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
PENTAGON RUGGED SYSTEMS (INDIA) LIMITED
CIN: U72200TG2006PLC051376 As on: 2026-07-13
PENTAGON RUGGED SYSTEMS (INDIA) LIMITED (CIN: U72200TG2006PLC051376) is a Public company incorporated on 11 Oct 2006. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 67414060.00.
PENTAGON RUGGED SYSTEMS (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PENTAGON RUGGED SYSTEMS (INDIA) LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of PENTAGON RUGGED SYSTEMS (INDIA) LIMITED are SWAMINATHAN MANIKANDAN, SAILENDRAN MADHUSUDHANAN, MAHALAKSHMI GOPALAKRISHNAN, and ARUNACHALAM SWAMINATHAN.
PENTAGON RUGGED SYSTEMS (INDIA) LIMITED's Corporate Identification Number (CIN) is U72200TG2006PLC051376 and its registration number is 51376. Users may contact PENTAGON RUGGED SYSTEMS (INDIA) LIMITED on its Email address - [email protected]. Registered address of PENTAGON RUGGED SYSTEMS (INDIA) LIMITED is H. NO. 11-5-397, FLAT NO. 501, SAFA APARTMENT NOSHINAMANJIL, RED HILLS , HYDERABAD, Telangana, India - 500004.
Current status of PENTAGON RUGGED SYSTEMS (INDIA) 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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ZaubaCorp's company report for PENTAGON RUGGED SYSTEMS (INDIA) 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 PENTAGON RUGGED SYSTEMS (INDIA) 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 PENTAGON RUGGED SYSTEMS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01850722 | SWAMINATHAN MANIKANDAN | Managing Director | 2006-10-11 |
| 07236765 | SAILENDRAN MADHUSUDHANAN | Additional Director | 2023-11-28 |
| 07623315 | MAHALAKSHMI GOPALAKRISHNAN | Director | 2016-11-30 |
| 10391743 | ARUNACHALAM SWAMINATHAN | Additional Director | 2023-11-16 |
Past Directors & Key Managerial Personnel of PENTAGON RUGGED SYSTEMS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06392012 | SWAMINATHAN KANNAN | Director | - | 2016-12-01 |
Other Directorships of SWAMINATHAN MANIKANDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMEYA MOTORS INDIA PRIVATE LIMITED | U50500TG2018PTC122173 | Director | - | 2023-10-31 |
| MARGAM INFORMATION TECHNOLOGIES PRIVATE LIMITED | U72200KA2004PTC034588 | Director | - | 2014-07-29 |
| KEEK TECHNOLOGIES INDIA PRIVATE LIMITED | U72900TG2018PTC122174 | Director | - | 2023-10-31 |
| KARTHIK AND SONS PRIVATE LIMITED | U74999TG2018PTC122339 | Director | - | 2023-10-31 |
| MIDAS INSTITUTE OF DESIGN RESEARCH & INNOVATION PRIVATE LIMITED | U80302CH2011PTC033102 | Additional Director | - | 2018-09-30 |
| MIDAS INSTITUTE OF DESIGN RESEARCH & INNOVATION PRIVATE LIMITED | U80302CH2011PTC033102 | Director | 2018-09-30 | Ongoing |
Other Directorships of SWAMINATHAN KANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEP SOLUTIONS LIMITED | L72200KA1995PLC025617 | Company Secretary | - | 2013-12-31 |
| WEP SOLUTIONS INDIA LIMITED | U32204KA2007PLC043900 | Company Secretary | - | 2011-07-06 |
| GOLDVISTAS INVESTOR SERVICES PRIVATE LIMITED | U74999KA2017PTC108855 | Additional Director | - | 2018-12-07 |
| GOLDVISTAS INVESTOR SERVICES PRIVATE LIMITED | U74999KA2017PTC108855 | Director | 2018-12-07 | Ongoing |
| PRATEEK APPARELS PRIVATE LIMITED | U85110KA1995PTC016925 | Company Secretary | - | 2008-01-31 |
Other Directorships of SAILENDRAN MADHUSUDHANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHALAKSHMI GOPALAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMEYA MOTORS INDIA PRIVATE LIMITED | U50500TG2018PTC122173 | Director | - | 2023-10-31 |
| KEEK TECHNOLOGIES INDIA PRIVATE LIMITED | U72900TG2018PTC122174 | Director | - | 2023-10-31 |
| VEMA ENGINEERING TECHNOLOGIES PRIVATE LIMITED | U74999AP2018PTC107440 | Director | 2018-01-10 | Ongoing |
| KARTHIK AND SONS PRIVATE LIMITED | U74999TG2018PTC122339 | Director | - | 2023-10-31 |
Other Directorships of ARUNACHALAM SWAMINATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U50500TG2018PTC122173 | AMEYA MOTORS INDIA PRIVATE LIMITED | # 11-5-397, Flat No.402, Plot No.4, 4th Floor, SAFA Apartment, Red Hills, , HYDERABAD, Telangana, India - 500004 |
| U72900TG2018PTC122174 | KEEK TECHNOLOGIES INDIA PRIVATE LIMITED | # 11-5-397, Flat # 402, Plot No. 4, 4th Floor, SAFA Apartment, RedHills, , HYDERABAD, Telangana, India - 500004 |
| U46411TS2023PTC176186 | KUFY FABRICS PRIVATE LIMITED | H.No. 11-5-534, Flat No.,Shafeeq Basera, Red Hills,Khairatabad,Hyderabad,Telangana,500004-India |
| AAP-7318 | ALMAWAQEET TRADERS LLP | H No 11-5-454, Flat No 107, Irfan Residency Red Hills Hyderabad, Telangana, India - 500004 |
| U80301TG2015NPL099526 | WE ARE ONE INDIA FOUNDATION | FLAT NO 504,IRFAN RESIDENCY,H.NO 11-5-454, BAZAR GHAT,RED HILLS , HYDERABAD, Telangana, India - 500004 |
| U92120TG2012PTC085115 | ULTIMATE SPORTS PRIVATE LIMITED | Flat No 206, 2nd Floor, H. No. 11-5-423 Shamshiri Estate, Lakdikapul, Red Hills , Hyderabad, Telangana, India - 500004 |
| ABC-4779 | MISQ - Marketing Partner LLP | 11-5-299, Flat No. 202, Gulmarg Enclave,,Red Hills Garden Lane, Near Red Hills Play Ground and Opp to Dena Bank, Red Hills,Nampally,Hyderabad,Telangana,India-500004 |
| U37100TG2020PTC145470 | STRATOS PROJECTS PRIVATE LIMITED | 11-4-169/1, FLAT NO.104, A BLOCK, A N H APARTMENTS, STREET NO.5, RED HILLS , HYDERABAD, Telangana, India - 500004 |
| U01407TG2014PTC093211 | THIRD EYE FEED PROCESSES PRIVATE LIMITED | Flat No.G-02,Ground floor,Classic Ashiyana No.11-5-298,Red Hills , Hyderabad, Telangana, India - 500004 |
| U45200TG2010PTC069937 | RANGA REDDY ENGINEERS & INFRASTRUCTURES PRIVATE LIMITED | H NO; 11-4-641/A, FLAT NO 102, 2ND FLOOR, ANUSHKA MANZIL, LAKADIKAPOOL, RED HILLS , HYDERABAD, Telangana, India - 500004 |
| U51909TG2017PTC120553 | FARHA EXIMS PRIVATE LIMITED | H.No. 11-4-717,717/1 & 71, Flat.NO.102 SEK Residency, Lakdi Ka Pool, Red Hills , Hyderabad, Telangana, India - 500004 |
| U62013TS2024PTC183941 | KMSI TECH SOLUTIONS PRIVATE LIMITED | 11-5-44, Flat No.403, Red,Hills, Banjara Hills Road,Khairatabad,Hyderabad,Telangana,500004-India |
| U18119TG2012PTC084826 | ABP IMAGING TECHNOLOGIES PRIVATE LIMITED | H.NO: 11-5-399, GROUND FLOOR RED HILLS, LAKDIKAPOOL,HYDERABAD,Hyderabad,Telangana,500004-India |
| ABB-5369 | MEGEM LLP | FLAT NO- 504, BHAVYAS KRISHNA RESIDENCY,,11-5-413, RED HILLS, HYDERABAD,Nampally,Hyderabad,Telangana,India-500004 |
| U52291TG2015PTC099696 | NITIN TOURISM AND HOLIDAY PLANNERS PRIVATE LIMITED | 11-5-334, Flat No.G1, Sana-Choice Arcade, Red-Hills.,Hyderabad,Hyderabad,Telangana,500004-India |
| U51909TG2018PTC121826 | HJ TRADING BUSINESS PRIVATE LIMITED | H.No. 11-4-717,717/1 & 71, SCK Residency Flat.NO.102, Opp. Neelofar Hospital , Lakdi Ka Pool, Red Hills, Telangana, India - 500004 |
| U47711TS2026PTC213215 | VIREELA INTERNATIONAL TRADING PRIVATE LIMITED | H.NO:11-5-258/12,RED HILLS,Khairatabad,Hyderabad,Telangana,500004-India |
| U15400TG2009PTC064092 | MIRCHI BITES PRIVATE LIMITED | H.NO.11-5-266/1 RED HILLS , HYDERABAD, Telangana, India - 500004 |
| U46100TS2024PTC183615 | NITHIN SIRI PRIVATE LIMITED | 11-5-445,FLAT NO.303,RED HILLS,LAKDIKAPUL,Khairatabad,Hyderabad,Telangana,500004-India |
| U74999TG2017PTC117138 | RISINGAT SPORTS PRIVATE LIMITED | H.No. 11-5-334/1 RED HILLS , HYDERABAD, Telangana, India - 500004 |
| U74999TG2018PTC122339 | KARTHIK AND SONS PRIVATE LIMITED | No.502, 11-5-397, Safa Apartment, Redhills , HYDERABAD, Telangana, India - 500004 |
| U15119TG2016PTC110874 | ABR CAFE AND BAKERS PRIVATE LIMITED | H.NO:11-5-422/C/B RED HILLS , HYDERABAD, Telangana, India - 500004 |
| U40106TG2013PTC085658 | JIMAZZY SOLAR POWER & AGRO FARMS PRIVATE LIMITED | H. NO. 11-5-422/A-1 RED HILLS , HYDERABAD, Telangana, India - 500004 |
| U22219TG2011PTC074394 | SPHOORTHI PRINTERS PRIVATE LIMITED | H.No: 11-5-439 Lakdi-ka-pul, Red Hills , Hyderabad, Telangana, India - 500004 |
| U24299TG2021PTC152316 | CUREDEN PHARMA PRIVATE LIMITED | H.No.11-5-415/G SECOND FLOOR, RED HILLS , HYDERABAD, Telangana, India - 500004 |
| U13100TG2011PTC075234 | STARA INDIA RESOURCES PRIVATE LIMITED | 11-5-397, FLAT # 102 SAFA APARTMENTS, RED HILLS , HYDERABAD, Telangana, India - 500004 |
| AAJ-4379 | WHATNEXT HOSPITALITY CONSULTANTS LLP | H.NO.11-5-434/1, GROUND FLOOR, RED HILLS LAKDIKAPOOL HYDERABAD, Telangana, India - 500004 |
| U17309TG2017PTC114285 | HUMA AISLE PRIVATE LIMITED | h no-11-5-416/1/b red hills lakdikapul , HYDERABAD, Telangana, India - 500004 |
| U45201TG2019PTC134667 | RYFAM CONSTRUCTIONS PRIVATE LIMITED | No. 11-5-397/1/B, Rehmat Avenue Red Hills , HYDERABAD, Telangana, India - 500004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100869640 | 2024-01-24 | - | - | 100,000,000.00 | HDFC 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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| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.