Pee Dee Financial Services Limited - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
Last Updated:
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About Pee Dee Financial Services Limited

Pee Dee Financial Services Limited, a active public limited company, was established on 07 March 1995 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial services sector, it holds CIN: U67190WB1995PLC142452. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹1.24 Cr.

It upholds a compliant status. Employing 25 professional, Its leadership includes Ummed Singh (Director), Rajendra Singh (Director), Rawal Singh (Director). Past directors included Devendra Kumar Bhandari, Sumit Kumar Sharma, Kishan Singh. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Suite No.302A 113, Park Street, Kolkata, West Bengal, 700016.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67190WB1995PLC142452

  • Registration Number

    142452

  • Incorporation Date

    07 March 1995

  • Authorized Capital

    ₹1.25 Cr

  • Paid-Up Capital

    ₹1.24 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 1.24 Cr
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth **** 166.44%
  • Profit Growth **** 551.00%
  • Ebitda **** 116.09%
  • Net Worth 0.09%
  • Total Assets **** 1.07%
Company report

Pee Dee Financial Services Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Pee Dee Financial Services Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Pee Dee Financial Services Limited?
Current Directors
Name Designation Appointment Date Status
Ummed Singh Director 26 Dec 2015 Current
Rajendra Singh Director 16 Aug 2014 Current
Rawal Singh Director 15 Mar 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Jun 2009 Past
Pramod Abcsdd Director 02 Apr 2012 Past
Pramod Abcsdd Director 15 Mar 2018 Past
Pramod Abcsdd Director 24 Jun 2009 Past
Pramod Abcsdd Director 30 Sep 2021 Past
Pramod Abcsdd Director 04 Aug 2014 Past

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Financial Performance of Pee Dee Financial Services.

Pee Dee Financial Services Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 166.44% increase. The company also saw a substantial improvement in profitability, with a 551% increase in profit. The company's net worth moved up by a moderate rise of 0.09%.

Pee Dee Financial Services revenue growth over time
Pee Dee Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 166.44%
*******
*******
*******
*******
Revenue from Operations
*******
 189.06%
*******
*******
*******
*******
Total Assets
*******
 1.07%
*******
*******
*******
*******
Profit or Loss
*******
 551.00%
*******
*******
*******
*******
Net Worth
*******
 0.09%
*******
*******
*******
*******
EBITDA
*******
 116.09%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Pee Dee Financial Services?

In 2017, Pee Dee Financial Services had a promoter holding of 0.02% and a public holding of 99.98%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Pee Dee Financial Services?

Pee Dee Financial Services has a workforce of 25 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pee Dee Financial Services, 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 Pee Dee Financial Services's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
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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.

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Latest Updates, News, and FAQs on Pee Dee Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Pee Dee Financial Services Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Pee Dee Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Rawal Singh was appointed as a Director was appointed as a Director on 15 Mar 2018 & has been associated with this company since 7 years 11 months . was documented.

  • Director Appointment

    The activity Ummed Singh was appointed as a Director was appointed as a Director on 26 Dec 2015 & has been associated with this company since 10 years 2 months . was completed.

  • Director Appointment

    Progress on Rajendra Singh was appointed as a Director was appointed as a Director on 16 Aug 2014 & has been associated with this company since 11 years 6 months . was documented.

  • Company Incorporation

    Pee Dee Financial Services Limited was registered on 07 Mar 1995 with Roc Kolkata & aged 30 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Pee Dee Financial Services Limited?

The CIN of Pee Dee Financial Services Limited is U67190WB1995PLC142452.

Where is Pee Dee Financial Services Limited headquartered?

Pee Dee Financial Services Limited is headquartered at Suite No.302A 113, Park Street, Kolkata, West Bengal, 700016.

When was Pee Dee Financial Services Limited incorporated?

Pee Dee Financial Services Limited was incorporated on 07 March 1995.

Who are the current directors of Pee Dee Financial Services Limited?

The current directors of Pee Dee Financial Services Limited are

What is the primary industry of Pee Dee Financial Services Limited?

The primary industry of Pee Dee Financial Services Limited is Financial Services.

Is Pee Dee Financial Services Limited a listed company?

Pee Dee Financial Services Limited is unlisted.

What is the capital structure of Pee Dee Financial Services Limited?

The authorized capital of Pee Dee Financial Services Limited is ₹1.25 Cr, and the paid-up capital is ₹1.24 Cr.

What is the compliance status of Pee Dee Financial Services Limited?

The compliance status of Pee Dee Financial Services Limited is Compliant.

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