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PENNAR ENGINEERED BUILDING SYSTEMS LIMITED




Pennar Engineered Building Systems Limited is a Public incorporated on 17 January 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 420,000,000 and its paid up capital is Rs. 342,700,000. It is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

Pennar Engineered Building Systems Limited's Annual General Meeting (AGM) was last held on 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Pennar Engineered Building Systems Limited are Kamalakar Rao Bandari, Joginapally Venkata Nrupender Rao, Aditya Narsing Rao, Comandur Parthasarathy, Eric James Brown, Varun Chawla, Potluri Rao Venkateswara, Mukul Gulati, Manish Sabharwal, Sita Vanka, .

Pennar Engineered Building Systems Limited's Corporate Identification Number is (CIN) L45400TG2008PLC057182 and its registration number is 57182.Its Email address is mirza.baig@pennarindia.com and its registered address is 9th FLOOR, DHFLVC SILICON TOWERS KONDAPUR HYDERABAD AP 500084 IN , - , .

Current status of Pennar Engineered Building Systems Limited is - Amalgamated.

Company Details

CIN

L45400TG2008PLC057182

Company Name

PENNAR ENGINEERED BUILDING SYSTEMS LIMITED

Company Status

Amalgamated

RoC

RoC-Hyderabad

Registration Number

57182

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

17 January 2008

Age of Company

14 years, 7 month, 3 days

Activity

Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹420,000,000

Paid up capital

₹342,700,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: mirza.baig@pennarindia.com

Website: Click here to add.

Address:

9th FLOOR, DHFLVC SILICON TOWERS KONDAPUR HYDERABAD AP 500084 IN

Director Details

DIN Director Name Designation Appointment Date

00038686

KAMALAKAR RAO BANDARI

Director

11 February 2015

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21 March 1995

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00089922

JOGINAPALLY VENKATA NRUPENDER RAO

Director

17 January 2008

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Company Designation Appointment Date

PENNAR BUILDING SYSTEMS PRIVATE LIMITED

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27 August 2010

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14 March 2008

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Wholetime Director

23 September 1995

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Director

04 August 1992

PALGUNA CONSULTANTS PRIVATE LIMITED

Director

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01307343

ADITYA NARSING RAO

Director

17 January 2008

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PENNAR INDUSTRIES LIMITED

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30 January 2008

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07 February 2007

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20 August 2007

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27 August 2010

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10 April 2018

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00079232

COMANDUR PARTHASARATHY

Director

21 March 2013

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ERIC JAMES BROWN

Director

14 December 2016

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VARUN CHAWLA

Director

11 February 2015

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POTLURI RAO VENKATESWARA

Managing Director

26 May 2010

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MUKUL GULATI

Director

21 March 2013

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MANISH SABHARWAL

Director

09 August 2010

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Director

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10425819

2013-04-16

-

2015-12-29

2,317,000

KOTAK MAHINDRA PRIME LIMITED

10626360

2016-02-17

-

2016-03-22

200,000,000

State Bank of India

100022219

2016-03-08

-

-

250,000,000

YES BANK LIMITED

100084291

2017-03-14

-

2019-02-05

160,000,000

RBL BANK LIMITED

100112418

2017-06-15

2018-03-06

-

Book debts; Floating charge; Movable property (not being pledge)

400,000,000

HDFC BANK LIMITED

10169469

2009-07-09

2018-04-10

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

1,150,000,000

State Bank of India

10287826

2011-04-26

2017-12-05

-

Immovable property or any interest therein

1,400,000,000

Axis Bank Limited

10514532

2014-07-08

2018-09-26

-

Book debts; Floating charge; Movable property (not being pledge); All Current Assets of the Company.

750,000,000

YES BANK LIMITED

10606144

2015-10-17

-

-

4,865,000

ICICI BANK LIMITED

100251954

2019-03-29

-

-

Book debts; Movable property (not being pledge)

290,000,000

BANDHAN BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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