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 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
13.51 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
31 Years 7 Months
since 1995-02-01
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 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. Company identity, industry, contact, and registration details from MCA and company records.

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), based in Rajasthan.. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Equipment & Machinery •••••••• •••••••• •••••••• Industrial Manufacturing •••••••• ••••••••
  • Location Bhiwadi, G-1073, Phase-Iii,Rajasthan. Rajasthan., Rajasthan., Rajasthan
Legal NamePenn Controls Pvt. Ltd.
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-

Current Directors of Penn Controls Pvt. Ltd. (3) Current board members from MCA filings, including designation and appointment details.

V
Vimal Singh Dugar
Director | Since 1995-02-01 | DIN: 03390959
M
Manju Shree Dugar
Director | Since 1995-02-01 | DIN: 03391282
P
Padam Chand Dugar
Director | Since 1995-02-01 | DIN: 02349924

Companies With Common Directors Of Penn Controls Pvt. Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ambition Plaza Llp 1 Shared Director
Seva Bhawan Llp 1 Shared Director
Tirumala Balaji Rail Engineering Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Penn Controls Pvt. Ltd. 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 Penn Controls Pvt. Ltd. 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 Penn Controls Pvt. Ltd. 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 Penn Controls Pvt. Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 7 months ago on 01 Feb 1995.
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.?
Penn Controls Pvt. Ltd. is registered in Rajasthan., Rajasthan as per MCA records. Full street address is available after unlock.
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.