Penta-Ocean Construction (India) Private Limited - Company Profile

It is a business outsourcing foreign private limited company based in Gurgaon, Haryana, India, established in 2012.
2012 Gurgaon, Haryana, India Active
Last Updated:
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About Penta-Ocean Construction (India) Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U45400HR2012FTC045990

  • Registration Number

    045990

  • Incorporation Date

    18 May 2012

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.50 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.50 Cr
  • Company Age 13 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 1.37%
  • Profit Growth **** -3.28%
  • Ebitda **** -13.59%
  • Net Worth 3.87%
  • Total Assets **** 4.36%
Company report

Penta-Ocean Construction (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at Penta-Ocean Construction (India) Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Penta-Ocean Construction (India).

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%.

Penta-Ocean Construction (India) revenue growth over time
Penta-Ocean Construction (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 1.37%
*******
*******
*******
*******
Revenue from Operations
*******
 -1.21%
*******
*******
*******
*******
Total Assets
*******
 4.36%
*******
*******
*******
*******
Profit or Loss
*******
 -3.28%
*******
*******
*******
*******
Net Worth
*******
 3.87%
*******
*******
*******
*******
EBITDA
*******
 -13.59%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Penta-Ocean Construction (India)?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Penta-Ocean Construction (India)?

Unlock and access historical data on people associated with Penta-Ocean Construction (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Penta-Ocean Construction (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Penta-Ocean Construction (India)'s trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Penta-Ocean Construction (India)
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    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.

  • Director Appointment

    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 10 months . was documented.

  • Director Appointment

    Progress on Asuka Ono was appointed as a Director was appointed as a Director on 26 Dec 2014 & has been associated with this company since 11 years 1 month . was documented.

  • Director Appointment

    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 3 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Penta-Ocean Construction (India) Private Limited was registered on 18 May 2012 with Roc Delhi & aged 13 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Penta-Ocean Construction (India) Private Limited?

The CIN of Penta-Ocean Construction (India) Private Limited is U45400HR2012FTC045990.

Where is Penta-Ocean Construction (India) Private Limited headquartered?

Penta-Ocean Construction (India) Private Limited is headquartered at Unit No. 1120, 11Th Floor, Jmd Megapolis, Sohna Road, Sector-48,, Gurgaon, Haryana, 122001.

When was Penta-Ocean Construction (India) Private Limited incorporated?

Penta-Ocean Construction (India) Private Limited was incorporated on 18 May 2012.

Who are the current directors of Penta-Ocean Construction (India) Private Limited?

The current directors of Penta-Ocean Construction (India) Private Limited are

What is the primary industry of Penta-Ocean Construction (India) Private Limited?

The primary industry of Penta-Ocean Construction (India) Private Limited is Professional, Scientific And Technical.

Is Penta-Ocean Construction (India) Private Limited a listed company?

Penta-Ocean Construction (India) Private Limited is unlisted.

What is the capital structure of Penta-Ocean Construction (India) Private Limited?

The authorized capital of Penta-Ocean Construction (India) Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.50 Cr.

What is the compliance status of Penta-Ocean Construction (India) Private Limited?

The compliance status of Penta-Ocean Construction (India) Private Limited is Compliant.

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