# PANDEY EARTHWORKS PRIVATE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about PANDEY EARTHWORKS PRIVATE LIMITED, CIN U45200MH1991PTC059667, as read on 2026-10-05. - CIN: U45200MH1991PTC059667 - Status on the register: Active - Incorporated: 1991-01-03 - Registrar: ROC Mumbai I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹5,00,00,000 - Paid-up capital: ₹4,99,00,000 - Registered office in: Mumbai, Maharashtra ## Charges registered against its assets 19 open and 24 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | IDBI BANK LIMITED | ₹3,00,00,000 | open | 2026-02-26 | | | | IDBI Bank Limited | ₹1,50,00,000 | open | 2026-02-26 | | | | YES BANK LIMITED | ₹2,50,65,000 | open | 2025-10-31 | | | | ICICI BANK LIMITED | ₹17,62,920 | open | 2025-03-17 | | | | ICICI BANK LIMITED | ₹25,75,350 | open | 2025-02-06 | | | | YES BANK LIMITED | ₹1,50,59,000 | open | 2024-09-16 | | | | ICICI BANK LIMITED | ₹34,46,190 | open | 2024-06-12 | | | | YES BANK LIMITED | ₹2,60,00,000 | open | 2023-12-27 | | | | YES BANK LIMITED | ₹2,82,00,000 | open | 2023-04-30 | | | | Citicorp Finance (India) Ltd | ₹28,14,000 | open | 2020-02-06 | | | | The Saraswat Co-operative Bank Limited | ₹6,80,000 | open | 2017-12-12 | | | | HDFC BANK LIMITED | ₹22,40,000 | open | 2012-12-06 | | | | BAJAJ FINANCE LIMITED | ₹40,85,000 | open | 2011-08-30 | | | | BAJAJ FINANCE LIMITED | ₹40,50,000 | open | 2011-03-28 | | | | RELIGARE FINVEST LIMITED | ₹49,75,040 | open | 2011-02-23 | | | | SHIKSHAK SAHAKARI BANK LTD. | ₹1,20,00,000 | open | 2006-02-01 | | | | UNION BANK OF INDIA | ₹20,00,000 | open | 2005-12-03 | | | | ABN AMRO BANK N.V. | ₹31,72,500 | open | 2005-01-01 | | | | SHIKSHAK SAHAKARI BANK LTD. | ₹38,76,000 | open | 2004-11-25 | | | | ICICI BANK LIMITED | ₹1,40,00,000 | closed | 2021-09-30 | | 2024-11-12 | | YES BANK LIMITED | ₹38,15,000 | closed | 2020-11-04 | | 2025-11-07 | | ICICI BANK LIMITED | ₹57,22,930 | closed | 2020-08-27 | | 2024-11-12 | | YES BANK LIMITED | ₹2,23,56,750 | closed | 2019-07-08 | | 2024-11-30 | | CITI BANK N.A. | ₹40,89,000 | closed | 2019-05-30 | | 2025-01-11 | | ICICI BANK LIMITED | ₹3,85,61,932 | closed | 2018-02-06 | | 2024-11-12 | | Citi Bank NA | ₹1,65,00,000 | closed | 2016-11-07 | | 2025-01-11 | | Citibank NA | ₹20,85,000 | closed | 2016-09-27 | | 2025-01-11 | | Citibank NA | ₹11,04,502 | closed | 2016-09-27 | | 2025-01-11 | | Citibank NA | ₹23,40,000 | closed | 2016-09-27 | | 2025-01-11 | | Citibank NA | ₹10,00,000 | closed | 2016-09-27 | | 2025-01-11 | | Citibank NA | ₹20,65,000 | closed | 2016-09-27 | | 2025-01-11 | | Citicorp Finance India Limited | ₹9,91,000 | closed | 2016-06-09 | | 2025-01-11 | | Citicorp Finance India Limited | ₹16,35,188 | closed | 2016-06-09 | | 2025-01-11 | | ICICI BANK LIMITED | ₹4,00,00,000 | closed | 2016-05-31 | | 2024-11-12 | | Citicorp Finance (India) Limited | ₹11,15,000 | closed | 2014-08-06 | | 2025-01-11 | | Citicorp Finance (India) Limited | ₹11,68,000 | closed | 2014-08-06 | | 2025-01-11 | | Citi Bank N.A. | ₹11,60,000 | closed | 2014-07-25 | | 2025-01-11 | | Citi Bank N.A. | ₹24,66,000 | closed | 2014-07-25 | | 2025-01-11 | | Citi Bank N.A. | ₹23,30,000 | closed | 2014-07-24 | | 2025-01-11 | | Citi Bank N.A. | ₹23,36,000 | closed | 2014-07-24 | | 2025-01-11 | | ICICI BANK LIMITED | ₹80,00,000 | closed | 2014-02-12 | | 2024-11-14 | | ICICI BANK LTD. | ₹3,00,000 | closed | 2006-02-16 | | 2024-11-12 | | ICICI BANK LTD. | ₹3,00,000 | closed | 2005-02-18 | | 2024-11-12 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U45200MH1991PTC059667 ## Source - This page: https://entiva.in/companies/pandey-earthworks-private-limited-u45200mh1991ptc059667 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U45200MH1991PTC059667 - Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.