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ActiveMumbai City, MaharashtraSince 2014

Penquine India Finance Corporation Private Limited

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Set up in 2014 in Mumbai City. 2 people run it as directors and officers.

CINU74999MH2014PTC251572
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12 years at a glance

Loans against its assets, and when today's people joined

201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySadashiv Durgaprasad Pandey, Director, joined 1 Jan 2014Janardhan Durgaprasad Pandey, Director, joined 1 Jan 2014
Loan still openLoan paid offSomeone joined, and is still there
  • 2014Registered as a company on 1 Jan 2014.

Who runs it

  • 2 Director

  • Sadashiv Durgaprasad Pandey

    Directorsince 1 Jan 20143 other companies

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  • Janardhan Durgaprasad Pandey

    Directorsince 1 Jan 20143 other companies

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Who has lent to it

MCA's register shows no loans against this company's assets.

Who else its people work with

Other companies where its directors and officers hold roles

Alanzo Trademart Private LimitedBig Daddy's Securities Private LimitedFlextough Metals Private LimitedAlanzo Trademart Private LimitedBig Daddy's Securities Private LimitedFlextough Metals Private LimitedSadashiv Durgaprasad Pandey: 3 other companiesJanardhan Durgaprasad Pandey: 3 other companiesPenquineIndia F…

2 of its 2 people also hold roles in 3 other companies.

  • Sadashiv Durgaprasad Pandey

    Director at Penquine India Finance Corporation

    3 other companiesFollow

  • Janardhan Durgaprasad Pandey

    Director at Penquine India Finance Corporation

    3 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Sadashiv Durgaprasad Pandey

  • Alanzo Trademart Private Limited
  • Big Daddy's Securities Private Limited
  • Flextough Metals Private Limited (Strike Off)

Janardhan Durgaprasad Pandey

  • Alanzo Trademart Private Limited
  • Big Daddy's Securities Private Limited
  • Flextough Metals Private Limited (Strike Off)

Read from each person's DIN record, the oldest on .

What its filings add

Penquine India Finance Corporation files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.