About P.S.Earthmovers Private Limited
Data last updated: 24 July 2025
P.S.Earthmovers Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in automobile dealership and trading, a part of the broader automotive sector. Incorporated on 24 March 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U29244WB2006PTC108701.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹98.33 Lakh. It is led by directors including Rupasree Daam and Shaunak Daam.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 40/2/1Z Lake Rd, Kolkata, West Bengal, India – 700029.
As per the financials filed for FY 2021, the company reported a revenue of ₹97.5 Cr, a decline of 21% compared to the previous year.
The company has a workforce of approximately 125 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹24 Cr and satisfied charges of ₹42 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is psempl.co.in.
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Registered Address40/2/1Z Lake Rd, Kolkata, West Bengal, India – 700029
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IndustryAutomotive, Auto Dealership & Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of P.S.Earthmovers Private Limited
P.S.Earthmovers Private Limited has one previous CIN (Corporate Identification Number): U29244WB2003PTC108701. The current CIN is U29244WB2006PTC108701, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29244WB2006PTC108701 | Current |
| U29244WB2003PTC108701 | Previous |
Business Activity of P.S.Earthmovers Private Limited
P.S.Earthmovers Private Limited is engaged in principal business activities including trade and support service to organizations, with detailed activities including wholesale trading, other support services to organizations. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for P.S.Earthmovers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of P.S.Earthmovers Private Limited
P.S.Earthmovers Private Limited is audited by DUTTA LAHIRI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DUTTA LAHIRI & CO | Locked | Locked | Locked |
Complete auditor history for P.S.Earthmovers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of P.S.Earthmovers Private Limited
P.S.Earthmovers Private Limited is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
| Rupasree Daam | Director | 24 Mar 2006 | 20 Years 5 Months | As last reported |
| Shaunak Daam | Director | 24 Mar 2006 | 20 Years 5 Months | As last reported |
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Manish Kumar Santosh Buchasia
Also directs:
Kushal Cotfab Private Limited
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Irp/Rp/Liquidator | 23 Apr 2024 | 2 Years 4 Months | As last reported |
| Pradip Kumar Daam | Managing Director | 24 Mar 2006 | 20 Years 5 Months | As last reported |
Financials of P.S.Earthmovers Private Limited FY 2021 filings available
P.S.Earthmovers Private Limited reported revenue of ₹97.5 Cr (down 21.00% YoY) for FY 2021.
Ten-year financial statements for P.S.Earthmovers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of P.S.Earthmovers Private Limited
Shareholding and ownership data for P.S.Earthmovers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of P.S.Earthmovers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2017 | State Bank of India | ₹21.5 Cr | Open |
| 29 Jul 2008 | Tata Capital Limited | ₹2.5 Cr | Open |
| 13 Jun 2012 | Hdfc Bank Limited | ₹11.75 Cr | Satisfied |
| 11 May 2012 | Hdfc Bank Limited | ₹12 Cr | Satisfied |
| 02 May 2012 | Hdfc Bank Limited | ₹11.75 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at P.S.Earthmovers Private Limited
P.S.Earthmovers Private Limited has a workforce of 125 employees as of Apr 07, 2024.
Employee and EPFO history for P.S.Earthmovers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of P.S.Earthmovers Private Limited
GST registrations and filing compliance for P.S.Earthmovers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for P.S.Earthmovers Private Limited
Credit ratings, litigation, and regulatory alerts for P.S.Earthmovers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by P.S.Earthmovers Private Limited
MSME payment history for P.S.Earthmovers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of P.S.Earthmovers Private Limited
Corporate group structure for P.S.Earthmovers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of P.S.Earthmovers Private Limited
MCA filings and documents for P.S.Earthmovers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on P.S.Earthmovers Private Limited
Frequently Asked Questions about P.S.Earthmovers Private Limited
P.S.Earthmovers Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
P.S.Earthmovers Private Limited is a company under insolvency, formerly operating as a private limited company in the automotive sector based in Kolkata, West Bengal, India. It was incorporated on 24 March 2006 and is registered under CIN U29244WB2006PTC108701. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
P.S.Earthmovers Private Limited reported revenue of ₹97.5 Cr for FY 2021 (down 21.00% YoY).
The current directors of P.S.Earthmovers Private Limited are:
- Rupasree Daam - Director
- Shaunak Daam - Director
- Manish Kumar Santosh Buchasia - Irp/Rp/Liquidator
- Pradip Kumar Daam - Managing Director
The CIN (Corporate Identification Number) of P.S.Earthmovers Private Limited is U29244WB2006PTC108701. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
P.S.Earthmovers Private Limited has open charges of ₹24 Cr and satisfied charges of ₹42 Cr as per latest MCA filings.