Penta Holdings Pvt. Ltd
About Penta Holdings Pvt. Ltd
Data last updated:
Penta Holdings Pvt. Ltd was a private limited company based in Madras-600097, Tamil Nadu, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 23 December 1992.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1992PTC024092.
The company had an authorised share capital of ₹2 Lakh.
The registered office was at 203 Defence Officers Colony Nandambakkam Madras – 600097, Tamil Nadu, India.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address203 Defence Officers Colony Nandambakkam Madras – 600097, Tamil Nadu, India
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Penta Holdings Pvt. Ltd
Financial statements from 2015
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.
Board of Directors of Penta Holdings Pvt. Ltd
No directors are listed for Penta Holdings in the MCA records available to us.
Charges & Borrowings of Penta Holdings Pvt. Ltd
Penta Holdings Pvt. Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Penta Holdings Pvt. Ltd
Employment history and EPFO contributions of people linked to Penta Holdings.
Employee and EPFO history
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.
Recent Activity on Penta Holdings Pvt. Ltd
Credit Ratings, Litigation & Regulatory Alerts for Penta Holdings Pvt. Ltd
Credit ratings, litigation, and regulatory alerts
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 Holdings Pvt. Ltd
MSME payment history
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 Holdings Pvt. Ltd
Corporate group structure
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.
GST Compliance of Penta Holdings Pvt. Ltd
GST registrations and filing compliance
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.
MCA Filings & Documents of Penta Holdings Pvt. Ltd
MCA filings and documents
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.
Frequently Asked Questions about Penta Holdings Pvt. Ltd
Penta Holdings 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 Holdings was a private limited company based in Madras-600097, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 23 December 1992 and is registered under CIN U65991TN1992PTC024092. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Penta Holdings is U65991TN1992PTC024092. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Penta Holdings is at 203 Defence Officers Colony Nandambakkam Madras – 600097, Tamil Nadu, India.
Penta Holdings was incorporated on 23 December 1992. It is registered with the Registrar of Companies, Chennai.
The authorised capital is ₹2 Lakh.
Penta Holdings operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Penta Holdings is not listed on any stock exchange. It is an unlisted company.
Penta Holdings can be reached at its registered office: 203 Defence Officers Colony Nandambakkam Madras – 600097, Tamil Nadu, India.