Pandi Devi Oil Private Limited - Company overview

Pandi Devi Oil Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15140PY2010PTC0024…

2010-07-01 Pondicherry, Pondicherry Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
23.00 cr
PAID-UP CAPITAL
23.00 cr
COMPANY AGE
16 Years 0 Months
since 2010-07-01
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
2
-60.37 cr
SATISFIED CHARGES
22
60.75 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-11-27 09:47:32

Company Health Scores

Health scores for Pandi Devi Oil Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (70), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Pandi Devi Oil Private Limited

Pandi Devi Oil Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15140PY2010PTC002471). Business overview includes Food and Beverages (Edible Oils & Cooking Fats), incorporated on July 01, 2010 (16+ years old), headquartered in Pondicherry, Pondicherry, India. The company is currently Active with Active Compliant compliance status.

Edible Oils & Cooking Fats
  • Location Old Thirubuvanai Road Thirubuvanai, Pondicherry, Pondicherry - 605107
  • Website pandidevioil.com
CIN / LLPINU15140PY2010PTC002471
Company No.002471
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-07-01
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Pondicherry
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Pandi Devi Oil Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Pandi Devi Oil Private Limited (3)

R
Managing Director | Since 2010-07-01 | DIN: 02829471
R
Managing Director | Since 2010-07-01 | DIN: 02829472
G
Gourav Kumar Tikyani
Company Secretary | Since 2026-02-13 | GONI*7687F

Charges of Pandi Devi Oil Private Limited

Others : 56.00 Lakh
Open Charges: 2 Satisfied Charges: 22
Open -60.37 cr
Satisfied 60.75 cr
LenderAmountStatus
Others
Creation Date: 22 Nov 2022
19.00 Lakh Open
Others
Creation Date: 17 Oct 2022
19.00 Lakh Open
Others
Creation Date: 16 Jun 2022
6.00 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Trade-50.00
Trade-50
Trade-50.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Pandi Devi Oil Private Limited
What is CIN of Pandi Devi Oil Private Limited?
The Corporate Identification Number (CIN) for Pandi Devi Oil Private Limited is U15140PY2010PTC002471. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 002471 as per MCA.
When was Pandi Devi Oil Private Limited incorporated?
Pandi Devi Oil Private Limited was incorporated 16 years 27 days ago on 01 Jul 2010.
What is paid-up capital and authorised share capital of Pandi Devi Oil Private Limited?
The paid-up capital of Pandi Devi Oil Private Limited is ₹ 230,000,000.00 and authorised share capital is ₹ 230,000,000.00.
Who are the current board members and directors of Pandi Devi Oil Private Limited?
Pandi Devi Oil Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Pandi Devi Oil Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Pandi Devi Oil Private Limited is Old Thirubuvanai Road Thirubuvanai, Pondicherry, Pondicherry, 605107, India.
What is the official website of Pandi Devi Oil Private Limited?
The official website of Pandi Devi Oil Private Limited is https://pandidevioil.com.
What is the ROC code of Pandi Devi Oil Private Limited?
Pandi Devi Oil Private Limited ROC code is Roc Pondicherry.
What is the company classification of Pandi Devi Oil Private Limited?
Pandi Devi Oil Private Limited is classified as Private Limited Indian Non-Government Company.
Pandi Devi Oil Private Limited - is it listed or unlisted?
Pandi Devi Oil Private Limited is a Unlisted company.
What is the current status of Pandi Devi Oil Private Limited?
Pandi Devi Oil Private Limited is currently Active and registered in Pondicherry, Pondicherry, India.
What industry or business activity is Pandi Devi Oil Private Limited associated with?
Pandi Devi Oil Private Limited lists activity aligned with: Food and Beverages - Edible Oils & Cooking Fats - Trade. See the Overview and Competition sections for fuller industry context.
Does Pandi Devi Oil Private Limited have GST registrations on file?
Pandi Devi Oil Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Pandi Devi Oil Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Pandi Devi Oil Private Limited.
How do I contact Pandi Devi Oil Private Limited?
Use the official website at https://pandidevioil.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Pandi Devi Oil Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Pandi Devi Oil Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.