PENNWALT FINANCE AND INVESTMENTS LIMITED
CIN: U67120MH1996PLC098407
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Cr
Paid-up Capital
₹1 Cr
Company Status
Active
Total Directors
4
Last AGM
25 Jul 2025
Balance Sheet
31 Mar 2025
PENNWALT FINANCE AND INVESTMENTS LIMITED having CIN U67120MH1996PLC098407 is a public company incorporated with MCA on 25th March 1996. PENNWALT FINANCE AND INVESTMENTS LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai II with an Authorized Share Capital of ₹1,00,00,000 and paid-up capital of ₹1,00,00,000. Current status of PENNWALT FINANCE AND INVESTMENTS LIMITED is Active.
Company Information
| CIN | U67120MH1996PLC098407 |
| Company Status | Active |
| Registration Number | 098407 |
| Date of Incorporation | 25 March 1996 |
| RoC | ROC Mumbai II |
| Company Age | 30 years, 1 month, 25 days |
| Authorized Capital | ₹1,00,00,000 |
| Paid-up Capital | ₹1,00,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Public |
| Activity | Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Listing Status | Unlisted |
| Date of Last AGM | 25 July 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
D-221 MIDC TTC THANE BELAPUR ROAD NERULI NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India,
400706*****pennwalt.co.in
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
4 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00055098 | Director | Locked | Locked | |
| 09774327 | Director | Locked | Locked | |
| 00055135 | Director | Locked | Locked | |
| 07526244 | Director | Locked | Locked |
Data sourced from MCA public records.
4 current records
FAQ's on PENNWALT FINANCE AND INVESTMENTS LIMITED
Frequently asked questions about this company
PENNWALT FINANCE AND INVESTMENTS LIMITED having CIN U67120MH1996PLC098407 is a 30 years, 1 month, 25 days old public company incorporated with MCA on 25 March 1996. It is classified as a Non-government company under the class of Public company, registered at ROC Mumbai II with an Authorized Share Capital of ₹1 Crore and Paid-up Capital of ₹1 Crore.
The Corporate Identification Number (CIN) of PENNWALT FINANCE AND INVESTMENTS LIMITED is U67120MH1996PLC098407.
The registered office address of PENNWALT FINANCE AND INVESTMENTS LIMITED is D-221 MIDC TTC THANE BELAPUR ROAD NERULI NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India — 400706.
As per MCA records, the current status of PENNWALT FINANCE AND INVESTMENTS LIMITED is Active. The last Annual General Meeting (AGM) was held on 25 July 2025. The company last updated its financials on 31 March 2025.
PENNWALT FINANCE AND INVESTMENTS LIMITED has an Authorized Share Capital of ₹1 Crore and a Paid-up Capital of ₹1 Crore.
PENNWALT FINANCE AND INVESTMENTS LIMITED is involved in Security dealing activities.
PENNWALT FINANCE AND INVESTMENTS LIMITED has 4 directors: ASHISH SUKHDEV KASHYAP (DIN: 00055098) and AYUSHMAN KASHYAP (DIN: 09774327) and ARTI KASHYAP (DIN: 00055135) and DIVYA KASHYAP (DIN: 07526244).