CIN |
|
|
Company Name |
PENNY SECURITIES AND INVESTMENTS PRIVATE LIMITED. |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
81135 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
15 September 1994 |
|
Age of Company |
29 years, 7 month, 10 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹6,940,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 |
|
Click here to view all available financial documents and regulatory filings of PENNY SECURITIES AND INVESTMENTS PRIVATE LIMITED.
Email ID: [email protected]
Website: Click here to add.
Address:
UNIT NO. 121, MIDAS, SAHAR PLAZA, J.B. NAGAR, ANDHERI- KURLA ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400059 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00189092 |
Director |
15 September 1994 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
00197973 |
Director |
15 September 1994 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120MH1994PTC081135 |
PENNY SECURITIES AND INVESTMENTS PRIVATE LIMITED. | UNIT NO. 121, MIDAS, SAHAR PLAZA, J.B. NAGAR, ANDHERI- KURLA ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400059 IN |
U65990MH1991PLC063231 |
INDO-GULF FINANCIALS LIMITED | UNIT NO. 121, MIDAS, SAHAR PLAZA, J. B. NAGAR, ANDHERI- KURLA ROAD, ANDHERI (EAST), MUMBAI Mumbai City MH 400059 IN |
U99999MH1995PTC086436 |
VENTURA TEXPORTS PRIVATE LIMITED | Unit No. 121, MIDAS, Sahar Plaza, J. B. Nagar, Andheri-Kurla Road, Andheri (East), Mumbai Mumbai City MH 400059 IN |
U52392MH1993PTC072586 |
HARDTRAC COMPUTER SERVICES PRIVATE LIMITED | Unit No. 5 & 6,Midas Building,Sahar Plaza Complex, J B Nagar, Andheri Kurla Road,Andheri (East), Mumbai Mumbai City MH 400059 IN |
U23209MH2006FTC163485 |
PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED | Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla road, Andheri East Mumbai Mumbai City MH 400059 IN |
U67190MH2013PTC239476 |
NEARBY INSURANCE BROKING SERVICES PRIVATE LIMITED | Unit No. 215-216, 2nd floor, Bonanza,Sahar Plaza, Andheri-Kurla Road, J.B. Nagar, Andheri East, Mumbai Mumbai City MH 400059 IN |
U74900MH2011PTC215590 |
UNISHIP MANAGEMENT PRIVATE LIMITED | UNIT NO 410,4TH FLOOR, MEADOWS,SAHAR PLAZA, ANDHERI KURLA ROAD , J B NAGAR, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
U63030MH2022PTC392905 |
GGL LINE PRIVATE LIMITED | MIDAS HOUSE, 1ST FLOOR, OFFICE NO 122, SAHAR PLAZA J B NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
U74999MH2015PTC261148 |
DELTAPHI TECH PRIVATE LIMITED | Unit No-10, Gr. Floor, Midas, Sahar Plaza Complex A. K. Road, J. B. Nagar, Andheri East Mumbai Mumbai City MH 400059 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250