Peneo Services Private Limited - Company overview

Registered with ROC Guwahati on 18 April 2023, Peneo Services Private Limited is an active private limited company that has been around for …

2023-04-18 Gmc, Assam Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
3 Years 5 Months
since 2023-04-18
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Peneo Services 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Peneo Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Guwahati on 18 April 2023, Peneo Services Private Limited is an active private limited company that has been around for about 3 years. Its registered office is at C/O Abdul Rashim Sarkar, N02 Nizarapar, Gmc, Assam.

It has two directors - Nitish Chandra Roy and Gulam Saruwar - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Grampay Nidhi Limited and Gramya Sanjyog Micro Finance Foundation.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

  • Location C/O Abdul Rashim Sarkar, N02 Nizarapar, Gmc, Assam - 781020
Legal NamePeneo Services Private Limited
CIN / LLPINU66190AS2023PTC024465
Company No.024465
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-04-18
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active Compliance-

Current Directors of Peneo Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Nitish Chandra Roy
Director | Since 2023-04-18 | DIN: 07573216
G
Gulam Saruwar
Director | Since 2023-04-18 | DIN: 06978565

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

Board Overlap From MCA / Compliance Filings

Grampay Nidhi Limited 1 Shared Director
Gramya Sanjyog Micro Finance Foundation 1 Shared Director
Gramya Sanjyog Technologies Private Limited 1 Shared Director
Narayanee Smart Services (Opc) Private Limited 1 Shared Director

MSME Payment Delays by Peneo Services 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Peneo Services 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Peneo Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Peneo Services Private Limited?
MCA does not publish an "owner" field. Peneo Services Private Limited is run by its directors, Nitish Chandra Roy and Gulam Saruwar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Peneo Services Private Limited?
Peneo Services Private Limited has two current directors: Nitish Chandra Roy (since April 2023) and Gulam Saruwar (since April 2023).
What is CIN of Peneo Services Private Limited?
The CIN of Peneo Services Private Limited is U66190AS2023PTC024465. Reading it left to right: U means it is not listed, 66190 is the industry code it registered under, AS is Assam, 2023 is the year it was registered, PTC is the company type and 024465 is its registration number.
When was Peneo Services Private Limited incorporated?
Peneo Services Private Limited was incorporated on 18 April 2023 with ROC Guwahati. That makes it about 3 years old.
What is the registered address of Peneo Services Private Limited?
The registered office on MCA records is C/O Abdul Rashim Sarkar, N02 Nizarapar, Gmc, Assam - 781020.
What is the current status of Peneo Services Private Limited?
MCA shows Peneo Services Private Limited as Active.
What is the contact number or email for Peneo Services Private Limited?
You can post to its registered office at C/O Abdul Rashim Sarkar, N02 Nizarapar, Gmc, Assam - 781020.
What is paid-up capital and authorised share capital of Peneo Services Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
Where can I see charges and lenders for Peneo Services Private Limited?
MCA shows no charges registered against Peneo Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Peneo Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Peneo Services Private Limited?
4 companies share directors with Peneo Services Private Limited. Among them are Grampay Nidhi Limited, Gramya Sanjyog Micro Finance Foundation, Gramya Sanjyog Technologies Private Limited and 1 more.
How can I get the financial details of Peneo Services Private Limited?
No financial statements for Peneo Services Private Limited are on record with us yet.
Peneo Services Private Limited - is it listed or unlisted?
Peneo Services Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Peneo Services Private Limited?
Peneo Services Private Limited is registered with ROC Guwahati.
What is the company classification of Peneo Services Private Limited?
MCA classifies Peneo Services Private Limited as: Private Limited Indian Non-Government Company.

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.