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PANDEY MOTORS PRIVATE LIMITED




Pandey Motors Private Limited is a Private incorporated on 02 August 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 35,000,000 and its paid up capital is Rs. 35,000,000. It is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers].

Pandey Motors Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Pandey Motors Private Limited are Amar Nath Pandey, Vinita Vijoy and Raghav Pandey.

Pandey Motors Private Limited's Corporate Identification Number is (CIN) U50100BR2005PTC011501 and its registration number is 11501.Its Email address is [email protected] and its registered address is PANDEY PLAZA EXHIBITION ROAD PATNA BR 800001 IN.

Current status of Pandey Motors Private Limited is - Active.

Company Details

CIN

U50100BR2005PTC011501

Company Name

PANDEY MOTORS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Patna

Registration Number

11501

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 August 2005

Age of Company

18 years, 7 month, 26 days

Activity

Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹35,000,000

Paid up capital

₹35,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PANDEY MOTORS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PANDEY PLAZA EXHIBITION ROAD PATNA BR 800001 IN

Director Details

DINDirector NameDesignationAppointment Date

01550445

AMAR NATH PANDEY

Director

02 August 2005

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AMAR JYOTI INDUSTRIES PRIVATE LIMITED

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28 February 2013

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THE NAVASHKTI PUBLISHING COMPANY LIMITED

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15 July 2017

AMAR JYOTI AUTOMOBILES PRIVATE LIMITED

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17 November 2009

AMAR JYOTI AUTO PRIVATE LIMITED

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05 May 1988

TULIP MOTORS PRIVATE LIMITED

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04 July 2018

PATNA MOTORS PRIVATE LIMITED

Director

14 September 2016

MITHILA PROPERTIES PUBLICATION &CONTRACT ENTERPRISES PRIVATE LIMITED

Director

15 September 1984

AMAR JYOTI CARRIERS PRIVATE LIMITED

Director

23 December 1999

AMAR JYOTI LOGISTICS PRIVATE LIMITED

Director

16 April 2013

VINAYAK GANPATI FINANCE PRIVATE LIMITED

Managing Director

22 February 2013

THE MUZAFFARPUR PROPERTIES PRIVATELIMITED

Director

25 October 1983

SRI GANAPATI PROPERTY DEVELOPERS LIMITED

Director

10 April 2002

AMAR JYOTI DEVELOPERS PRIVATE LIMITED

Director

17 November 2014

BIHAR PROPERTIES PRIVATE LIMITED

Director

20 August 2008

APOLLO EDUSOFT PRIVATE LIMITED

Managing Director

31 July 2014

APOLLO MEDICARE PRIVATE LIMITED

Managing Director

20 August 2014

ANURADHA PICTURES PRIVATE LIMITED

Director

23 April 1993

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01550491

VINITA VIJOY

Director

02 August 2005

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

AMAR JYOTI INDUSTRIES PRIVATE LIMITED

Director

28 February 2013

MUZAFFARPUR DEVELOPERS LIMITED

Director

11 October 2013

SURYA MAGNETICS INDIA PRIVATE LIMITED

Director

20 April 1994

AMAR JYOTI AUTOMOBILES PRIVATE LIMITED

Director

17 November 2009

MITHILA PROPERTIES PUBLICATION &CONTRACT ENTERPRISES PRIVATE LIMITED

Director

10 October 1995

AMAR JYOTI LOGISTICS PRIVATE LIMITED

Director

16 April 2013

VINAYAK GANPATI FINANCE PRIVATE LIMITED

Director

22 February 2013

THE MUZAFFARPUR PROPERTIES PRIVATELIMITED

Director

25 October 1983

SRI GANAPATI PROPERTY DEVELOPERS LIMITED

Director

24 February 2016

BIHAR PROPERTIES PRIVATE LIMITED

Director

20 August 2008

APOLLO MEDICARE PRIVATE LIMITED

Director

20 August 2014

ROCKSTONE SECURITY SERVICES PRIVATELIMITED

Director

19 May 2016

ANURADHA PICTURES PRIVATE LIMITED

Director

23 April 1993

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02291767

RAGHAV PANDEY

Managing Director

18 May 2014

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

AMAR JYOTI INDUSTRIES PRIVATE LIMITED

Director

11 July 2016

THE NAVASHKTI PUBLISHING COMPANY LIMITED

Director

15 July 2017

AMAR JYOTI AUTOMOBILES PRIVATE LIMITED

Director

18 May 2014

AMAR JYOTI AUTO PRIVATE LIMITED

Director

19 January 2020

TULIP MOTORS PRIVATE LIMITED

Director

04 July 2018

PATNA MOTORS PRIVATE LIMITED

Managing Director

14 September 2016

MITHILA PROPERTIES PUBLICATION &CONTRACT ENTERPRISES PRIVATE LIMITED

Director

01 May 2014

AMAR JYOTI CARRIERS PRIVATE LIMITED

Director

11 July 2016

THE MUZAFFARPUR PROPERTIES PRIVATELIMITED

Director

01 May 2014

SRI GANAPATI PROPERTY DEVELOPERS LIMITED

Director

24 February 2016

AMAR JYOTI DEVELOPERS PRIVATE LIMITED

Director

17 November 2014

BIHAR PROPERTIES PRIVATE LIMITED

Director

18 March 2015

APOLLO EDUSOFT PRIVATE LIMITED

Director

31 July 2014

ROCKSTONE SECURITY SERVICES PRIVATELIMITED

Director

19 May 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U50400BR2018PTC038635
TULIP MOTORS PRIVATE LIMITEDC/O AMAR NATH PANDEY 1st FLOOR, PANDEY PLAZA, EXHIBITION ROAD PATNA Patna BR 800001 IN
U72300BR2014PTC022647
APOLLO EDUSOFT PRIVATE LIMITEDFIRST FLOOR PANDEY PLAZA EXHIBITION ROAD PATNA PATNA Patna BR 800001 IN
U80903BR2011PTC016616
SUCHNA TECHNOSYS SANSTHAN PRIVATE LIMITEDOFFICE NO.306 3RD FLOOR, CHANDI VYAPAR BHAWAN EXHIBITION ROAD, PATNA PATNA Patna BR 800001 IN Jamal Road Phulwari Patna BR 800001 IN
U45300BR2010PTC015485
HIMALAYA CONTRACTORS PRIVATE LIMITEDIST FLOOR, PANDEY PLAZA EXHIBITION ROAD PATNA Patna BR 800001 IN
U74999BR2016PTC031604
ROCKSTONE SECURITY SERVICES PRIVATE LIMITEDPANDEY PLAZA, THIRD FLOOR, EXHIBITION ROAD PATNA Patna BR 800001 IN
U74140BR2014PTC022785
APOLLO MEDICARE PRIVATE LIMITED1ST FLOOR, PANDEY PLAZA EXHIBITION ROAD PATNA Patna BR 800001 IN
U08019BR1986PLC002339
MUZAFFARPUR DEVELOPERS LIMITED1ST FLOOR, PANDEY PLAZA, EXHIBITION ROAD PATNA Patna BR 800001 IN
U34300BR1988PTC002979
AMAR JYOTI AUTO PRIVATE LIMITED1ST FLOOR, PANDEY PLAZA, EXHIBITION ROAD, PATNA PATNA BR 800001 IN
U70100BR1983PTC001889
THE MUZAFFARPUR PROPERTIES PRIVATE LIMITED1ST FLOOR, A-BLOCK, PANDEY PLAZA EXHIBITION ROAD PATNA Patna BR 800001 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10214126

2010-03-25

2016-12-27

-

Immovable property or any interest therein; Book debts; Floating charge; Entire Current Assets.

100,000,000

Axis Bank Limited

10409501

2013-01-31

-

-

Movable property (not being pledge)

1,081,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10409509

2013-01-31

-

-

Movable property (not being pledge)

1,923,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10409515

2013-02-01

-

-

Movable property (not being pledge)

2,418,500

TATA CAPITAL FINANCIAL SERVICES LIMITED

10409523

2013-01-31

-

-

Movable property (not being pledge)

1,329,500

TATA CAPITAL FINANCIAL SERVICES LIMITED

10409534

2013-01-31

-

-

Movable property (not being pledge)

1,081,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10452631

2013-08-14

-

-

Book debts; Movable property (not being pledge)

50,000,000

STATE BANK OF INDIA

10479898

2014-01-31

-

-

Movable property (not being pledge)

1,400,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10479899

2014-01-31

-

-

Movable property (not being pledge)

2,800,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10479900

2014-02-01

-

-

Movable property (not being pledge)

2,800,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

80052512

2005-11-16

2009-07-04

2010-05-18

50,000,000

STATE BANK OF INDIA

100073610

2016-12-28

2021-09-20

-

Immovable property or any interest therein; Corporate Guarantee

85,700,000

Axis Bank Limited

Establishments Details

Establishment NameCityPincodeAddress

M/S PANDEY MOTORS PVT LTD

PATNA

800001

PANDEYPLAZAEXHIBITION ROADPATNA323BH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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