PENTA STONES PRIVATE LIMITED
CIN: U26960TN2005PTC056255 As on: 2024-06-22
PENTA STONES PRIVATE LIMITED (CIN: U26960TN2005PTC056255) is a Private company incorporated on 11 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
PENTA STONES 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 STONES PRIVATE LIMITED's NIC code is 2696 (which is part of its CIN). As per the NIC code, it is inolved in Cutting, shaping and finishing of stone[ includes cutting, shaping and finishing stone for use in construction, in cemeteries, on roads, as roofing and in other applications].
Directors of PENTA STONES PRIVATE LIMITED are KANDASAMYGOUNDER PADMANABAN, and PADMANABAN POOMBAVAI.
PENTA STONES PRIVATE LIMITED's Corporate Identification Number (CIN) is U26960TN2005PTC056255 and its registration number is 56255. Users may contact PENTA STONES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PENTA STONES PRIVATE LIMITED is FLAT NO.C1,VIKAS VIKUNT APT, 6 BHARATHI AVENUE 3RD STREET, , KOTTUR, Tamil Nadu, India - 600085.
Current status of PENTA STONES 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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Previous CINs
ZaubaCorp's company report for PENTA STONES 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.
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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 STONES 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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Current Directors & Key Managerial Personnel of PENTA STONES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01646350 | KANDASAMYGOUNDER PADMANABAN | Director | 2019-07-01 |
| 02863039 | PADMANABAN POOMBAVAI | Director | 2019-07-01 |
Past Directors & Key Managerial Personnel of PENTA STONES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00888687 | DORAISWAMY VENKATASWAMY | Director | - | 2020-01-13 |
| 03205406 | CHANDRAN SUNDARAMANI JAGADESH | Additional Director | - | 2016-09-30 |
| 03205406 | CHANDRAN SUNDARAMANI JAGADESH | Director | - | 2017-08-05 |
| 06381912 | RADHAKRISHNAN NIRMALKRISHNAN | Additional Director | - | 2016-09-30 |
| 06381912 | RADHAKRISHNAN NIRMALKRISHNAN | Director | - | 2018-07-07 |
| 00867452 | DORAISWAMY ABHISHEK | Director | - | 2020-01-13 |
Other Directorships of DORAISWAMY VENKATASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEHARSHINI INFRASTRUCTURE DEVELOPMENT CO RPORATION LLP | AAB-4156 | Designated Partner | 2013-03-21 | Ongoing |
| ABHINITHA FOUNDATION PRIVATE LIMITED | U70101TN2004PTC053598 | Managing Director | 2004-10-15 | Ongoing |
Other Directorships of KANDASAMYGOUNDER PADMANABAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K P TEXTILES COIMBATORE PRIVATE LIMITED | U17111TZ2000PTC009130 | Managing Director | 2000-01-03 | Ongoing |
| NANDHITHAA SPINNERS COIMBATORE PRIVATE LIMITED | U17111TZ2003PTC010539 | Director | 2003-04-04 | Ongoing |
| SRI VENKATESA PROCESSORS LIMITED | U17115TZ1989PLC002344 | Director | 2000-06-05 | Ongoing |
| PALLADAM STEELS PRIVATE LIMITED | U27200TZ2022PTC038097 | Director | 2022-02-01 | Ongoing |
| SRI SASTHAA ENERGY PRIVATE LIMITED | U40104TN2008PTC069561 | Director | 2013-03-20 | Ongoing |
| SENTHIL ENERGY PRIVATE LIMITED | U40106TZ2013PTC019209 | Additional Director | - | 2015-10-14 |
| K P GREEN ENERGY COIMBATORE PRIVATE LIMITED | U40108TZ2012PTC018220 | Director | 2012-05-08 | Ongoing |
Other Directorships of PADMANABAN POOMBAVAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K P TEXTILES COIMBATORE PRIVATE LIMITED | U17111TZ2000PTC009130 | Director | 2000-01-03 | Ongoing |
| NANDHITHAA SPINNERS COIMBATORE PRIVATE LIMITED | U17111TZ2003PTC010539 | Director | 2003-04-14 | Ongoing |
| SRI VENKATESA PROCESSORS LIMITED | U17115TZ1989PLC002344 | Director | 2001-09-07 | Ongoing |
| PALLADAM STEELS PRIVATE LIMITED | U27200TZ2022PTC038097 | Director | 2022-02-01 | Ongoing |
| K P GREEN ENERGY COIMBATORE PRIVATE LIMITED | U40108TZ2012PTC018220 | Director | 2012-05-08 | Ongoing |
Other Directorships of CHANDRAN SUNDARAMANI JAGADESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JTECH SPINNING PRIVATE LIMITED | U13119TZ2015PTC021752 | Managing Director | 2015-09-07 | Ongoing |
| FERTILELAND FOODS PRIVATE LIMITED | U15500TN2011PTC079223 | Director | - | 2011-12-16 |
| EVERSHINE INTERIORS (CHENNAI) PRIVATE LIMITED | U45400TN2011PTC079207 | Director | - | 2011-12-16 |
| ELITE AUTO COMPONENTS PRIVATE LIMITED | U50401TN2011PTC079105 | Director | - | 2012-03-01 |
| FUTURISTIC HANDLING SERVICES PRIVATE LIMITED | U63030TN2010PTC077406 | Director | - | 2011-12-16 |
| EFFICIENT HOMES PRIVATE LIMITED | U70102TN2011PTC079259 | Director | - | 2012-03-01 |
| CLARIANT ENGINEERING SERVICES PRIVATE LIMITED | U74990TN2011PTC079046 | Director | - | 2012-03-01 |
| DELIGHT SUGAR COMPANY PRIVATE LIMITED | U74999TN2011PTC081402 | Director | - | 2015-07-14 |
Other Directorships of RADHAKRISHNAN NIRMALKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DORAISWAMY ABHISHEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEHARSHINI INFRASTRUCTURE DEVELOPMENT CO RPORATION LLP | AAB-4156 | Designated Partner | 2013-03-21 | Ongoing |
| SAS BUSINESS SOLUTIONS LLP | AAU-8081 | Designated Partner | 2020-11-24 | Ongoing |
| ABHINITHA FOUNDATION PRIVATE LIMITED | U70101TN2004PTC053598 | Additional Director | - | 2007-09-28 |
| ABHINITHA FOUNDATION PRIVATE LIMITED | U70101TN2004PTC053598 | Director | - | 2014-10-01 |
| ABHINITHA FOUNDATION PRIVATE LIMITED | U70101TN2004PTC053598 | Whole-time director | 2014-10-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101TN2004PTC053598 | ABHINITHA FOUNDATION PRIVATE LIMITED | PLOT NO C-BLOCK,DOOR NO6 6-C-1/BLOCK NO 16 1STFLR BHARATHI NAGAR 2ND AVENUE 3RD ST KOTTUR , CHENNAI, Tamil Nadu, India - 600085 |
| U92412TN2013PTC090988 | SHRIDI SAIBABA CHANNELS PRIVATE LIMITED | Old No 6 New No18 Rajan Appts Bharathi Avenue Kottur , Chennai, Tamil Nadu, India - 600085 |
| U72100TN2011PTC081051 | SWASTI SUPPORT SERVICES INDIA PRIVATE LIMITED | APT NO 23, BLOCK NO- 13, 3RD LOOP STREET KOTTUR GARDEN, KOTTURPURAM,CHENNAI,Chennai,Tamil Nadu,600085-India |
| U55101TN2007PTC062417 | ROYAL GARDEN RETREATS RESIDENCES AND RESORTS PRIVATE LIMITED | NO.3, BHARATHI AVENUE II STREET KOTTUR , CHENNAI, Tamil Nadu, India - 600085 |
| U51909TN2020PTC136772 | ABBA PANACEA PRIVATE LIMITED | No. 11, SECOND STREET BHARATHI AVENUE, KOTTUR , CHENNAI, Tamil Nadu, India - 600085 |
| U65991TN1993PTC025384 | ADYAR ANANDHAA CHITS PRIVATE LIMITED | NO.7, PERUMAL KOIL STREET,KOTTUR CHENNAI 600085 KOTTUR CHENNAI 600085 , KOTTUR CHENNAI 600085, Tamil Nadu, India - 600085 |
| AAC-4522 | SPERA BUSINESS SERVICES LLP | D-3, HIG Flat, TNPHC Bharathi Avenue, 2nd Street, Kottur, Chennai, Tamil Nadu, India - 600085 |
| AAK-4966 | SOUTHERN HABITAT SOLUTIONS LLP | TNPHC D BLOCK, NO.3, BHARATHI AVENUE 2ND STREET, KOTTUR CHENNAI, Tamil Nadu, India - 600085 |
| U72200TN2010PTC075662 | ARANSYS TECHNOLOGIES PRIVATE LIMITED | NO.22-A/25, 2ND STREET BHARATHI AVENUE , KOTTUR , CHENNAI, Tamil Nadu, India - 600085 |
| U65991TN1992PTC022325 | THRETHA INVESTMENTS AND PORTFOLIO SERVICES PRIVATE LIMITED | FLAT NO.1, PRASANNA ENCLAVE 30, BHARATI AVENUE SECOND STREET, KOTTUR PURAM , CHENNAI, Tamil Nadu, India - 600085 |
| U70200TN2024PTC169645 | NNST 2024 BUSINESS PRIVATE LIMITED | FLAT NO 5104,NO 7 LOCK STREET, KOTTUR,Chennai City Corporation,Chennai,Tamil Nadu,600085-India |
| AAE-7898 | KTECH INFO SERVICES LLP | OLD NO.37, NEW NO.18 NAIDU 3RD STREET, KOTTUR CHENNAI, Tamil Nadu, India - 600085 |
| U74999TN2017PTC119489 | CYANUS BUILDING AUTOMATION PRIVATE LIMITED | 2/21, 1ST STREET, BHARATHI AVENUE, KOTTUR KOTTUR ,CHENNAI , CHENNAI, Tamil Nadu, India - 600085 |
| U72900TN2014PTC095270 | POORNAM TECHNOLOGIES PRIVATE LIMITED | O NO.37, N.NO.18, NAIDU 3RD STREET KOTTUR , CHENNAI, Tamil Nadu, India - 600085 |
| U46699TN2020PTC138786 | HIGH TEN FINANCIAL SERVICES PRIVATE LIMITED | No. 4 RE APTS, GANAPATHY AVENUE NEW NO. 55, NAIDU STREET, KOTTUR , Chennai, Tamil Nadu, India - 600085 |
| AAI-5496 | VIVIKURA SUPPORT SERVICES LLP | FLAT NO:2C, KOTTUR TERRACE 2ND FLOOR, DOOR NO:10 LOCK STREET, KOTTURPURAM Chennai, Tamil Nadu, India - 600085 |
| U72900TN2016PTC111742 | ARANN CYBER TEC PRIVATE LIMITED | New no.28, Old no.21/11,G1-B Block, Karunanithi 3rd street, kottur , Chennai, Tamil Nadu, India - 600085 |
| U72900TN2011PTC081183 | DIGITAL AATMAN INFOTECH PRIVATE LIMITED | RAM FORT, OLD NO. 11A, NEW NO. 20, BHARATHI AVENUE,1ST STREET, CANAL ROAD,K OTTURPURAM , CHENNAI, Tamil Nadu, India - 600085 |
| U29309TN1997PTC039515 | XPM AUTOMATION PRIVATE LIMITED | 921, PEARL APARTMENTS, NO.1,OLD NO.33, LOCK STREET KOTTUR GARDENS CHENNAI 85. , KOTTUR GARDENS CHENNAI 85., Tamil Nadu, India - 600085 |
| AAU-6739 | PAUSH SOLUTIONS LLP | New No.2, Karunanidhi 3rd Street Kottur Chennai, Tamil Nadu, India - 600085 |
| U45200TN2015PTC101572 | DWARAKA SHELTER PRIVATE LIMITED | NO.14/35, NAIDU STREET 3RD LANE, KOTTUR , CHENNAI, Tamil Nadu, India - 600085 |
| U72900TN2007PTC063557 | JAYARENGA ACCOUNTING SERVICES PRIVATE LIMITED | D6, KOTTUR VILLA, NO 5 LOCK STREET, KOTTURPURAM , CHENNAI, Tamil Nadu, India - 600085 |
| U74999TN2021PTC146217 | SAPIENS ENTERTAINMENT PRIVATE LIMITED | No.1/25, 3rd Lane Naidu Street, Kottur, , Chennai, Tamil Nadu, India - 600085 |
| U63090TN2005PTC056445 | A & T FREIGHT MANAGEMENT PRIVATE LIMITED | NO.24, OLD NO.70BNAIDU STREET KOTTUR , CHENNAI 600085, Tamil Nadu, India - 600085 |
| U72200TN2005PTC056042 | RKB COGENCE TECHNOLOGIES PRIVATE LIMITED | NO.2, OLD NO.78NAIDU STREET KOTTUR , CHENNAI 600085, Tamil Nadu, India - 600085 |
| ABC-9118 | JAYARENGA ACCOUNTING SERVICES LLP | D6, KOTTUR VILLA, NO 5 LOCK STREET, KOTTURPURAM,Chennai City Corporation,Chennai,Tamil Nadu,India-600085 |
| U01403TN2009PTC070440 | JUNO DESIGNS PRIVATE LIMITED | NO.6/12, 3RD STREET T.V NAGAR, KOTTURPURAM , CHENNAI, Tamil Nadu, India - 600085 |
| U74995TN2010PTC077784 | TOGYO INDIA RESEARCH & CONSULTANCY PRIVATE LIMITED | NO.6/12, 3RD STREET T.V NAGAR, KOTTURPURAM , CHENNAI, Tamil Nadu, India - 600085 |
| U85500TN2016PTC111082 | ENNSIGNN ADVISORY SERVICES PRIVATE LIMITED | No. 6 Sowbagya Avenue,R S Sridhar Road, Kottur, Chennai,,Chennai City Corporation,Chennai,Tamil Nadu,600085-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10424920 | 2013-03-22 | 2014-10-15 | 2019-07-04 | 27,100,000.00 | The Karur Vysya 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.