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PENTAGRAM INVESTMENTS (INDIA) PRIVATE LI MITED

CIN: U67190MH1966PTC127028 As on: 2026-07-13

PENTAGRAM INVESTMENTS (INDIA) PRIVATE LI MITED (CIN: U67190MH1966PTC127028) is a Private company incorporated on 23 Feb 1966. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 5677900.00.

PENTAGRAM INVESTMENTS (INDIA) PRIVATE LI MITED's Annual General Meeting (AGM) was last held on 29 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.PENTAGRAM INVESTMENTS (INDIA) PRIVATE LI MITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of PENTAGRAM INVESTMENTS (INDIA) PRIVATE LI MITED are JOHN PAUL FERNANDES, and MARIO ANTHONY NAZARETH.

PENTAGRAM INVESTMENTS (INDIA) PRIVATE LI MITED's Corporate Identification Number (CIN) is U67190MH1966PTC127028 and its registration number is 127028. Users may contact PENTAGRAM INVESTMENTS (INDIA) PRIVATE LI MITED on its Email address - [email protected]. Registered address of PENTAGRAM INVESTMENTS (INDIA) PRIVATE LI MITED is MAHINDRA TOWERS, DR. G. M. BHOSALE MARG, P.K. KURANE CHOW K, WORLI, , MUMBAI, Maharashtra, India - 400018.

Current status of PENTAGRAM INVESTMENTS (INDIA) PRIVATE LI MITED is - Amalgamated.

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 PENTAGRAM INVESTMENTS (INDIA) LI MITED 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 PENTAGRAM INVESTMENTS (INDIA) LI MITED 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 PENTAGRAM INVESTMENTS (INDIA) LI MITED
DIN Director Name Designation Appointment Date
00028766 JOHN PAUL FERNANDES Director 1997-12-05
00013337 MARIO ANTHONY NAZARETH Director 1997-12-05
Past Directors & Key Managerial Personnel of PENTAGRAM INVESTMENTS (INDIA) LI MITED
DIN Director Name Designation Appointment Date Cessation
Other Directorships of JOHN PAUL FERNANDES
Other Directorships of MARIO ANTHONY NAZARETH
Company Name CIN Designation Appointment Date Cessation
ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Additional Director - 2024-03-16
ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Director 2024-03-07 Ongoing
DREAMFOLKS SERVICES LIMITED L51909DL2008PLC177181 Additional Director - 2021-12-01
DREAMFOLKS SERVICES LIMITED L51909DL2008PLC177181 Director - 2023-11-29
MAHINDRA INFRASTRUCTURAL PROJECTS PRIVATE LIMITED U45200MH1990PTC056443 Director 2005-11-18 Ongoing
GUESTLINE HOSPITALITY MANAGEMENT AND DEVELOPEMENT SERVICES LIMITED U55101KA1994PLC015472 Director - 2015-11-30
SPATIAL INVESTMENTS AND FINANCE LIMITED U55101MH1996PLC102369 Director 2003-05-26 Ongoing
MAHINDRA TELECOMMUNICATIONS INVESTMENT PRIVATE LIMITED (CN) U63040MH1993PTC070642 Director 2006-06-06 Ongoing
PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD U65100MH1982PTC026770 Director - 2011-05-30
MAHINDRA HOLDINGS & FINANCE LIMITED U65910MH1985PLC036060 Director 2005-07-26 Ongoing
ANDROMEDA INVESTMENT AND FINANCE PVT LTD U65910MH1985PTC036061 Director 1998-09-21 Ongoing
SIBYL FINVEST PRIVATE LIMITED U65923MH1993PTC072945 Director 1998-09-01 Ongoing
RIDGE BUSINESS CENTRE PRIVATE LIMITED U65990MH1983PTC029889 Director 2006-01-20 Ongoing
AZRAEL INVESTMENTS PRIVATE LIMITED U65990MH1994PTC077203 Director 1994-04-09 Ongoing
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Additional Director - 2008-07-29
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2020-06-08
RETAIL INITIATIVE HOLDINGS LIMITED U67110MH2008PLC188837 Director - 2011-06-03
ELATION INVESTMENTS P LTD U67120MH1993PTC075318 Director 2006-03-23 Ongoing
VASTUMANGAL REALTY PRIVATE LIMITED U70100MH1995PTC093970 Director 2006-10-14 Ongoing
SAWRAJYA REALTY PRIVATE LIMITED U70100MH1995PTC095387 Director 2006-10-14 Ongoing
GLORIOUS REALTY PRIVATE LIMITED U70100MH1995PTC095652 Director 2006-10-14 Ongoing
GRAVITY REALTY PRIVATE LIMITED U70100MH1995PTC095653 Director 2006-10-14 Ongoing
NAMAN ESTATES PRIVATE LIMITED U70100MH1995PTC095657 Director 2006-10-14 Ongoing
SYLVAN REALTY PRIVATE LIMITED U70100MH1999PTC122738 Director - 2012-02-21
CORBEL ESTATE AND INVESTMENTS PRIVATE LIMITED U70101MH1989PTC050876 Director 1998-09-14 Ongoing
ARCHDIOCESE OF MUMBAI CHARITABLE FOUNDATION U93090MH2014NPL259006 Additional Director - 2020-12-18
ARCHDIOCESE OF MUMBAI CHARITABLE FOUNDATION U93090MH2014NPL259006 Director - 2023-06-30
PSL MEDIA & COMMUNICATIONS LIMITED U99999MH1939PLC011344 Additional Director - 2008-09-30
PSL MEDIA & COMMUNICATIONS LIMITED U99999MH1939PLC011344 Director - 2015-02-26

CIN Company Name Company Address
U74140MH1992PLC066606 MAHINDRA AND MAHINDRA CONTECH LIMITED MAHINDRA TOWERS, DR. G. M. BHOSALE MARG, P. K. KURNE CHOW K, WORLI , MUMBAI, Maharashtra, India - 400018
U01400MH2018PLC315558 MAHINDRA SUMMIT AGRISCIENCE LIMITED Mahindra Towers, Dr. G. M. Bhosale Marg, P. K Kurne Chowk, Worli , MUMBAI, Maharashtra, India - 400018
U34100MH1999PLC120353 MAHINDRA AUTO SPECIALITIES LIMITED MAHINDRA TOWERS, DR. G. M. BHOSALE MARG, P. K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018
U34101MH1996PLC325507 MAHINDRA ELECTRIC MOBILITY LIMITED Mahindra Towers, Dr G.M.Bhosale Marg P.K. Kurne Chowk, Worli, , Mumbai, Maharashtra, India - 400018
U45200MH1992PLC068846 MAHINDRA CONSTRUCTION COMPANY LIMITED MAHINDRA TOWERS, DR. G.M. BHOSALE MARG, P.K KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018
U45200MH1996PTC099607 MOONSHINE CONSTRUCTION PRIVATE LIMITED MAHINDRA TOWERS, DR.G.M.BHOSALE MARG, P.K.KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018
U63000MH2012PTC237062 2 X 2 LOGISTICS PRIVATE LIMITED Mahindra Towers, P K Kurne Chowk, Dr. G M Bhosale Marg, Worli , Mumbai, Maharashtra, India - 400018
U67190MH1993PTC072942 VEEKAM FINVEST PRIVATE LIMITED MAHINDRA TOWERS, DR. G. M. BHOSALE MARG, P. K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018
U75220MH2012PLC233889 MAHINDRA DEFENCE SYSTEMS LIMITED Mahindra Towers, P.K. Kurne Chowk, Dr. G. M. Bhosale Marg, Worli , Mumbai, Maharashtra, India - 400018
U75302MH2013PLC242268 MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED MAHINDRA TOWERS, P. K. KURNE CHOWK, DR. G. M. BHOSALE MARG, WORLI , MUMBAI, Maharashtra, India - 400018
U75144MH2012PLC231267 MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED Mahindra Towers, P.K. Kurne Chowk, Dr. G.M. Bhosale Marg, Worli , Mumbai, Maharashtra, India - 400018
U85320MH2019NPL323553 MAHINDRA FINANCE CSR FOUNDATION Mahindra Towers, 4th Floor, Dr. G.M. Bhosale Marg, P.K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018
U40100MH2017PTC296621 MAHINDRA SUSTAINABLE ENERGY PRIVATE LIMITED Mahindra Towers, G. M. Bhosale Marg, P. K Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018
U55101MH1996PLC102369 SPATIAL INVESTMENTS AND FINANCE LIMITED MAHINDRA TOWERS,DR,G,M,BHOSALE MARGE, P.K.KURNE CHOWK WORLI, , MUMBAI, Maharashtra, India - 400018
L55101MH1996PLC405715 MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED Mahindra Towers, 1st floor, A Wing, Dr. G.M. Bhosale Marg, P.K. Kurne Chowk , Mumbai, Maharashtra, India - 400018
U55101MH2022PLC389112 MAHINDRA HOLIDAYS & RESORTS HARIHARESHWAR LIMITED Mahindra Towers, A-Wing, 1st Floor, Dr.G.M.Bhosle Marg,P.K.Kurne Chowk,Worli , Mumbai, Maharashtra, India - 400018
U65900MH2013PTC244758 MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED 4th Floor, A-wing, Mahindra Towers, Dr. G M Bhosale Marg,P K kurne Chowk, , Mumbai, Maharashtra, India - 400018
U60231MH2000PLC128757 ORIZONTE BUSINESS SOLUTIONS LIMITED MAHINDRA TOWERSDR G M BHOSALE MARG P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018
U65990MH1983PTC029888 KAMET INVESTMENT COMPANY PRIVATE LIMITED MAHINDRA TOWERSDR G M BHOSALE MARG P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018
U65910MH1985PTC036061 ANDROMEDA INVESTMENT AND FINANCE PVT LTD MAHINDRA TOWERS DR G M BHOSALEMARG P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018
U67120MH1993PTC075318 ELATION INVESTMENTS P LTD MAHINDRA TOWERSDR G M BHOSALE MARG P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018
U67120MH1993PTC075319 LEXICON INVESTMENTS PRIVATE LIMITED MAHINDRA TOWERS DR G M BHOSLEMARG P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018
U93090MH2010NPL201145 INDIAN COUNCIL ON GLOBAL RELATIONS Ground Floor, Mahindra Tower, Dr. G M Bhosle Marg, P.K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018
U74990MH2010PTC207854 MAHINDRA SUSTEN PRIVATE LIMITED Mahindra Towers, Dr. G. M. Bhosale Marg P.K. Kurne Chowk, Worli Mumbai MH 400018 IN
U01400MH2000PLC125781 MAHINDRA AGRI SOLUTIONS LIMITED MAHINDRA TOWERSDR G M BHOSLE MARG P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018
U70100MH2017PLC299424 MAHINDRA HAPPINEST DEVELOPERS LIMITED Mahindra Towers, 5th Floor, Dr. G. M, Bhosale Marg, Worli , Mumbai, Maharashtra, India - 400018
U72200MH1999PTC118657 INDIAN INSTITUTE OF SOFTWARE ENGINEERING PRIVATE LIMITED MAHINDRA TOWERS 4TH FLRB WING DR G M BHOSALE MARG WORLI , MUMBAI, Maharashtra, India - 400018
U67120MH1997PTC291256 RATHNA BHOOMI ENTERPRISES PRIVATE LIMITED Mahindra Towers, A Wing, 5th Floor, Dr. G. M. Bhosale Marg, Worli , Mumbai, Maharashtra, India - 400018
U74140MH2000PLC129945 THE SCHOOLNET TRUST MANAGEMENT COMPANY L IMITED MAHINDRA TOWERS 4TH FLOORDR G M BHOSALE MARG WORLI , MUMBAI, Maharashtra, India - 400018

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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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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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