Penn Controls Pvt. Ltd.
About Penn Controls Pvt. Ltd.
Data last updated: 26 July 2025
Penn Controls Pvt. Ltd. was a private limited company based in Rajasthan., Rajasthan, 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 specialised in general purpose machinery, a part of the broader industrial equipment and machinery sector. Incorporated on 01 February 1995.
Registered with ROC Jaipur under CIN U29191RJ1995PTC009411.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13.51 Lakh. It was led by directors including Vimal Singh Dugar and Manju Shree Dugar.
Office: Bhiwadi G – 1073 Phase – Iii Rajasthan., Rajasthan, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressBhiwadi G – 1073 Phase – Iii Rajasthan., Rajasthan, India
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IndustryEquipment & Machinery, General Purpose Machinery, General Purposemachinery, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Penn Controls Pvt. Ltd.
Penn Controls Pvt. Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimal Singh Dugar | Director | 01 Feb 1995 | 31 Years 6 Months | As last reported |
| Manju Shree Dugar | Director | 01 Feb 1995 | 31 Years 6 Months | As last reported |
|
Padam Chand Dugar
Also directs:
Seva Bhawan Llp, Tirumala Balaji Rail Engineering Limited
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Director | 01 Feb 1995 | 31 Years 6 Months | As last reported |
Financials of Penn Controls Pvt. Ltd.
Ten-year financial statements for Penn Controls Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Penn Controls Pvt. Ltd.
Penn Controls Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Penn Controls Pvt. Ltd.
View historical data on people associated with Penn Controls Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Penn Controls Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Penn Controls Pvt. Ltd.
GST registrations and filing compliance for Penn Controls Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Penn Controls Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Penn Controls Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Penn Controls Pvt. Ltd.
MSME payment history for Penn Controls Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Penn Controls Pvt. Ltd.
Corporate group structure for Penn Controls Pvt. Ltd.
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MCA Filings & Documents of Penn Controls Pvt. Ltd.
MCA filings and documents for Penn Controls Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Penn Controls Pvt. Ltd.
Frequently Asked Questions about Penn Controls Pvt. Ltd.
Penn Controls Pvt. Ltd. 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.
Penn Controls Pvt. Ltd. is a struck-off private limited company in the equipment and machinery sector based in Rajasthan, Rajasthan, India. It was incorporated on 01 February 1995 and is registered under CIN U29191RJ1995PTC009411. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Penn Controls Pvt. Ltd. are:
- Vimal Singh Dugar - Director
- Manju Shree Dugar - Director
- Padam Chand Dugar - Director
The CIN (Corporate Identification Number) of Penn Controls Pvt. Ltd. is U29191RJ1995PTC009411. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Penn Controls Pvt. Ltd. is equipment and machinery. The company specifically operates in general purpose machinery. The company was active in this sector before being struck off.
The company has its registered office at Bhiwadi G – 1073 Phase – Iii Rajasthan., Rajasthan, India.