Pandian Overseas Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 08-07-2024
- Paid Up Capital ₹ 0.20 M
as on 08-07-2024
- Company Age 13 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 9.60 M
as on 08-07-2024
- Revenue %
(FY 2022)
- Profit 99.95%
(FY 2022)
- Ebitda 99.95%
(FY 2022)
- Net Worth -0.08%
(FY 2022)
- Total Assets -0.00%
(FY 2022)
About Pandian Overseas
The Company is engaged in the Financial Services 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 M and a paid-up capital of Rs 0.20 M.
The company currently has active open charges totaling ₹9.60 M.
Dinesh Agarwal, Rajesh Agarwal, Jai Agarwal, and One other member serve as directors at the Company.
- CIN/LLPIN
U51909WB2011PTC162151
- Company No.
162151
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Apr 2011
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Pandian Overseas?
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dinesh Agarwal  | Director | 30-Apr-2011 | Current |
| Rajesh Agarwal | Director | 30-Apr-2011 | Current |
| Jai Agarwal | Director | 30-Apr-2011 | Current |
| Prateek Poddar | Director | 25-Nov-2020 | Current |
Financial Performance and Corporate Structure Insights of Pandian Overseas.
Pandian Overseas Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 99.95% increase in profit. The company's net worth dipped by a decrease of 0.08%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Pandian Overseas?
In 2022, Pandian Overseas had a promoter holding of 75.00% and a public holding of 25.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Anurag Dealtrade Private LimitedActive 14 years 4 monthsDinesh Agarwal, Rajesh Agarwal and 2 more are mutual person
- Jai Durga Express Logistics LlpActive 7 years 5 months
Dinesh Agarwal, Rajesh Agarwal and 1 more are mutual person
- Jai Durga Transport Corporation LlpActive 7 years 5 months
Dinesh Agarwal, Rajesh Agarwal and 1 more are mutual person
- Hemant Cargo International Private LimitedActive 27 years 1 month
Dinesh Agarwal, Rajesh Agarwal and 1 more are mutual person
- Aquasolution Projects Private LimitedActive 12 years 4 months
Dinesh Agarwal and Rajesh Agarwal are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Icici Bank Limited Creation Date: 24 Jul 2013 | ₹9.60 M | Open |
How Many Employees Work at Pandian Overseas?
Unlock and access historical data on people associated with Pandian Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Pandian Overseas, 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 Pandian Overseas's trajectory.
Rating
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
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.
