It is a service private limited company based in Mumbai, Maharashtra, India, established in 2014.
2014 | Mumbai, Maharashtra, India | ActivePenquine India Finance Corporation Private Limited, a active private limited company, was established on 01 January 2014 in Mumbai, Maharashtra, India. Engaging in other support services within the service sector, it holds CIN: U74999MH2014PTC251572. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.
It upholds a active non-compliant status. Its leadership includes Janardhan Durgaprasad Pandey (Director), Sadashiv Durgaprasad Pandey (Director). Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 203, 2Nd Floor, Orbit Premises, Chincholi Bunder, Mindspace, Malad, Mumbai, Maharashtra, 400064.
U74999MH2014PTC251572
251572
01 January 2014
₹2.00 Cr
₹2.00 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Penquine India Finance Corporation 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 |
|---|---|---|---|
| Janardhan Durgaprasad Pandey | Director | 01 Jan 2014 | Current |
| Sadashiv Durgaprasad Pandey | Director | 01 Jan 2014 | Current |
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Penquine India Finance Corporation 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%.
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In 2017, Penquine India Finance Corporation had a promoter holding of 100.00%. 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 Penquine India Finance Corporation Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.
Penquine India Finance Corporation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was recorded as a recent event.
Janardhan Durgaprasad Pandey was appointed as a Director was appointed as a Director on 01 Jan 2014 & has been associated with this company since 11 years 11 months . was recorded as a recent event.
Progress on Sadashiv Durgaprasad Pandey was appointed as a Director was appointed as a Director on 01 Jan 2014 & has been associated with this company since 11 years 11 months . was documented.
Penquine India Finance Corporation Private Limited was registered on 01 Jan 2014 with Roc Mumbai & aged 11 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Penquine India Finance Corporation Private Limited is U74999MH2014PTC251572.
Penquine India Finance Corporation Private Limited is headquartered at 203, 2Nd Floor, Orbit Premises, Chincholi Bunder, Mindspace, Malad, Mumbai, Maharashtra, 400064.
Penquine India Finance Corporation Private Limited was incorporated on 01 January 2014.
The current directors of Penquine India Finance Corporation Private Limited are
The primary industry of Penquine India Finance Corporation Private Limited is Service.
Penquine India Finance Corporation Private Limited is unlisted.
The authorized capital of Penquine India Finance Corporation Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.
The compliance status of Penquine India Finance Corporation Private Limited is Active Non-Compliant.
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