Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PENTA ELECTROMEC PRIVATE LIMITED
CIN: U31909MH2002PTC136635
PENTA ELECTROMEC PRIVATE LIMITED (CIN: U31909MH2002PTC136635) is a Private company incorporated on 26 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 555600.00.
PENTA ELECTROMEC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PENTA ELECTROMEC PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of PENTA ELECTROMEC PRIVATE LIMITED are RAM DINESH PRASAD, MANISH RAMDINESH PRASAD, and SUCHITA MANISH PRASAD.
PENTA ELECTROMEC PRIVATE LIMITED's Corporate Identification Number (CIN) is U31909MH2002PTC136635 and its registration number is 136635. Users may contact PENTA ELECTROMEC PRIVATE LIMITED on its Email address - [email protected]. Registered address of PENTA ELECTROMEC PRIVATE LIMITED is 602, Rajhans, Opp. Gaon Devi Bus Depot, Naupada, Thane (W), , Thane, Maharashtra, India - 400602.
Current status of PENTA ELECTROMEC PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PENTA ELECTROMEC includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PENTA ELECTROMEC
Purchase full report of PENTA ELECTROMEC
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 PENTA ELECTROMEC 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PENTA ELECTROMEC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00160489 | RAM DINESH PRASAD | Director | 2002-07-26 |
| 01287919 | MANISH RAMDINESH PRASAD | Director | 2002-07-26 |
| 02156620 | SUCHITA MANISH PRASAD | Director | 2016-01-01 |
Past Directors & Key Managerial Personnel of PENTA ELECTROMEC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00131927 | MOHAN VITHAL RAO | Director | - | 2019-08-01 |
Other Directorships of MOHAN VITHAL RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAM DINESH PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH RAMDINESH PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE STAR RADIO COMPANY PRIVATE LIMITED | U32201MH2007PTC171174 | Director | 2007-05-25 | Ongoing |
| BLUE STAR RADIO COMPANY PRIVATE LIMITED | U32201MH2007PTC171174 | Director | - | 2016-03-01 |
| SAMRIDDHI INVESTMART PRIVATE LIMITED | U67120MH2005PTC157826 | Director | - | 2007-08-16 |
Other Directorships of SUCHITA MANISH PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE STAR RADIO COMPANY PRIVATE LIMITED | U32201MH2007PTC171174 | Director | 2019-03-12 | Ongoing |
| BLUE STAR RADIO COMPANY PRIVATE LIMITED | U32201MH2007PTC171174 | Director | - | 2016-03-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U32201MH2007PTC171174 | BLUE STAR RADIO COMPANY PRIVATE LIMITED | 603, Rajhans, Opp. Gaon Devi Bus Depot Naupada, Thane(W) , Thane, Maharashtra, India - 400602 |
| ABZ-0445 | QUALITY IT INFOCOM LLP | Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602 |
| U80904MH2013PTC239341 | HOME REVISE EDUCATION PRIVATE LIMITED | B-101, Shree Ganesh Tower, Near Gaon Devi Maidan, Behind Gaon Devi Bus Depot, , Thane, Maharashtra, India - 400602 |
| U70102MH2008PTC184231 | J S VAITHY PROPERTIES PRIVATE LIMITED | G-1/B-1, Ground Floor, Shree Ganesh Towers CHS Ltd Behind Goandevi Bus Depot, Naupada,Thane (W) , Thane, Maharashtra, India - 400602 |
| U74140MH2010PTC204051 | OPTIC ADVISORY SERVICES PRIVATE LIMITED | OFFICE NO. 1, GROUND FLOOR, SIDDHARTH CHAMBERS, OPP. GAODEVI MAIDAN, NAUPADA, THANE (W.) , THANE, Maharashtra, India - 400602 |
| U74120MH2011PTC225348 | VIVID FILMS PRIVATE LIMITED | Block No.7, Chetan CHSL, Opp. Shri Mangal Karyalay Gokhale Road, Naupada, Thane (W) , Thane, Maharashtra, India - 400602 |
| U74999MH2013PTC249234 | RIGHT 2 NEWS NETWORK PRIVATE LIMITED | Block No.7, Chetan CHSL, Opp. Shri Mangal Karyalay Gokhale Road, Naupada, Thane (W) , Thane, Maharashtra, India - 400602 |
| U74999MH2014PTC258684 | VIVID MUSIC PRIVATE LIMITED | Block No.7, Chetan CHSL, Opp. Shri Mangal Karyalay Gokhale Road, Naupada, Thane (W) , Thane, Maharashtra, India - 400602 |
| U74999MH2015PTC265948 | WEST COAST HOSPITALS AND DIAGNOSTIC CENTRES PRIVATE LIMITED | Ground Floor, Malati Mohan Bunglow, Opp. Naupada Tele. Exchange, M. G. Road, Thane (W) , Thane, Maharashtra, India - 400602 |
| U62090MH2025PTC461233 | EVENTIRA SOFTWARE PRIVATE LIMITED | MADHAV BAUG APARTMENT, NAUPADA,BRAHMIN SOCIETY,D.G.GANGAL MARG, NR BRAHMIN SEWA SANGH, MADHAV BAUG, THANE (W) THANE,Thane,Thane,Maharashtra,400602-India |
| U14294MH2020PTC349894 | MANOJ STONE INFRA PRIVATE LIMITED | 104, JAI SHANKAR C.H.S., OPP. AXIS BANK L.B.S. MARG, NAUPADA, THANE(W) , THANE, Maharashtra, India - 400602 |
| AAX-0350 | PRVA HEALTHCARE LLP | Flat No. 602, BLDG No. 3, Wimbledon Park, Opp. J. K. School, Pokhran Road 1, Thane (W THANE, Maharashtra, India - 400602 |
| U45309MH2022PTC380752 | BEOUR CONSTRUCTION PRIVATE LIMITED | SHOP NO 404, 4TH FLOOR SHREE SWAMI SAMARTH BUILDING,,NAUPADA POLICE STATION OPP, NAUPADA, THANE,Thane,Thane,Maharashtra,400602-India |
| U15146MH2018PTC312159 | SNA CATERING SERVICES PRIVATE LIMITED | G/4, AKANKSHA CHS. LTD, PRASHANT NAGAR, , NAUPADA, THANE(W) 400602, Maharashtra, India - 400602 |
| U72900MH2022PTC384452 | WOPPING PRIVATE LIMITED | BANDAL CHAWL SHIVAJI NAGAR B CABIN NAUPADA THANE (W),THANE,Thane,Maharashtra,400602-India |
| U74999MH2022PTC384800 | KANITKAR CONSULTANCY PRIVATE LIMITED | MURLIDHAR CO.OP.HSG.LTD,HINDU COLONY NAUPADA THANE(W),Thane,Thane,Maharashtra,400602-India |
| U62090MH2024PTC424858 | SYNRA FINTEK PRIVATE LIMITED | OFFICE NO. 404, Saptashree Guruprerna,Opp. to Gaondevi Ground Naupada, Thane West,Thane,Thane,Maharashtra,400602-India |
| ACG-1837 | VIMALNATH HOSPITALITY LLP | Office No. 1, Ground Floor, Sankalp Apartment,B.P. Deshpande Road, Naupada, Thane, 400 602,Thane,Thane,Maharashtra,India-400602 |
| U85110MH2003PTC139119 | THANE HEALTH CARE PRIVATE LIMITED | THANE HEALTH CARE HOSPITALOPP GOKHALE RD POST OFFICE BRAHMAN SOCIET NAUPADA , THANE (W), Maharashtra, India - 400602 |
| U70102MH2011PTC218238 | S.C. BUILDCON PRIVATE LIMITED | 02, RAJHANS ANNEX, OPP. GAONDEVI MAIDAN, NAUPADA, , THANE, Maharashtra, India - 400602 |
| U29192MH2005PTC152370 | SAVLON AIRCON PRIVATE LIMITED | 402, RAJHANS APT, GAVDEVI RD OPP BUS STOP , THANE, Maharashtra, India - 400602 |
| U28939MH2005PTC153604 | V S EQUIPMENTS AND AUTOMATIONS PRIVATE LIMITED | 203, NAND CHEMBER, OPP. VANDANA BUS DEPOT, PANCHPAKHADI , THANE, Maharashtra, India - 400602 |
| U74900MH2010PTC205472 | FOTOMAGIC PRIVATE LIMITED | G-5, RATNAMANI SOC.,DADA PATIL WADI OPP. RAILWAY PLATFORM NO.-1,NAUPADA THAN E (W) , THANE, Maharashtra, India - 400602 |
| U47591MH2024PTC430409 | ARTISO INFRATECH DESIGNS PRIVATE LIMITED | 602, Balaji CHSL, Gokale,Opp Bank of Maharashtra,Thane,Thane,Maharashtra,400602-India |
| U52292MH2023PTC400777 | TIV SHIPPING INDIA PRIVATE LIMITED | G 9, GROUND FLOOR, SIDHARTH DARSHAN SOCIETY,NR. PL ATFORM 1, THANE (W), THANE 400602,Thane,Thane,Maharashtra,400602-India |
| AAK-8694 | OJASS GOVIND INFRA LLP | 701/702, 7th Floor, Padmanabh Building, M.G.Road,Opp. Godbole Hospital, Naupada, Thane-400602 Thane, Maharashtra, India - 400602 |
| U45400MH2013PTC242867 | VAISHYA REALTY PRIVATE LIMITED | 101, ASPI Mansion, Ram Wadi, Near Saraswat Bank and Kalanidhi off Gokhale Road, Naupada, Thane (W), 400602 , Thane, Maharashtra, India - 400602 |
| U74140MH2001PTC130256 | S W MIGRATION PRIVATE LIMITED | 605 PARADISE TWOERS,GOKHALE RD.,NAUPADA THANE W , THANE-400602WEF.7.1.03, Maharashtra, India - 000000 |
| ABB-5542 | TRUE AID PHARMA LLP | 403,4TH FLOOR,VARAD ANNEX,NEAR NAUPADA POLICE STATION,NAUPADA,THANE WEST 400602,Thane,Thane,Maharashtra,India-400602 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10145495 | 2007-11-27 | 2014-09-03 | 2015-12-30 | 9,500,000.00 | CORPORATION BANK | |
| 10612415 | 2015-12-31 | - | 2020-09-10 | 12,200,000.00 | CORPORATION BANK | |
| 100170184 | 2018-01-18 | - | 2020-09-10 | 15,600,000.00 | CORPORATION BANK | |
| 100391067 | 2020-09-16 | - | - | 21,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.