Pentamarks Technologies Private Limited
About Pentamarks Technologies Private Limited
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Pentamarks Technologies Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 22 July 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2022PTC387395.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Moti Lal Saini and Maya Kumari.
The registered office is at 203 Ashok Heights Nicholas Lane Old Nagardas Cross Road Andheri East, Mumbai, Maharashtra, India – 400069.
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- Registered Address203 Ashok Heights Nicholas Lane Old Nagardas Cross Road Andheri East, Mumbai, Maharashtra, India – 400069
- 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
- One PDF report, delivered after checkout
Board of Directors of Pentamarks Technologies Private Limited
Pentamarks Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moti Lal Saini Also directs: Crazzle Plus Infomedia Private Limited | Director | 22 Jul 2022 | 4 Years 2 Months | Current |
| Maya Kumari | Director | 22 Jul 2022 | 4 Years 2 Months | Current |
Financials of Pentamarks Technologies Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Pentamarks Technologies Private Limited
Pentamarks Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pentamarks Technologies Private Limited
Employment history and EPFO contributions of people linked to Pentamarks Technologies.
Employee and EPFO history
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 Pentamarks Technologies Private Limited
GST registrations and filing compliance
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 Pentamarks Technologies Private Limited
Credit ratings, litigation, and regulatory alerts
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 Pentamarks Technologies Private Limited
MSME payment history
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 Pentamarks Technologies Private Limited
Corporate group structure
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 Pentamarks Technologies Private Limited
MCA filings and documents
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 Pentamarks Technologies Private Limited
Frequently Asked Questions about Pentamarks Technologies Private Limited
Pentamarks Technologies is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 22 July 2022 (4+ years old) and is registered under CIN U67100MH2022PTC387395.
Pentamarks Technologies has 2 current directors:
- Moti Lal Saini - Director
- Maya Kumari - Director
The CIN (Corporate Identification Number) of Pentamarks Technologies is U67100MH2022PTC387395. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pentamarks Technologies was incorporated on 22 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Pentamarks Technologies is at 203 Ashok Heights Nicholas Lane Old Nagardas Cross Road Andheri East, Mumbai, Maharashtra, India – 400069.
Pentamarks Technologies has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
Pentamarks Technologies operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Pentamarks Technologies is not listed on any stock exchange. It is an unlisted company.
Pentamarks Technologies can be reached at its registered office: 203 Ashok Heights Nicholas Lane Old Nagardas Cross Road Andheri East, Mumbai, Maharashtra, India – 400069.