Penza Exim Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
as on 06-07-2024
- Paid Up Capital ₹ 0.40 M
as on 06-07-2024
- Company Age 5 Year, 1 Month
- Last Filing with ROC 31 Mar 2022
- Revenue %
(FY 2022)
- Profit -84.18%
(FY 2022)
- Ebitda -84.18%
(FY 2022)
- Net Worth -1.31%
(FY 2022)
- Total Assets -1.31%
(FY 2022)
About Penza Exim
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.40 M, as per Ministry of Corporate Affairs (MCA) records.
Zain Enayat, Mohammad Kamran, Shabnum Suraiya, and Four other members serve as directors at the Company.
- CIN/LLPIN
U19100UP2019PTC123338
- Company No.
123338
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Nov 2019
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Company Details
- Location
Kanpur, Uttar Pradesh, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Penza Exim?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohammad Shahnawaz  | Managing Director | 14-Nov-2019 | Current |
Board Members(6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Zain Enayat | Director | 14-Nov-2019 | Current |
| Mohammad Kamran | Director | 14-Nov-2019 | Current |
| Shabnum Suraiya | Director | 14-Nov-2019 | Current |
| Shazia Ikhlaq | Director | 14-Nov-2019 | Current |
| Mohd Ullah | Director | 14-Nov-2019 | Current |
| Shahreen Nafis | Director | 14-Nov-2019 | Current |
Financial Performance of Penza Exim.
Penza Exim Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 84.18% decrease in profit. The company's net worth dipped by a decrease of 1.31%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (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 Penza Exim?
In 2022, Penza Exim 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)
Penza Tanning Industries Private LimitedActive 39 years 7 monthsShabnum Suraiya, Shazia Ikhlaq and 2 more are mutual person
Enayat Agro Foods Private LimitedActive 9 years 10 monthsZain Enayat, Shabnum Suraiya and 4 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Penza Exim?
Unlock and access historical data on people associated with Penza Exim, 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 Penza Exim, 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 Penza Exim'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.
