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 LOGISTICS PRIVATE LIMITED
CIN: U63090TN2013PTC091615 As on: 2026-07-13
PENTA LOGISTICS PRIVATE LIMITED (CIN: U63090TN2013PTC091615) is a Private company incorporated on 12 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 900000.00.
PENTA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.PENTA LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of PENTA LOGISTICS PRIVATE LIMITED are PADMANATHAN VIJAYAKUMAR ., and RAMESHKUMAR ..
PENTA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090TN2013PTC091615 and its registration number is 91615. Users may contact PENTA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PENTA LOGISTICS PRIVATE LIMITED is DOOR NO,5-4-44, 1ST FLOOR BLOCK1B KALAI NAGAR,3RD MAIN ROAD, , MADURAI, Tamil Nadu, India - 625017.
Current status of PENTA LOGISTICS PRIVATE LIMITED is - Strike Off.
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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Previous CINs
ZaubaCorp's company report for PENTA LOGISTICS 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.
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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 LOGISTICS 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 LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03103679 | PADMANATHAN VIJAYAKUMAR . | Managing Director | 2013-06-12 |
| 03105220 | RAMESHKUMAR . | Director | 2013-06-12 |
Past Directors & Key Managerial Personnel of PENTA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PADMANATHAN VIJAYAKUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUANTUM COAL ENERGY PRIVATE LIMITED | U10200TN2010PTC078652 | Managing Director | - | 2017-05-15 |
| PENTA COAL PRIVATE LIMITED | U10300TN2013PTC091675 | Director | - | 2017-07-19 |
| PENTA COAL PRIVATE LIMITED | U10300TN2013PTC091675 | Managing Director | 2017-07-19 | Ongoing |
| PENTA COAL PRIVATE LIMITED | U10300TN2013PTC091675 | Managing Director | - | 2014-11-03 |
Other Directorships of RAMESHKUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUANTUM COAL ENERGY PRIVATE LIMITED | U10200TN2010PTC078652 | Managing Director | - | 2017-05-15 |
| PENTA COAL PRIVATE LIMITED | U10300TN2013PTC091675 | Director | 2017-05-16 | Ongoing |
| PENTA COAL PRIVATE LIMITED | U10300TN2013PTC091675 | Director | - | 2014-11-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100TN2014PTC097068 | SINDY AGRO PRIVATE LIMITED | DOOR NO.5-4-44,2ND FLOOR BLOCK1A KALAI NAGAR 3RD MAIN ROAD , MADURAI, Tamil Nadu, India - 625017 |
| U10200TN2010PTC078652 | QUANTUM COAL ENERGY PRIVATE LIMITED | Door No. 5-4-54/1, First Floor, Kalai Nagar 3rd Main road, , Madurai, Tamil Nadu, India - 625017 |
| U10300TN2013PTC091675 | PENTA COAL PRIVATE LIMITED | Door No. 5-4-54/1, Kalai Nagar 3rd Main road Madurai Madurai TN 625017 IN |
| U43309TN2025PTC180295 | MADURAI SRI VARI ENTERPRISES PRIVATE LIMITED | Old No.70-A,NewNo.5-4-26,Kalai Nagar, 3 rd Main Rd,Madurai North,Madurai,Tamil Nadu,625017-India |
| U41001TN2024OPC172057 | PROXIMO INFRASTRUCTURE (OPC) PRIVATE LIMITED | P No 4&5 Ananda,Nagar Main Road,Madurai North,Madurai,Tamil Nadu,625017-India |
| U38210TN2025PTC176865 | CIRCULARBEE INNOVATIONS PRIVATE LIMITED | NO.5/6/44/1, 1st FLOOR,VOC Nagar Valluvar colony,Madurai North,Madurai,Tamil Nadu,625017-India |
| ACL-9050 | BESAPPREZION CONSULTANTS LLP | DOOR NO.5.5/7 PLOT NO.104,KALAI NAGAR ENGINEERS COLONY,Madurai North,Madurai,Tamil Nadu,India-625017 |
| U41000TN2025PTC186282 | DHANALAKSHMI PROMOTERS & BUILDERS PRIVATE LIMITED | 5-21-18 THAPALTHANTHI NAGAR NAGAR MAIN ROAD,KALAI NAGAR BUS STOP,Madurai North,Madurai,Tamil Nadu,625017-India |
| U62099TN2023PTC159537 | JSRBITS TECH PRIVATE LIMITED | PLOT NO.23 A, BALA COMPLEX, FIRST FLOOR,CHELLAIAH NAGAR, ANAIYUR MAIN ROAD, KOODAL NAGAR,Madurai North,Madurai,Tamil Nadu,625017-India |
| U52300TN2012PTC084673 | RED FOX ENTERPRISES PRIVATE LIMITED | PLOT NO-70-A,DOOR NO :5/1/19,4TH STREET, NATCHATRA NAGAR , MADURAI, Tamil Nadu, India - 625017 |
| U72900TN2021PTC144098 | CLOUDSQUADS PRIVATE LIMITED | DOOR. NO. 248, PLOT NO. 17A, II FLOOR, DEIVENI COMPLEX, NATHAM MAIN ROAD , MADURAI, Tamil Nadu, India - 625017 |
| U70109TN2022PTC157397 | CSEVEN BUSINESS SOLUTION PRIVATE LIMITED | FIRST FLOOR, R.S.NO.41/2A, P&T NAGAR MAIN ROAD, BAMA NAGAR , Madurai North, Tamil Nadu, India - 625017 |
| U68200TN2026PTC188523 | MADURAIHERITAGE HOMES ASSOCIATES PRIVATE LIMITED | PLOT NO.7, SUNIT 3RD MAIN,ROAD, PASUPATHI NAGAR,,Madurai North,Madurai,Tamil Nadu,625017-India |
| U80903TN2021NPL141533 | TARGET SKILL INDIA EDUCATION AND VOCATIONAL COUNCIL | No.4/99-A,1st Floor E.B.Colony Main Road,iyerbunglow, , Madurai, Tamil Nadu, India - 625017 |
| U51909TN2016PTC104041 | SREMA MARKETING SERVICES PRIVATE LIMITED | 3A, JA Residency Kalainagar 1st main road, P&T Nagar Main Road, , Madurai, Tamil Nadu, India - 625017 |
| U80902TN2022PTC153946 | JETX AERO SPACE PRIVATE LIMITED | W/O NARASIMMAN NO 4/99-A 1st FLOOR E.B. COLONY MAIL ROAD IYER BUNGLOW MADURAI , MDURAI, Tamil Nadu, India - 625017 |
| U74999TN2021PTC142017 | SAVEBOOBOO ONLINE VENTURE PRIVATE LIMITED | Plot No 23, Chellaiah Nagar, Anaiyur Main Road, Koodal Nagar, , MADURAI, Tamil Nadu, India - 625017 |
| U32109TN2020PTC136059 | MOBBYMART TECHNOLOGY PRIVATE LIMITED | NO.2, ASP COMPLEX, D.NO.4.16.5, RAM NAGAR, BAMANAGAR, , MADURAI, Tamil Nadu, India - 625017 |
| U25111TN2017PTC119720 | MECH PETRAS PRIVATE LIMITED | D.No - 1a P&T Nagar Main Road, P&T Nagar, , Madurai, Tamil Nadu, India - 625017 |
| U63030TN2016PTC113252 | CRAFT RIDER FLY AGAIN PRIVATE LIMITED | FLAT NO. 33 DOOR NO. 12-5/3 OLD ANAIYUR ROAD S ALANGULAM , MADURAI, Tamil Nadu, India - 625017 |
| U24246TN2006PTC059654 | DILAPS HEALTH CARE PRIVATE LIMITED | PLOT NO.107, 4TH CROSS STREETKALAI NAGAR, MADURAI KALAI NAGAR, MADURAI , 625 017, Tamil Nadu, India - 625017 |
| U45309TN2019PTC131190 | UNIKANS BUILDERS & PROMOTERS PRIVATE LIMITED | 256/2, VASUKI NAGAR 1ST STREET VALLUVAR COLONY, P&T NAGAR MAIN ROAD, , MADURAI, Tamil Nadu, India - 625017 |
| U65999TN2022PTC152598 | LEONARD CAPITAL PRIVATE LIMITED | Door No.1/571, Plot No.6, VRV Nagar, Vishwashanthi Nagar, Madurai North, Anai,yur,Madurai,Madurai,Tamil Nadu,625017-India |
| U72900TN2015OPC103477 | PURPLEMATICS TECHNOLOGIES (OPC) PRIVATE LIMITED | 4-10-15, Plot #5, Door # 15 Laxmi Street, Santosh Nagar, P&T Nagar , Madurai, Tamil Nadu, India - 625017 |
| U92419TN2022PTC153063 | NANDHI MEDIA PRIVATE LIMITED | PLOT NO. 1, 33/3 PANANGADI MAIN ROAD, BAMA NAGAR,MADURAI,Madurai,Tamil Nadu,625017-India |
| U74909TN2025PTC187515 | ARUSHKA GREEN ENERGY PRIVATE LIMITED | PLOT NO 5-3-13,KALAI NAGAR 2ND CROSS STR,Madurai North,Madurai,Tamil Nadu,625017-India |
| ACJ-6906 | NEXTWEBBY MIND POWER LLP | C/O PIRABAKARAN.J, NO 21, BALAJI NAGAR MAIN ROAD,KALAINAGAR EXTENSION, KOSAKULAM,Madurai North,Madurai,Tamil Nadu,India-625017 |
| AAP-1022 | LETS IGNITTE ENTRANCE SOLUTIONS LLP | C/oVengadesan,PlotNo.7/z,SanjeevNivas,ThiyagiKumaranSalai,SeethalakshmiNagarExtn,Thiruppalai Kalai Nagar Madurai, Tamil Nadu, India - 625017 |
| U37200TN2022PTC156045 | ENVIROSOME SOLUTIONS PRIVATE LIMITED | 4 PRANAVAM ANANDHA NAGAR MAIN ROAD ANAIYUR , MADURAI, Tamil Nadu, India - 625017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.