Penasoft Informatics Private Limited
About Penasoft Informatics Private Limited
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Penasoft Informatics Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 application software segment of the printing and publishing sector. It was incorporated on 13 April 2011.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U72200MP2011PTC025771. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Asif Ali Khan and Kamlesh Panchal.
Its last annual general meeting (AGM) was held on 27 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 193 Telephone Nagar Behind Saket Nagar, Indore, Madhya Pradesh, India – 452018.
The company had about 2 employees on its provident fund (EPFO) records before it was struck off.
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- Registered Address193 Telephone Nagar Behind Saket Nagar, Indore, Madhya Pradesh, India – 452018
- IndustryPrinting & Publishing, Application Software, Games, Publishing, System Software, Software
- 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
- One PDF report, delivered after checkout
Board of Directors of Penasoft Informatics Private Limited
Penasoft Informatics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asif Ali Khan | Director | 13 Apr 2011 | 15 Years 5 Months | As last reported |
| Kamlesh Panchal | Additional Director | 23 Nov 2016 | 9 Years 10 Months | As last reported |
Financials of Penasoft Informatics Private Limited FY 2016 filings available
Ten-year financial statements for Penasoft Informatics 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.
Charges & Borrowings of Penasoft Informatics
Penasoft Informatics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Penasoft Informatics
Employment history and EPFO contributions of people linked to Penasoft Informatics.
Employee and EPFO history for Penasoft Informatics 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 Penasoft Informatics
Penasoft Informatics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Penasoft Informatics 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 Penasoft Informatics
Credit ratings, litigation, and regulatory alerts for Penasoft Informatics 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 Penasoft Informatics
MSME payment history for Penasoft Informatics 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 Penasoft Informatics
Corporate group structure for Penasoft Informatics 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 Penasoft Informatics
MCA filings and documents for Penasoft Informatics 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 Penasoft Informatics
Frequently Asked Questions about Penasoft Informatics Private Limited
Penasoft Informatics 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.
Penasoft Informatics was a private limited company based in Indore, Madhya Pradesh, India. The company worked in application software, within the printing and publishing industry. It was incorporated on 13 April 2011 and is registered under CIN U72200MP2011PTC025771. The company has been struck off by the Registrar of Companies and is no longer operational.
Penasoft Informatics had 2 directors:
- Asif Ali Khan - Director
- Kamlesh Panchal - Additional Director
The CIN (Corporate Identification Number) of Penasoft Informatics is U72200MP2011PTC025771. 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 Penasoft Informatics is at 193 Telephone Nagar Behind Saket Nagar, Indore, Madhya Pradesh, India – 452018.
Penasoft Informatics was incorporated on 13 April 2011. It is registered with the Registrar of Companies, Gwalior.
Penasoft Informatics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Penasoft Informatics has 1 GST registration on record and it is cancelled or inactive.
Penasoft Informatics operated in the printing and publishing industry, in the application software segment. It worked in this industry before it was struck off.