Penta Gold Limited, a active public limited company, was established on 12 March 2012 in Ahmedabad, Gujarat, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: L51109GJ2012PLC069352. Registered under ROC Roc Ahmedabad. it is listed on NSE: PENTAGOLD. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹12.73 Cr.
Formerly known as Penta Gold Private Limited. It upholds a compliant status. In 2021, it reported revenue of ₹155.45 Cr and a net worth of ₹37.81 Cr. Its leadership includes Anand Bhagwanji Chaturvedi (Director), Dilip Patodia Rajkumar (Director), Minakshi Singh (Director). Past directors included Anand Bhagwanji Chaturvedi, Dipti Ketan Shroff, Ashid Hammeed Sayyed. It holds ₹63.60 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2021, with the balance sheet filed on 31 March 2021. It is based at 2224, Manek Chowk Opp Old Share Bazar, Ahmedabad, Gujarat, 380001.
L51109GJ2012PLC069352
069352
12 March 2012
₹15.00 Cr
₹12.73 Cr
Roc Ahmedabad
Listed (NSE: PENTAGOLD)
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anand Bhagwanji Chaturvedi | Director | 13 Apr 2017 | Current |
| Dilip Patodia Rajkumar | Director | 13 Apr 2017 | Current |
| Minakshi Singh | Director | 13 Aug 2021 | Current |
| Ketan Madhusudan Shroff | Managing Director | 12 Mar 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 14 Aug 2017 | Past |
| Pramod Abcsdd | Director | 15 Nov 2019 | Past |
| Pramod Abcsdd | Additional Director | 23 Aug 2020 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 31 May 2017 | Past |
| Pramod Abcsdd | Director | 30 Aug 2012 | Past |
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Penta Gold Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 72.66% decrease. The company also saw a substantial fall in profitability, with a 96.89% decrease in profit. The company's net worth moved up by a moderate rise of 0.32%.
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In 2021, Penta Gold had a promoter holding of 71.61% and a public holding of 28.39%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹636,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2020 | State Bank Of India | ₹1.60 Cr | Open |
| 22 Feb 2019 | Others | ₹24.00 Cr | Open |
| 27 Sep 2016 | Others | ₹10.00 Cr | Open |
| 03 Jul 2014 | Axis Bank Limited | ₹20.00 Cr | Open |
| 09 Nov 2012 | State Bank Of India | ₹8.00 Cr | Open |
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Penta Gold Limited last Annual general meeting of members was held on 30 Sep 2021 as per latest MCA records. was recorded as a recent event.
The activity Minakshi Singh was appointed as a Director was appointed as a Director on 13 Aug 2021 & has been associated with this company since 4 years 3 months . was completed.
Penta Gold Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad. was recorded as a recent event.
The activity A charge with State Bank Of India amounted to Rs. 1.60 Cr with Charge ID 100425975 was registered on 31 Dec 2020. was completed.
Progress on A charge with Others of Rs. 24.00 Cr registered on 22 Feb 2019 with Charge ID 100243593 was modified on 17 Dec 2019. was documented.
The activity A charge with Others amounted to Rs. 24.00 Cr with Charge ID 100243593 was registered on 22 Feb 2019. was completed.
The CIN of Penta Gold Limited is L51109GJ2012PLC069352.
Penta Gold Limited is headquartered at 2224, Manek Chowk Opp Old Share Bazar, Ahmedabad, Gujarat, 380001.
Penta Gold Limited was incorporated on 12 March 2012.
The current directors of Penta Gold Limited are
The primary industry of Penta Gold Limited is Manufacturing.
Penta Gold Limited is listed. It is listed on NSE: PENTAGOLD.
The authorized capital of Penta Gold Limited is ₹15.00 Cr, and the paid-up capital is ₹12.73 Cr.
The compliance status of Penta Gold Limited is Compliant.
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