Pentagon Holdings Private Limited

Pentagon Holdings Private Limited - real estate in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74899DL1994PTC057543 Incorporated 23 February 1994 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company real estate
Data last updated
Authorised capital
₹1.3 Cr
Registered with MCA
Paid-up capital
₹1.28 Cr
Issued & subscribed
Company age
32 yrs
Est. 1994
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
11 Sep 2015
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Pentagon Holdings Private Limited

Data last updated:

Pentagon Holdings Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 23 February 1994.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC057543.

The company had an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.28 Cr. It was led by directors Raman Kumar and Krishan Gopal Gupta.

Its last annual general meeting (AGM) was held on 11 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 606 6th Floor Vikrant Tower 4 Rajendra Place, New Delhi, Delhi, India – 110008.

Company details

CIN U74899DL1994PTC057543
Registration Number 057543
Incorporation Date 23 February 1994
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 11 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Pentagon Holdings Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    606 6th Floor Vikrant Tower 4 Rajendra Place, New Delhi, Delhi, India – 110008
  • Industry
    Real Estate, Real Estate Leasing, Contractual Work
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Financials of Pentagon Holdings Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
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Financial Ratios

MetricsFY 2014-15
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EBITDA Margin
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Return on Capital Employed (ROCE)
Return on Assets (ROA)
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To see the full financial statements and ratios of Pentagon Holdings Private Limited, buy the company report.

Board of directors of Pentagon Holdings Private Limited

Pentagon Holdings has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Raman KumarDirector15 May 201412 Years 5 MonthsAs last reported
Krishan Gopal GuptaDirector15 May 201412 Years 5 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Pentagon Holdings Private Limited; 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 Pentagon Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Pentagon Holdings Private Limited has 10 board changes on record since 2010: 2 appointments and 8 cessations. The latest: Krishan Gopal Gupta ceased to be Additional Director on 27 Aug 2014.

AGM
Pentagon Holdings Private Limited last Annual general meeting of members was held on 11 Sep 2015 as per latest MCA records.
Filing
Pentagon Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Ceased
Krishan Gopal Gupta ceased to be Additional Director.
Ceased
Raman Kumar ceased to be Additional Director.
Ceased
Sumant Bharat Ram ceased to be Director.
Appointed
Krishan Gopal Gupta was appointed as Director.
Appointed
Raman Kumar was appointed as Director.
Ceased
Narendra Kishore Gaur ceased to be Additional Director.
Ceased
Deb Ranjan Sen ceased to be Additional Director.
Ceased
Vinay Bharat Ram ceased to be Additional Director.
Ceased
Hemant Bharat Ram ceased to be Director.
Ceased
Panna Bharat Ram ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Pentagon Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Pentagon Holdings was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 23 February 1994 and is registered under CIN U74899DL1994PTC057543. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Pentagon Holdings was incorporated on 23 February 1994. It is registered with the Registrar of Companies, Delhi.

Pentagon Holdings had 2 directors:

The CIN (Corporate Identification Number) of Pentagon Holdings is U74899DL1994PTC057543. 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 Pentagon Holdings is at 606 6th Floor Vikrant Tower 4 Rajendra Place, New Delhi, Delhi, India – 110008.

The latest financial statements of Pentagon Holdings on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 11 September 2015. Year-wise statements from 2015 are in the company report.

Pentagon Holdings operated in the real estate industry, in the real estate leasing segment.

Krishan Gopal Gupta ceased to be Additional Director on 27 Aug 2014. Raman Kumar ceased to be Additional Director on 27 Aug 2014. Sumant Bharat Ram ceased to be Director on 30 May 2014. Pentagon Holdings has 10 board changes on record in total.

Pentagon Holdings can be reached at its registered office: 606 6th Floor Vikrant Tower 4 Rajendra Place, New Delhi, Delhi, India – 110008.