Penny Drops Data Analytics Private Limited - Company overview

Penny Drops Data Analytics Private Limited is shown as "Strike Off" in MCA records.

2017-02-16 Mall, Andheri (W), Mumbai, Maharashtra Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2022
PROFIT / LOSS
-
FY 2022
EBITDA
-
FY 2022
NET WORTH
₹1–10 Lakh
▼ -46.5%
FY 2022
TOTAL ASSETS
₹1–10 Lakh
▼ -79.7%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 7 Months
since 2017-02-16
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
Updated: 2023-02-26 16:48:12
SATISFIED CHARGES
-
-

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

Health scores for Penny Drops Data Analytics 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (60), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
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 Penny Drops Data Analytics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Penny Drops Data Analytics Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 16 February 2017 as a private limited company. The registered office is at D-709, Crystal Plaza, New Link Road, Opp. Infinity, Mall, Andheri (W), Mumbai, Maharashtra.

Infyner groups it under Service, in the Other Services segment.

It has two directors: Ashalata Jitendra Pandey and Archana Pradeep Pandey. The longest-serving is Archana Pradeep Pandey, on the board since 2017; the most recent to join is Ashalata Jitendra Pandey, appointed in May 2018. One former director, Pradeep Kumar Pandey, left in May 2018.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. No charges (secured loans) are registered against it.

Service ••••••••
  • Location D-709, Crystal Plaza, New Link Road, Opp. Infinity, Mall, Andheri (W), Mumbai, Maharashtra - 400053
Legal NamePenny Drops Data Analytics Private Limited
CIN / LLPINU93000MH2017PTC291277
Company No.291277
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-02-16
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Penny Drops Data Analytics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Ashalata Jitendra Pandey
Director | Since 2018-05-11 | DIN: 08135288
A
Archana Pradeep Pandey
Director | Since 2017-02-16 | DIN: 07635627

Financial Performance of Penny Drops Data Analytics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue -
P&L -
EBITDA -
Net worth ₹1–10 Lakh ▼ -46.5%

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Financial Ratios of Penny Drops Data Analytics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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MSME Payment Delays by Penny Drops Data Analytics 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

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MCA Filings & Documents of Penny Drops Data Analytics 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.

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Frequently Asked Questions about Penny Drops Data Analytics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Penny Drops Data Analytics Private Limited?
MCA does not publish an "owner" field. Penny Drops Data Analytics Private Limited is run by its directors, Ashalata Jitendra Pandey and Archana Pradeep Pandey. 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 Penny Drops Data Analytics Private Limited?
Penny Drops Data Analytics Private Limited has two current directors: Ashalata Jitendra Pandey (since May 2018) and Archana Pradeep Pandey (since February 2017).
What is CIN of Penny Drops Data Analytics Private Limited?
The CIN of Penny Drops Data Analytics Private Limited is U93000MH2017PTC291277. Reading it left to right: U means it is not listed, 93000 is the industry code it registered under, MH is Maharashtra, 2017 is the year it was registered, PTC is the company type and 291277 is its registration number.
When was Penny Drops Data Analytics Private Limited incorporated?
Penny Drops Data Analytics Private Limited was incorporated on 16 February 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Penny Drops Data Analytics Private Limited?
The registered office on MCA records is D-709, Crystal Plaza, New Link Road, Opp. Infinity, Mall, Andheri (W), Mumbai, Maharashtra - 400053.
What is the current status of Penny Drops Data Analytics Private Limited?
MCA shows Penny Drops Data Analytics Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Penny Drops Data Analytics Private Limited?
You can post to its registered office at D-709, Crystal Plaza, New Link Road, Opp. Infinity, Mall, Andheri (W), Mumbai, Maharashtra - 400053.
What industry or business activity is Penny Drops Data Analytics Private Limited associated with?
It is grouped under Service, in the Other Services segment.
What is paid-up capital and authorised share capital of Penny Drops Data Analytics Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Penny Drops Data Analytics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Penny Drops Data Analytics Private Limited?
MCA shows no charges registered against Penny Drops Data Analytics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Penny Drops Data Analytics Private Limited?
Yes, one former director is on record. Pradeep Kumar Pandey (May 2018) left.
What is the net worth of Penny Drops Data Analytics Private Limited?
For FY 2022, the net worth of Penny Drops Data Analytics Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Penny Drops Data Analytics Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Penny Drops Data Analytics Private Limited - is it listed or unlisted?
Penny Drops Data Analytics 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 Penny Drops Data Analytics Private Limited?
Penny Drops Data Analytics Private Limited is registered with ROC Mumbai.
What is the company classification of Penny Drops Data Analytics Private Limited?
MCA classifies Penny Drops Data Analytics 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.