It is a chemicals and materials private limited company based in Navi Mumbai, Maharashtra, India, established in 2008.
2008 | Navi Mumbai, Maharashtra, India | ActivePenta Syntheses Private Limited, a active private limited company, was established on 24 December 2008 in Navi Mumbai, Maharashtra, India. Engaging in industrial chemicals within the manufacturing sector, it holds CIN: U24100MH2008PTC189133. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.15 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Eugene Joseph Ittiara (Director), Leena Palu (Director), Malikal George Joseph Ittiara (Director). Past directors included Anto Palu Chembukavu. It holds no open charges and ₹7.48 M settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at H2/2:3, Paradise Chs, Sector-7, Sanpada,, Navi Mumbai, Maharashtra, 400705.
U24100MH2008PTC189133
189133
24 December 2008
₹0.15 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Eugene Joseph Ittiara | Director | 24 Dec 2008 | Current |
| Leena Palu | Director | 24 Dec 2008 | Current |
| Malikal George Joseph Ittiara | Director | 09 Nov 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Feb 2015 | Past |
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Penta Syntheses Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 48.84% decrease. The company also saw a slight improvement in profitability, with a 6.31% increase in profit. The company's net worth Soared by an impressive increase of 39.28%.
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In 2019, Penta Syntheses had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹7,480,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2020 | Others | ₹3.00 M | Satisfied |
| 16 Jul 2014 | State Bank Of Travancore | ₹0.48 M | Satisfied |
| 22 Apr 2014 | State Bank Of Travancore | ₹1.00 M | Satisfied |
| 17 Jan 2009 | State Bank Of Travancore | ₹3.00 M | Satisfied |
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A charge registered on 16 Jul 2014 via Charge ID 10512976 with State Bank Of Travancore was fully satisfied on 28 Dec 2022. was recorded as a recent event.
The activity A charge registered on 22 Apr 2014 via Charge ID 10503150 with State Bank Of Travancore was fully satisfied on 28 Dec 2022. was completed.
Progress on A charge registered on 23 Dec 2020 via Charge ID 100404498 with Others was fully satisfied on 19 Nov 2022. was documented.
The activity Penta Syntheses Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.
The activity Penta Syntheses Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was completed.
The activity A charge with Others amounted to Rs. 3.00 M with Charge ID 100404498 was registered on 23 Dec 2020. was completed.
The CIN of Penta Syntheses Private Limited is U24100MH2008PTC189133.
Penta Syntheses Private Limited is headquartered at H2/2:3, Paradise Chs, Sector-7, Sanpada,, Navi Mumbai, Maharashtra, 400705.
Penta Syntheses Private Limited was incorporated on 24 December 2008.
The current directors of Penta Syntheses Private Limited are
The primary industry of Penta Syntheses Private Limited is Manufacturing.
Penta Syntheses Private Limited is unlisted.
The authorized capital of Penta Syntheses Private Limited is ₹0.15 M, and the paid-up capital is ₹0.10 M.
The compliance status of Penta Syntheses Private Limited is Compliant.
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