Penest Construction Private Limited

Construction and real estate development services since 1998, located in Vashi.

1998 | Navi Mumbai, Maharashtra (India) | Active
Last Updated: January 10, 2025

Penest Construction Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 26 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 2.00 Cr
  • Revenue Growth %
  • Profit Growth 99.98%
  • Ebitda 99.98%
  • Net Worth -11.14%
  • Total Assets -5.97%

About Penest Construction

Penest Construction Private Limited (PCPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 September 1998 and has a history of 26 years and five months. Its registered office is in Navi Mumbai, Maharashtra.

The Corporate was formerly known as Moraj Constructions (India) Private Limited. The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹2.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Dharmendra Karia, Neeta Shah, and Kiran Dand serve as directors at the Company.

Company Details

  • Location Navi Mumbai, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    moraj.co

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U45200MH1998PTC116476

  • Company No.

    116476

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Sep 1998

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Real Estate and Construction

Who are the key members and board of directors at Penest Construction?

Board Members (3)

NameDesignationAppointment DateStatus
Dharmendra Karia Country flag representing In Director 01-Sep-1999Current
Neeta Shah Country flag representing In Director 15-Sep-2014Current
Kiran Dand Country flag representing In Director 30-Mar-2019Current

Financial Performance of Penest Construction.

Penest Construction Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 99.98% increase in profit. The company's net worth observed a substantial decline by a decrease of 11.14%.

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
-5.97%
Profit or Loss
99.98%
Net Worth
-11.14%
EBITDA
99.98%

What is the Ownership and Shareholding Structure of Penest Construction?

In 2021, Penest Construction had a promoter holding of 100.00%. 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

₹20.00 M

Charges Breakdown by Lending Institutions

  • The Akola Janata C. Co-Op. Bank Ltd. : 2.00 Cr

Latest Charge Details

DateLenderAmountStatus
14 Oct 1999The Akola Janata C. Co-Op. Bank Ltd.₹2.00 CrSatisfied

How Many Employees Work at Penest Construction?

Unlock and access historical data on people associated with Penest Construction, 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 Penest Construction, 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 Penest Construction'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 Penest Construction

Recent activity within the organization

  • Annual General Meeting

    Penest Construction Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Penest Construction Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge registered on 14 Oct 1999 via Charge ID 90149259 with The Akola Janata C. Co-Op. Bank Ltd. was fully satisfied on 04 Nov 2019.

    04 Nov 2019

  • Director Appointment

    Kiran Manilal Dand was appointed as a Director was appointed as a Director on 30 Mar 2019 & has been associated with this company since 5 years 10 months .

    30 Mar 2019

  • Director Appointment

    Neeta Ajay Shah was appointed as a Director was appointed as a Director on 15 Sep 2014 & has been associated with this company since 10 years 5 months .

    15 Sep 2014

  • Charges

    A charge with The Akola Janata C. Co-Op. Bank Ltd. of Rs. 20.00 M registered on 14 Oct 1999 with Charge ID 90149259 was modified on 28 Nov 2002.

    28 Nov 2002

Frequently asked questions

  • Penest Construction Private Limited was incorporated on 09 Sep 1998.

  • The authorized share capital of Penest Construction Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Penest Construction Private Limited.

    • Dharmendra Valji Karia
    • Neeta Ajay Shah
    • Kiran Manilal Dand
  • As per Ministry of Corporate Affairs (Mca), the registered address of Penest Construction Private Limited is 1601 Plot No. 1/2, Sector-18 Sanpada India, Navi Mumbai, Maharashtra, 400705.

  • The corporate identification number (CIN) of Penest Construction Private Limited is U45200MH1998PTC116476 and the company number is 116476 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Penest Construction Private Limited is https://www.moraj.co

  • The financial reports for the fiscal year 2021 indicates that The net worth of Penest Construction Private Limited has experienced an downturn of -11.14%.

  • The most recent Balance Sheet for Penest Construction Private Limited was filed with the ROC on 31 Mar 2024.

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