Penguin Alcohols Private Limited

Produces and trades various types of alcohol and raw materials for alcohol production.

1993 | Chennai, Tamil Nadu (India) | Active
Last Updated:

Penguin Alcohols Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 10.00 Cr
  • Company Age 31 Year, 6 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 23.45 Cr
  • Revenue Growth %
  • Ebitda
  • Net Worth
  • Total Assets %

About Penguin Alcohols

Penguin Alcohols Private Limited (PAPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 October 1993 and has a history of 31 years and six months. Its registered office is in Chennai, Tamil Nadu, India.

The Company is engaged in the Food And Beverages Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 10.00 Cr.

The company currently has active open charges totaling ₹23.45 Cr.

Mohanraj Lukepeter and Poonthottam Manu serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U93090TN1993PTC036360

  • Company No.

    036360

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Oct 1993

  • Date of AGM

    30 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Food and Beverages
Company report

Penguin Alcohols Private Limited

Explore comprehensive data for Penguin Alcohols Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Penguin Alcohols?

Board Members (2)

NameDesignationAppointment DateStatus
Mohanraj Lukepeter Country flag representing In Director 18-Sep-2006Current
Poonthottam Manu Country flag representing In Director 18-Sep-2006Current

Financial Performance of Penguin Alcohols.

Penguin Alcohols Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Penguin Alcohols revenue growth over time
Penguin Alcohols profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Penguin Alcohols?

In 2017, Penguin Alcohols had a promoter holding of 39.47% and a public holding of 60.53%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹23.45 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Industrial Development Bank Of India : 11.50 Cr
  • Canara Bank : 5.00 Cr
  • Edc Limited : 4.95 Cr
  • The Goa State Co-Operative Bank Limited : 2.00 Cr

Latest Charge Details

DateLenderAmountStatus
27 Mar 2001Industrial Development Bank Of India₹2.50 CrOpen
22 Sep 2000Canara Bank₹5.00 CrOpen
22 Nov 1999Edc Limited₹4.50 MOpen
22 Feb 1999Industrial Development Bank Of India₹9.00 CrOpen
18 Mar 1998Edc Limited₹4.50 CrOpen

How Many Employees Work at Penguin Alcohols?

Unlock and access historical data on people associated with Penguin Alcohols, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Penguin Alcohols Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Penguin Alcohols, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Penguin Alcohols's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Penguin Alcohols

Recent activity within the organization

  • Annual General Meeting

    Penguin Alcohols Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.

  • Balance Sheet

    Penguin Alcohols Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chennai.

  • Director Appointment

    Mohanraj Punthottam Lukepeter was appointed as a Director was appointed as a Director on 18 Sep 2006 & has been associated with this company since 18 years 6 months .

  • Director Appointment

    Poonthottam Luke George Manu was appointed as a Director was appointed as a Director on 18 Sep 2006 & has been associated with this company since 18 years 6 months .

  • Charges

    A charge with Canara Bank of Rs. 5.00 Cr registered on 22 Sep 2000 with Charge ID 90297099 was modified on 10 Jan 2002.

  • Charges

    A charge with Industrial Development Bank Of India of Rs. 2.50 Cr registered on 27 Mar 2001 with Charge ID 90297888 was modified on 30 Mar 2001.

Frequently asked questions

  • What is the Incorporation or founding date of Penguin Alcohols Private Limited?

    Penguin Alcohols Private Limited was incorporated on 07 Oct 1993.

  • What is authorized share capital and paid-up capital of Penguin Alcohols Private Limited?

    The authorized share capital of Penguin Alcohols Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 10.00 Cr.

  • Who are the current board members & directors of Penguin Alcohols Private Limited?

    Currently 2 directors are associated with Penguin Alcohols Private Limited.

    • Mohanraj Punthottam Lukepeter
    • Poonthottam Luke George Manu

  • What is the registered address of Penguin Alcohols Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Penguin Alcohols Private Limited is 5/109 Bharathi Avenue Injampakkam, India, Madras, Tamil Nadu, 600041.

  • What is the corporate identification number (CIN) and company number of Penguin Alcohols Private Limited?

    The corporate identification number (CIN) of Penguin Alcohols Private Limited is U93090TN1993PTC036360 and the company number is 036360 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Penguin Alcohols Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Penguin Alcohols Private Limited amount to ₹ 23.45 Cr.

  • When was the last Balance Sheet of Penguin Alcohols Private Limited filed with the ROC?

    The most recent Balance Sheet for Penguin Alcohols Private Limited was filed with the ROC on 31 Mar 2017.

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