Penn Controls Pvt. Ltd. - Company overview

Penn Controls Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U29191RJ1995PTC009411). Bu…

1995-02-01 Rajasthan., Rajasthan Strike Off Unlisted
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Key Metrics

AUTHORISED CAPITAL
15.00 Lakh
PAID-UP CAPITAL
13.51 Lakh
COMPANY AGE
31 Years 6 Months
since 1995-02-01
LAST FILING WITH ROC
-
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Penn Controls Pvt. Ltd. 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director VIMAL SINGH DUGAR has DIN status "Disqualified by RoC u/s 164(2)".
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 Penn Controls Pvt. Ltd.

Penn Controls Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U29191RJ1995PTC009411). Business overview includes Equipment & Machinery (General Purpose Machinery), incorporated on February 01, 1995 (31+ years old), headquartered in Rajasthan., Rajasthan, India. The company is currently Strike Off.

General Purpose Machinery General Purposemachinery Manufacturing Manufacturing Refrigerators Or Freezing Equipment For Commercial
  • Location Bhiwadi, G-1073, Phase-Iii,Rajasthan. Rajasthan., Rajasthan., Rajasthan
CIN / LLPINU29191RJ1995PTC009411
Company No.009411
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-02-01
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

Financial Performance of Penn Controls Pvt. Ltd.

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Penn Controls Pvt. Ltd. (3)

V
Director | Since 1995-02-01 | DIN: 03390959
M
Director | Since 1995-02-01 | DIN: 03391282
P
Director | Since 1995-02-01 | DIN: 02349924

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Penn Controls Pvt. Ltd.
What is CIN of Penn Controls Pvt. Ltd.?
The Corporate Identification Number (CIN) for Penn Controls Pvt. Ltd. is U29191RJ1995PTC009411. 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 009411 as per MCA.
When was Penn Controls Pvt. Ltd. incorporated?
Penn Controls Pvt. Ltd. was incorporated 31 years 6 months ago on 01 Feb 1995.
What is paid-up capital and authorised share capital of Penn Controls Pvt. Ltd.?
The paid-up capital of Penn Controls Pvt. Ltd. is ₹ 1,350,880.00 and authorised share capital is ₹ 1,500,000.00.
Who are the current board members and directors of Penn Controls Pvt. Ltd.?
Penn Controls Pvt. Ltd. shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Penn Controls Pvt. Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Penn Controls Pvt. Ltd. is Bhiwadi, G-1073, Phase-Iii,Rajasthan. Rajasthan., Rajasthan., Rajasthan, India.
What is the ROC code of Penn Controls Pvt. Ltd.?
Penn Controls Pvt. Ltd. ROC code is Roc Jaipur.
What is the company classification of Penn Controls Pvt. Ltd.?
Penn Controls Pvt. Ltd. is classified as Private Limited Indian Non-Government Company.
Penn Controls Pvt. Ltd. - is it listed or unlisted?
Penn Controls Pvt. Ltd. is a Unlisted company.
What is the current status of Penn Controls Pvt. Ltd.?
Penn Controls Pvt. Ltd. is currently Strike Off and registered in Rajasthan., Rajasthan, India.
What industry or business activity is Penn Controls Pvt. Ltd. associated with?
Penn Controls Pvt. Ltd. lists activity aligned with: Equipment & Machinery - General Purpose Machinery. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Penn Controls Pvt. Ltd.?
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 Penn Controls Pvt. Ltd.?
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.