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      PANDIT HOLDINGS PVT LTD

      CIN: U64120MP1990PTC005706 As on: 2026-07-13
      Purchase Report

      PANDIT HOLDINGS PVT LTD (CIN: U64120MP1990PTC005706) is a Private company incorporated on 01 Mar 1990. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.

      PANDIT HOLDINGS PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.PANDIT HOLDINGS PVT LTD's NIC code is 6412 (which is part of its CIN). As per the NIC code, it is inolved in Courier activities other than national post activities.

      Directors of PANDIT HOLDINGS PVT LTD are KARAN MITTAL, and SWAYAM PRAKASH AGRAWAL.

      PANDIT HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U64120MP1990PTC005706 and its registration number is 5706. Users may contact PANDIT HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of PANDIT HOLDINGS PVT LTD is 10, Race Course Road Abhay Prashal , Indore, Madhya Pradesh, India - 452001.

      Current status of PANDIT HOLDINGS PVT LTD is - Dissolved (Liquidated).

      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 PANDIT HOLDINGS 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PANDIT HOLDINGS

      Purchase full report of PANDIT HOLDINGS

      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 HOLDINGS 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 PANDIT HOLDINGS
      DIN Director Name Designation Appointment Date
      00328725 KARAN MITTAL Director 2006-10-01
      02097061 SWAYAM PRAKASH AGRAWAL Additional Director 2017-11-01
      Past Directors & Key Managerial Personnel of PANDIT HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00328874 DINESH KUMAR AGRAWAL Additional Director - 2010-09-29
      00328874 DINESH KUMAR AGRAWAL Director - 2017-11-01
      00329064 PUSHPA MITTAL Director - 2009-10-12
      Other Directorships of KARAN MITTAL
      Company Name CIN Designation Appointment Date Cessation
      PARKS WEBTECH LIMITED U07220MP1995PLC009259 Director 1998-10-01 Ongoing
      KNK CORP PRIVATE LIMITED U13209MH2010PTC207551 Additional Director - 2018-09-29
      KNK CORP PRIVATE LIMITED U13209MH2010PTC207551 Director - 2020-03-20
      MCL GLOBAL STEEL PRIVATE LIMITED U27100MH2010PTC198414 Additional Director - 2012-09-28
      MCL GLOBAL STEEL PRIVATE LIMITED U27100MH2010PTC198414 Director 2021-01-15 Ongoing
      MCL GLOBAL STEEL PRIVATE LIMITED U27100MH2010PTC198414 Director - 2015-04-01
      MCL GLOBAL STEEL PRIVATE LIMITED U27100MH2010PTC198414 Managing Director - 2021-01-15
      MITTAL CORP LIMITED U27106MH1985PLC169768 Director - 2006-09-01
      MITTAL CORP LIMITED U27106MH1985PLC169768 Managing Director - 2023-10-31
      FUTURE STAINLESS STEELS PRIVATE LIMITED U27310DL2007PTC164175 Director - 2009-02-28
      KN METALS PRIVATE LIMITED U27310MH2007PTC171162 Director - 2010-12-03
      LABH GANGA MARKETING PRIVATE LIMITED U51109MP1988PTC004632 Director - 2016-03-26
      PARKS INFOWAY PRIVATE LIMITED U72200MP1999PTC013838 Director 1999-11-09 Ongoing
      MATASHREY INVESTMENT SERVICES PRIVATE LIMITED U74140MP2009PTC022616 Director 2009-11-10 Ongoing
      B L AGENCIES PRIVATE LIMITED U74140MP2009PTC022728 Director 2009-11-26 Ongoing
      PARKS SALES PRIVATE LIMITED U74899DL1995PTC069062 Director 2002-09-07 Ongoing
      PARK HOLDINGS PRIVATE LIMITED U74899DL1995PTC069063 Director 2002-09-07 Ongoing
      Other Directorships of DINESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      PARKS WEBTECH LIMITED U07220MP1995PLC009259 Additional Director 2017-11-01 Ongoing
      KNK CORP PRIVATE LIMITED U13209MH2010PTC207551 Director - 2015-01-06
      MCL GLOBAL STEEL PRIVATE LIMITED U27100MH2010PTC198414 Additional Director - 2012-09-28
      MCL GLOBAL STEEL PRIVATE LIMITED U27100MH2010PTC198414 Director - 2015-04-01
      MCL GLOBAL STEEL PRIVATE LIMITED U27100MH2010PTC198414 Whole-time director 2015-04-01 Ongoing
      MITTAL CORP LIMITED U27106MH1985PLC169768 Director - 2009-09-26
      MITTAL CORP LIMITED U27106MH1985PLC169768 Whole-time director - 2023-10-31
      MITTAL ENTERPRISES PVT LTD U27203MP1981PTC001743 Director 2002-09-05 Ongoing
      LABH GANGA MARKETING PRIVATE LIMITED U51109MP1988PTC004632 Additional Director - 2016-09-30
      LABH GANGA MARKETING PRIVATE LIMITED U51109MP1988PTC004632 Director - 2016-12-31
      ESHA AGRICULTURAL INVESTMENTS PVT LTD U67120MP1990PTC005799 Director - 2008-09-11
      B L AGENCIES PRIVATE LIMITED U74140MP2009PTC022728 Additional Director - 2013-09-27
      B L AGENCIES PRIVATE LIMITED U74140MP2009PTC022728 Director - 2015-02-09
      MAHALAXMI EXIM PRIVATE LIMITED U74899DL1994PTC063667 Director 2002-09-07 Ongoing
      SPHINX INVESTMENTS PRIVATE LIMITED U74899DL1995PTC065792 Director 2002-02-07 Ongoing
      Other Directorships of PUSHPA MITTAL
      Company Name CIN Designation Appointment Date Cessation
      JEWELS STEELWARE PRIVATE LIMITED U27109MP2009PTC022583 Additional Director 2024-03-23 Ongoing
      MATASHRAY BUILDERS PRIVATE LIMIED U45201MP2008PTC020301 Director 2008-02-06 Ongoing
      MAA KRAPA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45206DL2009PTC188829 Director 2009-03-25 Ongoing
      MATASHRAY AGRO FOODS PRIVATE LIMITED U46309MP2024PTC070579 Director 2024-04-01 Ongoing
      LABH GANGA MARKETING PRIVATE LIMITED U51109MP1988PTC004632 Director - 2007-05-05
      MATASHRAY REALTY PRIVATE LIMITED U70101MP2007PTC020142 Director 2007-12-28 Ongoing
      KRISHAANGI REALTY PRIVATE LIMITED U70102MH2010PTC208073 Director 2010-09-23 Ongoing
      ANEESHKA REALTY PRIVATE LIMITED U70102MH2012PTC234871 Additional Director 2024-03-23 Ongoing
      KRISHAANGI BUILDER AND DEVELOPER PRIVATE LIMITED U70106MH2014PTC255517 Additional Director 2024-03-23 Ongoing
      Other Directorships of SWAYAM PRAKASH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      PARKS WEBTECH LIMITED U07220MP1995PLC009259 Additional Director - 2009-09-30
      PARKS WEBTECH LIMITED U07220MP1995PLC009259 Director 2009-09-30 Ongoing
      KNK CORP PRIVATE LIMITED U13209MH2010PTC207551 Additional Director - 2015-03-09
      MITTAL ENTERPRISES PVT LTD U27203MP1981PTC001743 Additional Director - 2017-09-29
      MITTAL ENTERPRISES PVT LTD U27203MP1981PTC001743 Director 2017-09-29 Ongoing
      FUTURE STAINLESS STEELS PRIVATE LIMITED U27310DL2007PTC164175 Additional Director - 2011-09-28
      FUTURE STAINLESS STEELS PRIVATE LIMITED U27310DL2007PTC164175 Director 2011-09-28 Ongoing
      KN METALS PRIVATE LIMITED U27310MH2007PTC171162 Additional Director - 2012-09-28
      KN METALS PRIVATE LIMITED U27310MH2007PTC171162 Director 2012-09-28 Ongoing
      RAAMYA SALES PRIVATE LIMITED U51103MP2008PTC020542 Director - 2010-10-07
      ESHA AGRICULTURAL INVESTMENTS PVT LTD U67120MP1990PTC005799 Additional Director - 2013-09-27
      ESHA AGRICULTURAL INVESTMENTS PVT LTD U67120MP1990PTC005799 Director 2013-09-27 Ongoing
      PARKS INFOWAY PRIVATE LIMITED U72200MP1999PTC013838 Additional Director - 2009-09-30
      PARKS INFOWAY PRIVATE LIMITED U72200MP1999PTC013838 Director 2009-09-30 Ongoing
      MATASHREY INVESTMENT SERVICES PRIVATE LIMITED U74140MP2009PTC022616 Additional Director - 2017-09-29
      MATASHREY INVESTMENT SERVICES PRIVATE LIMITED U74140MP2009PTC022616 Director 2017-09-29 Ongoing
      B L AGENCIES PRIVATE LIMITED U74140MP2009PTC022728 Additional Director - 2017-09-29
      B L AGENCIES PRIVATE LIMITED U74140MP2009PTC022728 Director 2017-09-29 Ongoing
      MAHALAXMI EXIM PRIVATE LIMITED U74899DL1994PTC063667 Additional Director 2017-11-01 Ongoing
      SPHINX INVESTMENTS PRIVATE LIMITED U74899DL1995PTC065792 Additional Director 2017-11-01 Ongoing
      PARKS SALES PRIVATE LIMITED U74899DL1995PTC069062 Additional Director - 2009-09-30
      PARKS SALES PRIVATE LIMITED U74899DL1995PTC069062 Director 2009-09-30 Ongoing
      PARK HOLDINGS PRIVATE LIMITED U74899DL1995PTC069063 Additional Director - 2009-09-30
      PARK HOLDINGS PRIVATE LIMITED U74899DL1995PTC069063 Director 2009-09-30 Ongoing

      CIN Company Name Company Address
      U72200MP1999PTC013838 PARKS INFOWAY PRIVATE LIMITED 10, Race Course Road Abhay Prashal , Indore, Madhya Pradesh, India - 452001
      U74140MP2009PTC022616 MATASHREY INVESTMENT SERVICES PRIVATE LIMITED 10, Race Course Road Abhay Prashal , Indore, Madhya Pradesh, India - 452001
      U07220MP1995PLC009259 PARKS WEBTECH LIMITED ABHAY PRASHAL RACE COURSE ROAD , INDORE, Madhya Pradesh, India - 452001
      U92120MP2011PTC025519 CVR ENTERTAINMENT CONTENT DISTRIBUTORS PRIVATE LIMITED 304, J V Complex, opposite Abhay khel Prashal, Race Course Road , Indore, Madhya Pradesh, India - 452001
      U74140MP2011PTC026245 MASCOT FOREX CONSULTANCY PRIVATE LIMITED Ground Floor, Abhay Prashal (Khel Prashal), Race Cource Road, , Indore, Madhya Pradesh, India - 452001
      U74140MP2007PTC019316 RIDDHI SIDDHI CONSULTANCY PRIVATE LIMITED 301 Shivdham Apartment 2/1 Race Course Road , Opposite Abhay Pr asha , Indore, Madhya Pradesh, India - 452001
      AAO-3938 MADHURAM POLY TRADING LLP 18/4,Race course Road,Indore,INDORE,Indore,Madhya Pradesh,India-452001
      ACI-0147 PERFECT FERTILIZER CHEMICAL LLP 16/1 RACE COURSE ROAD,INDORE MP,Indore,Indore,Madhya Pradesh,India-452001
      ACJ-1541 MMDA BUILDERS AND DEVELOPERS LLP FLAT NO 501 SHASHWAT GREEN,13 RACE COURSE ROAD INDORE,Indore,Indore,Madhya Pradesh,India-452001
      U74999MP2023PTC064404 SMARTOUS DESIGN WORLD PRIVATE LIMITED 108, BANSI TRADE CENTRE, M.G. ROAD, OPP. JAIPUR JEWELS, RACE COURSE ROAD , INDORE, Madhya Pradesh, India - 452001
      ACS-0037 ADVAY HOTEL & RESORT LLP 7, Race Course Road,Indore,Indore,Madhya Pradesh,India-452001
      U62099MP2026PTC083012 EVARO TECH SOLUTIONS PRIVATE LIMITED 21/1, RACE COURSE ROAD,,Indore,Indore,Madhya Pradesh,452001-India
      U86100MP2024PTC071437 MEDSCAPE INNOVATIONS PRIVATE LIMITED 17 RACE COURSE ROAD,VIDHYAPATI APPARTMENT,Indore,Indore,Madhya Pradesh,452001-India
      U94990MP2023NPL067416 RAAJBAGH RESIDENT MAINTENANCE ASSOCIATION 319 DM Tower,Race Course Road,Indore,Indore,Madhya Pradesh,452001-India
      U08107MP2024PTC071234 VIVANTA ALLOYS PRIVATE LIMITED 17, Race Course Road,SH No.304,Indore,Indore,Madhya Pradesh,452001-India
      ACD-9725 ORANGEWOOD DEVELOPERS LLP 57 Race Course Road,RS Bhandari Marg,Indore,Indore,Madhya Pradesh,India-452001
      ACK-1082 ARR PROPERTIES AND DEVELOPMENTS LLP 12/1, Race Course Road,New Palasia,Indore,Indore,Madhya Pradesh,India-452001
      U45102MP2025PTC079368 YUVAAN AUTOMOTIVE PRIVATE LIMITED 12,12-2-1,Race Course Road,Indore,Indore,Madhya Pradesh,452001-India
      U72200MP2005PTC017238 VASTRANUS SOFTTECH PRIVATE LIMITED 21/1, RACE COURSE ROAD, INDORE , INDORE, Madhya Pradesh, India - 452001
      U10796MP2023PTC064938 RUF ROTI PRIVATE LIMITED 424, DM TOWER,21/2, RACE COURSE ROAD,Indore,Indore,Madhya Pradesh,452001-India
      U46497MP2025PTC074851 INNOSHAKTI LABS PRIVATE LIMITED TEJ SAMEER APARTMENT,16/1 RACE COURSE ROAD,Indore,Indore,Madhya Pradesh,452001-India
      U62099MP2026PTC082033 VISIONX AI LABS PRIVATE LIMITED 202-B VIDHYAPATI BUILDING,17 RACE COURSE ROAD,Indore,Indore,Madhya Pradesh,452001-India
      U10719MP2026PTC084041 RARE MIXED FOODS PRIVATE LIMITED OLD 8 CHAINSIGHKA BAGICHA,24/1 RACE COURSE ROAD,Indore,Indore,Madhya Pradesh,452001-India
      ACE-2992 NAREDI BUILDCON LLP 33-1 Race Course Road,Shrinathashrya Flat No303,Indore,Indore,Madhya Pradesh,India-452001
      AAV-7553 RAMABEN REALITIES LLP 4 Dil Pasand Colony, 12, Race Course Road, Indore, INDORE, Madhya Pradesh, India - 452001
      ACJ-1992 KAIZEN FINTECH LLP 304, Princess Empire,Block 6, 12 Race Course Road,Indore,Indore,Madhya Pradesh,India-452001
      U47711MP2023PTC065735 INAARA FASHION PRIVATE LIMITED 16/1/1 , First Floor,Race Course Road,Indore,Indore,Madhya Pradesh,452001-India
      U46309MP2022PTC061959 INDORE FOOD PARK PRIVATE LIMITED F. No. 105 Chetak Vihar 7 Race Course Road,Indore,Indore,Madhya Pradesh,452001-India
      U65991MP2022PTC061321 JMD FINVEST PRIVATE LIMITED 207, PALASIA TOWER, BLOCK NO. 6 RACE COURSE ROAD,INDORE,Indore,Madhya Pradesh,452001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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

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