Penta-Ocean Construction (India) Private Limited

Provides marketing management and consulting services for construction projects and materials.

2012 | Gurgaon, Haryana (India) | Active
Last Updated: July 30, 2024

Penta-Ocean Construction (India) Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.50 Cr
  • Company Age 12 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • 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 eight months. Its registered office is in Gurgaon, 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 2023. 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.

Asuka Ono, Taku Yamanaka, and Takeshi Yamamoto serve as directors at the Company.

Company Details

  • Location

    Gurgaon, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • 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 2023

  • Date of Balance Sheet

    31 Mar 2023

  • 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 Country flag representing Jp Managing Director 06-Apr-2019 Current

Board Members (2)

Name Designation Appointment Date Status
Asuka Ono Country flag representing Jp Director 26-Dec-2014 Current
Taku Yamanaka Country flag representing Jp Director 23-Oct-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%.

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
1.37%
Revenue from Operations
-1.21%
Total Assets
4.36%
Profit or Loss
-3.28%
Net Worth
3.87%
EBITDA
-25.58%

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Penta-Ocean Construction (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • 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 9 months .

    06 Apr 2019

  • 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 1 month .

    26 Dec 2014

  • 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 3 months .

    23 Oct 2014

  • Company Incorporation

    Penta-Ocean Construction (India) Private Limited was registered on 18 May 2012 with Roc Delhi & aged 12 years 8 months as per MCA records.

    18 May 2012

Frequently asked questions

  • Penta-Ocean Construction (India) Private Limited was incorporated on 18 May 2012.

  • The authorized share capital of Penta-Ocean Construction (India) Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.50 Cr.

  • Currently 3 directors are associated with Penta-Ocean Construction (India) Private Limited.

    • Asuka Ono
    • Taku Yamanaka
    • Takeshi Yamamoto
  • 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, Gurgaon, Haryana, India, 122001.

  • 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).

  • The Official website of Penta-Ocean Construction (India) Private Limited is https://www.penta-ocean.co.jp

  • 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%.

  • 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%.

  • The most recent Balance Sheet for Penta-Ocean Construction (India) Private Limited was filed with the ROC on 31 Mar 2023.

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