Penco Trade Chem Private Limited
Chemical trading company temporarily suspended activities, incorporated in 1995 with registered office in Maharashtra.
1995 | Nashik, Maharashtra (India) | Active
Penco Trade Chem Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 1.03 M
- Company Age 30 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 1.80 Cr
- Revenue Growth %
- Profit Growth -41.86%
- Ebitda -41.86%
- Net Worth -0.20%
- Total Assets 0.14%
About Penco Trade Chem
Penco Trade Chem Private Limited (PTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 January 1995 and has a history of 30 years and two months. Its registered office is in Nashik, Maharashtra, India.
The Company is engaged in the Chemicals And Materials Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 1.03 M.
The company has closed loans amounting to ₹1.80 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Mithun Patil and Sandeep Rajput serve as directors at the Company.
Company Details
- Location
Nashik, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U24117MH1995PTC084370
- Company No.
084370
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Jan 1995
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Chemicals and Materials
Who are the key members and board of directors at Penco Trade Chem?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mithun Patil  | Director | 03-Mar-2012 | Current |
| Sandeep Rajput | Director | 20-May-2009 | Current |
Financial Performance of Penco Trade Chem.
Penco Trade Chem Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 41.86% decrease in profit. The company's net worth dipped by a decrease of 0.2%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Penco Trade Chem?
In 2023, Penco Trade Chem had a promoter holding of 66.01% and a public holding of 33.99%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Altra Pharma-Chem Private Limited
Mithun Patil is a mutual person
- Altra Organics & Chemicals Private Limited
Mithun Patil is a mutual person
- Altra Agro-Chem Private Limited
Mithun Patil is a mutual person
- Lai-Con Consultant Private Limited
Sandeep Rajput is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹18.00 M
Charges Breakdown by Lending Institutions
- Jankalyan Co-Operative Bank Ltd. : 1.80 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Feb 2007 | Jankalyan Co-Operative Bank Ltd. | ₹1.80 Cr | Satisfied |
How Many Employees Work at Penco Trade Chem?
Unlock and access historical data on people associated with Penco Trade Chem, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Penco Trade Chem, 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 Penco Trade Chem's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Penco Trade Chem
Recent activity within the organization
- Annual General Meeting
Penco Trade Chem Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Penco Trade Chem Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge registered on 26 Feb 2007 via Charge ID 10158815 with Jankalyan Co-Operative Bank Ltd. was fully satisfied on 01 Sep 2021.
- Director Appointment
Mithun Gangaram Patil was appointed as a Director was appointed as a Director on 03 Mar 2012 & has been associated with this company since 13 years 4 days .
- Director Appointment
Sandeep Nanasingh Rajput was appointed as a Director was appointed as a Director on 20 May 2009 & has been associated with this company since 15 years 9 months .
- Charges
A charge with Jankalyan Co-Operative Bank Ltd. amounted to Rs. 18.00 M with Charge ID 10158815 was registered on 26 Feb 2007.
Frequently asked questions
What is the Incorporation or founding date of Penco Trade Chem Private Limited?
Penco Trade Chem Private Limited was incorporated on 05 Jan 1995.
What is authorized share capital and paid-up capital of Penco Trade Chem Private Limited?
The authorized share capital of Penco Trade Chem Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.03 M.
Who are the current board members & directors of Penco Trade Chem Private Limited?
Currently 2 directors are associated with Penco Trade Chem Private Limited.
- Mithun Gangaram Patil
- Sandeep Nanasingh Rajput
What is the registered address of Penco Trade Chem Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Penco Trade Chem Private Limited is Plot No 121/128 Stice Musalgaon Midc, India, Sinnar, Maharashtra, 422112.
What is the corporate identification number (CIN) and company number of Penco Trade Chem Private Limited?
The corporate identification number (CIN) of Penco Trade Chem Private Limited is U24117MH1995PTC084370 and the company number is 084370 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Penco Trade Chem Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Penco Trade Chem Private Limited has experienced an downturn of -0.20%.
When was the last Balance Sheet of Penco Trade Chem Private Limited filed with the ROC?
The most recent Balance Sheet for Penco Trade Chem Private Limited was filed with the ROC on 31 Mar 2023.
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