Penta Seecurities Private Limited
About Penta Seecurities Private Limited
Data last updated: 24 July 2025
Penta Seecurities Private Limited was a private limited company based in Madras.600001, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 27 June 1995.
Registered with ROC Chennai under CIN U67120TN1995PTC032040.
Capital: 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.
Last AGM: 24 February 2011. Financial statements filed for year ended 31 December 2010. Office: Leelavati Building69 Armenian Street Madras.600001, Tamil Nadu, India.
As per MCA filings, the company had satisfied charges of ₹7.6 Cr on record.
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.
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Registered AddressLeelavati Building69 Armenian Street Madras.600001, Tamil Nadu, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Penta Seecurities Private Limited
Penta Seecurities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rattan Lal Narula | Director | 05 Mar 1999 | 27 Years 5 Months | As last reported |
| Subbiah Rama Subramanian | Director | 30 Mar 1998 | 28 Years 4 Months | As last reported |
Financials of Penta Seecurities Private Limited FY 2010 filings available
Ten-year financial statements for Penta Seecurities Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Penta Seecurities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Mar 2000 | Icici Banking Corporation Limited | ₹4.4 Cr | Satisfied |
| 31 Mar 1998 | Icici Banking Corporation Limited | ₹3.2 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Penta Seecurities Private Limited
View historical data on people associated with Penta Seecurities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Penta Seecurities Private Limited
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GST Compliance of Penta Seecurities Private Limited
GST registrations and filing compliance for Penta Seecurities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Penta Seecurities Private Limited
Credit ratings, litigation, and regulatory alerts for Penta Seecurities Private Limited
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MSME Payment Delays by Penta Seecurities Private Limited
MSME payment history for Penta Seecurities Private Limited
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Subsidiaries & Group Companies of Penta Seecurities Private Limited
Corporate group structure for Penta Seecurities Private Limited
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MCA Filings & Documents of Penta Seecurities Private Limited
MCA filings and documents for Penta Seecurities Private Limited
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Recent Activity on Penta Seecurities Private Limited
Frequently Asked Questions about Penta Seecurities Private Limited
Penta Seecurities 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 Seecurities Private Limited is a struck-off private limited company in the financial services sector based in Madras.600001, Tamil Nadu, India. 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.
The current directors of Penta Seecurities Private Limited are:
- Rattan Lal Narula - Director
- Subbiah Rama Subramanian - Director
The CIN (Corporate Identification Number) of Penta Seecurities Private Limited is U67120TN1995PTC032040. 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 Seecurities Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Leelavati Building69 Armenian Street Madras.600001, Tamil Nadu, India.