It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActivePenny Securities And Investments Private Limited., a active private limited company, was established on 15 September 1994 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U67120MH1994PTC081135. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹6.94 M.
It upholds a compliant status. Its leadership includes Lakshmimani Rao Penugonda (Director), Penugonda Mohan Rao (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. 121, Midas, Sahar Plaza, J.B. Nagar, Andheri- Kurla Road, Andheri, (East), Mumbai, Maharashtra, 400059.
U67120MH1994PTC081135
081135
15 September 1994
₹1.00 Cr
₹6.94 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Penny Securities And Investments Private Limited. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lakshmimani Rao Penugonda | Director | 15 Sep 1994 | Current |
| Penugonda Mohan Rao | Director | 15 Sep 1994 | Current |
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Penny Securities And Investments Private Limited., for the financial year ended 2020, experienced Minor drop in revenue, with a 1.52% decrease. The company also saw a substantial improvement in profitability, with a 25.14% increase in profit. The company's net worth dipped by a decrease of 0.04%.
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In 2016, Penny Securities And Investments had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Penny Securities And Investments Private Limited. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Penny Securities And Investments Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Lakshmimani Rao Penugonda was appointed as a Director was appointed as a Director on 15 Sep 1994 & has been associated with this company since 31 years 2 months . was documented.
The activity Penugonda Mohan Rao was appointed as a Director was appointed as a Director on 15 Sep 1994 & has been associated with this company since 31 years 2 months . was completed.
Progress on Penny Securities And Investments Private Limited. was registered on 15 Sep 1994 with Roc Mumbai & aged 31 years 2 months as per MCA records. was documented.
The CIN of Penny Securities And Investments Private Limited. is U67120MH1994PTC081135.
Penny Securities And Investments Private Limited. is headquartered at Unit No. 121, Midas, Sahar Plaza, J.B. Nagar, Andheri- Kurla Road, Andheri, (East), Mumbai, Maharashtra, 400059.
Penny Securities And Investments Private Limited. was incorporated on 15 September 1994.
The current directors of Penny Securities And Investments Private Limited. are
The primary industry of Penny Securities And Investments Private Limited. is Financial Services.
Penny Securities And Investments Private Limited. is unlisted.
The authorized capital of Penny Securities And Investments Private Limited. is ₹1.00 Cr, and the paid-up capital is ₹6.94 M.
The compliance status of Penny Securities And Investments Private Limited. is Compliant.
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