About Penta-Ocean Construction (India) Private Limited
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Penta-Ocean Construction (India) Private Limited is a foreign private limited company based in Gurgaon, Haryana, India, a subsidiary of Penta-Ocean Construction Company Limited. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 18 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45400HR2012FTC045990. Its GSTIN is 06AAGCP6142F1ZK (Haryana).
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors including Takeshi Yamamoto (Managing Director) and Asuka Ono.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Unit No. 1120 11th Floor Jmd Megapolis Sohna Road Sector – 48, Gurgaon, Haryana, India – 122001.
As per the financials filed for FY 2025, the company reported a revenue of ₹88.76 Lakh, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹17.36 Lakh (net margin 19.6%) and EBITDA of ₹23.42 Lakh (EBITDA margin 26.4%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 4% over five years.
The company is associated with 1 brand: Penta-Ocean Construction.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website penta-ocean.co.jp.
- EmailLocked
- TelephoneLocked
- Website
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- Registered AddressUnit No. 1120 11th Floor Jmd Megapolis Sohna Road Sector – 48, Gurgaon, Haryana, India – 122001
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Business Activity of Penta-Ocean Construction (India) Private Limited
The main business activity of Penta-Ocean Construction (India) is professional, scientific and technical. In detail, this covers advertising and market research.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M6 | Advertising and market research | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Penta-Ocean Construction (India) Private Limited FY 2024 filings available
Penta-Ocean Construction (India) Private Limited reported revenue of ₹88.76 Lakh (up 7% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Penta-Ocean Construction (India) Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 7% growth in the latest year. EBITDA rose 7% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Penta-Ocean Construction (India) Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
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| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹23.42 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹17.36 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
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| Investments | •••• | •••• | •••• | •••• | •••• |
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| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Penta-Ocean Construction (India) Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 26.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 19.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Penta-Ocean Construction (India) are in the company report.
Financial statements from 2015
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.
Peer Comparison of Penta-Ocean Construction (India) Private Limited
Penta-Ocean Construction (India) Private Limited is compared with the companies closest to it by revenue in the Infrastructure industry (Construction Services, Consulting Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Innovent Exim Private Limited | ₹88.86 Lakh (FY 2025) | •••• | •••• | 129579.0% | •••• | Ahmedabad, Gujarat, India |
| Ichinen Architects Private Limited | ₹88.86 Lakh (FY 2025) | •••• | •••• | 67.0% | •••• | New Delhi, Delhi, India |
| Credible Infotech Solutions Private Limited | ₹88.84 Lakh (FY 2024) | •••• | •••• | 108.0% | •••• | Mumbai, Maharashtra, India |
| Paramount Realtec Private Limited | ₹88.83 Lakh (FY 2024) | •••• | •••• | -26.0% | •••• | New Delhi, Delhi, India |
| Madhav Developers India Private Limited | ₹88.77 Lakh (FY 2025) | •••• | •••• | -26.0% | •••• | New Delhi, Delhi, India |
| Penta-Ocean Construction (India) Private Limited this company | ₹88.76 Lakh (FY 2025) | •••• | •••• | 7.0% | •••• | Gurgaon, Haryana, India |
| Agarsar Consulting Services Private Limited | ₹88.74 Lakh (FY 2025) | •••• | •••• | -69.0% | •••• | Faridabad, Haryana, India |
| SWC Construction Private Limited | ₹88.74 Lakh (FY 2024) | •••• | •••• | 333.0% | •••• | Kolkata, West Bengal, India |
| Kotia Enterprises Limited Listed | ₹88.72 Lakh (FY 2025) | •••• | •••• | 3.0% | •••• | New Delhi, Delhi, India |
| Akuti Tradex Private Limited | ₹88.72 Lakh (FY 2022) | •••• | •••• | 405.0% | •••• | Delhi, India |
| Axune Engineering Private Limited | ₹88.71 Lakh (FY 2024) | •••• | •••• | 55.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Penta-Ocean Construction (India) by revenue in the Infrastructure industry (Construction Services, Consulting Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Penta-Ocean Construction (India) Private Limited
Penta-Ocean Construction (India) Private Limited is audited by B S R & Associates LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B S R & Associates LLP | Locked | Locked | Locked |
Complete auditor history
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 Penta-Ocean Construction (India) Private Limited
Penta-Ocean Construction (India) has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Takeshi Yamamoto | Managing Director | 06 Apr 2019 | 7 Years 6 Months | Current |
| Asuka Ono | Director | 26 Dec 2014 | 11 Years 9 Months | Current |
| Taku Yamanaka | Director | 23 Oct 2014 | 11 Years 11 Months | Current |
Ownership and Shareholding of Penta-Ocean Construction (India) Private Limited
Shareholding and ownership data
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 Penta-Ocean Construction (India) Private Limited
Penta-Ocean Construction (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Penta-Ocean Construction (India) Private Limited
Penta-Ocean Construction (India) operates one associated brand: Penta-Ocean Construction. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Construction company | penta-ocean.co.jp |
Employees and EPFO Compliance at Penta-Ocean Construction (India) Private Limited
Employment history and EPFO contributions of people linked to Penta-Ocean Construction (India).
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.
Recent Activity on Penta-Ocean Construction (India) Private Limited
Penta-Ocean Construction (India) Private Limited has 9 board changes on record since 2014: 3 appointments and 6 cessations. The latest: Takeshi Yamamoto ceased to be Additional Director on 08 Sep 2019.
Credit Ratings, Litigation & Regulatory Alerts for Penta-Ocean Construction (India) 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 Penta-Ocean Construction (India) 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 Penta-Ocean Construction (India) 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.
GST Compliance of Penta-Ocean Construction (India) Private Limited
Penta-Ocean Construction (India) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAGCP6142F1ZK | Haryana | Active | 01 Jul 2017 |
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.
MCA Filings & Documents of Penta-Ocean Construction (India) 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.
Frequently Asked Questions about Penta-Ocean Construction (India) Private Limited
Penta-Ocean Construction (India) is an active foreign private limited company based in Gurgaon, Haryana, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 18 May 2012 (14+ years old) and is registered under CIN U45400HR2012FTC045990.
Penta-Ocean Construction (India) reported revenue of ₹88.76 Lakh for FY 2025 (up 7% YoY).
Penta-Ocean Construction (India) has 3 current directors:
- Takeshi Yamamoto - Managing Director
- Asuka Ono - Director
- Taku Yamanaka - Director
Penta-Ocean Construction (India) reported a net profit of ₹17.36 Lakh (net margin 19.6%) and EBITDA of ₹23.42 Lakh (EBITDA margin 26.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Penta-Ocean Construction (India) is 9% over three years and 4% over five years. In the latest year (FY 2025) revenue rose 7%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Penta-Ocean Construction (India) is 06AAGCP6142F1ZK, registered in Haryana.
The CIN (Corporate Identification Number) of Penta-Ocean Construction (India) is U45400HR2012FTC045990. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Penta-Ocean Construction (India) was incorporated on 18 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Penta-Ocean Construction (India) by revenue are Innovent Exim Private Limited, Ichinen Architects Private Limited, Credible Infotech Solutions Private Limited, Paramount Realtec Private Limited, Madhav Developers India Private Limited and 5 more, all in the Infrastructure industry (Construction Services, Consulting Services).
Takeshi Yamamoto ceased to be Additional Director on 08 Sep 2019. Takeshi Yamamoto was appointed as Managing Director on 06 Apr 2019. Yuichiro Nakagawa ceased to be Director on 01 Apr 2019. Penta-Ocean Construction (India) has 9 board changes on record in total.
Penta-Ocean Construction (India) can be reached through the website penta-ocean.co.jp. Its registered office is in Gurgaon, Haryana, India.