Penta-Ocean Construction (India) Private Limited, a active foreign private limited company, was established on 18 May 2012 in Gurgaon, Haryana, India. Engaging in business & it consulting within the professional, scientific and technical sector, it holds CIN: U45400HR2012FTC045990. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.50 Cr.
It upholds a compliant status. Its leadership includes Takeshi Yamamoto (Managing Director), Asuka Ono (Director), Taku Yamanaka (Director). Past directors included Takeshi Yamamoto, Junji Katsumura, Hideyo Fujii. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. 1120, 11Th Floor, Jmd Megapolis, Sohna Road, Sector-48,, Gurgaon, Haryana, 122001.
U45400HR2012FTC045990
045990
18 May 2012
₹1.50 Cr
₹1.50 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Penta-Ocean Construction (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Takeshi Yamamoto | Managing Director | 06 Apr 2019 | Current |
| Asuka Ono | Director | 26 Dec 2014 | Current |
| Taku Yamanaka | Director | 23 Oct 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 08 Sep 2019 | Past |
| Pramod Abcsdd | Director | 01 Apr 2017 | Past |
| Pramod Abcsdd | Director | 26 Dec 2014 | Past |
| Pramod Abcsdd | Director | 01 Apr 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Managing Director | 29 Sep 2015 | Past |
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Penta-Ocean Construction (India) Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 1.37% increase. The company also saw a slight decrease in profitability, with a 3.28% decrease in profit. The company's net worth moved up by a moderate rise of 3.87%.
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In 2023, Penta-Ocean Construction (India) 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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There are no open charges registered against the company as per our records.
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Progress on Penta-Ocean Construction (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Penta-Ocean Construction (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on Takeshi Yamamoto was appointed as a Managing Director was appointed as a Managing Director on 06 Apr 2019 & has been associated with this company since 6 years 7 months . was documented.
Asuka Ono was appointed as a Director was appointed as a Director on 26 Dec 2014 & has been associated with this company since 10 years 11 months . was recorded as a recent event.
Progress on Taku Yamanaka was appointed as a Director was appointed as a Director on 23 Oct 2014 & has been associated with this company since 11 years 1 month . was documented.
Penta-Ocean Construction (India) Private Limited was registered on 18 May 2012 with Roc Delhi & aged 13 years 6 months as per MCA records. was recorded as a recent event.
The CIN of Penta-Ocean Construction (India) Private Limited is U45400HR2012FTC045990.
Penta-Ocean Construction (India) Private Limited is headquartered at Unit No. 1120, 11Th Floor, Jmd Megapolis, Sohna Road, Sector-48,, Gurgaon, Haryana, 122001.
Penta-Ocean Construction (India) Private Limited was incorporated on 18 May 2012.
The current directors of Penta-Ocean Construction (India) Private Limited are
The primary industry of Penta-Ocean Construction (India) Private Limited is Professional, Scientific And Technical.
Penta-Ocean Construction (India) Private Limited is unlisted.
The authorized capital of Penta-Ocean Construction (India) Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.50 Cr.
The compliance status of Penta-Ocean Construction (India) Private Limited is Compliant.
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