Penta Properties Private Limited
About Penta Properties Private Limited
Data last updated: 08 January 2026
Penta Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 28 October 1988, the company has been in operation for over 38 years.
Registered with ROC Mumbai under CIN U70101MH1988PTC049399.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.7 Lakh. It is led by directors Sucheta Mahesh Damani and Maheshkumar Damani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4Th Floor Surya Mahal5 Burjorji Bharulha Marg Fort, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.04 Lakh, a decline of 37% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4Th Floor Surya Mahal5 Burjorji Bharulha Marg Fort, Mumbai, Maharashtra, India – 400023
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IndustryFinancial Services, Diversified Financial Services
- 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 Properties Private Limited
Penta Properties Private Limited is audited by GL Daga & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GL Daga & Co. | Locked | Locked | Locked |
Complete auditor history for Penta Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Penta Properties Private Limited
Penta Properties 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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Sucheta Mahesh Damani
Also directs:
K. M. Global Financial Services Private Limited
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Director | 01 Nov 1988 | 37 Years 9 Months | Current |
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Maheshkumar Damani
Also directs:
Eft Fleet Llp, K. M. Global Financial Services Private Limited
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Director | 01 Nov 1988 | 37 Years 9 Months | Current |
Financials of Penta Properties Private Limited FY 2025 filings available
Penta Properties Private Limited reported revenue of ₹1.04 Lakh (down 37.00% YoY) for FY 2025.
Ten-year financial statements for Penta Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Penta Properties Private Limited
Shareholding and ownership data for Penta Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Penta Properties Private Limited
Penta Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Penta Properties Private Limited
View historical data on people associated with Penta Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Penta Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Penta Properties Private Limited
GST registrations and filing compliance for Penta Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Penta Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Penta Properties Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Penta Properties Private Limited
MSME payment history for Penta Properties Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Penta Properties Private Limited
Corporate group structure for Penta Properties Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Penta Properties Private Limited
MCA filings and documents for Penta Properties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Penta Properties Private Limited
Frequently Asked Questions about Penta Properties Private Limited
Penta Properties Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 October 1988 (38+ years old) and is registered under CIN U70101MH1988PTC049399.
Penta Properties Private Limited reported revenue of ₹1.04 Lakh for FY 2025 (down 37.00% YoY).
The current directors of Penta Properties Private Limited are:
- Sucheta Mahesh Damani - Director
- Maheshkumar Damani - Director
The primary industry of Penta Properties Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Penta Properties Private Limited can be reached at the registered office: 4Th Floor Surya Mahal5 Burjorji Bharulha Marg Fort, Mumbai, Maharashtra, India – 400023.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.7 Lakh.