Pennzol Investment And Trading Co. Pvt Ltd

Founded in 1981 and headquartered in Telangana, India.

1981 | Hyderabad, Telangana (India) | Active
Last Updated:

Pennzol Investment And Trading Co. Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 44 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.63 Cr

About Pennzol Investment And Trading Co.

Pennzol Investment And Trading Co. Pvt Ltd (PIATCPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 April 1981 and has a history of 44 years and one month. Its registered office is in Hyderabad, Telangana, India.

The Company is engaged in the Financial Services 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 2.00 M and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹2.63 Cr.

Susmita Majumder and Rohit Pandey serve as directors at the Company.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65993TG1981PTC002980

  • Company No.

    002980

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Apr 1981

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Financial Services
Company report

Pennzol Investment And Trading Co. Pvt Ltd

Explore comprehensive data for Pennzol Investment And Trading Co. Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Pennzol Investment And Trading Co.?

Board Members (2)

NameDesignationAppointment DateStatus
Susmita Majumder Country flag representing In Director 20-Aug-2015Current
Rohit Pandey Country flag representing In Director 05-Apr-2021Current

Financial Performance of Pennzol Investment And Trading Co..

Pennzol Investment And Trading Co. Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Pennzol Investment And Trading Co. revenue growth over time
Pennzol Investment And Trading Co. 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Pennzol Investment And Trading Co.?

In 2017, Pennzol Investment And Trading Co. 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

₹26.28 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Karnataka State Industrial Investment And Dev. Corpo. Ltd. : 2.50 Cr
  • Andhra Pradesh State Financial Corpo. : 0.08 Cr
  • Canara Bank : 0.05 Cr

Latest Charge Details

DateLenderAmountStatus
09 Oct 1996Karnataka State Industrial Investment And Dev. Corpo. Ltd.₹2.50 CrOpen
04 Jun 1985Canara Bank₹0.50 MOpen
07 May 1984Andhra Pradesh State Financial Corpo.₹0.78 MOpen

How Many Employees Work at Pennzol Investment And Trading Co.?

Unlock and access historical data on people associated with Pennzol Investment And Trading Co., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Pennzol Investment And Trading Co. Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pennzol Investment And Trading Co., 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 Pennzol Investment And Trading Co.'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 Pennzol Investment And Trading Co.

Recent activity within the organization

  • Annual General Meeting

    Pennzol Investment And Trading Co. Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Pennzol Investment And Trading Co. Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.

  • Director Appointment

    Rohit Kumar Pandey was appointed as a Director was appointed as a Director on 05 Apr 2021 & has been associated with this company since 4 years 1 month .

  • Director Appointment

    Susmita Majumder was appointed as a Director was appointed as a Director on 20 Aug 2015 & has been associated with this company since 9 years 9 months .

  • Charges

    A charge with Karnataka State Industrial Investment And Dev. Corpo. Ltd. amounted to Rs. 25.00 M with Charge ID 90130933 was registered on 09 Oct 1996.

  • Charges

    A charge with Canara Bank amounted to Rs. 0.50 M with Charge ID 90125494 was registered on 04 Jun 1985.

Frequently asked questions

  • What is the Incorporation or founding date of Pennzol Investment And Trading Co. Pvt Ltd?

    Pennzol Investment And Trading Co. Pvt Ltd was incorporated on 07 Apr 1981.

  • What is authorized share capital and paid-up capital of Pennzol Investment And Trading Co. Pvt Ltd?

    The authorized share capital of Pennzol Investment And Trading Co. Pvt Ltd is ₹ 2.00 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Pennzol Investment And Trading Co. Pvt Ltd?

    Currently 2 directors are associated with Pennzol Investment And Trading Co. Pvt Ltd.

    • Susmita Majumder
    • Rohit Kumar Pandey

  • What is the registered address of Pennzol Investment And Trading Co. Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Pennzol Investment And Trading Co. Pvt Ltd is Al Karim Trade Centre Office No. 302 3Rd Floor 5-4-86/92 M.G. Road Ranigunj, Secu Nderabad India, Secunderabad, Telangana, 500003.

  • What is the corporate identification number (CIN) and company number of Pennzol Investment And Trading Co. Pvt Ltd?

    The corporate identification number (CIN) of Pennzol Investment And Trading Co. Pvt Ltd is U65993TG1981PTC002980 and the company number is 002980 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Pennzol Investment And Trading Co. Pvt Ltd?

    As per the financial statements for fiscal Year 2017, The total open charges for Pennzol Investment And Trading Co. Pvt Ltd amount to ₹ 2.63 Cr.

  • When was the last Balance Sheet of Pennzol Investment And Trading Co. Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Pennzol Investment And Trading Co. Pvt Ltd was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Investment Companies