Pandey Freight Carriers Private Limited

Transporting goods and passengers on national and international routes through various carriers.

2004 | Howrah, West Bengal (India) | Active
Last Updated: December 07, 2024

Pandey Freight Carriers Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.00 M
  • Company Age 20 Year, 9 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 1.91 Cr
  • Revenue Growth -73.45%
  • Profit Growth -23.83%
  • Ebitda -105.18%
  • Net Worth -32.28%
  • Total Assets -35.83%

About Pandey Freight Carriers

Pandey Freight Carriers Private Limited (PFCPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 April 2004 and has a history of 20 years and nine months. Its registered office is in Howrah, West Bengal, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2016. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 8.00 M.

The company currently has active open charges totaling ₹1.91 Cr.

Laxmi Pandey, Awadesh Pandey, Mahesh Pandey, and One other member serve as directors at the Company.

Company Details

  • Location

    Howrah, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63090WB2004PTC098387

  • Company No.

    098387

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Apr 2004

  • Date of AGM

    30 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Transport and Logistics

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

Board Members (4)

Name Designation Appointment Date Status
Laxmi Pandey Country flag representing In Director 25-May-2004 Current
Awadesh Pandey Country flag representing In Director 25-May-2004 Current
Mahesh Pandey Country flag representing In Director 23-Aug-2011 Current
Anish Pandey Country flag representing In Director 23-Aug-2011 Current

Financial Performance of Pandey Freight Carriers.

Pandey Freight Carriers Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 73.45% decrease. The company also saw a substantial fall in profitability, with a 23.83% decrease in profit. The company's net worth observed a substantial decline by a decrease of 32.28%.

Graph illustrating revenue growth over time
Graph showing 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
-73.45%
Revenue from Operations
-73.45%
Total Assets
-35.83%
Profit or Loss
-23.83%
Net Worth
-32.28%
EBITDA
-105.18%

What is the Ownership and Shareholding Structure of Pandey Freight Carriers?

In 2016, Pandey Freight Carriers had a promoter holding of 1.50% and a public holding of 98.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.91 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • L & T Finance Limited : 1.40 Cr
  • Srei Equipment Finance Private Limited : 0.51 Cr

Latest Charge Details

Date Lender Amount Status
15 Jul 2011 Srei Equipment Finance Private Limited ₹5.10 M Open
01 Jun 2009 L & T Finance Limited ₹8.00 M Open
31 Mar 2009 L & T Finance Limited ₹6.00 M Open

How Many Employees Work at Pandey Freight Carriers?

Unlock and access historical data on people associated with Pandey Freight Carriers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

    Pandey Freight Carriers Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.

    30 Sep 2016

  • Balance Sheet

    Pandey Freight Carriers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.

    31 Mar 2016

  • Director Appointment

    Mahesh Kumar Pandey was appointed as a Director was appointed as a Director on 23 Aug 2011 & has been associated with this company since 13 years 5 months .

    23 Aug 2011

  • Director Appointment

    Anish Kumar Pandey was appointed as a Director was appointed as a Director on 23 Aug 2011 & has been associated with this company since 13 years 5 months .

    23 Aug 2011

  • Charges

    A charge with Srei Equipment Finance Private Limited amounted to Rs. 0.51 Cr with Charge ID 10305457 was registered on 15 Jul 2011.

    15 Jul 2011

  • Charges

    A charge with L & T Finance Limited amounted to Rs. 0.80 Cr with Charge ID 10162893 was registered on 01 Jun 2009.

    01 Jun 2009

Frequently asked questions

  • Pandey Freight Carriers Private Limited was incorporated on 22 Apr 2004.

  • The authorized share capital of Pandey Freight Carriers Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 8.00 M.

  • Currently 4 directors are associated with Pandey Freight Carriers Private Limited.

    • Laxmi Narayan Pandey
    • Awadesh Kumar Pandey
    • Mahesh Kumar Pandey
    • Anish Kumar Pandey
  • As per Ministry of Corporate Affairs (Mca), the registered address of Pandey Freight Carriers Private Limited is 13 T R Siding Shalimar-2 India, Howrah, West Bengal, 711102.

  • The corporate identification number (CIN) of Pandey Freight Carriers Private Limited is U63090WB2004PTC098387 and the company number is 098387 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2016, the revenue trend for Pandey Freight Carriers Private Limited has fallen by -73.45%.

  • The financial reports for the fiscal year 2016 indicates that The net worth of Pandey Freight Carriers Private Limited has experienced an downturn of -32.28%.

  • As per the financial statements for fiscal Year 2016, The total open charges for Pandey Freight Carriers Private Limited amount to ₹ 1.91 Cr.

  • The most recent Balance Sheet for Pandey Freight Carriers Private Limited was filed with the ROC on 31 Mar 2016.

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