Pennzol Investment And Trading Co. Pvt Ltd - Company Profile

It is a financial services private limited company based in Secunderabad, Telangana, India, established in 1981.
1981 Secunderabad, Telangana, India Active
Last Updated:
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About Pennzol Investment And Trading Co. Pvt Ltd

Pennzol Investment And Trading Co. Pvt Ltd, a active private limited company, was established on 07 April 1981 in Secunderabad, Telangana, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993TG1981PTC002980. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Susmita Majumder (Director), Rohit Kumar Pandey (Director). Past directors included Susmita Majumder, Anil Kumar Goenka, Biswaranjan Chakraborty. It holds ₹2.63 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Al Karim Trade Centre, Office No. 302, 3Rd Floor, No. 5-4-86/92, M.G. Road, Ranigunj, Secu, Nderabad, Secunderabad, Telangana, 500003.

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

    U65993TG1981PTC002980

  • Registration Number

    002980

  • Incorporation Date

    07 April 1981

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 44 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.63 Cr
Company report

Pennzol Investment And Trading Co. Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Pennzol Investment And Trading Co. Pvt Ltd — 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 Pennzol Investment And Trading Co. Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Susmita Majumder Director 20 Aug 2015 Current
Rohit Kumar Pandey Director 05 Apr 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 25 Sep 2015 Past
Pramod Abcsdd Director 20 Aug 2015 Past
Pramod Abcsdd Director 20 Aug 2015 Past
Pramod Abcsdd Director 22 May 2021 Past

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Financial Performance of Pennzol Investment And Trading Co..

Pennzol Investment And Trading Co. Pvt Ltd, 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%.

Pennzol Investment And Trading Co. revenue growth over time
Pennzol Investment And Trading Co. 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
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Pennzol Investment And Trading Co.?

In 2017, Pennzol Investment And Trading Co. had a promoter holding of 100.00%. 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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Charges (Loans)
Open Charges

₹26,275,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Karnataka State Industrial Investment And Dev. Corpo. Ltd. : 2.50 Cr
  • Andhra Pradesh State Financial Corpo. : 0.08 Cr
  • Canara Bank : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
09 Oct 1996 Karnataka State Industrial Investment And Dev. Corpo. Ltd. ₹2.50 Cr Open
04 Jun 1985 Canara Bank ₹0.50 M Open
07 May 1984 Andhra Pradesh State Financial Corpo. ₹0.78 M Open

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How Many Employees Work at Pennzol Investment And Trading Co.?

Unlock and access historical data on people associated with Pennzol Investment And Trading Co., 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

Gain comprehensive insights into the Deals and Valuation data of Pennzol Investment And Trading Co., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Pennzol Investment And Trading Co.'s trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Pennzol Investment And Trading Co.
Recent Activity within the Organization
  • Annual General Meeting

    The activity Pennzol Investment And Trading Co. Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Pennzol Investment And Trading Co. Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad. was completed.

  • Director Appointment

    Rohit Kumar Pandey was appointed as a Director was appointed as a Director on 05 Apr 2021 & has been associated with this company since 4 years 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Susmita Majumder was appointed as a Director was appointed as a Director on 20 Aug 2015 & has been associated with this company since 10 years 6 months . was completed.

  • Charges

    Progress on A charge with Karnataka State Industrial Investment And Dev. Corpo. Ltd. amounted to Rs. 25.00 M with Charge ID 90130933 was registered on 09 Oct 1996. was documented.

  • Charges

    The activity A charge with Canara Bank amounted to Rs. 0.50 M with Charge ID 90125494 was registered on 04 Jun 1985. was completed.

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Frequently Asked Questions
What is the CIN of Pennzol Investment And Trading Co. Pvt Ltd?

The CIN of Pennzol Investment And Trading Co. Pvt Ltd is U65993TG1981PTC002980.

Where is Pennzol Investment And Trading Co. Pvt Ltd headquartered?

Pennzol Investment And Trading Co. Pvt Ltd is headquartered at Al Karim Trade Centre, Office No. 302, 3Rd Floor, No. 5-4-86/92, M.G. Road, Ranigunj, Secu, Nderabad, Secunderabad, Telangana, 500003.

When was Pennzol Investment And Trading Co. Pvt Ltd incorporated?

Pennzol Investment And Trading Co. Pvt Ltd was incorporated on 07 April 1981.

Who are the current directors of Pennzol Investment And Trading Co. Pvt Ltd?

The current directors of Pennzol Investment And Trading Co. Pvt Ltd are

What is the primary industry of Pennzol Investment And Trading Co. Pvt Ltd?

The primary industry of Pennzol Investment And Trading Co. Pvt Ltd is Financial Services.

Is Pennzol Investment And Trading Co. Pvt Ltd a listed company?

Pennzol Investment And Trading Co. Pvt Ltd is unlisted.

What is the capital structure of Pennzol Investment And Trading Co. Pvt Ltd?

The authorized capital of Pennzol Investment And Trading Co. Pvt Ltd is ₹2.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Pennzol Investment And Trading Co. Pvt Ltd?

The compliance status of Pennzol Investment And Trading Co. Pvt Ltd is Compliant.

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