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PENNA FOUNDATION

As on: 2024-07-25

PENNA FOUNDATION (CIN: U85320TG2017NPL119685) is a Public company incorporated on 22 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

PENNA FOUNDATION's Annual General Meeting (AGM) was last held on 25 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PENNA FOUNDATION's NIC code is 8532 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities without accommodation. [Includes a variety of social, counselling, welfare, refugee, referral and similar services to individuals and families in their homes or elsewhere. They may be carried out by government offices or by private charitable organisations. Examples include day-care centres for children (creches), day care activities for the handicapped; welfare and guidance activities for the children etc]..

Directors of PENNA FOUNDATION are DEEPTHI REDDY PUTTAM REDDY, VIKRAM BEZAWADA, and PRATHAP REDDY PUTTAMREDDY.

PENNA FOUNDATION's Corporate Identification Number (CIN) is U85320TG2017NPL119685 and its registration number is 119685. Users may contact PENNA FOUNDATION on its Email address - [email protected]. Registered address of PENNA FOUNDATION is H. No. 8-2-268 /A/1/S & S1, Plot No. 705, Road No. 3, Banjara Hills, , Hyderabad, Telangana, India - 500034.

Current status of PENNA FOUNDATION is - Active.

Basic Information

CIN U85320TG2017NPL119685
Name PENNA FOUNDATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Hyderabad
Registration Number 119685
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2017-09-22
Age of Company 7 years, 5 months, 21 days
Activity NIC Code: 8532 NIC Description: Social work activities without accommodation. [Includes a variety of social, counselling, welfare, refugee, referral and similar services to individuals and families in their homes or elsewhere. They may be carried out by government offices or by private charitable organisations. Examples include day-care centres for children (creches), day care activities for the handicapped; welfare and guidance activities for the children etc].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-25
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PENNA FOUNDATION

Previous CINs

U85320TG2017NPL119685

Regulatory Filings of PENNA FOUNDATION

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Litigation Search Report of PENNA FOUNDATION

Get a list of all litigations PENNA FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PENNA FOUNDATION. This report helps you understand the risk associated in dealing with PENNA FOUNDATION and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PENNA FOUNDATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About PENNA FOUNDATION

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of PENNA FOUNDATION

Current Directors & Key Managerial Personnel of PENNA FOUNDATION
DIN Director Name Designation Appointment Date
00264481 DEEPTHI REDDY PUTTAM REDDY Director 2017-09-22
02086809 VIKRAM BEZAWADA Director 2017-09-22
00093176 PRATHAP REDDY PUTTAMREDDY Director 2017-09-22
Past Directors & Key Managerial Personnel of PENNA FOUNDATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DEEPTHI REDDY PUTTAM REDDY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKRAM BEZAWADA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PIONEER REFINERY LIMITED U23209TG1998PLC028777 Director - 2010-10-18
ANDHRA PRADESH GAS POWER CORPORATION LIMITED U24111TG1988PLC009231 Director - 2018-06-23
PIONEER CEMENT INDUSTRIES LIMITED U26941TG2010PLC070651 Director - 2015-02-28
PIONEER CEMENT INDUSTRIES LIMITED U26941TG2010PLC070651 Managing Director 2015-08-14 Ongoing
PENNA CEMENT INDUSTRIES LIMITED U26942TG1991PLC013359 Managing Director 1991-10-24 Ongoing
PARASAKTI CEMENT INDUSTRIES LIMITED U26942TG1993PLC015764 Director - 2021-03-12
PENNA STEELS LIMITED U27100AP2008PLC062127 Director - 2010-10-25
PIONEER POWER LIMITED U40100TG1998PLC030368 Director - 2019-07-29
PIONEER POWER LIMITED U40100TG1998PLC030368 Managing Director - 2012-06-29
OM HYDROPOWER LIMITED U40101HP1994PLC014180 Director - 2012-06-29
TRIDENT POWER PRIVATE LIMITED U40109TG1995PTC019352 Director - 2011-11-21
SRIBA INDUSTTRIES LIMITED U40109TG1997PLC027846 Director - 2010-10-10
PIONEER GENCO LIMITED U40109TG2001PLC038231 Director - 2019-07-29
PIONEER POWER CORPORATION LIMITED U40109TG2002PLC039289 Director - 2019-07-29
PIONEER JK HYDROPOWER LIMITED U40300TG2012PLC084566 Director - 2015-02-26
PIONEER HOLIDAY RESORTS LIMITED U45200TG1989PLC010055 Director - 2018-09-10
PIONEER BUILDERRS LIMITED U45200TG2004PLC044828 Director - 2017-02-25
PIONEER BUILDERRS LIMITED U45200TG2004PLC044828 Managing Director - 2012-06-29
ANRAK SEAPORTSS LIMITED U45209TG2010PLC070693 Director - 2015-02-26
P R ENERRGY HOLDING LIMITED U60231TG2006PLC048786 Director - 2012-06-29
P R CEMENT HOLDIINGS LIMITED U65990TG1986PLC006362 Director - 2015-07-24
PIONEER ALUMINIUM INDUSTRIES LIMITED U74999AP2007PLC053278 Additional Director - 2010-09-30
PIONEER ALUMINIUM INDUSTRIES LIMITED U74999AP2007PLC053278 Director 2010-09-30 Ongoing
PENNA CEMENT INDUSTRIES LIMITED U26942TG1991PLC013359 Director 2014-08-20 Ongoing
LAKSHMI JALAVIDYUT (KRISHNA) LIMITED U40102TG2009PLC064620 Director - 2012-08-01
LAKSHMI JALAVIDYUT (KRISHNA) LIMITED U40102TG2009PLC064620 Managing Director - 2017-06-01
COOLROCKS ENERGY LIMITED U40106TG2008PLC058374 Director - 2019-05-04
PIONEER GENCO LIMITED U40109TG2001PLC038231 Additional Director - 2009-09-30
PIONEER GENCO LIMITED U40109TG2001PLC038231 Director - 2015-03-30
PIONEER GENCO LIMITED U40109TG2001PLC038231 Managing Director 2015-03-30 Ongoing
PIONEER HOLIDAY RESORTS LIMITED U45200TG1989PLC010055 Director - 2022-02-25
PIONEER HOLIDAY RESORTS LIMITED U45200TG1989PLC010055 Managing Director 2022-02-25 Ongoing
PIONEER BUILDERRS LIMITED U45200TG2004PLC044828 Additional Director - 2017-09-26
PIONEER BUILDERRS LIMITED U45200TG2004PLC044828 Director 2017-09-26 Ongoing
P R CEMENT HOLDIINGS LIMITED U65990TG1986PLC006362 Director 2014-09-29 Ongoing
COOLROC TECHNOLOGIES LIMITED U72200TG2000PLC034262 Additional Director - 2012-09-28
COOLROC TECHNOLOGIES LIMITED U72200TG2000PLC034262 Director - 2017-03-15
KRISHNA HYDRO ENERGY LIMITED U74900TG2007PLC054981 Managing Director 2017-07-01 Ongoing
OUTSET VENTURES LLP AAX-4610 Designated Partner 2021-06-18 Ongoing
INTEGRUM REALTORS LLP AAX-7044 Designated Partner 2021-07-08 Ongoing
Saber Logistics LLP ABB-2991 Designated Partner 2022-06-06 Ongoing
PIONEER REFINERY LIMITED U23209TG1998PLC028777 Additional Director - 2010-12-30
PIONEER REFINERY LIMITED U23209TG1998PLC028777 Director 2010-12-30 Ongoing
PIONEER CHEMICALS LIMITED U24232TG2010PLC070871 Director 2010-10-15 Ongoing
PIONEER CEMENT INDUSTRIES LIMITED U26941TG2010PLC070651 Director - 2021-03-22
PIONEER CEMENT INDUSTRIES LIMITED U26941TG2010PLC070651 Whole-time director - 2015-07-18
PENNA CEMENT INDUSTRIES LIMITED U26942TG1991PLC013359 Additional Director - 2010-09-30
PENNA CEMENT INDUSTRIES LIMITED U26942TG1991PLC013359 Director - 2012-09-01
PENNA CEMENT INDUSTRIES LIMITED U26942TG1991PLC013359 Whole-time director - 2021-04-15
PIONEER POWER LIMITED U40100TG1998PLC030368 Director 2012-08-31 Ongoing
PIONEER POWER LIMITED U40100TG1998PLC030368 Whole-time director - 2012-08-31
LAKSHMI JALAVIDYUT (KRISHNA) LIMITED U40102TG2009PLC064620 Director - 2012-08-01
COOLROCKS ENERGY LIMITED U40106TG2008PLC058374 Director - 2019-05-04
KAMENG ENERGY LIMITED U40108TG2012PLC085160 Director - 2019-05-04
SRIBA INDUSTTRIES LIMITED U40109TG1997PLC027846 Additional Director - 2011-09-30
SRIBA INDUSTTRIES LIMITED U40109TG1997PLC027846 Director 2011-09-30 Ongoing
COOLROC TECHNOLOGIES LIMITED U72200TG2000PLC034262 Additional Director - 2012-09-28
COOLROC TECHNOLOGIES LIMITED U72200TG2000PLC034262 Director - 2017-03-15
INTEGRUM WATERTECH & INFRATECH PRIVATE LIMITED U74110TG2019PTC134719 Director 2019-08-09 Ongoing
KRISHNA HYDRO ENERGY LIMITED U74900TG2007PLC054981 Additional Director - 2008-08-25
KRISHNA HYDRO ENERGY LIMITED U74900TG2007PLC054981 Director 2015-02-26 Ongoing
KRISHNA HYDRO ENERGY LIMITED U74900TG2007PLC054981 Director - 2009-12-07
KRISHNA HYDRO ENERGY LIMITED U74900TG2007PLC054981 Managing Director - 2015-02-26
OUTSET BUSINESS SOLUTIONS PRIVATE LIMITED U90000TG2019PTC134997 Director 2019-08-23 Ongoing
Other Directorships of PRATHAP REDDY PUTTAMREDDY
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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U26940TG1996PLC024558 SHRI VIJAY LAKSHMI INDUSTRIES LIMITED H.No.8-2-268/A/1/S & S1, plot No.705 Road No.3, Banjara Hills, , HYDERABAD, Telangana, India - 500034
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U40109TG2002PLC039288 PENNA LIMESTONE QUARRIES LIMITED H.No.8-2-268/A/1/S & S1, plot No.705 Road No.3, Banjara Hills, HYDERABAD Hyderabad TG 500034 IN
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Prosecution Details of PENNA FOUNDATION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PENNA FOUNDATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PENNA FOUNDATION

Email ID: [email protected] Website: Not Available Address: H. No. 8-2-268 /A/1/S & S1, Plot No. 705, Road No. 3, Banjara Hills, , Hyderabad, Telangana, India - 500034

Principal Products & Services of PENNA FOUNDATION

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of PENNA FOUNDATION

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of PENNA FOUNDATION

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of PENNA FOUNDATION

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of PENNA FOUNDATION

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of PENNA FOUNDATION

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of PENNA FOUNDATION

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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