Penthouse Builders Private Limited
About Penthouse Builders Private Limited
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Penthouse Builders Private Limited is a private limited company based in Salcete, Goa, India. It operates in the accommodation services by hotel segment of the tourism and accommodation sector. It was incorporated on 31 March 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U55101GA1986PTC000670.
The company has an authorised share capital of ₹22 Lakh and a paid-up capital of ₹21.41 Lakh. It is led by directors including Joseph Edgar Desouza and James Eric Micael Jose Edgar De Souza.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Penthouse Brach Resortscolva Margao, Salcete, Goa, India – 403708.
As per MCA filings, the company has open charges of ₹58 Lakh and satisfied charges of ₹50 Lakh on record. Court records list 14 cases involving the company, including 4 filed by the company and 10 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Penthouse Builders Private Limited's registered office is in Salcete, Goa. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPenthouse Brach Resortscolva Margao, Salcete, Goa, India – 403708
- IndustryTourism And Accommodation, Accommodation Services By Hotel, Holiday Homes, Resorts, Hostel, Inns
To see the full contact details of Penthouse Builders Private Limited, buy the company report.
- 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
Financials of Penthouse Builders Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Penthouse Builders Private Limited, buy the company report.
Board of directors of Penthouse Builders Private Limited
Penthouse Builders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joseph Edgar Desouza Also directs: Jedlene Shipping Private Limited | Director | 31 Mar 1986 | 40 Years 7 Months | Current |
| James Eric Micael Jose Edgar De Souza Also directs: Jedlene Shipping Private Limited | Director | 31 Mar 1986 | 40 Years 7 Months | Current |
| Jude Evarad Desouza Also directs: Jedlene Shipping Private Limited | Director | 31 Mar 1986 | 40 Years 7 Months | Current |
Auditor
Penthouse Builders Private Limited is audited by REGE KUNKOLIENKAR & ANGLE for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| REGE KUNKOLIENKAR & ANGLE | FY 2017 | 126145W |
Shareholding
The shareholding of Penthouse Builders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Penthouse Builders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Mar 1987 | 90077817 | Economic Development Corporation of Goa | ₹58 Lakh | Open | |
| 23 May 1996 | 90077859 | Bicholim Urban Co-Operative Bank Ltd. | ₹50 Lakh | Satisfied |
To see the full charge records of Penthouse Builders Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Penthouse Builders Private Limited has 14 court cases on record: 4 filed by Penthouse Builders, 10 filed against it. 1 case is pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 5 | 1 |
| High courts | 6 | 5 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Court case (EX A) | Filed against the company by The Edc Limited | Pending |
| Bombay High Court | Writ petition | Filed against the company by Edc Limited, Through Its Dy. General Manager | Disposed |
| District court, South Goa, Goa | Court case (SCS) | Filed by the company against Edc Ltd | Disposed |
| Bombay High Court | Writ petition | Filed against the company by an individual | Disposed |
| Bombay High Court | Appeal | Filed against the company by an individual | Disposed |
To see the full case history of Penthouse Builders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Penthouse Builders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Penthouse Builders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Penthouse Builders Private Limited has 3 board changes on record since 1986: 3 appointments. The latest: James Eric Micael Jose Edgar De Souza was appointed as Director on 31 Mar 1986.
Frequently asked questions
Penthouse Builders is an active private limited company based in Salcete, Goa, India. The company works in accommodation services by hotel, within the tourism and accommodation industry. It was incorporated on 31 March 1986 (40+ years old) and is registered under CIN U55101GA1986PTC000670.
Penthouse Builders has 3 current directors:
- Joseph Edgar Desouza - Director
- James Eric Micael Jose Edgar De Souza - Director
- Jude Evarad Desouza - Director
The latest financial statements of Penthouse Builders on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Penthouse Builders is U55101GA1986PTC000670. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Penthouse Builders has 14 court cases on record: 4 filed by the company and 10 filed against it. 1 is pending. Most are in the district courts.
Penthouse Builders was incorporated on 31 March 1986, making it 40+ years old. It is registered with the Registrar of Companies, Goa.
James Eric Micael Jose Edgar De Souza was appointed as Director on 31 Mar 1986. Joseph Edgar Desouza was appointed as Director on 31 Mar 1986. Jude Evarad Desouza was appointed as Director on 31 Mar 1986.
The registered office of Penthouse Builders is at Penthouse Brach Resortscolva Margao, Salcete, Goa, India – 403708.
Penthouse Builders operates in the tourism and accommodation industry, in the accommodation services by hotel segment.
Penthouse Builders has open charges of ₹58 Lakh and satisfied charges of ₹50 Lakh as per latest MCA filings.
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