Penanshin Shipping India Private Limited - Company overview

Penanshin Shipping India Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60210TN2…

2004-11-24 Chennai, Tamil Nadu Active Unlisted Active Compliant
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PS Penanshin Shipping India Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▼ -28.3%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▲ 101.5%
FY 2023
EBITDA
₹1–10 Lakh
▲ 203.2%
FY 2023
NET WORTH
Loss · ₹1–5 Cr
▼ -0.3%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -0.3%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.50 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
21 Years 9 Months
since 2004-11-24
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
4
Updated: 2025-01-24 09:23:58
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Penanshin Shipping India Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (30), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Penanshin Shipping India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Penanshin Shipping India Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60210TN2004PTC054716). Business overview includes Transport and Logistics (Shipping & Maritime Services), incorporated on November 24, 2004 (22+ years old), based in Chennai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location No88 (Old No 289) Thambu Chetty Street,, Chennai, Tamil Nadu - 600001
  • Website penanshin.com
Legal NamePenanshin Shipping India Private Limited
CIN / LLPINU60210TN2004PTC054716
Company No.054716
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-11-24
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Penanshin Shipping India Private Limited (3) Current board members from MCA filings, including designation and appointment details.

T
Director | Since 2004-11-24 | DIN: 01687032
R
Director | Since 2004-11-24 | DIN: 02519112
S
Director | Since 2005-01-05 | DIN: 00665730

Financial Performance of Penanshin Shipping India Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50 Lakh–1 Cr ▼ -28.3%
P&L Under ₹1 Lakh ▲ 101.5%
EBITDA ₹1–10 Lakh ▲ 203.2%
Net worth Loss · ₹1–5 Cr ▼ -0.3%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation100

Companies With Common Directors Of Penanshin Shipping India Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Penanshin Shipping India Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Penanshin Shipping India Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Penanshin Shipping India Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Penanshin Shipping India Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Penanshin Shipping India Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Penanshin Shipping India Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Penanshin Shipping India Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Penanshin Shipping India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Penanshin Shipping India Private Limited?
The Corporate Identification Number (CIN) for Penanshin Shipping India Private Limited is U60210TN2004PTC054716. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 054716 as per MCA.
When was Penanshin Shipping India Private Limited incorporated?
Penanshin Shipping India Private Limited was incorporated 21 years 9 months ago on 24 Nov 2004.
Who are the current board members and directors of Penanshin Shipping India Private Limited?
Penanshin Shipping India Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Penanshin Shipping India Private Limited?
Penanshin Shipping India Private Limited is registered in Chennai, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the official website of Penanshin Shipping India Private Limited?
The official website of Penanshin Shipping India Private Limited is https://penanshin.com.
What is the ROC code of Penanshin Shipping India Private Limited?
Penanshin Shipping India Private Limited ROC code is Roc Chennai.
What is the company classification of Penanshin Shipping India Private Limited?
Penanshin Shipping India Private Limited is classified as Private Limited Indian Non-Government Company.
Penanshin Shipping India Private Limited - is it listed or unlisted?
Penanshin Shipping India Private Limited is a Unlisted company.
What is the current status of Penanshin Shipping India Private Limited?
Penanshin Shipping India Private Limited is currently Active and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Penanshin Shipping India Private Limited associated with?
Penanshin Shipping India Private Limited lists activity aligned with: Transport and Logistics - Shipping & Maritime Services - Services incidental to land, water & air transportation. See the Overview and Competition sections for fuller industry context.
Does Penanshin Shipping India Private Limited have GST registrations on file?
Penanshin Shipping India Private Limited shows 4 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Penanshin Shipping India Private Limited?
Use the official website at https://penanshin.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Penanshin Shipping India Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Penanshin Shipping India Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.