PENNA CEMENT INDUSTRIES LIMITED

PENNA CEMENT INDUSTRIES LIMITED (CIN: U26942TG1991PLC013359) is a Public company incorporated on 24 Oct 1991. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Hyderabad. Its authorized share capital is Rs. 2000000000.00 and its paid-up capital is Rs. 1338000000.00.
PENNA CEMENT INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
PENNA CEMENT INDUSTRIES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of PENNA CEMENT INDUSTRIES LIMITED is 8-3-975, Plot No 128,,Srinagar Colony,Srinagar Colony,Hyderabad,Khairatabad,Telangana,India,500073.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U26942TG1991PLC013359
ROC Code:	ROC Hyderabad
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/24/1991
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	8-3-975, Plot No 128,,Srinagar Colony,Srinagar Colony,Hyderabad,Khairatabad,Telangana,India,500073

Key Numbers

Authorised Capital:	2000000000
Paid up Capital:	1338000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

PENNA CEMENT INDUSTRIES LIMITED

Previous CIN

Previous CIN:

U26942TG1991PLC013359

Regulatory Filings for PENNA CEMENT INDUSTRIES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with PENNA CEMENT INDUSTRIES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for PENNA CEMENT INDUSTRIES LIMITED

Litigation Report for PENNA CEMENT INDUSTRIES LIMITED

Obtain a detailed list of all legal cases that PENNA CEMENT INDUSTRIES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with PENNA CEMENT INDUSTRIES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with PENNA CEMENT INDUSTRIES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for PENNA CEMENT INDUSTRIES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether PENNA CEMENT INDUSTRIES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About PENNA CEMENT INDUSTRIES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
07935065	ARCHANA RAVINDRARAI DHOLAKIA	Additional Director	2024-11-13
00446745	CHETAN BABALDAS PATEL	Additional Director	2024-11-13
	KAUSHIK JAYKUMAR MEHTA	CFO	2024-08-17
	BHAVIK PARESH PARIKH	Company Secretary	2024-08-17
10744634	KAJAL SAXENA	Director	2024-09-30
08846591	SUKURU RAMARAO	Director	2024-09-30
10762709	RAMESH SHARMA	Whole-time director	2024-09-02

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100887601	Closed	03/04/2024	08/26/2024
100689820	Closed	01/30/2023	08/31/2024
100662513	Closed	11/29/2022	08/26/2024
100662511	Closed	11/29/2022	08/26/2024
100023978	Closed	03/29/2016	09/28/2017
100042074	Closed	07/20/2016	10/09/2017
100048882	Closed	09/08/2016	10/31/2017
100069267	Closed	12/20/2016	10/09/2017
10009147	Closed	05/27/2006	02/27/2008
100154372	Closed	12/28/2017	03/17/2022
10036367	Closed	01/25/2007	12/27/2013
10045235	Closed	03/08/2007	03/06/2014
10047483	Closed	03/29/2007	06/27/2011
10052465	Closed	04/28/2007	10/04/2013
10056021	Closed	06/26/2006	02/02/2012
10057327	Closed	05/19/2007	10/22/2013
10069578	Closed	09/12/2007	07/08/2013
10072416	Closed	09/24/2007	02/19/2009
10110576	Closed	05/22/2008	06/27/2011
10134378	Closed	11/28/2008	12/11/2010
10149699	Closed	03/19/2009	06/10/2014
10171344	Closed	07/31/2009	09/04/2012
10181681	Closed	10/01/2009	04/05/2014
10185869	Closed	10/26/2009	08/29/2016
10209986	Closed	03/09/2010	08/05/2011
10221882	Closed	05/13/2010	02/18/2015
10362940	Closed	06/11/2012	01/23/2015
10401645	Closed	01/24/2013	10/31/2017
10427292	Closed	05/08/2013	10/10/2016
10477206	Closed	12/28/2013	11/24/2017
10513301	Closed	06/27/2014	09/28/2017
10518837	Closed	09/06/2014	06/28/2017
10522211	Closed	09/11/2014	06/21/2019
10523203	Closed	09/12/2014	10/31/2017
10532498	Closed	10/31/2014	06/16/2017
10535761	Closed	12/04/2014	09/07/2017
10545562	Closed	12/30/2014	09/28/2017
10550843	Closed	01/27/2015	07/19/2017
10620269	Closed	01/29/2016	10/31/2017
80023632	Closed	04/12/2005	02/24/2007
80040596	Closed	11/09/2005	03/02/2010
80042884	Closed	08/09/2001	03/15/2008
80043574	Closed	01/25/2006	03/20/2008
90137442	Closed	11/13/1992	03/03/2003
90137719	Closed	03/29/1995	04/04/2008
90137991	Closed	09/17/1997	04/04/2008
90138033	Closed	02/13/1998	04/04/2008
90138159	Closed	10/08/1999	03/07/2006
90138226	Closed	07/10/2000	03/07/2006
90138299	Closed	08/09/2001	02/21/2007
90138411	Closed	03/03/2003	03/02/2010
90138447	Closed	08/12/2003	04/29/2004
90139446	Closed	03/29/2004	03/04/2010
90139835	Closed	05/05/1993	01/13/2003
90139839	Closed	05/19/1993	02/06/2003
90139841	Closed	06/03/1993	01/07/2003
90258637	Closed	07/25/2000	08/19/2009
90258649	Closed	09/25/2000	02/15/2005
90258868	Closed	03/29/2003	03/24/2009
90258897	Closed	08/11/2003	08/19/2009
90258970	Closed	03/27/2004	03/24/2009
90259024	Closed	10/07/2004	09/13/2005
100598736	Closed	07/18/2022	08/29/2023
100338536	Closed	05/20/2020	03/10/2022
100533604	Closed	02/11/2022	08/20/2024
90139893	Closed	05/25/1994	09/06/2024
100103409	Closed	04/28/2017	09/06/2024
100198780	Closed	07/21/2018	01/20/2021

Prosecution Details of PENNA CEMENT INDUSTRIES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of PENNA CEMENT INDUSTRIES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of PENNA CEMENT INDUSTRIES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of PENNA CEMENT INDUSTRIES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of PENNA CEMENT INDUSTRIES LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of PENNA CEMENT INDUSTRIES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	8-3-975, Plot No 128,,Srinagar Colony,Srinagar Colony,Hyderabad,Khairatabad,Telangana,India,500073

Auditors of PENNA CEMENT INDUSTRIES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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