About Pee Dee Financial Services Limited
Data last updated: 13 February 2026
Pee Dee Financial Services Limited is a public limited company based in Kolkata, West Bengal, India, a subsidiary of Jackpot Developers Private Limited. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 07 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U67190TN1995PLC030404.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.24 Cr. It is led by directors including Ummed Singh and Rajendra Singh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Suite No.302A 113 Park Street, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2018, the company reported a revenue of ₹97.99 Lakh, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 25 employees as per the latest available data. It operates as a subsidiary of Jackpot Developers Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website peedeefinance.in.
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Registered AddressSuite No.302A 113 Park Street, Kolkata, West Bengal, India – 700016
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Pee Dee Financial Services Limited
Pee Dee Financial Services Limited has one previous CIN (Corporate Identification Number): U67190TN1995PLC030404. The current CIN is U67190WB1995PLC142452, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190WB1995PLC142452 | Current |
| U67190TN1995PLC030404 | Previous |
Business Activity of Pee Dee Financial Services Limited
Pee Dee Financial Services Limited 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 Pee Dee Financial Services Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Board of Directors of Pee Dee Financial Services Limited
Pee Dee Financial Services Limited is currently managed by 3 directors, with 16 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 |
|---|---|---|---|---|
|
Ummed Singh
Also directs:
Lucid Pharma Private Limited
|
Director | 26 Dec 2015 | 10 Years 6 Months | Current |
|
Rajendra Singh
Also directs:
Pacific Infrarealty Llp
|
Director | 16 Aug 2014 | 11 Years 11 Months | Current |
| Rawal Singh | Director | 15 Mar 2018 | 8 Years 4 Months | Current |
Financials of Pee Dee Financial Services Limited FY 2018 filings available
Pee Dee Financial Services Limited reported revenue of ₹97.99 Lakh (up 330.00% YoY) for FY 2018.
Ten-year financial statements for Pee Dee Financial Services Limited
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Charges & Borrowings Pee Dee Financial Services Limited
Pee Dee Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pee Dee Financial Services Limited
View historical data on people associated with Pee Dee Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pee Dee Financial Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Pee Dee Financial Services Limited
GST registrations and filing compliance for Pee Dee Financial Services Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pee Dee Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Pee Dee Financial Services Limited
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MSME Payment Delays by Pee Dee Financial Services Limited
MSME payment history for Pee Dee Financial Services Limited
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Subsidiaries & Group Companies of Pee Dee Financial Services Limited
Corporate group structure for Pee Dee Financial Services Limited
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MCA Filings & Documents of Pee Dee Financial Services Limited
MCA filings and documents for Pee Dee Financial Services Limited
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Recent Activity on Pee Dee Financial Services Limited
Frequently Asked Questions about Pee Dee Financial Services Limited
Pee Dee Financial Services Limited is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 March 1995 (31+ years old) and is registered under CIN U67190WB1995PLC142452. The company has 25 employees.
Pee Dee Financial Services Limited reported revenue of ₹97.99 Lakh for FY 2018 (up 330.00% YoY).
The current directors of Pee Dee Financial Services Limited are:
- Ummed Singh - Director
- Rajendra Singh - Director
- Rawal Singh - Director
The primary industry of Pee Dee Financial Services Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Pee Dee Financial Services Limited can be reached at the registered office: Suite No.302A 113 Park Street, Kolkata, West Bengal, India – 700016, or through the website peedeefinance.in.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹1.24 Cr.