Penco Trade Chem Private Limited

Chemical trading company temporarily suspended activities, incorporated in 1995 with registered office in Maharashtra.

1995 | Nashik, Maharashtra (India) | Active
Last Updated: October 24, 2024

Penco Trade Chem Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.03 M
  • Company Age 30 Year, 28 Days
  • 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. 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 Country flag representing In Director 03-Mar-2012 Current
Sandeep Rajput Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
0.14%
Profit or Loss
-41.86%
Net Worth
-0.20%
EBITDA
-41.86%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    30 Sep 2023

  • Balance Sheet

    Penco Trade Chem Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • 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.

    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 12 years 11 months .

    03 Mar 2012

  • 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 8 months .

    20 May 2009

  • 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.

    26 Feb 2007

Frequently asked questions

  • Penco Trade Chem Private Limited was incorporated on 05 Jan 1995.

  • The authorized share capital of Penco Trade Chem Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.03 M.

  • Currently 2 directors are associated with Penco Trade Chem Private Limited.

    • Mithun Gangaram Patil
    • Sandeep Nanasingh Rajput
  • 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.

  • 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).

  • 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%.

  • The most recent Balance Sheet for Penco Trade Chem Private Limited was filed with the ROC on 31 Mar 2023.

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