
Pennzol Investment And Trading Co. Pvt Ltd
Founded in 1981 and headquartered in Telangana, India.
Founded in 1981 and headquartered in Telangana, India.
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.
Hyderabad, Telangana, India
+91-XXXXXXXXXX
U65993TG1981PTC002980
002980
Private Limited Indian Non-Government Company
07 Apr 1981
30 Sep 2024
31 Mar 2024
Unlisted
Roc Hyderabad
Name | Designation | Appointment Date | Status |
---|---|---|---|
Susmita Majumder ![]() | Director | 20-Aug-2015 | Current |
Rohit Pandey ![]() | Director | 05-Apr-2021 | Current |
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%.
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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.
Susmita Majumder and Rohit Pandey are mutual person
Susmita Majumder is a mutual person
Susmita Majumder and Rohit Pandey are mutual person
Susmita Majumder is a mutual person
Susmita Majumder and Rohit Pandey are mutual person
Susmita Majumder and Rohit Pandey are mutual person
₹26.28 M
₹0
Date | Lender | Amount | Status |
---|---|---|---|
09 Oct 1996 | Karnataka State Industrial Investment And Dev. Corpo. Ltd. | ₹2.50 Cr | Open |
04 Jun 1985 | Canara Bank | ₹0.50 M | Open |
07 May 1984 | Andhra Pradesh State Financial Corpo. | ₹0.78 M | Open |
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Pennzol Investment And Trading Co. Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Pennzol Investment And Trading Co. Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
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 .
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 8 months .
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.
A charge with Canara Bank amounted to Rs. 0.50 M with Charge ID 90125494 was registered on 04 Jun 1985.
Pennzol Investment And Trading Co. Pvt Ltd was incorporated on 07 Apr 1981.
The authorized share capital of Pennzol Investment And Trading Co. Pvt Ltd is ₹ 2.00 M and paid-up capital is ₹ 0.50 M.
Currently 2 directors are associated with 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.
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).
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.
The most recent Balance Sheet for Pennzol Investment And Trading Co. Pvt Ltd was filed with the ROC on 31 Mar 2024.
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