Penta Seecurities Private Limited
About Penta Seecurities Private Limited
Data last updated:
Penta Seecurities Private Limited was a private limited company based in Chennai, 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 auxiliary services segment of the financial services sector. It was incorporated on 27 June 1995.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67120TN1995PTC032040.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors Rattan Lal Narula and Subbiah Rama Subramanian.
Its last annual general meeting (AGM) was held on 24 February 2011, and its latest financial statements are for the year ended 31 December 2010. The registered office was at Leelavati Building69 Armenian Street Madras.600001, Chennai, Tamil Nadu, India.
As per MCA filings, the company had satisfied charges of ₹7.6 Cr on record.
Company details
Contact details
Penta Seecurities Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressLeelavati Building69 Armenian Street Madras.600001, Chennai, Tamil Nadu, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Penta Seecurities Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Penta Seecurities Private Limited, buy the company report.
Board of directors of Penta Seecurities Private Limited
Penta Seecurities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rattan Lal Narula | Director | 05 Mar 1999 | 27 Years 7 Months | As last reported |
| Subbiah Rama Subramanian | Director | 30 Mar 1998 | 28 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Mar 2000 | 90293866 | Icici Banking Corporation Limited | ₹4.4 Cr | Satisfied | |
| 31 Mar 1998 | 90293753 | Icici Banking Corporation Limited | ₹3.2 Cr | Satisfied |
To see the full charge records of Penta Seecurities Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Penta Seecurities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Penta Seecurities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Penta Seecurities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Penta Seecurities Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Rattan Lal Narula was appointed as Director on 05 Mar 1999.
Frequently asked questions
Penta Seecurities 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 Seecurities was a private limited company based in Chennai, Tamil Nadu, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 27 June 1995 and is registered under CIN U67120TN1995PTC032040. The company has been struck off by the Registrar of Companies and is no longer operational.
Penta Seecurities had 2 directors:
- Rattan Lal Narula - Director
- Subbiah Rama Subramanian - Director
The CIN (Corporate Identification Number) of Penta Seecurities is U67120TN1995PTC032040. 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 Seecurities is at Leelavati Building69 Armenian Street Madras.600001, Chennai, Tamil Nadu, India.
Penta Seecurities was incorporated on 27 June 1995. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Penta Seecurities on record with the MCA are for the year ended 31 December 2010. Its last annual general meeting was held on 24 February 2011. Year-wise statements from 2015 are in the company report.
Penta Seecurities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Rattan Lal Narula was appointed as Director on 05 Mar 1999. Subbiah Rama Subramanian was appointed as Director on 30 Mar 1998.
Penta Seecurities has no open charges and satisfied charges of ₹7.6 Cr as per latest MCA filings.