Indian Company Master Data Made Simple
Pandey Earthworks Private Limited
Profile data last updated: 02/02/2026
Founded in 1991, Pandey Earthworks Private Limited has been operating for more than 35 years. It is registered under CIN U45200MH1991PTC059667 and registration number 59667. It is officially registered under the category of company limited by shares. Pandey Earthworks Private Limited is authorized to hold share capital worth ₹5.00 crore. Pandey Earthworks Private Limited reports paid-up capital of ₹4.99 crore.
Its primary business activity involves construction. Registered under the jurisdiction of Mumbai. The firm’s incorporation address reads Thakkar Bldg Office No 11chapri Bhinji Rd Mazgaon, Mumbai, Maharashtra, India, 400010. Currently, the company’s operational status is active. Pandey Earthworks Private Limited is registered with the PAN code AACCP3005D. Its LEI code is registered as 894500S8IOBSQQI3QR24. The company may be contacted through its official email: [email protected].
Company Overview
- CIN
- Date of Incorporation
- 03/01/1991
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹5,00,00,000.00
- Paid up Capital
- ₹4,99,00,000.00
- Activity
- Construction
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AACCP3005D1Z0 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 03/01/1991 | Sachchidanand Dayashankar Pandey | 00599261 | Director | View other directorships |
| 18/11/1991 | Suresh Dayashankar Pandey | 00514657 | Director | View other directorships |
| 18/11/1991 | Sudhir Dayashankar Pandey | 00599282 | Director | View other directorships |
| 05/07/2019 | Nityanand Suresh Pandey | 06753971 | Director | View other directorships |
| 05/07/2019 | Shubham Sudhir Pandey | 08501357 | Director | View other directorships |
| 05/07/2019 | Rohit Sachidanand Pandey | 08501442 | Director | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 20/02/2024 | Form MGT-7-20022024_signed | - |
| 20/02/2024 | Form AOC-4-20022024_signed | - |
| 17/02/2024 | Form AOC-4-17022024_signed | - |
| 17/02/2024 | Form MGT-7-17022024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9089845 | 31/10/2025 | ₹2,50,65,000.00 | Yes Bank Limited |
| AB3107090 | 17/03/2025 | ₹17,62,920.00 | Icici Bank Limited |
| AB2687782 | 06/02/2025 | ₹25,75,350.00 | Icici Bank Limited |
| AB1463481 | 16/09/2024 | ₹1,50,59,000.00 | Yes Bank Limited |
| AA9191319 | 12/06/2024 | ₹34,46,190.00 | Icici Bank Limited |
| AA6554411 | 27/12/2023 | ₹2,60,00,000.00 | Yes Bank Limited |
| AA2393392 | 30/04/2023 | ₹2,82,00,000.00 | Yes Bank Limited |
| AB1854351 | 30/09/2021 | ₹1,40,00,000.00 | Icici Bank Limited |
| AB8960565 | 04/11/2020 | ₹38,15,000.00 | Yes Bank Limited |
| AB1854380 | 27/08/2020 | ₹57,22,930.00 | Icici Bank Limited |
| R39479001 | 06/02/2020 | ₹28,14,000.00 | Citicorp Finance (india) Ltd |
| AB2098667 | 08/07/2019 | ₹2,23,56,750.00 | Yes Bank Limited |
| AB2466595 | 30/05/2019 | ₹40,89,000.00 | Citi Bank N.a. |
| AB1854376 | 06/02/2018 | ₹3,85,61,932.00 | Icici Bank Limited |
| G79242111 | 12/12/2017 | ₹6,80,000.00 | The Saraswat Co-operative Bank Limited |
| AB2466578 | 07/11/2016 | ₹1,65,00,000.00 | Citi Bank N.a. |
| AB2466587 | 27/09/2016 | ₹20,85,000.00 | Citi Bank N.a. |
| AB2466582 | 27/09/2016 | ₹11,04,502.00 | Citi Bank N.a. |
| AB2466593 | 27/09/2016 | ₹23,40,000.00 | Citi Bank N.a. |
| AB2466580 | 27/09/2016 | ₹10,00,000.00 | Citi Bank N.a. |
| AB2466576 | 27/09/2016 | ₹20,65,000.00 | Citi Bank N.a. |
| AB2466572 | 09/06/2016 | ₹9,91,000.00 | Citicorp Finance India Limited |
| AB2466589 | 09/06/2016 | ₹16,35,188.00 | Citicorp Finance India Limited |
| AB1854372 | 31/05/2016 | ₹4,00,00,000.00 | Icici Bank Limited |
| AB2466600 | 06/08/2014 | ₹11,15,000.00 | Citicorp Finance (india) Limited |
| AB2466585 | 06/08/2014 | ₹11,68,000.00 | Citicorp Finance (india) Limited |
| AB2466592 | 25/07/2014 | ₹11,60,000.00 | Citi Bank N.a. |
| AB2466584 | 25/07/2014 | ₹24,66,000.00 | Citi Bank N.a. |
| AB2466579 | 24/07/2014 | ₹23,30,000.00 | Citi Bank N.a. |
| AB2466597 | 24/07/2014 | ₹23,36,000.00 | Citi Bank N.a. |
| AB1918178 | 12/02/2014 | ₹80,00,000.00 | Icici Bank Limited |
| B66736190 | 06/12/2012 | ₹22,40,000.00 | Hdfc Bank Limited |
| B21445341 | 30/08/2011 | ₹40,85,000.00 | Bajaj Finance Limited |
| B10822211 | 28/03/2011 | ₹40,50,000.00 | Bajaj Finance Limited |
| B09928540 | 23/02/2011 | ₹49,75,040.00 | Religare Finvest Limited |
| AB1854366 | 16/02/2006 | ₹3,00,000.00 | Icici Bank Ltd. |
| Y10504535 | 01/02/2006 | ₹1,20,00,000.00 | Shikshak Sahakari Bank Ltd. |
| Y10504526 | 03/12/2005 | ₹20,00,000.00 | Union Bank Of India |
| AB1943373 | 18/02/2005 | ₹3,00,000.00 | Icici Bank Ltd. |
| Y10514309 | 01/01/2005 | ₹31,72,500.00 | Abn Amro Bank N.v. |
| Y10504484 | 25/11/2004 | ₹38,76,000.00 | Shikshak Sahakari Bank Ltd. |
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Address
Thakkar Bldg Office No 11chapri Bhinji Rd Mazgaon, Mumbai, Maharashtra, India, 400010
Frequently Asked Questions
What is the incorporation date of Pandey Earthworks Private Limited?
The incorporation date of Pandey Earthworks Private Limited is 03/01/1991.
What is the authorized share capital and paid-up capital of Pandey Earthworks Private Limited?
The authorized share capital of Pandey Earthworks Private Limited is ₹5,00,00,000.00. The paid-up capital is ₹4,99,00,000.00.
Who are the current board members & directors of Pandey Earthworks Private Limited?
The current board member of Pandey Earthworks Private Limited are:
- Suresh Dayashankar Pandey
- Sachchidanand Dayashankar Pandey
- Sudhir Dayashankar Pandey
- Nityanand Suresh Pandey
- Shubham Sudhir Pandey
- Rohit Sachidanand Pandey
What is the registered address of Pandey Earthworks Private Limited?
The registered address of Pandey Earthworks Private Limited is Thakkar Bldg Office No 11chapri Bhinji Rd Mazgaon, Mumbai, Maharashtra, India, 400010.
What is the Corporate Identification Number of Pandey Earthworks Private Limited?
The Corporate Identification Number of Pandey Earthworks Private Limited is U45200MH1991PTC059667.