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ActiveMumbai, MaharashtraSince 1991

Pandey Earthworks Private Limited

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Set up in 1991 in Mumbai. It has pledged its assets against loans of up to ₹18.7 crore from 11 lenders.

CINU45200MH1991PTC059667
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35 years at a glance

Loans against its assets, and when today's people joined

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyShikshak Sahakari Bank Ltd., up to ₹38.76 lakh, 25 Nov 2004 to still openAbn Amro Bank N.V., up to ₹31.73 lakh, 1 Jan 2005 to still openICICI Bank Ltd., up to ₹3 lakh, 18 Feb 2005 to 12 Nov 2024Union Bank of India, up to ₹20 lakh, 3 Dec 2005 to still openShikshak Sahakari Bank Ltd., up to ₹1.2 crore, 1 Feb 2006 to still openICICI Bank Ltd., up to ₹3 lakh, 16 Feb 2006 to 12 Nov 2024Religare Finvest Limited, up to ₹49.75 lakh, 23 Feb 2011 to still openBajaj Finance Limited, up to ₹40.5 lakh, 28 Mar 2011 to still openBajaj Finance Limited, up to ₹40.85 lakh, 30 Aug 2011 to still openHDFC Bank Limited, up to ₹22.4 lakh, 6 Dec 2012 to still openICICI Bank Limited, up to ₹80 lakh, 12 Feb 2014 to 14 Nov 2024Citi Bank N.A., up to ₹23.3 lakh, 24 Jul 2014 to 11 Jan 2025Citi Bank N.A., up to ₹23.36 lakh, 24 Jul 2014 to 11 Jan 2025Citi Bank N.A., up to ₹11.6 lakh, 25 Jul 2014 to 11 Jan 2025Citi Bank N.A., up to ₹24.66 lakh, 25 Jul 2014 to 11 Jan 2025Citicorp Finance (India) Limited, up to ₹11.15 lakh, 6 Aug 2014 to 11 Jan 2025Citicorp Finance (India) Limited, up to ₹11.68 lakh, 6 Aug 2014 to 11 Jan 2025ICICI Bank Limited, up to ₹4 crore, 31 May 2016 to 12 Nov 2024Citicorp Finance India Limited, up to ₹9.91 lakh, 9 Jun 2016 to 11 Jan 2025Citicorp Finance India Limited, up to ₹16.35 lakh, 9 Jun 2016 to 11 Jan 2025Citibank Na, up to ₹20.85 lakh, 27 Sept 2016 to 11 Jan 2025Citibank Na, up to ₹11.05 lakh, 27 Sept 2016 to 11 Jan 2025Citibank Na, up to ₹23.4 lakh, 27 Sept 2016 to 11 Jan 2025Citibank Na, up to ₹10 lakh, 27 Sept 2016 to 11 Jan 2025Citibank Na, up to ₹20.65 lakh, 27 Sept 2016 to 11 Jan 2025Citi Bank Na, up to ₹1.65 crore, 7 Nov 2016 to 11 Jan 2025The Saraswat Co-Operative Bank Limited, up to ₹6.8 lakh, 12 Dec 2017 to still openICICI Bank Limited, up to ₹3.86 crore, 6 Feb 2018 to 12 Nov 2024Citi Bank N.A., up to ₹40.89 lakh, 30 May 2019 to 11 Jan 2025Yes Bank Limited, up to ₹2.24 crore, 8 Jul 2019 to 30 Nov 2024Citicorp Finance (India) LTD, up to ₹28.14 lakh, 6 Feb 2020 to still openICICI Bank Limited, up to ₹57.23 lakh, 27 Aug 2020 to 12 Nov 2024Yes Bank Limited, up to ₹38.15 lakh, 4 Nov 2020 to 7 Nov 2025ICICI Bank Limited, up to ₹1.4 crore, 30 Sept 2021 to 12 Nov 2024Yes Bank Limited, up to ₹2.82 crore, 30 Apr 2023 to still openYes Bank Limited, up to ₹2.6 crore, 27 Dec 2023 to still openICICI Bank Limited, up to ₹34.46 lakh, 12 Jun 2024 to still openYes Bank Limited, up to ₹1.51 crore, 16 Sept 2024 to still openICICI Bank Limited, up to ₹25.75 lakh, 6 Feb 2025 to still openICICI Bank Limited, up to ₹17.63 lakh, 17 Mar 2025 to still openYes Bank Limited, up to ₹2.51 crore, 31 Oct 2025 to still openIDBI Bank Limited, up to ₹3 crore, 26 Feb 2026 to still openIDBI Bank Limited, up to ₹1.5 crore, 26 Feb 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 3 Jan 1991.
  • 2016Its biggest loan against assets, ₹4 crore with ICICI Bank Limited, was paid off in 2024.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹18.7 crorein loans backed by its assets, from 11 lenders

  • Yes Bank Limited₹9.43 crore

    4 open loans, taken out 2023 to 2025

  • IDBI Bank Limited₹4.5 crore

    2 open loans, taken out 26 Feb 2026

  • Shikshak Sahakari Bank Ltd.₹1.59 crore

    2 open loans, taken out 2004 to 2006

  • Bajaj Finance Limited₹81.35 lakh

    2 open loans, taken out in 2011

  • ICICI Bank Limited₹77.84 lakh

    3 open loans, taken out 2024 to 2025

  • Religare Finvest Limited₹49.75 lakh

    Open, taken out 23 Feb 2011

  • Abn Amro Bank N.V.₹31.73 lakh

    Open, taken out 1 Jan 2005

  • Citicorp Finance (India) LTD₹28.14 lakh

    Open, taken out 6 Feb 2020

  • HDFC Bank Limited₹22.4 lakh

    Open, taken out 6 Dec 2012

  • Union Bank of India₹20 lakh

    Open, taken out 3 Dec 2005

  • The Saraswat Co-Operative Bank Limited₹6.8 lakh

    Open, taken out 12 Dec 2017

24 earlier loans, now paid off
  • ICICI Bank Limited30 Sept 2021 to 12 Nov 2024₹1.4 crore
  • Yes Bank Limited4 Nov 2020 to 7 Nov 2025₹38.15 lakh
  • ICICI Bank Limited27 Aug 2020 to 12 Nov 2024₹57.23 lakh
  • Yes Bank Limited8 Jul 2019 to 30 Nov 2024₹2.24 crore
  • Citi Bank N.A.30 May 2019 to 11 Jan 2025₹40.89 lakh
  • ICICI Bank Limited6 Feb 2018 to 12 Nov 2024₹3.86 crore
  • Citi Bank Na7 Nov 2016 to 11 Jan 2025₹1.65 crore
  • Citibank Na27 Sept 2016 to 11 Jan 2025₹20.85 lakh
  • Citibank Na27 Sept 2016 to 11 Jan 2025₹11.05 lakh
  • Citibank Na27 Sept 2016 to 11 Jan 2025₹23.4 lakh
  • Citibank Na27 Sept 2016 to 11 Jan 2025₹10 lakh
  • Citibank Na27 Sept 2016 to 11 Jan 2025₹20.65 lakh
  • Citicorp Finance India Limited9 Jun 2016 to 11 Jan 2025₹9.91 lakh
  • Citicorp Finance India Limited9 Jun 2016 to 11 Jan 2025₹16.35 lakh
  • ICICI Bank Limited31 May 2016 to 12 Nov 2024₹4 crore
  • Citicorp Finance (India) Limited6 Aug 2014 to 11 Jan 2025₹11.15 lakh
  • Citicorp Finance (India) Limited6 Aug 2014 to 11 Jan 2025₹11.68 lakh
  • Citi Bank N.A.25 Jul 2014 to 11 Jan 2025₹11.6 lakh
  • Citi Bank N.A.25 Jul 2014 to 11 Jan 2025₹24.66 lakh
  • Citi Bank N.A.24 Jul 2014 to 11 Jan 2025₹23.3 lakh
  • Citi Bank N.A.24 Jul 2014 to 11 Jan 2025₹23.36 lakh
  • ICICI Bank Limited12 Feb 2014 to 14 Nov 2024₹80 lakh
  • ICICI Bank Ltd.16 Feb 2006 to 12 Nov 2024₹3 lakh
  • ICICI Bank Ltd.18 Feb 2005 to 12 Nov 2024₹3 lakh

What its filings add

Pandey Earthworks files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.