Pandey Earthworks Private Limited

Provides pile foundation, excavation, and development services for commercial and residential buildings, towers, and bridges.

1991 | Mumbai, Maharashtra (India) | Active
Last Updated:

Pandey Earthworks Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.99 Cr
  • Company Age 34 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 28.80 Cr
  • Revenue Growth 0.97%
  • Profit Growth 1.05%
  • Ebitda 1.72%
  • Net Worth 7.44%
  • Total Assets -13.69%

About Pandey Earthworks

Pandey Earthworks Private Limited (PEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 03 January 1991 and has a history of 34 years and three months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Infrastructure And Utilities Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 4.99 Cr.

The company currently has active open charges totaling ₹28.80 Cr.

Suresh Pandey, Sachchidanand Pandey, Sudhir Pandey, and Three other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U45200MH1991PTC059667

  • Company No.

    059667

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Jan 1991

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Infrastructure and Utilities

What products or services does Pandey Earthworks Private Limited offer?

Pandey Earthworks Private Limited offers a wide range of products and services, including Drilling, Boring & Mining Services, Drilling Job Work, Excavator Rental, Hitachi Excavator Rental, Excavation Service, Piling Services, Pile Load Testing Service, Architectural Services, Rock Anchoring Services, Micro Piling Services.

Company report

Pandey Earthworks Private Limited

Explore comprehensive data for Pandey Earthworks Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Pandey Earthworks?

Board Members (6)

NameDesignationAppointment DateStatus
Sudhir Pandey Country flag representing In Director 18-Nov-1991Current
Shubham Pandey Country flag representing In Director 05-Jul-2019Current
Suresh Pandey Country flag representing In Director 18-Nov-1991Current
Sachchidanand Pandey Country flag representing In Director 03-Jan-1991Current
Nityanand Pandey Country flag representing In Director 05-Jul-2019Current
Rohit Pandey Country flag representing In Director 05-Jul-2019Current

Financial Performance of Pandey Earthworks.

Pandey Earthworks Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 0.97% increase. The company also saw a slight improvement in profitability, with a 1.05% increase in profit. The company's net worth moved up by a moderate rise of 7.44%.

Pandey Earthworks revenue growth over time
Pandey Earthworks profit and loss trends over time
  • 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
0.97%
Revenue from Operations
1.03%
Total Assets
-13.69%
Profit or Loss
1.05%
Net Worth
7.44%
EBITDA
1.72%

What is the Ownership and Shareholding Structure of Pandey Earthworks?

In 2023, Pandey Earthworks had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹28.80 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 10.79 Cr
  • Yes Bank Limited : 9.54 Cr
  • Citi Bank N.A. : 3.75 Cr
  • Shikshak Sahakari Bank Ltd. : 1.59 Cr
  • Bajaj Finance Limited : 0.81 Cr
  • Others : 2.33 Cr

Latest Charge Details

DateLenderAmountStatus
16 Sep 2024Yes Bank Limited₹1.51 CrOpen
12 Jun 2024Others₹3.45 MOpen
27 Dec 2023Yes Bank Limited₹2.60 CrOpen
30 Apr 2023Yes Bank Limited₹2.82 CrOpen
30 Sep 2021Others₹1.40 CrOpen

How Many Employees Work at Pandey Earthworks?

Pandey Earthworks has a workforce of 2 employees as of Apr 06, 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 growth trends for Pandey Earthworks Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pandey Earthworks, 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 Pandey Earthworks'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

Alert Indicator

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.

Latest Updates, News, and FAQs on Pandey Earthworks

Recent activity within the organization

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 1.51 Cr with Charge ID 100986021 was registered on 16 Sep 2024.

  • Charges

    A charge with Others amounted to Rs. 0.34 Cr with Charge ID 100942866 was registered on 12 Jun 2024.

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 2.60 Cr with Charge ID 100847274 was registered on 27 Dec 2023.

  • Annual General Meeting

    Pandey Earthworks Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 2.82 Cr with Charge ID 100743273 was registered on 30 Apr 2023.

  • Balance Sheet

    Pandey Earthworks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

Frequently asked questions

  • What is the Incorporation or founding date of Pandey Earthworks Private Limited?

    Pandey Earthworks Private Limited was incorporated on 03 Jan 1991.

  • What is authorized share capital and paid-up capital of Pandey Earthworks Private Limited?

    The authorized share capital of Pandey Earthworks Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 4.99 Cr.

  • Who are the current board members & directors of Pandey Earthworks Private Limited?

    Currently 6 directors are associated with Pandey Earthworks Private Limited.

    • Suresh Dayashankar Pandey
    • Sachchidanand Dayashankar Pandey
    • Sudhir Dayashankar Pandey
    • Nityanand Suresh Pandey
    • Shubham Sudhir Pandey
    • Rohit Sachidanand Pandey

  • What is the registered address of Pandey Earthworks Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Pandey Earthworks Private Limited is Thakkar Bldg Office No 11Chapri Bhinji Rd Mazgaon India, Mumbai, Maharashtra, 400010.

  • What is the corporate identification number (CIN) and company number of Pandey Earthworks Private Limited?

    The corporate identification number (CIN) of Pandey Earthworks Private Limited is U45200MH1991PTC059667 and the company number is 059667 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Pandey Earthworks Private Limited?

    The Official website of Pandey Earthworks Private Limited is https://www.pandeyearthworks.com

  • What has been the recent revenue trend for Pandey Earthworks Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Pandey Earthworks Private Limited has risen by 0.97%.

  • How many employees does Pandey Earthworks Private Limited currently have?

    As Per 2023 financial reports, 2 employees are currently employed by Pandey Earthworks Private Limited.

  • What change has been observed in the net worth of Pandey Earthworks Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Pandey Earthworks Private Limited has experienced an upsurge of 7.44%.

  • What are the total open charges for Pandey Earthworks Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Pandey Earthworks Private Limited amount to ₹ 28.80 Cr.

  • When was the last Balance Sheet of Pandey Earthworks Private Limited filed with the ROC?

    The most recent Balance Sheet for Pandey Earthworks Private Limited was filed with the ROC on 31 Mar 2023.

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