PANDIT ENTERPRISES LIMITED (CIN: U24231UP1995PLC017980) is a Public company incorporated on 02 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 600700.00.
PANDIT ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANDIT ENTERPRISES LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of PANDIT ENTERPRISES LIMITED are ABHINAV GAUR, AKSHAY GAUR, ATUL KUMAR SHARMA, ANURAG SHARMA, and ANAND SHARMA.
PANDIT ENTERPRISES LIMITED's Corporate Identification Number (CIN) is U24231UP1995PLC017980 and its registration number is 17980. Users may contact PANDIT ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of PANDIT ENTERPRISES LIMITED is 371/12CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001.
Current status of PANDIT ENTERPRISES LIMITED is - Active.
| CIN | U24231UP1995PLC017980 |
| Name | PANDIT ENTERPRISES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kanpur |
| Registration Number | 17980 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1995-05-02 |
| Age of Company | 29 years, 10 months, 11 days |
| Activity | NIC Code: 2423 NIC Description: Manufacture of pharmaceuticals, medicinal chemicals and botanical products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 600,700.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BAIDYANATH HERBAL LIMITED |
| PANDIT ENTERPRISES LIMITED |
| U24231UP1995PLC017980 |
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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 PANDIT ENTERPRISES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00090750 | ABHINAV GAUR | Director | 2002-03-02 |
| 00091128 | AKSHAY GAUR | Director | 2018-09-28 |
| 00195856 | ATUL KUMAR SHARMA | Director | 2001-05-17 |
| 00771730 | ANURAG SHARMA | Director | 1995-05-02 |
| 01100086 | ANAND SHARMA | Director | 2018-09-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00091128 | AKSHAY GAUR | Additional Director | - | 2018-09-28 |
| 01100086 | ANAND SHARMA | Additional Director | - | 2018-09-28 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15316UP1994PTC016740 | SHREE MAHARAJ PLANTATION PRIVATE LIMITED | 80CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001 |
| U01500UP2003PTC028109 | VEDIC AGROTECH PRIVATE LIMITED | 80CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001 |
| U20111UP1986PTC007936 | JAGRAN BIOFUELS PRIVATE LIMITED | 362CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001 |
| U26960UP1991PTC012901 | DEVYANI GRANITES PRIVATE LIMITED | 80CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001 |
| U27203UP1994PTC016738 | SHREE SWAMI GRANITES PRIVATE LIMITED | 80CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001 |
| U27310UP1989PTC011353 | MOTILAL AGARWAL STEELS PRIVATE LIMITED | 368CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001 |
| U27204UP1990PTC012419 | SANKET STEEL PRIVATE LIMITED | 57-ECIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001 |
| U26912UP1994PTC016739 | PUSHP GRANITES PRIVATE LIMITED | 80CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001 |
| U27101UP1994PTC016339 | INDER STEELS PRIVATE LIMITED | 368CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001 |
| U15142UP1950PTC002232 | SEWA RAM OIL MILLS PRIVATE LIMITED | 906/1CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001 |
| U25204UP1983PTC006026 | SANJIVA BOTTLING COMPANY PRIVATE LIMITED | 96/8CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001 |
| U15133UP1982PTC005684 | KAJAL COLD STORAGE PRIVATE LIMITED | 97/8/2CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001 |
| U17111UP1992PTC013905 | SINGHAI TEXTILES PRIVATE LIMITED | 156CHAUDHARYANA JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001 |
| U21011UP1983PTC006284 | BIYANI WOOD CRAFTS PRIVATE LIMITED | 234JHOKEN BAGH JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001 |
| U14106UP2000PTC025529 | KASTURI BUILT-UP PRIVATE LIMITED | KASTURI TOWER NEARBAGH OF BARODA JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001 |
| U24231UP1993PTC015061 | ENGSKO KRISTONE(INDIA) PRIVATE LIMITED | B-10 & 11 INDUSTRIAL AREABIJOLI JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001 |
| AAJ-9277 | KALCHURI INFRA LLP | 239/1A, Civil Lines Behind Citi Kart, Jhansi JHANSI, Uttar Pradesh, India - 284001 |
| AAA-4529 | CHAITANYA GOODS TRANSPORT LLP | 71 CIVIL LINES JHANSI, Uttar Pradesh, India - 284001 |
| AAA-7704 | MEENAKSHI METAL INDUSTRIES LLP | 368 CIVIL LINES JHANSI, Uttar Pradesh, India - 284001 |
| AAE-3965 | MEENAKSHI ISPAT LLP | 368, Civil Lines Jhansi, Uttar Pradesh, India - 284001 |
| AAI-5593 | SARANDHRA NAGAR HOUSING LIMITED LIABILIT Y PARTNERSHIP | 239, CIVIL LINES JHANSI, Uttar Pradesh, India - 284001 |
| U70102UP2013PTC058767 | PITAMBARA INDIA INFRABUILD PRIVATE LIMITED | 80, CIVIL LINES , JHANSI, Uttar Pradesh, India - 284001 |
| U70102UP2012PTC051820 | LIKHDHARI ESTATES PRIVATE LIMITED | 171 CIVIL LINES , JHANSI, Uttar Pradesh, India - 284001 |
| U14220UP2012PTC050843 | INDIAN BARROCA SOAP STONE & MARBLE PRIVATE LIMITED | 80 Civil Lines , Jhansi, Uttar Pradesh, India - 284001 |
| U01100UP1996PTC021058 | NATARAJSAI AGRO AND SERVICES PRIVATE LIMITED | 57, Civil Lines , Jhansi, Uttar Pradesh, India - 284001 |
| AAC-2974 | KHATUSHYAM INFRADEVELOPERS LLP | 95/16, Civil Lines Jhansi, Uttar Pradesh, India - 284001 |
| ABA-0742 | SHREE NAMOKAR TRADELINKS LLP | 95/1, CIVIL LINES JHANSI, Uttar Pradesh, India - 284001 |
| AAM-6684 | MAAPAA ASSOCIATES LLP | 356/4 Civil Lines Jhansi, Uttar Pradesh, India - 284001 |
| AAG-0245 | PITAMBARA INFRAPROJECTS LLP | 80/A Civil Lines Jhansi, Uttar Pradesh, India - 284001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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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 |
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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.
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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 |
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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 |
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