registered office is in Habra, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDeshbandhu Park Bata Show Room Jessore Road, Habra, West Bengal, India – 743263
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
To see the full contact details of P.C.Dey and Son Distributors 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 P.C.Dey and Son Distributors is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of P.C.Dey and Son Distributors Private Limited, buy the company report.
Financials of P.C.Dey and Son Distributors Private Limited
FY 2018 filings availableP.C.Dey and Son Distributors Private Limited reported revenue of ₹95.41 Cr (down 63% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 19% over three years, including a 63% fall in the latest year. EBITDA rose 5% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹95.41 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹4.7 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹63.99 Lakh | |||
| 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 4.9% | |||
| Net Profit Margin | 0.7% | |||
| 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 P.C.Dey and Son Distributors Private Limited, buy the company report.
Board of directors of P.C.Dey and Son Distributors Private Limited
P.C.Dey and Son Distributors has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sriram Mittal | Irp/Rp/Liquidator | 04 Aug 2025 | 1 Years 2 Months | As last reported |
| Paresh Chandra Dey | Director | 17 Jan 2011 | 15 Years 9 Months | As last reported |
| Amitava Dey | Director | 17 Jan 2011 | 15 Years 9 Months | As last reported |
Auditor
P.C.Dey and Son Distributors Private Limited is audited by RAJ K SAH & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJ K SAH & CO | FY 2018 | 012731C |
Shareholding
The shareholding of P.C.Dey and Son Distributors Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of P.C.Dey and Son Distributors Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Oct 2018 | 100208317 | Others | ₹15 Cr | Open | |
| 27 Feb 2018 | 100158746 | Others | ₹1.96 Cr | Open | |
| 07 Aug 2017 | 100136299 | Others | ₹5.9 Cr | Open | |
| 31 Jan 2017 | 100081192 | Others | ₹21.85 Cr | Open | |
| 23 Dec 2015 | 10614292 | Aditya Birla Finance Limited | ₹3.97 Cr | Satisfied |
To see the full charge records of P.C.Dey and Son Distributors Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
P.C.Dey and Son Distributors Private Limited has 15 court cases on record: 15 filed against it. 6 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 6 |
| NCLAT | 3 | 3 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Arohan Financial Services Limited | Pending |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by Aditya Birla Finance Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by PNB Housing Finance Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Neogrowth Credit Pvt. Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Tata Capital Financial Services Limited | Disposed |
To see the full case history of P.C.Dey and Son Distributors 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.
Credit ratings & regulatory alerts
P.C.Dey and Son Distributors Private Limited was last rated by Crisil on 17 Jul 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 17 Jul 2020 |
To see the full credit ratings and regulatory alerts of P.C.Dey and Son Distributors Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for P.C.Dey and Son Distributors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
P.C.Dey and Son Distributors has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of P.C.Dey and Son Distributors Private Limited, buy the company report.
Recent activity
P.C.Dey and Son Distributors Private Limited has 4 board changes on record since 2011: 3 appointments and 1 cessation. The latest: Sriram Mittal was appointed as Irp/Rp/Liquidator on 04 Aug 2025.
6 earlier events are in the company report.
Frequently asked questions
P.C.Dey and Son Distributors is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
P.C.Dey and Son Distributors is a company under insolvency, formerly operating as a private limited company based in Habra, West Bengal, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 17 January 2011 and is registered under CIN U51909WB2011PTC157451. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
P.C.Dey and Son Distributors has 3 current directors:
- Paresh Chandra Dey - Director
- Amitava Dey - Director
- Sriram Mittal - Irp/Rp/Liquidator
The latest financial statements of P.C.Dey and Son Distributors on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of P.C.Dey and Son Distributors is U51909WB2011PTC157451. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
P.C.Dey and Son Distributors has open charges of ₹44.71 Cr and satisfied charges of ₹19.47 Cr as per latest MCA filings.
P.C.Dey and Son Distributors has 15 court cases on record: 15 filed against it. 6 are pending. Most are in the district courts.
P.C.Dey and Son Distributors was incorporated on 17 January 2011. It is registered with the Registrar of Companies, Kolkata.
Sriram Mittal was appointed as Irp/Rp/Liquidator on 04 Aug 2025. Sushmita Dutta Dey ceased to be Additional Director on 16 Jul 2012. Amitava Dey was appointed as Director on 17 Jan 2011. P.C.Dey and Son Distributors has 4 board changes on record in total.
The registered office of P.C.Dey and Son Distributors is at Deshbandhu Park Bata Show Room Jessore Road, Habra, West Bengal, India – 743263.