Pentagon Properties Private Limited
About Pentagon Properties Private Limited
Data last updated: 09 January 2026
Pentagon Properties Private Limited is a private limited company based in Indore, Madhya Pradesh, India, a subsidiary of Ives Leasing And Finance Limited. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 13 June 1994, the company has been in operation for over 32 years.
Registered with ROC Gwalior under CIN U70101MP1994PTC008398.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Nitesh Dani and Gaurav Airen.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 504 Chetak Centre 12/2 Rnt Marg, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.6 Lakh, a growth of 56% compared to the previous year.
It operates as a subsidiary of Ives Leasing And Finance Limited.
As per MCA filings, the company has open charges of ₹22.64 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address504 Chetak Centre 12/2 Rnt Marg, Indore, Madhya Pradesh, India – 452001
-
IndustryFinancial Services, Real Estate Financing
- 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 Pentagon Properties Private Limited
Pentagon Properties Private Limited is audited by Pankaj Rathi & Associates 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 |
|---|---|---|---|
| Pankaj Rathi & Associates | Locked | Locked | Locked |
Complete auditor history for Pentagon Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pentagon Properties Private Limited
Pentagon Properties Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nitesh Dani
Also directs:
Prem Pharmaceuticals Pvt Ltd, Ives Drugs ( India) Pvt.Ltd., Atimay Tradelinks Private Limited and 1 more
|
Director | 13 Jun 1994 | 32 Years 2 Months | Current |
|
Gaurav Airen
Also directs:
Prem Pharmaceuticals Pvt Ltd, Ives Drugs ( India) Pvt.Ltd., Ives Leasing And Finance Private Limited and 2 more
|
Director | 13 Jun 1994 | 32 Years 2 Months | Current |
Financials of Pentagon Properties Private Limited FY 2024 filings available
Pentagon Properties Private Limited reported revenue of ₹5.6 Lakh (up 56.00% YoY) for FY 2025.
Ten-year financial statements for Pentagon Properties Private Limited
Historical statement values and trend charts require an active report plan.
- 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 Properties Private Limited
Shareholding and ownership data for Pentagon Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pentagon Properties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2024 | Hdfc Bank Limited | ₹19.75 Cr | Open |
| 29 Mar 2019 | City Union Bank Limited | ₹2.89 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Pentagon Properties Private Limited
View historical data on people associated with Pentagon Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pentagon 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
Verified entity values are shown only after access is granted.
GST Compliance of Pentagon Properties Private Limited
GST registrations and filing compliance for Pentagon 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pentagon Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Pentagon Properties Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Properties Private Limited
MSME payment history for Pentagon 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pentagon Properties Private Limited
Corporate group structure for Pentagon Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Properties Private Limited
MCA filings and documents for Pentagon 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
Verified entity values are shown only after access is granted.
Recent Activity on Pentagon Properties Private Limited
Frequently Asked Questions about Pentagon Properties Private Limited
Pentagon Properties Private Limited is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 13 June 1994 (32+ years old) and is registered under CIN U70101MP1994PTC008398.
Pentagon Properties Private Limited reported revenue of ₹5.6 Lakh for FY 2025 (up 56.00% YoY).
The current directors of Pentagon Properties Private Limited are:
- Nitesh Dani - Director
- Gaurav Airen - Director
The primary industry of Pentagon Properties Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Pentagon Properties Private Limited can be reached at the registered office: 504 Chetak Centre 122 Rnt Marg, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2 Lakh.