About Penosh Finance Pvt Ltd
Data last updated:
Penosh Finance Pvt Ltd was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 16 June 1994.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65910PN1994PTC079035.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹52.27 Lakh. It was led by directors including Pervin Behram Pudumjee and Behram Sohrab Pudumjee.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 94 – A M.G.Road Pune411001., Maharashtra, India – 411001.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
The last known website on record is penosh.com.
Company details
CIN history
Penosh Finance has one previous CIN (Corporate Identification Number): U65910MH1994PTC079035. The current CIN is U65910PN1994PTC079035, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910PN1994PTC079035 | Current |
| U65910MH1994PTC079035 | Previous |
Contact details
Penosh Finance Pvt Ltd's registered office is in Pune, Maharashtra. Its website is penosh.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address94 – A M.G.Road Pune411001., Maharashtra, India – 411001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Penosh Finance Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Penosh Finance is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Penosh Finance Pvt Ltd
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Penosh Finance Pvt Ltd, buy the company report.
Board of directors of Penosh Finance Pvt Ltd
Penosh Finance has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pervin Behram Pudumjee Also directs: Penosh Transport Pvt Ltd | Director | 16 Jun 1994 | 32 Years 4 Months | As last reported |
| Behram Sohrab Pudumjee | Director | 30 Sep 2013 | 13 Years 1 Months | As last reported |
| Pesi Shapoorji Anklesaria | Director | 16 Jun 1994 | 32 Years 4 Months | As last reported |
| Ranjeet Sadashiv Natu Also directs: Penosh Transport Pvt Ltd, PNGS Reva Diamond Jewellery Limited, PNGS Gargi Fashion Jewellery Limited and 5 more | Director | 01 Mar 2012 | 14 Years 8 Months | As last reported |
Auditor
Penosh Finance Pvt Ltd is audited by YAMINI PANCHWAGH & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| YAMINI PANCHWAGH & CO. | FY 2017 | 47103 |
Shareholding
The shareholding of Penosh Finance Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Penosh Finance Pvt Ltd, buy the company report.
Legal cases
Penosh Finance Pvt Ltd has 4 court cases on record: 3 filed by Penosh Finance, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APPLN) | Filed by the company against M/S. Shaw Wallace and Company Ltd . and Another . | Disposed |
| Bombay High Court | Company petition | Filed against the company by an individual | Disposed |
| High Court | Company petition | Filed by the company against Shaw Wallace Co.Ltd. | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Ms. Mahadeo Corporation Ltd.Etc. | Disposed |
To see the full case history of Penosh Finance Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Penosh Finance Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Penosh Finance Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Penosh Finance Pvt Ltd has 7 board changes on record since 1994: 4 appointments and 3 cessations. The latest: Behram Sohrab Pudumjee was appointed as Director on 30 Sep 2013.
Frequently asked questions
Penosh Finance has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Penosh Finance was a private limited company based in Pune, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 16 June 1994 and is registered under CIN U65910PN1994PTC079035. The company has been struck off by the Registrar of Companies and is no longer operational.
Penosh Finance had 4 directors:
- Pervin Behram Pudumjee - Director
- Behram Sohrab Pudumjee - Director
- Pesi Shapoorji Anklesaria - Director
- Ranjeet Sadashiv Natu - Director
The CIN (Corporate Identification Number) of Penosh Finance is U65910PN1994PTC079035. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Penosh Finance is at 94 – A M.G.Road Pune411001., Maharashtra, India – 411001.
Penosh Finance was incorporated on 16 June 1994. It is registered with the Registrar of Companies, Pune.
Penosh Finance can be reached through the website penosh.com. Its registered office is in Pune, Maharashtra, India.
The latest financial statements of Penosh Finance on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Penosh Finance operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Penosh Finance has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the high courts.
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