Penquine India Finance Corporation Private Limited
Founded in 2014 and headquartered in Maharashtra, India.
2014 | Mumbai, Maharashtra (India) | Active
Penquine India Finance Corporation Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 11 Year, 4 Months
- Last Filing with ROC 31 Mar 2020
About Penquine India Finance Corporation
Penquine India Finance Corporation Private Limited (PIFCPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 January 2014 and has a history of 11 years and four months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Service Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Janardhan Pandey and Sadashiv Pandey serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH2014PTC251572
- Company No.
251572
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Jan 2014
- Date of AGM
31 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Service
Penquine India Finance Corporation Private Limited
Explore comprehensive data for Penquine India Finance Corporation Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Penquine India Finance Corporation?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Janardhan Pandey  | Director | 01-Jan-2014 | Current |
| Sadashiv Pandey | Director | 01-Jan-2014 | Current |
Financial Performance of Penquine India Finance Corporation.
Penquine India Finance Corporation Private Limited, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Penquine India Finance Corporation?
In 2017, Penquine India Finance Corporation had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Alanzo Trademart Private Limited
Janardhan Pandey and Sadashiv Pandey are mutual person
- Big Daddy's Securities Private Limited
Janardhan Pandey and Sadashiv Pandey are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Penquine India Finance Corporation?
Unlock and access historical data on people associated with Penquine India Finance Corporation, 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 Penquine India Finance Corporation, 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 Penquine India Finance Corporation'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 Penquine India Finance Corporation
Recent activity within the organization
- Annual General Meeting
Penquine India Finance Corporation Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
- Balance Sheet
Penquine India Finance Corporation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
- Director Appointment
Janardhan Durgaprasad Pandey was appointed as a Director was appointed as a Director on 01 Jan 2014 & has been associated with this company since 11 years 4 months .
- Director Appointment
Sadashiv Durgaprasad Pandey was appointed as a Director was appointed as a Director on 01 Jan 2014 & has been associated with this company since 11 years 4 months .
- Company Incorporation
Penquine India Finance Corporation Private Limited was registered on 01 Jan 2014 with Roc Mumbai & aged 11 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Penquine India Finance Corporation Private Limited?
Penquine India Finance Corporation Private Limited was incorporated on 01 Jan 2014.
What is authorized share capital and paid-up capital of Penquine India Finance Corporation Private Limited?
The authorized share capital of Penquine India Finance Corporation Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.
Who are the current board members & directors of Penquine India Finance Corporation Private Limited?
Currently 2 directors are associated with Penquine India Finance Corporation Private Limited.
- Janardhan Durgaprasad Pandey
- Sadashiv Durgaprasad Pandey
What is the registered address of Penquine India Finance Corporation Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Penquine India Finance Corporation Private Limited is 203 2Nd Floor Orbit Premises Chincholi Bunder Mindspace, Malad India, Mumbai, Maharashtra, 400064.
What is the corporate identification number (CIN) and company number of Penquine India Finance Corporation Private Limited?
The corporate identification number (CIN) of Penquine India Finance Corporation Private Limited is U74999MH2014PTC251572 and the company number is 251572 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Penquine India Finance Corporation Private Limited filed with the ROC?
The most recent Balance Sheet for Penquine India Finance Corporation Private Limited was filed with the ROC on 31 Mar 2020.
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