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 The company has 1 GST registration on record, which is no longer active.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.
Company details
CIN history
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 |
Contact details
Pee Dee Financial Services Limited's registered office is in Kolkata, West Bengal. Its website is peedeefinance.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressSuite No.302A 113 Park Street, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Pee Dee Financial Services 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 Pee Dee Financial Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Pee Dee Financial Services Limited, buy the company report.
Financials of Pee Dee Financial Services Limited
FY 2018 filings availablePee Dee Financial Services Limited reported revenue of ₹97.99 Lakh (up 330% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
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
| 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
| 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 | ||||
To see the full financial statements and ratios of Pee Dee Financial Services Limited, buy the company report.
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
Pee Dee Financial Services Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| KLG Capital Services Limited | ₹98.42 Lakh (FY 2019) | 9.0% | Mumbai, Maharashtra, India | |||
| Radhika Construction Company Private Limited | ₹98.38 Lakh (FY 2025) | -13.0% | Delhi, India | |||
| Pee Dee Financial Services Limitedthis company | ₹97.99 Lakh (FY 2018) | ₹34.09 Lakh | 34.8% | 330.0% | 25 | Kolkata, West Bengal, 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 |
To see the full peer comparison of Pee Dee Financial Services Limited, buy the company report.
Auditor
Pee Dee Financial Services Limited is audited by ROHIT RAM GUPTA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ROHIT RAM GUPTA & CO | FY 2017 | 016370C |
Shareholding
The shareholding of Pee Dee Financial Services Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Pee Dee Financial Services Limited, buy the company report.
Legal cases
No court or tribunal cases involving Pee Dee Financial Services Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pee Dee Financial Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Pee Dee Financial Services Limited has a workforce of 25 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
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.
To see the full GST registrations and return filing status of Pee Dee Financial Services Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 has 3 current directors:
- Ummed Singh - Director
- Rajendra Singh - Director
- Rawal Singh - Director
The latest financial statements of Pee Dee Financial Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
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, Radhika Construction Company Private Limited, Banshidhar Vyapaar Pvt. Ltd, Ampi Finance Private Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
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.
The registered office of Pee Dee Financial Services is at Suite No.302A 113 Park Street, Kolkata, West Bengal, India – 700016.
Pee Dee Financial Services operates in the financial services industry, in the investment and credit nbfc segment.