Pennco Cement Industries Pvt Ltd
About Pennco Cement Industries Pvt Ltd
Data last updated: 11 January 2026
Pennco Cement Industries Pvt Ltd is a private limited company based in Siliguri, West Bengal, India. It specialises in cement and cement products, a part of the broader manufacturing sector. Incorporated on 10 December 1987, the company has been in operation for over 39 years.
Registered with ROC Kolkata under CIN U01111WB1987PTC043436.
Capital: an authorised share capital of ₹4.25 Cr and a paid-up capital of ₹4.25 Cr. Formerly known as Pennco Marketing Pvt Ltd. It is led by directors Pradeep Kumar Agarwala and Sarita Singhal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 4B Dwarika Elegance Burdwan Road, Siliguri, West Bengal, India – 734005.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.88 Cr, a decline of 29% compared to the previous year.
The company has a workforce of approximately 12 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹7.02 Cr and satisfied charges of ₹3.23 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4B Dwarika Elegance Burdwan Road, Siliguri, West Bengal, India – 734005
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IndustryManufacturing, Cement & Cement Products
- 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
Business Activity of Pennco Cement Industries Pvt Ltd
Pennco Cement Industries Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Pennco Cement Industries Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Pennco Cement Industries Pvt Ltd
Pennco Cement Industries Pvt Ltd is audited by P.C MASKARA & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.C MASKARA & CO. | Locked | Locked | Locked |
Complete auditor history for Pennco Cement Industries Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Pennco Cement Industries Pvt Ltd
Pennco Cement Industries Pvt Ltd is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pradeep Kumar Agarwala
Also directs:
Last Mile Logistics Llp, Pure Mini Steels Pvt Ltd, Marubhumi Tracon Private Limited. and 2 more
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Director | 21 Jan 2010 | 16 Years 6 Months | Current |
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Sarita Singhal
Also directs:
Pure Mini Steels Pvt Ltd, Pennco Enterprises Private Limited
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Director | 01 Apr 2020 | 6 Years 3 Months | Current |
Financials of Pennco Cement Industries Pvt Ltd FY 2024 filings available
Pennco Cement Industries Pvt Ltd reported revenue of ₹7.88 Cr (down 29.00% YoY) for FY 2025.
Ten-year financial statements for Pennco Cement Industries Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Pennco Cement Industries Pvt Ltd
Shareholding and ownership data for Pennco Cement Industries Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Pennco Cement Industries Pvt Ltd
Pennco Cement Industries Pvt Ltd has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Pennco Cement Industries Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Pennco Cement Industries Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Feb 2025 | Others | ₹17.38 Lakh | Open |
| 31 Aug 2023 | Others | ₹2.25 Cr | Open |
| 06 May 2023 | Hdfc Bank Limited | ₹17.7 Lakh | Open |
| 06 Sep 2021 | Others | ₹3.5 Cr | Open |
| 05 Sep 2012 | Hdfc Bank Limited | ₹13 Lakh | Open |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Pennco Cement Industries Pvt Ltd
Pennco Cement Industries Pvt Ltd has a workforce of 12 employees as of Apr 08, 2024.
Employee and EPFO history for Pennco Cement Industries Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pennco Cement Industries Pvt Ltd
GST registrations and filing compliance for Pennco Cement Industries Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Pennco Cement Industries Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Pennco Cement Industries Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pennco Cement Industries Pvt Ltd
MSME payment history for Pennco Cement Industries 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
- Vendor payment signals
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Subsidiaries & Group Companies of Pennco Cement Industries Pvt Ltd
Corporate group structure for Pennco Cement Industries Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pennco Cement Industries Pvt Ltd
MCA filings and documents for Pennco Cement Industries Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pennco Cement Industries Pvt Ltd
Frequently Asked Questions about Pennco Cement Industries Pvt Ltd
Pennco Cement Industries Pvt Ltd is an active private limited company in the manufacturing sector based in Siliguri, West Bengal, India. It was incorporated on 10 December 1987 (39+ years old) and is registered under CIN U01111WB1987PTC043436. The company has 12 employees.
Pennco Cement Industries Pvt Ltd reported revenue of ₹7.88 Cr for FY 2025 (down 29.00% YoY).
The current directors of Pennco Cement Industries Pvt Ltd are:
- Pradeep Kumar Agarwala - Director
- Sarita Singhal - Director
The primary industry of Pennco Cement Industries Pvt Ltd is manufacturing. The company specifically operates in cement and cement products. The company is currently active in this sector.
Pennco Cement Industries Pvt Ltd can be reached at the registered office: 4B Dwarika Elegance Burdwan Road, Siliguri, West Bengal, India – 734005.
The authorised capital is ₹4.25 Cr, and the paid-up capital is ₹4.25 Cr.