Pennco Enterprises Private Limited
About Pennco Enterprises Private Limited
Data last updated: 04 January 2026
Pennco Enterprises Private Limited is a private limited company based in Siliguri, West Bengal, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 26 November 1991, the company has been in operation for over 35 years.
Registered with ROC Kolkata under CIN U51909WB1991PTC053642.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21.94 Lakh. Formerly known as Param Rerolling Mills Private Limited. It is led by directors including Pradeep Kumar Agarwal and Pramila Devi Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Office No.4B 4 Th Floor Tower 1 Near Hp Petrol Pump, Burdwan Road Siliguri, West Bengal, India – 734005.
As per the financials filed for FY 2025, the company reported a revenue of ₹102.3 Cr, a decline of 16% compared to the previous year.
The company has a workforce of approximately 10 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹11.88 Cr and satisfied charges of ₹6.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No.4B 4 Th Floor Tower 1 Near Hp Petrol Pump, Burdwan Road Siliguri, West Bengal, India – 734005
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
CIN History of Pennco Enterprises Private Limited
Pennco Enterprises Private Limited has one previous CIN (Corporate Identification Number): U99999WB1991PTC053642. The current CIN is U51909WB1991PTC053642, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1991PTC053642 | Current |
| U99999WB1991PTC053642 | Previous |
Business Activity of Pennco Enterprises Private Limited
Pennco Enterprises Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Pennco Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Pennco Enterprises Private Limited
Pennco Enterprises Private Limited is audited by P C MASKARA & CO for the financial year 2023. 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 Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pennco Enterprises Private Limited
Pennco Enterprises Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
|
Pradeep Kumar Agarwal
Also directs:
Last Mile Logistics Llp, Pennco Cement Industries Pvt Ltd, Pure Mini Steels Pvt Ltd and 3 more
|
Director | 21 Aug 2021 | 4 Years 11 Months | Current |
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Pramila Devi Agarwal
Also directs:
Pennco Enterprises Private Limited
|
Director | 17 Jun 1997 | 29 Years 1 Months | Current |
| Sarita Singhal | Director | 30 Apr 2013 | 13 Years 2 Months | Current |
Financials of Pennco Enterprises Private Limited FY 2024 filings available
Pennco Enterprises Private Limited reported revenue of ₹102.3 Cr (down 16.00% YoY) for FY 2025.
Ten-year financial statements for Pennco Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Pennco Enterprises Private Limited
Shareholding and ownership data for Pennco Enterprises Private Limited
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 Enterprises Private Limited
Pennco Enterprises Private Limited has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Pennco Enterprises Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Pennco Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Dec 2023 | Hdfc Bank Limited | ₹53.4 Lakh | Open |
| 31 Aug 2023 | Others | ₹2.25 Cr | Open |
| 30 Mar 2023 | Hdfc Bank Limited | ₹5 Cr | Open |
| 06 Sep 2021 | Others | ₹4.1 Cr | Open |
| 01 Jun 2020 | State Bank of India | ₹1.52 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Pennco Enterprises Private Limited
Pennco Enterprises Private Limited has a workforce of 10 employees as of Apr 08, 2024.
Employee and EPFO history for Pennco Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pennco Enterprises Private Limited
GST registrations and filing compliance for Pennco Enterprises Private Limited
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 Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Pennco Enterprises Private Limited
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 Enterprises Private Limited
MSME payment history for Pennco Enterprises Private Limited
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 Enterprises Private Limited
Corporate group structure for Pennco Enterprises Private Limited
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 Enterprises Private Limited
MCA filings and documents for Pennco Enterprises Private Limited
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 Enterprises Private Limited
Frequently Asked Questions about Pennco Enterprises Private Limited
Pennco Enterprises Private Limited is an active private limited company in the food and beverages sector based in Siliguri, West Bengal, India. It was incorporated on 26 November 1991 (35+ years old) and is registered under CIN U51909WB1991PTC053642. The company has 10 employees.
Pennco Enterprises Private Limited reported revenue of ₹102.3 Cr for FY 2025 (down 16.00% YoY).
The current directors of Pennco Enterprises Private Limited are:
- Pradeep Kumar Agarwal - Director
- Pramila Devi Agarwal - Director
- Sarita Singhal - Director
The primary industry of Pennco Enterprises Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Pennco Enterprises Private Limited can be reached at the registered office: Office No.4B 4 Th Floor Tower 1 Near Hp Petrol Pump, Burdwan Road Siliguri, West Bengal, India – 734005.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹21.94 Lakh.