Pentas Impex Private Limited - Company overview

Pentas Impex Private Limited is shown as "Strike Off" in MCA records.

2012-04-26 Chennai, Tamil Nadu 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-04-26
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 Pentas Impex 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ 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.
  • 5 directors on the board.
  • Director YUVARAJ NAVANEETHA KRISHNAN 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 Pentas Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Pentas Impex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Chennai on 26 April 2012 as a private limited company. The registered office is at N0.60, South Usman Road, T.Nagar, Chennai, Tamil Nadu.

Infyner groups it under Trading, in the Specialty segment.

Yuvaraj Navaneetha Krishnan, Mohankumar Kavanur Sambandam, Bharani Sambandam and 2 others are its five directors, all appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location N0.60, South Usman Road, T.Nagar,, Chennai, Tamil Nadu - 600017
Legal NamePentas Impex Private Limited
CIN / LLPINU51909TN2012PTC085609
Company No.085609
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-04-26
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Directors of Pentas Impex Private Limited (5) Current board members from MCA filings, including designation and appointment details.

Y
Yuvaraj Navaneetha Krishnan
Director | Since 2012-04-26 | DIN: 05228409
M
Mohankumar Kavanur Sambandam
Director | Since 2012-04-26 | DIN: 03585374
B
Bharani Sambandam
Director | Since 2012-04-26 | DIN: 05231656
P
Prabhu Shunmugavel
Director | Since 2012-04-26 | DIN: 05228539
S
Sathish Kumar Murugappan
Director | Since 2012-04-26 | DIN: 03584723

Credit Ratings, Litigation & Regulatory Alerts for Pentas Impex Private Limited 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Pentas Impex 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Pentas Impex 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 Pentas Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pentas Impex Private Limited?
MCA does not publish an "owner" field. Pentas Impex Private Limited is run by its directors, Yuvaraj Navaneetha Krishnan, Mohankumar Kavanur Sambandam, Bharani Sambandam and two others. 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 Pentas Impex Private Limited?
Pentas Impex Private Limited has five current directors: Yuvaraj Navaneetha Krishnan (since April 2012), Mohankumar Kavanur Sambandam (since April 2012), Bharani Sambandam (since April 2012), Prabhu Shunmugavel (since April 2012) and Sathish Kumar Murugappan (since April 2012).
What is CIN of Pentas Impex Private Limited?
The CIN of Pentas Impex Private Limited is U51909TN2012PTC085609. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, TN is Tamil Nadu, 2012 is the year it was registered, PTC is the company type and 085609 is its registration number.
When was Pentas Impex Private Limited incorporated?
Pentas Impex Private Limited was incorporated on 26 April 2012 with ROC Chennai. That makes it about 14 years old.
What is the registered address of Pentas Impex Private Limited?
The registered office on MCA records is N0.60, South Usman Road, T.Nagar, Chennai, Tamil Nadu - 600017.
What is the current status of Pentas Impex Private Limited?
MCA shows Pentas Impex 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 Pentas Impex Private Limited?
You can post to its registered office at N0.60, South Usman Road, T.Nagar, Chennai, Tamil Nadu - 600017.
What industry or business activity is Pentas Impex Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Pentas Impex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Pentas Impex Private Limited?
MCA shows no charges registered against Pentas Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Pentas Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Pentas Impex Private Limited?
No financial statements for Pentas Impex Private Limited are on record with us yet.
Pentas Impex Private Limited - is it listed or unlisted?
Pentas Impex 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 Pentas Impex Private Limited?
Pentas Impex Private Limited is registered with ROC Chennai.
What is the company classification of Pentas Impex Private Limited?
MCA classifies Pentas Impex 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.