Pentech Metals Limited
About Pentech Metals Limited
Data last updated:
Pentech Metals Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 09 October 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U51909MH2014PLC258618.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹20 Cr. Formerly known as Pentech Metals Private Limited. It is led by directors including Kunal Kishore Gandhi and Sapan Kumar Paikray.
Last AGM: 20 September 2019. Financial statements filed for year ended 31 March 2019. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹362.35 Cr, a growth of 34% compared to the previous year.
As per MCA filings, the company has open charges of ₹7.09 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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- Registered AddressOffice No.507 5Th Floor The Summit Business Bay Andheri A.K Road Gondavali Opp.Cinemax, Andheri., Mumbai, Maharashtra, India – 400093
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
CIN History of Pentech Metals
Pentech Metals has one previous CIN (Corporate Identification Number): U51909MH2014PTC258618. The current CIN is U51909MH2014PLC258618, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2014PLC258618 | Current |
| U51909MH2014PTC258618 | Previous |
Auditor Details of Pentech Metals
Pentech Metals Limited is audited by SUBRAMANIAM BENGALI & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUBRAMANIAM BENGALI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pentech Metals Limited
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 Pentech Metals Limited
Pentech Metals has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Kishore Gandhi Also directs: Purpleblaze Productionz Private Limited | Director | 23 Dec 2019 | 6 Years 9 Months | As last reported |
| Sapan Kumar Paikray | Director | 11 Jan 2020 | 6 Years 8 Months | As last reported |
| Dipti Mundra Also directs: Sun Resolution Professionals Private Limited | Irp/Rp/Liquidator | 06 Aug 2025 | 1 Years 1 Months | As last reported |
| Tina Kunal Gandhi Also directs: Purpleblaze Productionz Private Limited | Managing Director | 20 Mar 2016 | 10 Years 6 Months | As last reported |
Financials of Pentech Metals Limited FY 2019 filings available
Pentech Metals Limited reported revenue of ₹362.35 Cr (up 34.00% YoY) for FY 2019.
Ten-year financial statements for Pentech Metals Limited
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.
Ownership and Shareholding of Pentech Metals
Shareholding and ownership data for Pentech Metals Limited
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 Pentech Metals
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Dec 2017 | Others | ₹5 Cr | Open |
| 18 Dec 2017 | Others | ₹2.09 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Pentech Metals
Employment history and EPFO contributions of people linked to Pentech Metals.
Employee and EPFO history for Pentech Metals Limited
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 Pentech Metals
GST registrations and filing compliance for Pentech Metals Limited
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 Pentech Metals
Credit ratings, litigation, and regulatory alerts for Pentech Metals Limited
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 Pentech Metals
MSME payment history for Pentech Metals Limited
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 Pentech Metals
Corporate group structure for Pentech Metals Limited
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 Pentech Metals
MCA filings and documents for Pentech Metals Limited
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 Pentech Metals
Frequently Asked Questions about Pentech Metals Limited
Pentech Metals is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Pentech Metals is a company under insolvency, formerly operating as a public limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 09 October 2014 and is registered under CIN U51909MH2014PLC258618. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Pentech Metals reported revenue of ₹362.35 Cr for FY 2019 (up 34.00% YoY).
The current directors of Pentech Metals are:
- Kunal Kishore Gandhi - Director
- Sapan Kumar Paikray - Director
- Dipti Mundra - Irp/Rp/Liquidator
- Tina Kunal Gandhi - Managing Director
The CIN (Corporate Identification Number) of Pentech Metals is U51909MH2014PLC258618. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pentech Metals has open charges of ₹7.09 Cr and no satisfied charges on record as per latest MCA filings.