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
PENANE FINANCE AND INVESTMENT PRIVATE LI MITED
CIN: U74899DL1983PTC015170 As on: 2026-07-13
PENANE FINANCE AND INVESTMENT PRIVATE LI MITED (CIN: U74899DL1983PTC015170) is a Private company incorporated on 09 Feb 1983. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 300.00.PENANE FINANCE AND INVESTMENT PRIVATE LI MITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
PENANE FINANCE AND INVESTMENT PRIVATE LI MITED's Corporate Identification Number (CIN) is U74899DL1983PTC015170 and its registration number is 15170. Users may contact PENANE FINANCE AND INVESTMENT PRIVATE LI MITED on its Email address - . Registered address of PENANE FINANCE AND INVESTMENT PRIVATE LI MITED is E-2/10EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008.
Current status of PENANE FINANCE AND INVESTMENT PRIVATE LI MITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PENANE FINANCE AND INVESTMENT 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PENANE FINANCE AND INVESTMENT LI MITED
Purchase full report of PENANE FINANCE AND INVESTMENT LI MITED
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 PENANE FINANCE AND INVESTMENT 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.
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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 PENANE FINANCE AND INVESTMENT LI MITED
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of PENANE FINANCE AND INVESTMENT LI MITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2014PTC269495 | SPARKZONE LOGISTIC SOLUTIONS PRIVATE LIMITED | 2151/E2 (BACK SIDE), NEW PATEL NAGAR, NEAR INDIA OIL PETROL PUMP , NEW DELHI, Delhi, India - 110008 |
| U72900DL2016PTC299657 | TECH THAT TECHNOLOGIES PRIVATE LIMITED | E-2/4, BASEMENT, PATEL ROAD EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U74999DL2019PTC351697 | PESTLINK PEST CONTROL PRIVATE LIMITED | H NO-2151/1E/IT, 2ND FLOOR NEW PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U28219DL2025PTC446079 | EARTHY HEALTHY GREENS PRIVATE LIMITED | 49/16,Upper Ground Floor,Patel Nagar East,New Delhi,Central Delhi,Delhi,India,110008.,New Delhi,Central Delhi,Delhi,110008-India |
| U52590DL2013PTC262513 | ALPINISMO ONLINE VENTURES PRIVATE LIMITED | 7-E-2, BASEMENT, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U55209DL2020PTC362410 | SINGH BROTHERS DEVELOPERS PRIVATE LIMITED | E-216D 2ND FLOOR, WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U70200DL2012PTC237108 | MILIEU INFRABUILD PRIVATE LIMITED | H.NO.-2151/E4/2, 2ND FLR, NEAR METRO PILLAR NO.244 KATPUTLY COLONY, NEW PATEL NAGAR , DELHI, Delhi, India - 110008 |
| AAI-4258 | TRAVEL REDEFINE LLP | 3072/2W4,GALI NO.10 RANJIT NAGAR,PATEL NAGAR,CENTRAL DELHI NEW DELHI, Delhi, India - 110008 |
| U17299DL2019PTC350236 | CURWISH STITCH PRIVATE LIMITED | SHOP NO 16 E SOUTH PATEL NAGAR PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U86100DL2023PTC410480 | RPIL HEALTHCARE PRIVATE LIMITED | 205, SF, KIRTI MAHAL, 19, RAJENDRA PLACE,Patel Nagar West,New Delhi,Central Delhi,India-110008 , New Delhi, Delhi, India - 110008 |
| U74999DL2018PTC334597 | DMRK IMPEX PRIVATE LIMITED | W-6, 2nd Floor West Patel Nagar, Near Patel Nagar , NEW DELHI, Delhi, India - 110008 |
| U70109DL2010PTC198704 | ANANDAM PROPERTIES PRIVATE LIMITED | 2/8 FIRST FLOOR, WEST PATEL NAGAR NEAR PATEL NAGAR METRO STATION , New Delhi, Delhi, India - 110008 |
| U55101DL2010PTC206586 | IAPL GROUP PRIVATE LIMITED | IAPL HOUSE, 2/8 WEST PATEL NAGAR, NEAR PATEL NAGAR METRO STATION , , NEW DELHI, Delhi, India - 110008 |
| U63000DL2011PTC229496 | JOEL OF PEARL TRAVELS PRIVATE LIMITED | 2/15, 3rd Floor, West Patel Nagar, Near Patel Nagar Metro Station , New Delhi, Delhi, India - 110008 |
| U72300DL2016FTC292088 | FRAME TECHNOLOGY MARKETING SERVICES PRIVATE LIMITED | 2/15,1st Floor, Adjacent to Patel Nagar Metro Station, West Patel Nagar , New Delhi, Delhi, India - 110008 |
| U65999DL2019PTC350586 | IAPL FINANCE PRIVATE LIMITED | IAPL HOUSE, 2/8, 3RD FLOOR, WEST PATEL NAGAR, NEAR PATEL NAGAR METRO STATION , NEW DELHI, Delhi, India - 110008 |
| U65929DL1996PTC075054 | SALVIA SECURITIES PRIVATE LIMITED | 35/2. EAST PATEL NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110008 |
| U72900DL2009PTC195974 | ORCHID INFO SOLUTION PRIVATE LIMITED | 2/15, EAST PATEL NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110008 |
| U74899DL1986PTC026161 | SACH MEDICAL SERVICS PRIVATE LTD | 2/123 EAST PATEL NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110008 |
| U65992DL1981PTC012666 | JAI SANTOSHI MAA CHIT FUND AND FINANCE PRIVATE LIMITED | 21E4/1 SHAOI KHAMPUR NEAR OTC BUS STOP WEST PATEL NAGAR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U63040DL2002PTC115681 | EQUATOR TOURS AND DESTINATIONS PRIVATE LIMITED | 15/1,, NEW DELHI 110008 WEST PATEL NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110008 |
| U22219DL2011PTC227784 | MCL STUDIOS PRIVATE LIMITED | 68, 2nd Floor, South Patel Nagar, Near Patel Nagar Station, Near by Metro Pillar No - 178 , New Delhi, Delhi, India - 110008 |
| U51101DL2015PTC281730 | SUKHDEEP EXPORTS PRIVATE LIMITED | Flat no O, Left Portion, Right side, 2nd Floor South Patel Nagar, Near Patel Nagar Metr o Stn. , New Delhi, Delhi, India - 110008 |
| U80900DL2019OPC348620 | VISION CHANAKYA CONSULTING RESEARCH & DEVELOPMENT (OPC) PRIVATE LIMITED | HOUSE NO.2151/11,PLOT NO.4, KH NO. 106/1 FRONT PORTION, 2nd FLOOR , NEW PATEL NAGAR, DELHI, Delhi, India - 110008 |
| U92490DL2019OPC353199 | VISIONCHANAKYA MEDIA (OPC) PRIVATE LIMITED | HOUSE NO.2151/11,PLOT NO.4, KH NO. 106/1 FRONT PORTION, 2nd FLOOR , NEW PATEL NAGAR, DELHI, Delhi, India - 110008 |
| U24304DL2022PTC397243 | FABSPON INDIA PRIVATE LIMITED | HOUSE NO 2151/3D 2ND FLOOR, NEW PATEL NAGAR,DELHI,New Delhi,Delhi,110008-India |
| AAA-1728 | K M FINCORP LLP | 35/19, 2nd Floor, New Delhi-1100 East Patel Nagar, New Delhi, Delhi, India - 110008 |
| U74999DL2017PTC323230 | DESHVIDESH FOREX PRIVATE LIMITED | E-25/32, Ground Floor East Patel Nagar, New Delhi , New Delhi, Delhi, India - 110008 |
| U74999DL2018PTC336045 | VANATOR TECHNOLOGY PRIVATE LIMITED | 32/22-E BETWEEN 32 TO 36-BLK EAST PATEL NAGAR OPP 36/12 NEW DELHI , NEW DELHI, Delhi, India - 110008 |
| 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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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.
| 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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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.