Penny Estates Private Limited - Company overview

Penny Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74994UP2018PTC10312…

2018-04-13 Meerut, Uttar Pradesh Active Unlisted
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 3 Months
since 2018-04-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-25 09:20:32

Company Health Scores

Health scores for Penny Estates 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (70), director (55) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SHIKHA SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Estates Private Limited

Penny Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74994UP2018PTC103121). Business overview includes Business Services (Other Services), incorporated on April 13, 2018 (8+ years old), headquartered in Meerut, Uttar Pradesh, India. The company is currently Active.

Other Services Miscellaneous Business Activities Fashion Design
  • Location C-1/1, Pocket-T Pallavpuram Phase-Ii, Modipuram, Meerut, Uttar Pradesh - 250110
CIN / LLPINU74994UP2018PTC103121
Company No.103121
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-04-13
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Financial Performance of Penny Estates Private Limited

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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Debt to EBITDA
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EBITDA Margin
Return on Capital Employed
Earning Per Share

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 Penny Estates Private Limited (2)

D
Director | Since 2018-04-13 | DIN: 07764291
S
Director | Since 2018-04-13 | DIN: 07520299

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Penny Estates Private Limited
What is CIN of Penny Estates Private Limited?
The Corporate Identification Number (CIN) for Penny Estates Private Limited is U74994UP2018PTC103121. 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 103121 as per MCA.
When was Penny Estates Private Limited incorporated?
Penny Estates Private Limited was incorporated 8 years 3 months ago on 13 Apr 2018.
What is paid-up capital and authorised share capital of Penny Estates Private Limited?
The paid-up capital of Penny Estates Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Penny Estates Private Limited?
Penny Estates Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Penny Estates Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Penny Estates Private Limited is C-1/1, Pocket-T Pallavpuram Phase-Ii, Modipuram, Meerut, Uttar Pradesh, 250110, India.
What is the ROC code of Penny Estates Private Limited?
Penny Estates Private Limited ROC code is Roc Kanpur.
What is the company classification of Penny Estates Private Limited?
Penny Estates Private Limited is classified as Private Limited Indian Non-Government Company.
Penny Estates Private Limited - is it listed or unlisted?
Penny Estates Private Limited is a Unlisted company.
What is the current status of Penny Estates Private Limited?
Penny Estates Private Limited is currently Active and registered in Meerut, Uttar Pradesh, India.
What industry or business activity is Penny Estates Private Limited associated with?
Penny Estates Private Limited lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Does Penny Estates Private Limited have GST registrations on file?
Penny Estates Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Penny Estates 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 Penny Estates 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.