Penta Filous Services Private Limited
About Penta Filous Services Private Limited
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Penta Filous Services Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 31 July 2015.
Registered with ROC Bangalore under CIN U74900KA2015PTC081925.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Koratihonamachanahalli Narasimhaiah Balakrishna and Sandeepa.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 2 Sri Lakshmi Ranganatha Swamy Pipeline Herohalli Road Anjananagara, Bangalore, Karnataka, India – 560091.
As per the financials filed for FY 2020, the company reported a revenue of ₹15,000, a decline of 88% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address2 Sri Lakshmi Ranganatha Swamy Pipeline Herohalli Road Anjananagara, Bangalore, Karnataka, India – 560091
- IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Penta Filous Services
Penta Filous Services Private Limited is audited by RAUT JAIN & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAUT JAIN & CO. | Locked | Locked | Locked |
Complete auditor history for Penta Filous Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Penta Filous Services Private Limited
Penta Filous Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Koratihonamachanahalli Narasimhaiah Balakrishna | Director | 02 Dec 2019 | 6 Years 10 Months | As last reported |
| Sandeepa | Director | 02 Dec 2019 | 6 Years 10 Months | As last reported |
Financials of Penta Filous Services Private Limited FY 2021 filings available
Penta Filous Services Private Limited reported revenue of ₹15,000 (down 88.00% YoY) for FY 2020.
Ten-year financial statements for Penta Filous Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Penta Filous Services
Shareholding and ownership data for Penta Filous Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Penta Filous Services
Penta Filous Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Penta Filous Services
Employment history and EPFO contributions of people linked to Penta Filous Services.
Employee and EPFO history for Penta Filous Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Penta Filous Services
GST registrations and filing compliance for Penta Filous Services Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Penta Filous Services
Credit ratings, litigation, and regulatory alerts for Penta Filous Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Penta Filous Services
MSME payment history for Penta Filous Services Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Penta Filous Services
Corporate group structure for Penta Filous Services Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Penta Filous Services
MCA filings and documents for Penta Filous Services Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Penta Filous Services
Frequently Asked Questions about Penta Filous Services Private Limited
Penta Filous Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Penta Filous Services is a struck-off private limited company in the trading sector based in Bangalore, Karnataka, India. It was incorporated on 31 July 2015 and is registered under CIN U74900KA2015PTC081925. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Penta Filous Services are:
- Koratihonamachanahalli Narasimhaiah Balakrishna - Director
- Sandeepa - Director
The CIN (Corporate Identification Number) of Penta Filous Services is U74900KA2015PTC081925. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Penta Filous Services is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 2 Sri Lakshmi Ranganatha Swamy Pipeline Herohalli Road Anjananagara, Bangalore, Karnataka, India – 560091.