Penny Worth Finvest And Trading Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Penny Worth Finvest And Trading Private Limited

Penny Worth Finvest And Trading Private Limited, a struck off private limited company, was established on 22 May 1996 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1996PTC099762. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Harish Shivlal Meswani (Director), Bhavana Shah Yatin (Director), Yatin Navnitlal Shah (Director). Its latest AGM occurred on 12 September 2017, with the balance sheet filed on 31 March 2017. It is based at I-366 Gujarat Societynehru Road Vile Parle (E), Mumbai, Maharashtra, 400057.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1996PTC099762

  • Registration Number

    099762

  • Incorporation Date

    22 May 1996

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Penny Worth Finvest And Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Penny Worth Finvest And Trading 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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Who are the key members and board of directors at Penny Worth Finvest And Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Harish Shivlal Meswani Director 22 Jul 1996 Current
Bhavana Shah Yatin Director 01 Aug 1998 Current
Yatin Navnitlal Shah Director 01 Aug 1998 Current
Kiran Harish Meswani Director 22 Jul 1996 Current

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Financial Performance of Penny Worth Finvest And Trading.

Penny Worth Finvest And Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Penny Worth Finvest And Trading revenue growth over time
Penny Worth Finvest And Trading profit and loss trends over time
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
  • Key Matrics
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  • Profit and Loss
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What is the Ownership and Shareholding Structure of Penny Worth Finvest And Trading?

In 2017, Penny Worth Finvest And Trading had a promoter holding of 0.04% and a public holding of 99.96%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • 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 Worth Finvest And Trading?

Unlock and access historical data on people associated with Penny Worth Finvest And Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Penny Worth Finvest And Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Penny Worth Finvest And Trading Private Limited last Annual general meeting of members was held on 12 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Penny Worth Finvest And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Bhavana Shah Yatin was appointed as a Director was appointed as a Director on 01 Aug 1998 & has been associated with this company since 27 years 6 months . was completed.

  • Director Appointment

    The activity Yatin Navnitlal Shah was appointed as a Director was appointed as a Director on 01 Aug 1998 & has been associated with this company since 27 years 6 months . was completed.

  • Director Appointment

    Harish Shivlal Meswani was appointed as a Director was appointed as a Director on 22 Jul 1996 & has been associated with this company since 29 years 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Kiran Harish Meswani was appointed as a Director was appointed as a Director on 22 Jul 1996 & has been associated with this company since 29 years 7 months . was documented.

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Frequently Asked Questions
What is the CIN of Penny Worth Finvest And Trading Private Limited?

The CIN of Penny Worth Finvest And Trading Private Limited is U67120MH1996PTC099762.

Where is Penny Worth Finvest And Trading Private Limited headquartered?

Penny Worth Finvest And Trading Private Limited is headquartered at I-366 Gujarat Societynehru Road Vile Parle (E), Mumbai, Maharashtra, 400057.

When was Penny Worth Finvest And Trading Private Limited incorporated?

Penny Worth Finvest And Trading Private Limited was incorporated on 22 May 1996.

Who are the current directors of Penny Worth Finvest And Trading Private Limited?

The current directors of Penny Worth Finvest And Trading Private Limited are

What is the primary industry of Penny Worth Finvest And Trading Private Limited?

The primary industry of Penny Worth Finvest And Trading Private Limited is Financial Services.

Is Penny Worth Finvest And Trading Private Limited a listed company?

Penny Worth Finvest And Trading Private Limited is unlisted.

What is the capital structure of Penny Worth Finvest And Trading Private Limited?

The authorized capital of Penny Worth Finvest And Trading Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

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