Pentech Metals Limited
About Pentech Metals Limited
Data last updated: 26 September 2025
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
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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 Limited
Pentech Metals Limited 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 Limited
Pentech Metals Limited is audited by SUBRAMANIAM BENGALI & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUBRAMANIAM BENGALI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pentech Metals Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Limited is currently managed by 4 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kunal Kishore Gandhi
Also directs:
Purpleblaze Productionz Private Limited
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Director | 23 Dec 2019 | 6 Years 7 Months | As last reported |
| Sapan Kumar Paikray | Director | 11 Jan 2020 | 6 Years 7 Months | As last reported |
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Dipti Mundra
Also directs:
Sun Resolution Professionals Private Limited
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Irp/Rp/Liquidator | 06 Aug 2025 | 1 Years 0 Months | As last reported |
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Tina Kunal Gandhi
Also directs:
Purpleblaze Productionz Private Limited
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Managing Director | 20 Mar 2016 | 10 Years 4 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
Historical statement values and trend charts require an active report plan.
- 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 Limited
Shareholding and ownership data for Pentech Metals Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Pentech Metals Limited
| 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 Limited
View historical data on people associated with Pentech Metals Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pentech Metals Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pentech Metals Limited
GST registrations and filing compliance for Pentech Metals Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Pentech Metals Limited
Credit ratings, litigation, and regulatory alerts for Pentech Metals Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pentech Metals Limited
MSME payment history for Pentech Metals Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Pentech Metals Limited
Corporate group structure for Pentech Metals Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pentech Metals Limited
MCA filings and documents for Pentech Metals Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Limited
Frequently Asked Questions about Pentech Metals Limited
Pentech Metals Limited 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 Limited 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 Limited reported revenue of ₹362.35 Cr for FY 2019 (up 34.00% YoY).
The current directors of Pentech Metals Limited 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 Limited 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 Limited has open charges of ₹7.09 Cr and no satisfied charges on record as per latest MCA filings.