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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 Names

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.

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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.

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

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

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
Other Directorships of RADHAKRISHNAN NIRMALKRISHNAN
Company Name CIN Designation Appointment Date Cessation
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

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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

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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

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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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

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

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

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

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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