P.P.Pandey Infrastructure Private Limited
About P.P.Pandey Infrastructure Private Limited
Data last updated:
P.P.Pandey Infrastructure Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 21 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U45400UP2008PTC035703. Its GSTIN is 09AAFCP0574N1ZY (Uttar Pradesh). The company holds 5 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.35 Cr. It is led by directors including Pateshwari Prasad Pandey and Manish Kumar Pandey.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 9/36 Indra Nagar, Lucknow, Uttar Pradesh, India – 226016.
As per the financials filed for FY 2024, the company reported a revenue of ₹39.46 Cr, a decline of 39% compared to the previous year. For the same year it recorded a net profit of ₹13.98 Lakh (net margin 0.4%) and EBITDA of ₹9.83 Cr (EBITDA margin 24.9%). Revenue has declined at a compounded annual rate (CAGR) of 26% over three years and 23% over five years.
The company has about 20 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹52.15 Cr and satisfied charges of ₹52.39 Cr on record. Court records list 42 cases involving the company, including 7 filed by the company and 34 filed against it; 13 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address9/36 Indra Nagar, Lucknow, Uttar Pradesh, India – 226016
- IndustryInfrastructure and Utilities, General Infrastructure Services
- 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 P.P.Pandey Infrastructure Private Limited
The main business activity of P.P.Pandey Infrastructure is construction. In detail, this covers roads, railways, utility projects.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects | 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 P.P.Pandey Infrastructure Private Limited FY 2024 filings available
P.P.Pandey Infrastructure Private Limited reported revenue of ₹39.46 Cr (down 39% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of P.P.Pandey Infrastructure Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 23% over five years, including a 39% fall in the latest year. EBITDA fell 25% 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 P.P.Pandey Infrastructure Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹9.83 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹13.98 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 P.P.Pandey Infrastructure Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 24.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.4% | •••• | •••• | •••• | •••• |
| 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 P.P.Pandey Infrastructure 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.
Peer Comparison of P.P.Pandey Infrastructure Private Limited
P.P.Pandey Infrastructure Private Limited is compared with the companies closest to it by revenue in the Infrastructure industry (Mining, Roads and Bridges). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Perfetto Aggregates Private Limited | ₹39.65 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | Thalassery, Kerala, India |
| Tillari Gargoti Highways Private Limited | ₹39.57 Cr (FY 2024) | •••• | •••• | -53.0% | •••• | Miraj, Maharashtra, India |
| Uber Mining Private Limited | ₹39.56 Cr (FY 2024) | •••• | •••• | -4.0% | •••• | Bokaro, Jharkhand, India |
| Pal Stone Industries Private Limited | ₹39.56 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Haldwani, Uttarakhand, India |
| Mahavir Aryan Industries Private Limited | ₹39.5 Cr (FY 2024) | •••• | •••• | 471.0% | •••• | New Delhi, Delhi, India |
| P.P.Pandey Infrastructure Private Limited this company | ₹39.46 Cr (FY 2024) | •••• | •••• | -39.0% | •••• | Lucknow, Uttar Pradesh, India |
| Hummingbird Infratech Private Limited | ₹39.44 Cr (FY 2024) | •••• | •••• | 60.0% | •••• | Deoghar, Jharkhand, India |
| Egis Road Operation India Private Limited | ₹39.43 Cr (FY 2025) | •••• | •••• | -36.0% | •••• | Delhi, India |
| Disan Infra Private Limited | ₹39.43 Cr (FY 2025) | •••• | •••• | 52.0% | •••• | Kolhapur, Maharashtra, India |
| Modern Mining Private Limited | ₹39.33 Cr (FY 2018) | •••• | •••• | -11.0% | •••• | Keonjhar, Odisha, India |
| Bansal Pathways (Guna-Sironj) Private Limited | ₹39.31 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Bhopal, Madhya Pradesh, India |
Peers are the five companies nearest above and the five nearest below P.P.Pandey Infrastructure by revenue in the Infrastructure industry (Mining, Roads and Bridges), 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 P.P.Pandey Infrastructure Private Limited
P.P.Pandey Infrastructure Private Limited is audited by ASHISH VERMA & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHISH VERMA & ASSOCIATES | 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.
Board of Directors of P.P.Pandey Infrastructure Private Limited
P.P.Pandey Infrastructure has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pateshwari Prasad Pandey | Director | 21 Jul 2008 | 18 Years 2 Months | Current |
| Manish Kumar Pandey | Director | 21 Jul 2008 | 18 Years 2 Months | Current |
| Jitendra Pandey | Director | 21 Jul 2008 | 18 Years 2 Months | Current |
| Nitish Kumar Pandey | Director | 21 Jul 2008 | 18 Years 2 Months | Current |
Ownership and Shareholding of P.P.Pandey Infrastructure Private 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 P.P.Pandey Infrastructure Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Mar 2024 | Others | ₹14 Lakh | Open |
| 13 Mar 2024 | Others | ₹14 Lakh | Open |
| 13 Mar 2024 | Others | ₹14 Lakh | Open |
| 13 Mar 2024 | Others | ₹14 Lakh | Open |
| 13 Mar 2024 | Others | ₹14 Lakh | Open |
Total charge records: 100 View all charges
Legal Cases of P.P.Pandey Infrastructure Private Limited
P.P.Pandey Infrastructure Private Limited has 42 court cases on record: 7 filed by P.P.Pandey Infrastructure, 34 filed against it, 1 where it is another party. 13 cases are pending and 29 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 36 | 29 | 12 |
| High courts | 6 | 5 | 1 |
Cases on record (5 of 42)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Tata Capital Housing Finance Limited | Pending |
| District court, Raebareli, Uttar Pradesh | Motor accident claim | Filed against the company by Siyaram Silk Mills Ltd. | Pending |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by Advancelife Aqua Private Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Limited | Pending |
| District court, South East, Delhi | Execution petition | Filed against the company by Bhushan Dealmark Private Limited | Disposed |
Full case history
All 42 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at P.P.Pandey Infrastructure Private Limited
P.P.Pandey Infrastructure Private Limited has a workforce of 20 employees as of Apr 07, 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 P.P.Pandey Infrastructure Private Limited
P.P.Pandey Infrastructure Private Limited has 4 board changes on record since 2008: 4 appointments. The latest: Jitendra Pandey was appointed as Director on 21 Jul 2008.
161 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for P.P.Pandey Infrastructure Private 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 P.P.Pandey Infrastructure Private 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 P.P.Pandey Infrastructure Private 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 P.P.Pandey Infrastructure Private Limited
P.P.Pandey Infrastructure has 5 GST registrations: 2 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAFCP0574N1ZY | Uttar Pradesh | Active | 01 Jul 2017 |
| 23AAFCP0574N2Z7 | Madhya Pradesh | Active | 24 May 2019 |
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 P.P.Pandey Infrastructure Private 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 P.P.Pandey Infrastructure Private Limited
P.P.Pandey Infrastructure is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 21 July 2008 (18+ years old) and is registered under CIN U45400UP2008PTC035703.
P.P.Pandey Infrastructure reported revenue of ₹39.46 Cr for FY 2024 (down 39% YoY).
P.P.Pandey Infrastructure has 4 current directors:
- Pateshwari Prasad Pandey - Director
- Manish Kumar Pandey - Director
- Jitendra Pandey - Director
- Nitish Kumar Pandey - Director
P.P.Pandey Infrastructure reported a net profit of ₹13.98 Lakh (net margin 0.4%) and EBITDA of ₹9.83 Cr (EBITDA margin 24.9%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of P.P.Pandey Infrastructure is -26% over three years and -23% over five years. In the latest year (FY 2024) revenue fell 39%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of P.P.Pandey Infrastructure is 09AAFCP0574N1ZY, registered in Uttar Pradesh. The company has 5 GST registrations in all, of which 2 are active and 3 are cancelled or inactive. Other active GSTINs include 23AAFCP0574N2Z7 (Madhya Pradesh).
The CIN (Corporate Identification Number) of P.P.Pandey Infrastructure is U45400UP2008PTC035703. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
P.P.Pandey Infrastructure has 42 court cases on record: 7 filed by the company and 34 filed against it. 13 are pending. Most are in the district courts.
P.P.Pandey Infrastructure was incorporated on 21 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of P.P.Pandey Infrastructure by revenue are Perfetto Aggregates Private Limited, Tillari Gargoti Highways Private Limited, Uber Mining Private Limited, Pal Stone Industries Private Limited, Mahavir Aryan Industries Private Limited and 5 more, all in the Infrastructure industry (Mining, Roads and Bridges).
Jitendra Pandey was appointed as Director on 21 Jul 2008. Manish Kumar Pandey was appointed as Director on 21 Jul 2008. Nitish Kumar Pandey was appointed as Director on 21 Jul 2008. P.P.Pandey Infrastructure has 4 board changes on record in total.