Cinqpenta Technologies Private Limited
About Cinqpenta Technologies Private Limited
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Cinqpenta Technologies Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 10 February 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U74140DL2016PTC290866.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.75 Lakh. It is led by directors Amit Sar Sar and Naveen Kumar.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Shop No. Lg – 1 Plot No. 14 Lower Ground Floor Vardhman Plaza Rani Bagh Pitampura, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2019, the company reported a revenue of ₹21.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop No. Lg – 1 Plot No. 14 Lower Ground Floor Vardhman Plaza Rani Bagh Pitampura, Delhi, Delhi, India – 110034
- IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Cinqpenta Technologies
Cinqpenta Technologies Private Limited is audited by SUNIL ANIL & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL ANIL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cinqpenta Technologies Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cinqpenta Technologies Private Limited
Cinqpenta Technologies has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Sar Sar Also directs: Jinnihouse Eservices India Private Limited | Additional Director | 15 Jun 2020 | 6 Years 3 Months | Current |
| Naveen Kumar Also directs: Jinnihouse Eservices India Private Limited | Director | 15 Jun 2020 | 6 Years 3 Months | Current |
Financials of Cinqpenta Technologies Private Limited FY 2019 filings available
Cinqpenta Technologies Private Limited reported revenue of ₹21 for FY 2019.
Ten-year financial statements for Cinqpenta Technologies Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cinqpenta Technologies
Shareholding and ownership data for Cinqpenta Technologies Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cinqpenta Technologies
Cinqpenta Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cinqpenta Technologies
Employment history and EPFO contributions of people linked to Cinqpenta Technologies.
Employee and EPFO history for Cinqpenta Technologies Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cinqpenta Technologies
GST registrations and filing compliance for Cinqpenta Technologies Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cinqpenta Technologies
Credit ratings, litigation, and regulatory alerts for Cinqpenta Technologies Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cinqpenta Technologies
MSME payment history for Cinqpenta Technologies Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cinqpenta Technologies
Corporate group structure for Cinqpenta Technologies Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cinqpenta Technologies
MCA filings and documents for Cinqpenta Technologies Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cinqpenta Technologies
Frequently Asked Questions about Cinqpenta Technologies Private Limited
Cinqpenta Technologies is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 10 February 2016 (10+ years old) and is registered under CIN U74140DL2016PTC290866.
Cinqpenta Technologies reported revenue of ₹21 for FY 2019.
The current directors of Cinqpenta Technologies are:
- Amit Sar Sar - Additional Director
- Naveen Kumar - Director
The primary industry of Cinqpenta Technologies is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Cinqpenta Technologies can be reached at the registered office: Shop No. Lg – 1 Plot No. 14 Lower Ground Floor Vardhman Plaza Rani Bagh Pitampura, Delhi, Delhi, India – 110034.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹3.75 Lakh.