Penta-Ocean Construction (India) Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.50 Cr
- Company Age 12 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 1.37%
- Profit Growth -3.28%
- Ebitda -25.58%
- Net Worth 3.87%
- Total Assets 4.36%
About Penta-Ocean Construction (India)
Penta-Ocean Construction (India) Private Limited (PCIPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 18 May 2012 and has a history of 12 years and nine months. Its registered office is in Gurugram, Haryana, India.
The Company is engaged in the Business Outsourcing 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 1.50 Cr and a paid-up capital of Rs 1.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Takeshi Yamamoto, Taku Yamanaka, and Asuka Ono serve as directors at the Company.
Company Details
- Location
Gurugram, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45400HR2012FTC045990
- Company No.
045990
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
18 May 2012
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Business Outsourcing
Who are the key members and board of directors at Penta-Ocean Construction (India)?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Takeshi Yamamoto  | Managing Director | 06-Apr-2019 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Taku Yamanaka | Director | 23-Oct-2014 | Current |
| Asuka Ono | Director | 26-Dec-2014 | Current |
Financial Performance of Penta-Ocean Construction (India).
Penta-Ocean Construction (India) Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 1.37% increase. The company also saw a slight decrease in profitability, with a 3.28% decrease in profit. The company's net worth moved up by a moderate rise of 3.87%.
- 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 Penta-Ocean Construction (India)?
In 2023, Penta-Ocean Construction (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Penta-Ocean Construction (India)?
Unlock and access historical data on people associated with Penta-Ocean Construction (India), 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 Penta-Ocean Construction (India), 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 Penta-Ocean Construction (India)'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 Penta-Ocean Construction (India)
Recent activity within the organization
- Annual General Meeting
Penta-Ocean Construction (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Penta-Ocean Construction (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Takeshi Yamamoto was appointed as a Managing Director was appointed as a Managing Director on 06 Apr 2019 & has been associated with this company since 5 years 11 months .
- Director Appointment
Asuka Ono was appointed as a Director was appointed as a Director on 26 Dec 2014 & has been associated with this company since 10 years 2 months .
- Director Appointment
Taku Yamanaka was appointed as a Director was appointed as a Director on 23 Oct 2014 & has been associated with this company since 10 years 4 months .
- Company Incorporation
Penta-Ocean Construction (India) Private Limited was registered on 18 May 2012 with Roc Delhi & aged 12 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Penta-Ocean Construction (India) Private Limited?
Penta-Ocean Construction (India) Private Limited was incorporated on 18 May 2012.
What is authorized share capital and paid-up capital of Penta-Ocean Construction (India) Private Limited?
The authorized share capital of Penta-Ocean Construction (India) Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.50 Cr.
Who are the current board members & directors of Penta-Ocean Construction (India) Private Limited?
Currently 3 directors are associated with Penta-Ocean Construction (India) Private Limited.
- Takeshi Yamamoto
- Taku Yamanaka
- Asuka Ono
What is the registered address of Penta-Ocean Construction (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Penta-Ocean Construction (India) Private Limited is Unit No. 1120 11Th Floor Jmd Megapolis Sohna Road Sector-48, India, Gurgaon, Haryana, 122001.
What is the corporate identification number (CIN) and company number of Penta-Ocean Construction (India) Private Limited?
The corporate identification number (CIN) of Penta-Ocean Construction (India) Private Limited is U45400HR2012FTC045990 and the company number is 045990 as per Ministry of Corporate Affairs (MCA).
What is the official website of Penta-Ocean Construction (India) Private Limited?
The Official website of Penta-Ocean Construction (India) Private Limited is https://www.penta-ocean.co.jp
What has been the recent revenue trend for Penta-Ocean Construction (India) Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Penta-Ocean Construction (India) Private Limited has risen by 1.37%.
What change has been observed in the net worth of Penta-Ocean Construction (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Penta-Ocean Construction (India) Private Limited has experienced an upsurge of 3.87%.
When was the last Balance Sheet of Penta-Ocean Construction (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Penta-Ocean Construction (India) Private Limited was filed with the ROC on 31 Mar 2024.
People also Viewed
YN
Yuichiro NakagawaDirectorJK
Junji KatsumuraDirectorHF
Hideyo FujiiDirector