About Penta Logistics Private Limited
Data last updated: 27 July 2025
Penta Logistics Private Limited was a private limited company based in Madurai, 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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 12 June 2013.
Registered with ROC Chennai under CIN U63090TN2013PTC091615.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It was led by directors Rameshkumar and Padmanathan Vijayakumar.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: Door No 5 – 4 – 44 1St Floor Block1B Kalai Nagar 3Rd Main Road, Madurai, Tamil Nadu, India – 625017.
As per the financials filed for FY 2020, the company reported a revenue of ₹14,631, a decline of 74% 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. The last known website on record is pentacoal.com.
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Registered AddressDoor No 5 – 4 – 44 1St Floor Block1B Kalai Nagar 3Rd Main Road, Madurai, Tamil Nadu, India – 625017
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Penta Logistics Private Limited
Penta Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Penta Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Penta Logistics Private Limited
Penta Logistics Private Limited is audited by P BALASUBRAMANAINAN for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P BALASUBRAMANAINAN | Locked | Locked | Locked |
Complete auditor history for Penta Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Penta Logistics Private Limited
Penta Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rameshkumar
Also directs:
Penta Coal Private Limited
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Director | 12 Jun 2013 | 13 Years 1 Months | As last reported |
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Padmanathan Vijayakumar
Also directs:
Penta Coal Private Limited
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Managing Director | 12 Jun 2013 | 13 Years 1 Months | As last reported |
Financials of Penta Logistics Private Limited FY 2020 filings available
Penta Logistics Private Limited reported revenue of ₹14,631 (down 74.00% YoY) for FY 2020.
Ten-year financial statements for Penta Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Penta Logistics Private Limited
Shareholding and ownership data for Penta Logistics Private Limited
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Charges & Borrowings Penta Logistics Private Limited
Penta Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Penta Logistics Private Limited
View historical data on people associated with Penta Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Penta Logistics Private Limited
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GST Compliance of Penta Logistics Private Limited
GST registrations and filing compliance for Penta Logistics Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Penta Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Penta Logistics Private Limited
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MSME Payment Delays by Penta Logistics Private Limited
MSME payment history for Penta Logistics Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Penta Logistics Private Limited
Corporate group structure for Penta Logistics Private Limited
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MCA Filings & Documents of Penta Logistics Private Limited
MCA filings and documents for Penta Logistics Private Limited
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- Annual returns and statements
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Recent Activity on Penta Logistics Private Limited
Frequently Asked Questions about Penta Logistics Private Limited
Penta Logistics Private Limited 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 Logistics Private Limited is a struck-off private limited company in the trading sector based in Madurai, Tamil Nadu, India. It was incorporated on 12 June 2013 and is registered under CIN U63090TN2013PTC091615. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Penta Logistics Private Limited are:
- Rameshkumar - Director
- Padmanathan Vijayakumar - Managing Director
The CIN (Corporate Identification Number) of Penta Logistics Private Limited is U63090TN2013PTC091615. 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 Logistics Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Door No 5 – 4 – 44 1St Floor Block1B Kalai Nagar 3Rd Main Road, Madurai, Tamil Nadu, India – 625017.