Pentagon Charitable Foundation
About Pentagon Charitable Foundation
Data last updated:
Pentagon Charitable Foundation is a private not for profit company based in Na, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 07 September 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U91110MH1993NPL073815.
Capital: a paid-up capital of ₹61.5 Lakh. It is led by directors including Shiben Sunil Dalal and Sunil Narendra Dalal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Na, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹39.69 Cr, a decline of 4% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressModern Paper Converts M.V.Rd Jitendra Indusrial Estats Opp. Sangam T, Hetre, Na, Maharashtra, India
- 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
CIN History of Pentagon Charitable Foundation
Pentagon Charitable Foundation has one previous CIN (Corporate Identification Number): U91110MH1993PTC073815. The current CIN is U91110MH1993NPL073815, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U91110MH1993NPL073815 | Current |
| U91110MH1993PTC073815 | Previous |
Auditor Details of Pentagon Charitable Foundation
Pentagon Charitable Foundation is audited by D. M. CHITNIS for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D. M. CHITNIS | Locked | Locked | Locked |
Complete auditor history for Pentagon Charitable Foundation
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pentagon Charitable Foundation
Pentagon Charitable Foundation has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiben Sunil Dalal | Director | 22 Feb 2016 | 10 Years 7 Months | Current |
| Sunil Narendra Dalal | Director | 07 Sep 1993 | 33 Years 0 Months | Current |
| Shachi Sunil Dalal | Director | 13 Apr 2023 | 3 Years 5 Months | Current |
Financials of Pentagon Charitable Foundation FY 2024 filings available
Pentagon Charitable Foundation reported revenue of ₹39.69 Cr (down 4.00% YoY) for FY 2024.
Ten-year financial statements for Pentagon Charitable Foundation
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Pentagon Charitable Foundation
Shareholding and ownership data for Pentagon Charitable Foundation
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pentagon Charitable Foundation
Pentagon Charitable Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pentagon Charitable Foundation
Employment history and EPFO contributions of people linked to Pentagon Charitable Foundation.
Employee and EPFO history for Pentagon Charitable Foundation
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pentagon Charitable Foundation
GST registrations and filing compliance for Pentagon Charitable Foundation
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pentagon Charitable Foundation
Credit ratings, litigation, and regulatory alerts for Pentagon Charitable Foundation
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pentagon Charitable Foundation
MSME payment history for Pentagon Charitable Foundation
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pentagon Charitable Foundation
Corporate group structure for Pentagon Charitable Foundation
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pentagon Charitable Foundation
MCA filings and documents for Pentagon Charitable Foundation
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pentagon Charitable Foundation
Frequently Asked Questions about Pentagon Charitable Foundation
Pentagon Charitable Foundation is an active private not for profit company in the financial services sector based in Na, Maharashtra, India. It was incorporated on 07 September 1993 (33+ years old) and is registered under CIN U91110MH1993NPL073815.
Pentagon Charitable Foundation reported revenue of ₹39.69 Cr for FY 2024 (down 4.00% YoY).
The current directors of Pentagon Charitable Foundation are:
- Shiben Sunil Dalal - Director
- Sunil Narendra Dalal - Director
- Shachi Sunil Dalal - Director
The primary industry of Pentagon Charitable Foundation is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Pentagon Charitable Foundation can be reached at the registered office: Modern Paper Converts M.V.Rd Jitendra Indusrial Estats Opp. Sangam T, Hetre, Na, Maharashtra, India.
The paid-up capital is ₹61.5 Lakh.