Penenza India Private Limited
About Penenza India Private Limited
Data last updated:
Penenza India Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the digital payment solutions segment of the financial services sector. It was incorporated on 21 October 2022.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U72900KA2022PTC167329.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jitender Arora and Dmitrii Pangin.
Its last annual general meeting (AGM) was held on 20 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 806 Souravya 10A Main Indiranagar 1 Stage Bangalore, Karnataka, India – 560038.
The company is associated with 1 brand: Penenza.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Penenza India Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address806 Souravya 10A Main Indiranagar 1 Stage Bangalore, Karnataka, India – 560038
- IndustryFinancial Services, Digital Payment Solutions
- 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
Brands
Penenza India operates one associated brand: Penenza. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Platform offering buy now pay later and lead generation solutions for businesses and banks | penenza.com |
Financials of Penenza India Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Penenza India Private Limited, buy the company report.
Board of directors of Penenza India Private Limited
Penenza India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitender Arora | Director | 21 Oct 2022 | 4 Years 0 Months | Current |
| Dmitrii Pangin | Director | 21 Oct 2022 | 4 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Penenza India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Penenza India 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 Penenza India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Penenza India Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Dmitrii Pangin was appointed as Director on 21 Oct 2022.
Frequently asked questions
Penenza India is an active private limited company based in Bangalore, Karnataka, India. The company works in digital payment solutions, within the financial services industry. It was incorporated on 21 October 2022 (4+ years old) and is registered under CIN U72900KA2022PTC167329.
Penenza India has 2 current directors:
- Jitender Arora - Director
- Dmitrii Pangin - Director
The latest financial statements of Penenza India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 20 September 2023. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Penenza India is U72900KA2022PTC167329. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Penenza India was incorporated on 21 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Bangalore.
Dmitrii Pangin was appointed as Director on 21 Oct 2022. Jitender Arora was appointed as Director on 21 Oct 2022.
The registered office of Penenza India is at 806 Souravya 10A Main Indiranagar 1 Stage Bangalore, Karnataka, India – 560038.
Penenza India operates in the financial services industry, in the digital payment solutions segment.
The compliance status of Penenza India is compliant as of 23 September 2026. The company is actively filing with the Registrar of Companies.
Penenza India has 1 associated brand: Penenza.
Sample company reports
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