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
PENTAD SECURITIES PRIVATE LIMITED
CIN: U67120KL2012PTC032847
PENTAD SECURITIES PRIVATE LIMITED (CIN: U67120KL2012PTC032847) is a Private company incorporated on 06 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 227424000.00.
PENTAD SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PENTAD SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of PENTAD SECURITIES PRIVATE LIMITED are ABHISANKER POOVATHUMKADAVIL SIVASANKARAN, HASSANKUTTY SAJID AHAMMED, RATHEESH RATHNAKARAN SHENOY, AHAMMED RAFI KALLATRA, and NIKHIL KOKKUVAYIL GOPALAKRISHNAN.
PENTAD SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120KL2012PTC032847 and its registration number is 32847. Users may contact PENTAD SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PENTAD SECURITIES PRIVATE LIMITED is 3rd floor at 33/2361 B4 Jacob's Building, Geethanjali Junction, Vyttila , Kochi, Kerala, India - 682019.
Current status of PENTAD SECURITIES 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 PENTAD SECURITIES 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 PENTAD SECURITIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PENTAD SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02541071 | ABHISANKER POOVATHUMKADAVIL SIVASANKARAN | Director | 2017-09-21 |
| 02563890 | HASSANKUTTY SAJID AHAMMED | Managing Director | 2016-07-08 |
| 08687925 | RATHEESH RATHNAKARAN SHENOY | Director | 2020-12-31 |
| 01947195 | AHAMMED RAFI KALLATRA | Director | 2018-09-29 |
| 02494955 | NIKHIL KOKKUVAYIL GOPALAKRISHNAN | Director | 2016-07-19 |
Past Directors & Key Managerial Personnel of PENTAD SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02889541 | PRAVEEN PATHIYIL | Additional Director | - | 2016-07-19 |
| 02889541 | PRAVEEN PATHIYIL | Director | - | 2020-11-19 |
| 02541071 | ABHISANKER POOVATHUMKADAVIL SIVASANKARAN | Additional Director | - | 2017-09-21 |
| 02563890 | HASSANKUTTY SAJID AHAMMED | Director | - | 2016-07-08 |
| 03607540 | VINSON KOCHUMANNIL VICTOR | Additional Director | - | 2014-01-20 |
| 03607540 | VINSON KOCHUMANNIL VICTOR | Director | - | 2017-04-03 |
| 03607540 | VINSON KOCHUMANNIL VICTOR | Managing Director | - | 2016-07-08 |
| 06429745 | HUSSAIN PADINHAR SADIQ | Director | - | 2018-04-30 |
| 08687925 | RATHEESH RATHNAKARAN SHENOY | Additional Director | - | 2020-12-31 |
| 01947195 | AHAMMED RAFI KALLATRA | Additional Director | - | 2018-09-29 |
| 02494955 | NIKHIL KOKKUVAYIL GOPALAKRISHNAN | Additional Director | - | 2016-07-19 |
Other Directorships of PRAVEEN PATHIYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNICAL OUTLOOK PRIVATE LIMITED | U22210KL2014PTC036756 | Managing Director | 2014-06-17 | Ongoing |
| TRANCHE FINANCIAL SERVICES PRIVATE LIMITED | U67120KL2010PTC025408 | Director | - | 2020-12-18 |
| TRANCHE RESEARCH CENTRE PRIVATE LIMITED | U74140KL2011PTC028122 | Director | 2011-04-04 | Ongoing |
| PATHIYIL TRADING ACADEMY (OPC) PRIVATE LIMITED | U74999KL2020OPC064376 | Director | 2020-09-15 | Ongoing |
Other Directorships of ABHISANKER POOVATHUMKADAVIL SIVASANKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLACK-GOLD SPICES & FOODS PRIVATE LIMITE D | U52393KL2009PTC024020 | Managing Director | 2009-04-02 | Ongoing |
| PENTAD COMMODITIES PRIVATE LIMITED | U67100KL2017PTC070095 | Additional Director | - | 2017-08-09 |
| PENTAD COMMODITIES PRIVATE LIMITED | U67100KL2017PTC070095 | Director | 2017-08-09 | Ongoing |
Other Directorships of HASSANKUTTY SAJID AHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNICAL OUTLOOK PRIVATE LIMITED | U22210KL2014PTC036756 | Director | 2014-06-17 | Ongoing |
| BLACK-GOLD SPICES & FOODS PRIVATE LIMITE D | U52393KL2009PTC024020 | Additional Director | 2010-03-31 | Ongoing |
| BOURNEMOUTH FOODS AND BEVERAGES PRIVATE LIMITED | U52604MH2017PTC299899 | Director | 2017-09-19 | Ongoing |
| TRANCHE FINANCIAL SERVICES PRIVATE LIMITED | U67120KL2010PTC025408 | Director | 2010-01-28 | Ongoing |
| TRANCHE RESEARCH CENTRE PRIVATE LIMITED | U74140KL2011PTC028122 | Director | 2011-04-04 | Ongoing |
Other Directorships of VINSON KOCHUMANNIL VICTOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVN ENTERPRISES PRIVATE LIMITED | U51909KL2011PTC027986 | Additional Director | - | 2019-09-06 |
| JULIANZ EXIM PRIVATE LIMITED | U74120MH2011PTC224922 | Director | - | 2017-03-29 |
| BILLION QUEST SOLUTIONS PRIVATE LIMITED | U74120MH2013PTC243041 | Director | 2013-05-07 | Ongoing |
Other Directorships of HUSSAIN PADINHAR SADIQ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RATHEESH RATHNAKARAN SHENOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AHAMMED RAFI KALLATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONARCH PLYWOOD PRIVATE LIMITED | U20219KL2008PTC021855 | Additional Director | 2008-02-14 | Ongoing |
| KALLATRA INVESTMENTS AND HOLDINGS PRIVATE LIMITED | U51100KL2019PTC057727 | Managing Director | 2019-04-24 | Ongoing |
| PENTAD COMMODITIES PRIVATE LIMITED | U67100KL2017PTC070095 | Additional Director | - | 2022-02-10 |
| INKAL VENTURES PRIVATE LIMITED | U70102KL2008PTC021726 | Director | - | 2015-09-30 |
| INKAL VENTURES PRIVATE LIMITED | U70102KL2008PTC021726 | Managing Director | 2015-09-30 | Ongoing |
| GEM EDUCATION SYSTEMS INTERNATIONAL LIMITED | U80301KL2005PLC017870 | Additional Director | - | 2010-03-13 |
| GEM EDUCATION SYSTEMS INTERNATIONAL LIMITED | U80301KL2005PLC017870 | Director | - | 2011-05-20 |
Other Directorships of NIKHIL KOKKUVAYIL GOPALAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLACK-GOLD SPICES & FOODS PRIVATE LIMITE D | U52393KL2009PTC024020 | Director | 2009-04-02 | Ongoing |
| PENTAD COMMODITIES PRIVATE LIMITED | U67100KL2017PTC070095 | Director | - | 2017-08-08 |
| PENTAD COMMODITIES PRIVATE LIMITED | U67100KL2017PTC070095 | Managing Director | 2017-08-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67100KL2017PTC070095 | PENTAD COMMODITIES PRIVATE LIMITED | 3rd floor at 33/2361 B4 Jacob's Building, Geethanjali Junction, Vyttila , Kochi, Kerala, India - 682019 |
| U50103KL1988PTC005080 | POPULAR MOTOR ENTERPRISES PRIVATE LIMITED | 33/2361 A, GEETHANJALI JUNCTION, N.H. BYPASS, VYTTILA P O KOCHI , ERNAKULAM, Kerala, India - 682019 |
| U68100KL1988PTC005080 | POPULAR ALTERNATIVE VENTURES PRIVATE LIMITED | 33/2361 A, GEETHANJALI JUNCTION, N.H. BYPASS, VYTTILA P O KOCHI , ERNAKULAM, Kerala, India - 682019 |
| AAP-8474 | SEACHANGE MANTRAS LLP | 48/1717D (Old No.33/2300C2)1st Floor,Panakkapadath Building, Opp.HDFC Bank Nr.Gold Souk,Vyttila,Kochi Vyttila, Kerala, India - 682019 |
| U33110KL2010PTC025436 | WELVAREND HEALTH CARE EQUIPMENTS PRIVATE LIMITED | ROOM NO.2, 3RD FLOOR MATHEWSONS GATEWAY, VYTTILA JUNCTION , KOCHI, Kerala, India - 682019 |
| U50400KL2021PTC070625 | COCHIN MOTORS PRIVATE LIMITED | 53/11-COCHIN MOTORS BUILDING, JANATHA JUNCTION, S.A ROAD, VYTTILA , KOCHI, Kerala, India - 682019 |
| U51909KL2005PTC018173 | FIESTA RUBBER AND LATEX TECHNOLOGIES PRIVATE LIMITED | 52/830-A,GROUND FLOOR ,KOCHUKALATHIL BUILDING LANE NO 33,JANATHA ROAD,VYTTILA , KOCHI, Kerala, India - 682019 |
| U45201KL2005PTC018585 | AC CITY PROJECTS PRIVATE LIMITED | 53/10, 5th Floor, A C Estate S A Road, Janatha Junction, Vyttila , Kochi, Kerala, India - 682019 |
| U51909KL2019PTC057028 | INTERWEIGHING PRIVATE LIMITED | DOOR NO. 49/470-D1, 3rd FLOOR, ASIAN TOWER VYTTILA JUNCTION, NH 47, VYTTILA, KOCHI , Ernakulam, Kerala, India - 682019 |
| U66220KL2024PTC089190 | PENTAD INSURANCE MARKETING PRIVATE LIMITED | 3rd floorJacobs Building,Geethanjali Junction,Ernakulam,Ernakulam,Kerala,682019-India |
| U51103KL2014PTC037554 | CARTREE ACCESSORIES PRIVATE LIMITED | 33/2363 A1, GROUND FLOOR, KBS SAFA PLAZA, GEETHANJALI JUNCTION, VYTTILA , COCHIN, Kerala, India - 682019 |
| AAG-1458 | BUILDSTONE GENERAL TRADING LLP | DOOR NO. 33/2363 A1, GROUND FLOOR KBS SAFA PLAZA, GEETHANJALI JUNCTION, VYTTILA COCHIN, Kerala, India - 682019 |
| U18109KL2022PTC075705 | SWEVEN OVERSEAS EXPORTERS PRIVATE LIMITED | No.53/1757 (Old No.31/670A6) 1st Floor Philsun Building S A Road, Opp Welcare Hospital,Vyttila,Kochi,Ernakulam,Kerala,682019-India |
| U72900KL2014PTC036086 | SQUADSIS TECHNOLOGIES PRIVATE LIMITED | Building No.33/2302 B First Floor, KTS Building Ponnurunni East Road, Chalikkavattom , Vyttila, Kerala, India - 682019 |
| U51909KL2020PTC065839 | SCANGLE RETAIL PRIVATE LIMITED | DOOR NO.49/470-D THIRD FLOOR ASIAN TOWER SURVEY NP 736/5 VYTTILA JUNCTION NH 47 VYTTILA , KOCHI, Kerala, India - 682019 |
| U52590KL2008PLC022302 | ALMEKA MARKETING LIMITED | KADAMATTU BUILDING, II FLOOR, NH BYPASS ,VYTTILA , KOCHI, Kerala, India - 682019 |
| U45209KL2018PLC053898 | VALANCHERY BUS TERMINAL CUM SHOPPING MALL LIMITED | Palakats Building, 6th Floor, 29/1634 Thykoodam, Vyttila , KOCHI, Kerala, India - 682019 |
| U72502KL2019PTC058916 | TRACKSYNC TECHNOLOGIES PRIVATE LIMITED | DOOR NO. 49/2040, 3RD FLOOR, MAS BUILDING , VYTTILA, Kerala, India - 682019 |
| U74140KL2015PTC039469 | CELMEC TECH AND CONSULTANTS INDIA PRIVATE LIMITED | 29/41 E4, THEKKETH BUILDING JANATHA JUNCTION, VYTTILA , kochi, Kerala, India - 682019 |
| U72900KL2020OPC062514 | EPHPHATHA SOFTECH (OPC) PRIVATE LIMITED | 52/2915, First Floor, Meppillil Building Mappilassery Road, Vyttila , Kochi, Kerala, India - 682019 |
| U41000KL2017PTC051281 | PUROFRESH AIR PRODUCTS (INDIA) PRIVATE LIMITED | First Floor, 31/673A, Devi Vihar, S A Road, Vyttila , Kochi, Kerala, India - 682019 |
| AAP-6514 | WORLDWIDE CAMPUS LLP | 33/2363(1) KAVANATTU HOUSE GROUND FLOOR KBS SAFA PLAZA GEETHANJALI BUS STOP VYTTILA, Kerala, India - 682019 |
| U74140KL2014PTC037249 | BEINTRACK BUSINESS SOLUTIONS PRIVATE LIMITED | 33/999 Q-5, 2ND FLOOR, SUNDALE, KUNJAN BAVA ROAD, VYTTILA, , KOCHI, Kerala, India - 682019 |
| AAM-6604 | BEELINETECO SOFTWARE SOLUTIONS LLP | Ground Floor, Door No.52/830 - C, Kochukalathil Building, Janatha Road, Lane-33, Vyttila, Kerala, India - 682019 |
| U45309KL2021PTC070394 | VST INFRA SOLUTIONS PRIVATE LIMITED | Ground Floor Building No.52/2208A Bhagath Singh Road, Vyttila P.O. , Kochi, Kerala, India - 682019 |
| U60200KL2021PTC070392 | VST EXPRESS PRIVATE LIMITED | Ground Floor, Building No.52/2208A Bhagath Singh Road, Vyttila P.O. , Kochi, Kerala, India - 682019 |
| U72200KL2020PTC064517 | VST IOT SOLUTIONS PRIVATE LIMITED | Ground Floor Building No.52/2208A Bhagath Singh Road, Vyttila P.O. , Kochi, Kerala, India - 682019 |
| U72502KL2022PTC079154 | CHACKO CYRIAC INFOTECH PRIVATE LIMITED | 53/9 4TH FLOOR, A C ESTATE, JANATHA JN S A ROAD, VYTTILA , KOCHI, Kerala, India - 682019 |
| U45200KL2012PTC032243 | RELATYR DEVELOPERS & ENGINEERS PRIVATE LIMITED | Door No.53/333-E, Top Floor Arden IVY Court, S C Bose Road, Vyttila , Kochi, Kerala, India - 682019 |
| 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.
| 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.