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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
PENNIELOOT INVESTMENTS PRIVATE LIMITED
CIN: U64990PN2023PTC222080 As on: 2026-07-13
PENNIELOOT INVESTMENTS PRIVATE LIMITED (CIN: U64990PN2023PTC222080) is a Private company incorporated on 10 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.PENNIELOOT INVESTMENTS PRIVATE LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.
Directors of PENNIELOOT INVESTMENTS PRIVATE LIMITED are ANSHUL ANILKUMAR BANSAL, and AAKANKSHA ANIL BANSAL.
PENNIELOOT INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U64990PN2023PTC222080 and its registration number is 222080. Users may contact PENNIELOOT INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PENNIELOOT INVESTMENTS PRIVATE LIMITED is 1 Floor MoholMkt.Nr Ashok Theater Power House road , Pune City, Maharashtra, India - 411017.
Current status of PENNIELOOT INVESTMENTS 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 CINs
ZaubaCorp's company report for PENNIELOOT INVESTMENTS 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 PENNIELOOT INVESTMENTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PENNIELOOT INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10233490 | ANSHUL ANILKUMAR BANSAL | Director | 2023-07-10 |
| 10233491 | AAKANKSHA ANIL BANSAL | Director | 2023-07-10 |
Past Directors & Key Managerial Personnel of PENNIELOOT INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANSHUL ANILKUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AAKANKSHA ANIL BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U47721PN2024OPC231877 | BIOSUPERB PHARMACEUTICALS (OPC) PRIVATE LIMITED | OFFICE NO. A-203, 2ND FLOOR, S K PALAAASH PARADISE,,SURVEY NUMBER 229/1B, POWER HOUSE ROAD, SHASTRI NAGAR,,Pune City,Pune,Maharashtra,411017-India |
| U01117PN2005PTC021286 | JANVEKAR BIO-PLANTTECH PRIVATE LIMITED | MOHAL COMPLEX, OFFICE NO. 305-B, POWER HOUSE ROAD NEAR ASHOK THEATER, PIMPRI, , PUNE, Maharashtra, India - 411017 |
| U86909PN2025PTC247024 | EVANYA PHYSIOTHERAPY AND WELLNESS CENTER PRIVATE LIMITED | S.NO-18/1/2,NR AUNDHA,ROAD,NR SPLENDER COUNTY,Pune City,Pune,Maharashtra,411017-India |
| U46630PN2025PTC247434 | MIHIR STRATEGIC SOLUTIONS PRIVATE LIMITED | S No.19/1/1, D Prabhag,Nr Water Tank, Aund Road,Pune City,Pune,Maharashtra,411017-India |
| ACI-5661 | TRISHANK CORP LLP | SR NO 22/1/B1, Office 11, Wing B, Ground floor,shubham heights Nr. Ganeshm, Pimple saudagar,Pune City,Pune,Maharashtra,India-411017 |
| ACH-8927 | VIMTECH CALIBRATION LLP | SURVEY NO. 75/1/6/1, HOUSE NO. 418/7/4, SANGAMESHWAR BUILDING, GROUND FLOOR,GAJANAN COLONY, JYOTIBA NAGAR, OPPOSITE DMART, KALEWADI,Pune City,Pune,Maharashtra,India-411017 |
| U62012PN2024PTC235417 | INFONOTICS SOFTECH PRIVATE LIMITED | S No-75/1/6/1 Gajanan, Colony Jyotiba Nagar,,Kalewadi, Pune, Pune City, Maharashtra, India, 411017,Pune City,Pune,Maharashtra,411017-India |
| AAX-9123 | D. V. MANEÂ ASSOCIATES LLP | Office No. B/109, Ground FloorShubham Heights, Survey Number 22/1/B1, Near Ganesham Road, Pimple Saudagar Pune City, Maharashtra, India - 411017 |
| U47912PN2025OPC248554 | TOMYES E-COMMERCE (OPC) PRIVATE LIMITED | PWD 25/1 OPP 25/14,NR ASHOK THEATRE,Pune City,Pune,Maharashtra,411017-India |
| ACA-0995 | HEARTLIFE DIGITAL LLP | C/O SHEETAL YEDE97/1A/1/1 BRT ROAD MORYA COLONY VIJAY NAGAR Pune City, Maharashtra, India - 411017 |
| ACA-2529 | ALIGNLOG MARKETING LLP | C/O SHEETAL G. YEDE97/1A/1/1 BRT ROAD MORYA COLONY VIJAY NAGAR Pune City, Maharashtra, India - 411017 |
| U24290PN2022PTC213315 | INDUSCURE PHARMACEUTICALS PRIVATE LIMITED | Shop No. 1, Survey Number, 111/1B/1/2 & Mikat Number 00918.20, Vijay Nagar, Prabhat Road, Rahatni, , Pune City, Maharashtra, India - 411017 |
| ACR-2357 | LABEDGE DIAGNOSTIC CENTER LLP | Sno-71/1A/1B,1CTapkir,Nagar Nr Bhavana Sweet,Pune City,Pune,Maharashtra,India-411017 |
| U72900PN2014PTC150361 | RT TECH SUPPORT PRIVATE LIMITED | SHOP NO. 1 & 2, NEELGANGA BUILDING, 29/1/1, OPP. POWER HOUSE, PIMPRI, PUNE , PUNE, Maharashtra, India - 411017 |
| U72200PN2017PTC169871 | TECHNOOYSTER PRIVATE LIMITED | Office No. 615, 6th Floor, Spot 18 Mall, Survey no. 18/11/1 Rahatani Pune-411017 , Pune City, Maharashtra, India - 411017 |
| ABZ-8148 | Techrevive Technologies LLP | SR NO-309/4/3/3 CTS NO-6810,1ST FLOOR,FLAT NO-1 BHIM NAGAR, Pune City, Maharashtra, India - 411017 |
| U77100PN2023PTC225075 | AVNIJAJU PRIVATE LIMITED | S NO.25/1/1 NR RAVIRAJENG,SHIVRAJ NAGAR RAHATANI,Pune City,Pune,Maharashtra,411017-India |
| U35105PN2025PTC242146 | ENOVA GREENS PRIVATE LIMITED | AT SR 73/1A/2/1/2 JYOTIBA,NAGAR, NR SUNLIGHT BAKER,Pune City,Pune,Maharashtra,411017-India |
| U69201PN2024PTC234938 | TAXMENIA CORPORATE SERVICES PRIVATE LIMITED | AT SR 73/1A/2/1/2 JYOTIBA,NAGAR, NR SUNLIGHT BAKER,Pune City,Pune,Maharashtra,411017-India |
| U62013PN2023PTC219097 | AUTOMTLY SOFTWARES PRIVATE LIMITED | Flat No.F-1001, Richmond Park,,Sr No.34/4/1/1, Nr Thopate Lawns,Pune City,Pune,Maharashtra,411017-India |
| U63122PN2025PTC241744 | ATMISHA SERVICES PRIVATE LIMITED | SR No-39/1A 39/1B/1/6 39/1B/1 39/1B/2,Flat no-E-402 Dwarka Sun Crest-III Rahatni,Pune City,Pune,Maharashtra,411017-India |
| ABC-4425 | Shreeji Ecological Recycler LLP | Shivnandan, Flat No.103,Wing C1,SNO.318 1 319 2, Nr Waghere Colony No.2,,Pune City,Pune,Maharashtra,India-411017 |
| ACH-2542 | RICHRISE51 LLP | Survey No 5/4/1,5/8/1,5/9A,5/9B, Opposite Kunjir Ganesh Temple,Near Kokane Chowk, Rahatani Road, Rahatani,Pune City,Pune,Maharashtra,India-411017 |
| ACF-8742 | RESTORETH POLYTECH LLP | S NO. 16/1/12 Nr. BLENSE APPT,SIDDHI HEIGHT FLAT NO-201 , 411017,Pune City,Pune,Maharashtra,India-411017 |
| U20121PN2025PTC240528 | VERDI ORGANICA PRIVATE LIMITED | 112/1 NR AAYAPPA MANDIR,KRANTIVEER COLONY PUNE,Pune City,Pune,Maharashtra,411017-India |
| ACW-2879 | TRIMIND MEDIA VENTURES LLP | SNO 229 NEAR MSEB OFFICE,POWER HOUSE CHOWK PUNE,Pune City,Pune,Maharashtra,India-411017 |
| U46599PN2024PTC234737 | MAXSHZA CORPORATION INDUSTRY PRIVATE LIMITED | SNO97/1NATHU NADHE CORNER, BRT ROAD,VIJAY NAGA,PUNE,Pune City,Pune,Maharashtra,411017-India |
| ACI-9961 | SUNLIT CARR SPA LLP | S NO 25/1/1 SHIVRAJNAGAR,PUNE CITY,Pune City,Pune,Maharashtra,India-411017 |
| ACA-2263 | AS ROLLING SHUTTER LLP | SURVEY NUMBER 86/1 BRT ROAD ADARSHA NAGARNR SHANKAR MANDIR RAHATANI Pune City, Maharashtra, India - 411017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.