Pandian Overseas Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 0.20 M
- Company Age 13 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 9.60 M
- Revenue Growth %
- Profit Growth 99.95%
- Ebitda 99.95%
- Net Worth -0.08%
- Total Assets -0.00%
About Pandian Overseas
Pandian Overseas Private Limited (POPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 April 2011 and has a history of 13 years and nine months. Its registered office is in Kolkata, West Bengal, India.
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.
Prateek Poddar, Jai Agarwal, Rajesh Agarwal, and One other member serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- 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
Who are the key members and board of directors at Pandian Overseas?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Prateek Poddar  | Director | 25-Nov-2020 | Current |
| Jai Agarwal | Director | 30-Apr-2011 | Current |
| Rajesh Agarwal | Director | 30-Apr-2011 | Current |
| Dinesh Agarwal | Director | 30-Apr-2011 | Current |
Financial Performance 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
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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 LimitedPrateek Poddar, Jai Agarwal and 2 more are mutual person
- Jai Durga Express Logistics Llp
Jai Agarwal, Rajesh Agarwal and 1 more are mutual person
- Jai Durga Transport Corporation Llp
Jai Agarwal, Rajesh Agarwal and 1 more are mutual person
- Hemant Cargo International Private Limited
Jai Agarwal, Rajesh Agarwal and 1 more are mutual person
- Cafe De Verve Llp
Rajesh Agarwal is a mutual person
- Jai Durga Lifestyle Llp
Rajesh Agarwal is a mutual person
Charges (Loans)
₹9.60 M
₹0
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 0.96 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jul 2013 | Icici Bank Limited | ₹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
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Alerts
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