PENTA-OCEAN CONSTRUCTION (INDIA) PRIVATE LIMITED
OVERVIEW - PENTA-OCEAN CONSTRUCTION (INDIA) PRIVATE LIMITED
Penta-Ocean Construction (India) Private Limited is an unlisted private company incorporated on 18 May, 2012. It is classified as a private subsidiary of a foreign company and is located in Gurgaon, Haryana. It's authorized share capital is INR 1.50 cr and the total paid-up capital is INR 1.50 cr.
Penta-Ocean Construction (India)'s operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 3.49 % over the previous year. At the same time, it's book networth has increased by 4.17 %. Other performance and liquidity ratios are available here.
The current status of Penta-Ocean Construction (India) Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Penta-Ocean Construction (India) Private Limited, per our records, was held on 30 September, 2023.
Penta-Ocean Construction (India) Private Limited has three directors - Asuka Ono, Taku Yamanaka, and others.
The Corporate Identification Number (CIN) of Penta-Ocean Construction (India) Private Limited is U45400HR2012FTC045990. The registered office of Penta-Ocean Construction (India) Private Limited is at Unit no. 1120, 11th Floor, JMD Megapolis, Sohna Road, Sector-48,, Gurgaon, Gurgaon, Haryana.
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REGISTERED DETAILS - PENTA-OCEAN CONSTRUCTION (INDIA) PRIVATE LIMITED
CIN
U45400HR2012FTC045990
Incorporation Date / Age
18 May, 2012 / 12 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 150.0 Lacs
Paidup Capital
INR 150.0 Lacs
industry*
Construction
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Registered Address
Unit no. 1120, 11th Floor,
JMD Megapolis, Sohna Road, Sector-48,
Gurgaon
Gurgaon - 122001
Haryana - India
How to download PENTA-OCEAN CONSTRUCTION (INDIA) PRIVATE LIMITED report
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PENTA-OCEAN CONSTRUCTION (INDIA) PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U45400HR2012FTC045990 | |||||
Incorporation Date / Age | 18 May, 2012 / 12 yrs | |||||
Last Reported AGM Date | 30 September, 2023 | |||||
Authorized Capital | INR 150.0 Lacs | |||||
Paidup Capital | INR 150.0 Lacs | |||||
industry* | Construction | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Subsidiary of Foreign Company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | Unit no. 1120, 11th Floor, JMD Megapolis, Sohna Road, Sector-48, Gurgaon Gurgaon - 122001 Haryana - India |
FINANCIAL HIGHLIGHTS - PENTA-OCEAN CONSTRUCTION (INDIA) PRIVATE LIMITED
Operating Revenue | Under INR 1 cr |
EBITDA | 3.49 % |
Networth | 4.17 % |
Debt/Equity Ratio | 0.01 |
Return on Equity | 4.00 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of PENTA-OCEAN CONSTRUCTION (INDIA) PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - PENTA-OCEAN CONSTRUCTION (INDIA) PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Taku Yamanaka who was appointed on 23 October, 2014. Taku Yamanaka has been on the board for more than 9 years. The most recently appointed director is Takeshi Yamamoto, who was appointed on 06 April, 2019.
Asuka Ono has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
ASUKA ONO | Director | 26 December, 2014 | Other directorships - ARIAKE DO WELLBEING LLP, MEIKO ELECTRONICS INDIA PRIVATE LIMITED, SIMMONS BEDDING & FURNITURE (INDIA) PRIVATE LIMITED, |
TAKU YAMANAKA | Director | 23 October, 2014 | No other directorships |
TAKESHI YAMAMOTO | Director | 06 April, 2019 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ASUKA ONO | Director | 26 December, 2014 | View other directorships | ||||||||||||||||||||||||
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TAKU YAMANAKA | Director | 23 October, 2014 | No other directorships | ||||||||||||||||||||||||
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TAKESHI YAMAMOTO | Director | 06 April, 2019 | No other directorships | ||||||||||||||||||||||||
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Director
Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
SINHA INFRATECH PRIVATE LIMITED
It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 1.50 cr.
|
2009 | Delhi | 1.50 cr | Buy financial reports |
GT EUROGROOVE PRIVATE LIMITED
It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 1.50 cr.
|
2010 | Delhi | 1.50 cr | Buy financial reports |
VRINDABAN CONSTRUCTION AND ENGINEERING PRIVATE LIMITED
It was formed in year 2016 in Bihar . The company currently has a paid up capital of INR 1.50 cr.
|
2016 | Bihar | 1.50 cr | Buy financial reports |
INDRA BUILDCON PRIVATE LIMITED
It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 1.50 cr.
|
2008 | Delhi | 1.50 cr | Buy financial reports |
VARUN BUILDTECH PRIVATE LIMITED
It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 1.50 cr.
|
2007 | Delhi | 1.50 cr | Buy financial reports |
EMMEL INFRASTRUCTURE PRIVATE LIMITED
It was formed in year 2007 in Andhra Pradesh . The company currently has a paid up capital of INR 1.50 cr.
|
2007 | Andhra Pradesh | 1.50 cr | Buy financial reports |
MACLE INFRAVENTURE PRIVATE LIMITED
It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 1.50 cr.
|
2011 | Delhi | 1.50 cr | Buy financial reports |
K & J JEWELLERS PRIVATE LIMITED
It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 1.50 cr.
|
2008 | Delhi | 1.50 cr | Buy financial reports |
MAMMON BUILDCON PRIVATE LIMITED
It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 1.50 cr.
|
2007 | Delhi | 1.50 cr | Buy financial reports |
SHANTI ATITHI HOME PRIVATE LIMITED
It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 1.50 cr.
|
2007 | Delhi | 1.50 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
SINHA INFRATECH PRIVATE LIMITED | 2009 | Delhi | 1.50 cr |
GT EUROGROOVE PRIVATE LIMITED | 2010 | Delhi | 1.50 cr |
VRINDABAN CONSTRUCTION AND ENGINEERING PRIVATE LIMITED | 2016 | Bihar | 1.50 cr |
INDRA BUILDCON PRIVATE LIMITED | 2008 | Delhi | 1.50 cr |
VARUN BUILDTECH PRIVATE LIMITED | 2007 | Delhi | 1.50 cr |
EMMEL INFRASTRUCTURE PRIVATE LIMITED | 2007 | Andhra Pradesh | 1.50 cr |
MACLE INFRAVENTURE PRIVATE LIMITED | 2011 | Delhi | 1.50 cr |
K & J JEWELLERS PRIVATE LIMITED | 2008 | Delhi | 1.50 cr |
MAMMON BUILDCON PRIVATE LIMITED | 2007 | Delhi | 1.50 cr |
SHANTI ATITHI HOME PRIVATE LIMITED | 2007 | Delhi | 1.50 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - PENTA-OCEAN CONSTRUCTION (INDIA) PRIVATE LIMITED
How to use company network of PENTA-OCEAN CONSTRUCTION (INDIA) PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - PENTA-OCEAN CONSTRUCTION (INDIA) PRIVATE LIMITED
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What is the Incorporation date of PENTA-OCEAN CONSTRUCTION (INDIA) PRIVATE LIMITED?
The Incorporation Date of PENTA-OCEAN CONSTRUCTION (INDIA) PRIVATE LIMITED is 18 May, 2012.
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What is the operating revenue of PENTA-OCEAN CONSTRUCTION (INDIA) PRIVATE LIMITED?
The operating revenue of PENTA-OCEAN CONSTRUCTION (INDIA) PRIVATE LIMITED is in the range of Under INR 1 cr for the financial year ending on 31 March, 2022.
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What is the change in EBITDA of PENTA-OCEAN CONSTRUCTION (INDIA) PRIVATE LIMITED since last year?
The EBITDA of PENTA-OCEAN CONSTRUCTION (INDIA) PRIVATE LIMITED has increased by 3.49 % over the previous year. At the same time, it's book networth has increased by 4.17 % for the financial year ending 31 March, 2022.
-
Who are the directors of PENTA-OCEAN CONSTRUCTION (INDIA) PRIVATE LIMITED?
Penta-Ocean Construction (India) Private Limited has three directors - Asuka Ono, Taku Yamanaka, and others.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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PENTA-OCEAN CONSTRUCTION (INDIA) PRIVATE LIMITED
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