About Pee Dee Financial Services Limited
Data last updated:
Pee Dee Financial Services Limited is a public limited company based in Kolkata, West Bengal, India, a subsidiary of Jackpot Developers Private Limited. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 07 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67190WB1995PLC142452. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 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. For the same year it recorded a net profit of ₹34.09 Lakh (net margin 34.8%) and EBITDA of ₹46.92 Lakh (EBITDA margin 47.9%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years.
The company has about 25 employees on its provident fund (EPFO) records.
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.
CIN History of Pee Dee Financial Services Limited
Pee Dee Financial Services 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 |
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressSuite No.302A 113 Park Street, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
- One PDF report, delivered after checkout
Business Activity of Pee Dee Financial Services Limited
The main business activity of Pee Dee Financial Services is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Pee Dee Financial Services Limited FY 2018 filings available
Pee Dee Financial Services Limited reported revenue of ₹97.99 Lakh (up 330% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Pee Dee Financial Services Limited
Revenue has grown at a compounded annual rate (CAGR) of 3% over three years, including 330% growth in the latest year. EBITDA rose 593% 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 of Pee Dee Financial Services Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹46.92 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹34.09 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 of Pee Dee Financial Services Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 47.9% | •••• | •••• | •••• |
| Net Profit Margin | 34.8% | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Pee Dee Financial Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Pee Dee Financial Services Limited
Pee Dee Financial Services has 3 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ummed Singh Also directs: Lucid Pharma Private Limited | Director | 26 Dec 2015 | 10 Years 9 Months | Current |
| Rajendra Singh Also directs: Pacific Infrarealty LLP | Director | 16 Aug 2014 | 12 Years 2 Months | Current |
| Rawal Singh | Director | 15 Mar 2018 | 8 Years 7 Months | Current |
Peer Comparison of Pee Dee Financial Services Limited
Pee Dee Financial Services Limited is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| KLG Capital Services Limited Listed | ₹98.42 Lakh (FY 2019) | •••• | •••• | 9.0% | •••• | Mumbai, Maharashtra, India |
| Anamica Port-Folio Private Limited | ₹98.4 Lakh (FY 2025) | •••• | •••• | 492.0% | •••• | Delhi, India |
| Radhika Construction Company Private Limited | ₹98.38 Lakh (FY 2025) | •••• | •••• | -13.0% | •••• | Delhi, India |
| Zenith Fiscal Services Pvt Ltd | ₹98.34 Lakh (FY 2024) | •••• | •••• | 28.0% | •••• | Kolkata, West Bengal, India |
| Theta Investment Private Limited | ₹98.09 Lakh (FY 2025) | •••• | •••• | -7.0% | •••• | New Delhi, Delhi, India |
| Pee Dee Financial Services Limited this company | ₹97.99 Lakh (FY 2018) | •••• | •••• | 330.0% | •••• | Kolkata, West Bengal, India |
| Consolidated Finlease Limited | ₹97.93 Lakh (FY 2025) | •••• | •••• | 20.0% | •••• | New Delhi, Delhi, India |
| Swastika Prints Pvt Ltd | ₹97.88 Lakh (FY 2025) | •••• | •••• | 8.0% | •••• | Raipur, Chhattisgarh, India |
| Mohta Capital Pvt Ltd | ₹97.87 Lakh (FY 2024) | •••• | •••• | -53.0% | •••• | Belgaum, Karnataka, India |
| Banshidhar Vyapaar Pvt. Ltd. | ₹97.82 Lakh (FY 2020) | •••• | •••• | -54.0% | •••• | Kolkata, West Bengal, India |
| Ampi Finance Private Limited | ₹97.75 Lakh (FY 2025) | •••• | •••• | -29.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Pee Dee Financial Services by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Pee Dee Financial Services Limited
Pee Dee Financial Services Limited is audited by ROHIT RAM GUPTA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ROHIT RAM GUPTA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Pee Dee Financial Services Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Pee Dee Financial Services Limited has a workforce of 25 employees as of Apr 09, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Pee Dee Financial Services Limited
Pee Dee Financial Services Limited has 19 board changes on record since 2009: 3 appointments and 16 cessations. The latest: Rawal Singh ceased to be Director on 06 Dec 2021.
10 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Pee Dee Financial Services Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pee Dee Financial Services Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pee Dee Financial Services Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Pee Dee Financial Services Limited
Pee Dee Financial Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pee Dee Financial Services Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Pee Dee Financial Services Limited
Pee Dee Financial Services is an active public limited company based in Kolkata, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 07 March 1995 (31+ years old) and is registered under CIN U67190WB1995PLC142452.
Pee Dee Financial Services reported revenue of ₹97.99 Lakh for FY 2018 (up 330% YoY).
Pee Dee Financial Services has 3 current directors:
- Ummed Singh - Director
- Rajendra Singh - Director
- Rawal Singh - Director
Pee Dee Financial Services reported a net profit of ₹34.09 Lakh (net margin 34.8%) and EBITDA of ₹46.92 Lakh (EBITDA margin 47.9%) for FY 2018, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Pee Dee Financial Services is 3% over three years. In the latest year (FY 2018) revenue rose 330%. CAGR is the steady yearly rate that links the first and the last year.
No. Pee Dee Financial Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Pee Dee Financial Services is U67190WB1995PLC142452. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pee Dee Financial Services was incorporated on 07 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Pee Dee Financial Services by revenue are KLG Capital Services Limited, Anamica Port-Folio Private Limited, Radhika Construction Company Private Limited, Zenith Fiscal Services Pvt Ltd, Theta Investment Private Limited and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Rawal Singh ceased to be Director on 06 Dec 2021. Ummed Singh ceased to be Director on 30 Sep 2021. Ankush Patwari ceased to be Director on 05 Apr 2018. Pee Dee Financial Services has 19 board changes on record in total.
Pee Dee Financial Services can be reached through the website peedeefinance.in. Its registered office is in Kolkata, West Bengal, India.