Penn Controls Pvt. Ltd.
About Penn Controls Pvt. Ltd.
Data last updated:
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 operated in the general purpose machinery segment of the industrial equipment and machinery sector. It was incorporated on 01 February 1995.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U29191RJ1995PTC009411.
The company had 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.
The registered office was at Bhiwadi G – 1073 Phase – III Rajasthan., Rajasthan, India.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressBhiwadi G – 1073 Phase – III Rajasthan., Rajasthan, India
- IndustryEquipment & Machinery, General Purpose Machinery, General Purposemachinery, Manufacturing
- 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
Financials of Penn Controls Pvt. Ltd.
Financial statements from 2015
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.
Board of Directors of Penn Controls Pvt. Ltd.
Penn Controls has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimal Singh Dugar | Director | 01 Feb 1995 | 31 Years 8 Months | As last reported |
| Manju Shree Dugar | Director | 01 Feb 1995 | 31 Years 8 Months | As last reported |
| Padam Chand Dugar Also directs: Seva Bhawan LLP, Tirumala Balaji Rail Engineering Limited | Director | 01 Feb 1995 | 31 Years 8 Months | As last reported |
Charges & Borrowings of 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.
Employment history and EPFO contributions of people linked to Penn Controls.
Employee and EPFO history
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.
Recent Activity on Penn Controls Pvt. Ltd.
Penn Controls Pvt. Ltd. has 3 board changes on record since 1995: 3 appointments. The latest: Manju Shree Dugar was appointed as Director on 01 Feb 1995.
Credit Ratings, Litigation & Regulatory Alerts for Penn Controls Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts
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 Penn Controls Pvt. Ltd.
MSME payment history
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 Penn Controls Pvt. Ltd.
Corporate group structure
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.
GST Compliance of Penn Controls Pvt. Ltd.
GST registrations and filing compliance
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.
MCA Filings & Documents of Penn Controls Pvt. Ltd.
MCA filings and documents
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.
Frequently Asked Questions about Penn Controls Pvt. Ltd.
Penn Controls 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 was a private limited company based in Rajasthan, Rajasthan, India. The company worked in general purpose machinery, within the equipment and machinery industry. 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.
Penn Controls had 3 directors:
- Vimal Singh Dugar - Director
- Manju Shree Dugar - Director
- Padam Chand Dugar - Director
The CIN (Corporate Identification Number) of Penn Controls is U29191RJ1995PTC009411. 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 Penn Controls is at Bhiwadi G – 1073 Phase – III Rajasthan., Rajasthan, India.
Penn Controls was incorporated on 01 February 1995. It is registered with the Registrar of Companies, Jaipur.
Penn Controls has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13.51 Lakh.
Penn Controls operated in the equipment and machinery industry, in the general purpose machinery segment. It worked in this industry before it was struck off.
No. Penn Controls is not listed on any stock exchange. It is an unlisted company.
Manju Shree Dugar was appointed as Director on 01 Feb 1995. Padam Chand Dugar was appointed as Director on 01 Feb 1995. Vimal Singh Dugar was appointed as Director on 01 Feb 1995.