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  • Complaints
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  • Profit & Loss
  • Fund Raising
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PANDEY EARTHWORKS PRIVATE LIMITED

CIN: U45200MH1991PTC059667

PANDEY EARTHWORKS PRIVATE LIMITED (CIN: U45200MH1991PTC059667) is a Private company incorporated on 03 Jan 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49900000.00.

PANDEY EARTHWORKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANDEY EARTHWORKS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of PANDEY EARTHWORKS PRIVATE LIMITED are SACHCHIDANAND DAYASHANKAR PANDEY, SUDHIR DAYASHANKAR PANDEY, NITYANAND SURESH PANDEY, SHUBHAM SUDHIR PANDEY, ROHIT SACHIDANAND PANDEY, and SURESH DAYASHANKAR PANDEY.

PANDEY EARTHWORKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1991PTC059667 and its registration number is 59667. Users may contact PANDEY EARTHWORKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANDEY EARTHWORKS PRIVATE LIMITED is THAKKAR BLDG OFFICE NO 11CHAPRI BHINJI RD MAZGAON , MUMBAI, Maharashtra, India - 400010.

Current status of PANDEY EARTHWORKS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for PANDEY EARTHWORKS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PANDEY EARTHWORKS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PANDEY EARTHWORKS
DIN Director Name Designation Appointment Date
00599261 SACHCHIDANAND DAYASHANKAR PANDEY Director 1991-01-03
00599282 SUDHIR DAYASHANKAR PANDEY Director 1991-11-18
06753971 NITYANAND SURESH PANDEY Director 2019-09-30
08501357 SHUBHAM SUDHIR PANDEY Director 2019-09-30
08501442 ROHIT SACHIDANAND PANDEY Director 2019-09-30
00514657 SURESH DAYASHANKAR PANDEY Director 1991-11-18
Past Directors & Key Managerial Personnel of PANDEY EARTHWORKS
DIN Director Name Designation Appointment Date Cessation
00599242 DAYASHANKAR AKSHAIWAR PANDEY Director - 2014-09-04
06753971 NITYANAND SURESH PANDEY Additional Director - 2019-09-30
08501357 SHUBHAM SUDHIR PANDEY Additional Director - 2019-09-30
08501442 ROHIT SACHIDANAND PANDEY Additional Director - 2019-09-30
Other Directorships of DAYASHANKAR AKSHAIWAR PANDEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SACHCHIDANAND DAYASHANKAR PANDEY
Other Directorships of SUDHIR DAYASHANKAR PANDEY
Company Name CIN Designation Appointment Date Cessation
FRILL ASSETS INDIA PRIVATE LIMITED U93090MH2018PTC303520 Director - 2019-08-05
Other Directorships of NITYANAND SURESH PANDEY
Company Name CIN Designation Appointment Date Cessation
CLASSIC RMC AND INFRASTRUCTURE INDIA PRIVATE LIMITED U43900MH2014PTC251915 Director - 2019-07-05
GEOSITE SOLUTIONS PRIVATE LIMITED U45309MH2021PTC360962 Director 2021-05-24 Ongoing
Other Directorships of SHUBHAM SUDHIR PANDEY
Company Name CIN Designation Appointment Date Cessation
GEOPILE SOLUTIONS PRIVATE LIMITED U14200MH2021PTC357861 Director 2021-03-25 Ongoing
Other Directorships of ROHIT SACHIDANAND PANDEY
Other Directorships of SURESH DAYASHANKAR PANDEY
Company Name CIN Designation Appointment Date Cessation
CLASSIC RMC AND INFRASTRUCTURE INDIA PRIVATE LIMITED U43900MH2014PTC251915 Director - 2019-07-05
FRILL ASSETS INDIA PRIVATE LIMITED U93090MH2018PTC303520 Additional Director - 2018-09-29
FRILL ASSETS INDIA PRIVATE LIMITED U93090MH2018PTC303520 Director - 2019-08-05

CIN Company Name Company Address
U74999MH2018PTC309969 BRVIOM BUSINESS SOLUTIONS PRIVATE LIMITED B-23,FlOOR-1, PLOT NO- 18 A & B, SHAMJI MORARJI BLDG, CHAMPSI BHIMJI RD., , MAZGAON,MUMBAI, Maharashtra, India - 400010
U51101MH2012PTC228579 MADHU MALTI ENTERPRISES PRIVATE LIMITED Unit No.10,Thakkar Industrial Estate,Champshi Bhimji Rd,Mazgaon, , Mumbai, Maharashtra, India - 400010
U27108MH2004PTC148818 AEROFLEX FITTINGS PRIVATE LIMITED PURUSOTTAMDAS THAKKAR CO OPIND ESTATE OFFICE NO 220 CHAMPSI BHIMJI ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010
U51398MH2008PTC181415 SHIV ART CHAINS PRIVATE LIMITED Gala No.02, Thakkar Industrial Estate, 3rd Floor, Anjirwadi, Chapsi Bhimji Road, Mazgaon , MUMBAI, Maharashtra, India - 400010
AAW-0096 KAPIL LANDMARK LLP 9, 3RD FLR, PLOT NO 20C, THAKKAR INDUSTRIAL ESTATE CHAMPSI BHIMJI ROAD, OLD ANJIRWADI, MAZGAON MUMBAI, Maharashtra, India - 400010
AAT-9122 BRVIOM PROPERTIES LLP B 23 FlOOR 1 PLOT NO 18 A & B SHAMJI MORARJI BLDG. CHAMPSI BHIMJI RD. CHAMPSIWADI MAZGAON MUMBAI, Maharashtra, India - 400010
U63090MH1989PTC052019 DACO FREIGHT (INDIA) PVT LTD. SHOP NO. 54/55 HARBOUR CRESTGROUND FLR. DR. MASCARANES RD MAZGAON , MUMBAI 400 010. , MUMBAI-400010, Maharashtra, India - 000000
AAW-3509 NIRBAN LIFESPACES LLP 9, 3RD FLR, PLOT NO 20C, THAKKAR INDUSTRIAL ESTATE CHAMPSI BHIMJI ROAD, OLD ANJIRWADI, MAZGAON MUMBAI, Maharashtra, India - 400010
U51900MH1990PTC058709 AMAR CLEARING SERVICE PRIVATE LIMITED Flat no.103, First floor Chapsi Bhimji road New Mazgaon, Post Office Mazgaon , Mumbai, Maharashtra, India - 400010
U51909MH2011PTC218306 MANAS MEDISALES PRIVATE LIMITED PLOT NO.20,UNIT NO.308,THAKKAR INDUSTRIAL ESTATE, CHAMPSHI BHIMJI ROAD,MAZGAON, , MUMBAI, Maharashtra, India - 400010
U21029MH2021PTC353821 MICROFLEX FILMS PRIVATE LIMITED ShopNo.-3,PlotNo.40/42,A-wing,Kaif Tower KR Mhatre Marg,Reay Rd Rly Stn,Mazgaon, , Mumbai, Maharashtra, India - 400010
U51311MH2008PTC186782 GLINTAXIOM EMBROIDERIES PRIVATE LIMITED Godown No. 1 Plot no. 199E, Behind Hetal Bldg Off DR. Mascarenhas road, near Tank Squa re,Mazgaon , Mumbai, Maharashtra, India - 400010
U74120MH2013PTC247342 MISTLETOE EXIM PRIVATE LIMITED Godown No. 1 Plot no. 199E, Behind Hetal Bldg Off DR. Mascarenhas road, Near Tank Squa re,Mazgaon , MUMBAI, Maharashtra, India - 400010
U62091MH2026PTC467242 LIFESCOPE TECHNOLOGIES PRIVATE LIMITED 504, W-B GURU HIMMAT BLDG,DR MASCARENHAS RD MAZGAON,Mumbai,Mumbai,Maharashtra,400010-India
ACW-4579 UNCONVENTIONAL LEARNING LLP Office no 38, 3rd floor,A-wing, New Mazagaon CHSL,Mumbai,Mumbai,Maharashtra,India-400010
U86900MH2025OPC451479 ELEVIRAA LIFECRAFT (OPC) PRIVATE LIMITED R.NO-4, REAYBAR BLDG,3RD FLOOR, D'LIMA STREET,Mumbai,Mumbai,Maharashtra,400010-India
U01300MH1990PTC055044 SIDDHESHWAR AGRO PRIVATE LIMITED 7-A GHAPSI BHIMJI ROAD 3RD FLRGALA NO 3 MAZGAON BOMBAY , MUMBAI-400010, Maharashtra, India - 000000
U32902MH2023PTC401451 HTT SAFETY PRIVATE LIMITED Flat A-3, 3rd Floor, Plot No.345, A wing, Sai Niketan,,Dr.Mascarenhas Road, Anjirwadi, Mazgaon,,Mumbai,Mumbai,Maharashtra,400010-India
U70102MH2008PTC183327 KALP REALTIES PRIVATE LIMITED FLAT NO.2303, SUMER TOWER NO. 5, 118 SETH MOTISHA LANE, MAZGAON, MUMBAI-400010 , MUMBAI, Maharashtra, India - 400010
U74999MH2011FTC223612 TCB CONFERENCE BOARD (INDIA) PRIVATE LIMITED OFFICE NO 7, PRASANNA NESBIT ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010
U93000MH2008PTC188184 INVESTAGE SERVICES PRIVATE LIMITED Darukhana, Plot No 132, 3rd Lane, Kassara Street,Mazgaon , Mumbai, Maharashtra, India - 400010
U24304MH2022PTC394316 MANUDA LIFESCIENCES PRIVATE LIMITED HARBOUR CREST BLDG CHSL,14,TULSIWADI, BASEMENT SHOP NO.2, MAZGAON , MUMBAI, Maharashtra, India - 400010
AAF-5349 SAMAR IMPEX LLP FLAT NO. 306, GURU HIMMAT BLDG, 3RD FLOOR, MOUNT ROAD, MAZAGAON, MUMBAI, Maharashtra, India - 400010
AAJ-3275 TIENMO CONSULTING LLP FLAT NO 306, 3RD FLOOR ABBA GANI MANOR, MUSTAFA BAZIR,MAZGAON, MUMBAI, Maharashtra, India - 400010
U70200MH2005PTC152126 KALLY ESTATE INDIA PRIVATE LIMITED FLAT NO 10 2ND FLOOR ALLAGAMANOR AGA HALL NESBIT RD MAZGAON , MUMBAI, Maharashtra, India - 400010
U74999MH2021PTC355810 BELLA CORSA DESTINATIONS PRIVATE LIMITED FLAT NO 21, PLOT-200F, PADAMSI WADI DR. MASCARENHANS RD, MAZGAON , MUMBAI, Maharashtra, India - 400010
AAD-5976 SCP INDIA ADVISORS LLP 41 Ground Floor, Plot No-571,14, Harbour Crest Bldg., Shivdas Chapsi Marg, Mazgaon Mumbai, Maharashtra, India - 400010
U74994MH2018PTC318460 NAKHLUN OVERSEAS PRIVATE LIMITED Office no 406,4th Floor,Ajay Industrial Estate, B-Anjirwadi , Mazgaon , MUMBAI, Maharashtra, India - 400010
U74999MH2018PTC306184 SAIFIN IMPEX PRIVATE LIMITED Office no 406,4th Floor, Ajay Industrial Estate ,B-Anjirwadi , Mazgaon , MUMBAI, Maharashtra, India - 400010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10278226 2011-02-23 - - 4,975,040.00 RELIGARE FINVEST LIMITED
10282619 2011-03-28 - - 4,050,000.00 BAJAJ FINANCE LIMITED
10308136 2011-08-30 - - 4,085,000.00 BAJAJ FINANCE LIMITED
10399862 2012-12-06 - - 2,240,000.00 HDFC BANK LIMITED
10482552 2014-02-12 - - 8,000,000.00 ICICI BANK LIMITED
10517492 2014-08-06 - - 1,115,000.00 Citicorp Finance (India) Limited
10517501 2014-08-06 - - 1,168,000.00 Citicorp Finance (India) Limited
10517847 2014-07-24 - - 2,330,000.00 Citi Bank N.A.
10517850 2014-07-25 - - 1,160,000.00 Citi Bank N.A.
10517851 2014-07-24 - - 2,336,000.00 Citi Bank N.A.
10517853 2014-07-25 - - 2,466,000.00 Citi Bank N.A.
90376604 2004-11-25 - - 3,876,000.00 SHIKSHAK SAHAKARI BANK LTD.
90376645 2005-12-03 - - 2,000,000.00 UNION BANK OF INDIA
90376654 2006-02-01 - - 12,000,000.00 SHIKSHAK SAHAKARI BANK LTD.
90386297 2005-01-01 - - 3,172,500.00 ABN AMRO BANK N.V.
90386299 2005-02-18 - - 300,000.00 ICICI BANK LTD.
90386326 2006-02-16 - - 300,000.00 ICICI BANK LTD.
100041033 2016-06-09 - - 991,000.00 Citicorp Finance India Limited
100041037 2016-06-09 - - 1,635,188.00 Citicorp Finance India Limited
100051448 2016-05-31 - - 40,000,000.00 ICICI BANK LIMITED
100056277 2016-09-27 - - 2,085,000.00 Citi Bank N.A.
100059144 2016-09-27 - - 1,104,502.00 Citi Bank N.A.
100059147 2016-09-27 - - 2,340,000.00 Citi Bank N.A.
100059148 2016-09-27 - - 1,000,000.00 Citi Bank N.A.
100059150 2016-09-27 - - 2,065,000.00 Citi Bank N.A.
100063148 2016-11-07 - - 16,500,000.00 Citi Bank N.A.
100159983 2017-12-12 - - 680,000.00 The Saraswat Co-operative Bank Limited
100207435 2018-02-06 - - 38,561,932.00 ICICI BANK LIMITED
100274602 2019-05-30 - - 4,089,000.00 CITI BANK N.A.
100290378 2019-07-08 - - 22,356,750.00 YES BANK LIMITED
100336659 2020-02-06 - - 2,814,000.00 Citicorp Finance (India) Ltd
100377883 2020-08-27 - - 5,722,930.00 ICICI BANK LIMITED
100394683 2020-11-04 - - 3,815,000.00 YES BANK LIMITED
100492065 2021-09-30 - - 14,000,000.00 ICICI BANK LIMITED
100743273 2023-04-30 - - 28,200,000.00 YES BANK LIMITED
100847274 2023-12-27 - - 26,000,000.00 YES BANK LIMITED
100942866 2024-06-12 - - 3,446,190.00 ICICI BANK LIMITED

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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