Penny Holdings Pvt. Ltd. - Company Profile

Q: Who are the current directors of Penny Holdings Pvt. Ltd.?

The current directors of Penny Holdings Pvt. Ltd. are Laljibhai Bhanjibhai Vadalia, Hasmukhbhai Laljibhai Vadalia.

It is a financial services private limited company based in Rajkot, Gujarat, India, established in 1990.

1990 Rajkot, Gujarat, India Struck Off

Last Updated: July 22, 2025

About Penny Holdings Pvt. Ltd.

Penny Holdings Pvt. Ltd., a struck off private limited company, was established on 27 November 1990 in Rajkot, Gujarat, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993GJ1990PTC014710. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

Its leadership includes Laljibhai Bhanjibhai Vadalia (Director), Hasmukhbhai Laljibhai Vadalia (Director). Its latest AGM occurred on 30 September 2009, with the balance sheet filed on 31 March 2009. It is based at 2 Akshjarwadi Saurastra Kalakendra Main Road, Rajkot, Gujarat, 360001.

Company Details

CIN/LLPIN
U65993GJ1990PTC014710
Registration Number
014710
Incorporation Date
27 November 1990
Authorized Capital
₹1.00 M
Paid-Up Capital
₹0.50 M
ROC Code
Roc Ahmedabad
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 1.00 M as on 22-07-2025
Paid Up Capital ₹ 0.50 M as on 22-07-2025
Company Age 35 Year, 2 Months
Last Filing with ROC 31 Mar 2009

Comprehensive Company Insights

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Who are the key members and board of directors at Penny Holdings Pvt. Ltd.?

Current Directors

Name	Designation	Appointment Date	Status
Laljibhai Bhanjibhai Vadalia	Director	27 Nov 1990	Current
Hasmukhbhai Laljibhai Vadalia	Director	27 Nov 1990	Current

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Financial Performance of Penny Holdings.

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Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

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Revenue from Operations

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Total Assets

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Profit or Loss

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Net Worth

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EBITDA

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What is the Ownership and Shareholding Structure of Penny Holdings?

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Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Penny Holdings?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Penny Holdings

Recent Activity within the Organization

Annual General Meeting

The activity Penny Holdings Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records. was completed.
30 Sep 2009
Balance Sheet

Progress on Penny Holdings Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Ahmedabad. was documented.
31 Mar 2009
Director Appointment

The activity Laljibhai Bhanjibhai Vadalia was appointed as a Director was appointed as a Director on 27 Nov 1990 & has been associated with this company since 35 years 2 months . was completed.
27 Nov 1990
Director Appointment

Hasmukhbhai Laljibhai Vadalia was appointed as a Director was appointed as a Director on 27 Nov 1990 & has been associated with this company since 35 years 2 months . was recorded as a recent event.
27 Nov 1990
Company Incorporation

Progress on Penny Holdings Pvt. Ltd. was registered on 27 Nov 1990 with Roc Ahmedabad & aged 35 years 2 months as per MCA records. was documented.
27 Nov 1990

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Frequently Asked Questions

What is the CIN of Penny Holdings Pvt. Ltd.?

The CIN of Penny Holdings Pvt. Ltd. is U65993GJ1990PTC014710.

Where is Penny Holdings Pvt. Ltd. headquartered?

Penny Holdings Pvt. Ltd. is headquartered at 2 Akshjarwadi Saurastra Kalakendra Main Road, Rajkot, Gujarat, 360001.

When was Penny Holdings Pvt. Ltd. incorporated?

Penny Holdings Pvt. Ltd. was incorporated on 27 November 1990.

Who are the current directors of Penny Holdings Pvt. Ltd.?

The current directors of Penny Holdings Pvt. Ltd. are

What is the primary industry of Penny Holdings Pvt. Ltd.?

The primary industry of Penny Holdings Pvt. Ltd. is Financial Services.

Is Penny Holdings Pvt. Ltd. a listed company?

Penny Holdings Pvt. Ltd. is unlisted.

What is the capital structure of Penny Holdings Pvt. Ltd.?

The authorized capital of Penny Holdings Pvt. Ltd. is ₹1.00 M, and the paid-up capital is ₹0.50 M.

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