Penguin Forex Profile
Key Indicators
- Authorised Capital ₹ 5.11 M
as on 28-12-2024
- Paid Up Capital ₹ 5.11 M
as on 28-12-2024
- Company Age 6 Year, 2 Months
- Last Filing with ROC 31 Mar 2020
- Revenue %
(FY 2020)
- Net Worth -0.87%
(FY 2020)
- Total Assets -0.87%
(FY 2020)
About Penguin Forex
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 5.11 M and a paid-up capital of Rs 5.11 M, as per Ministry of Corporate Affairs (MCA) records.
Mohammad Alam, Rushindar Bade, and Firoz Khan serve as directors at the Company.
- CIN/LLPIN
U67100MH2018PLC316189
- Company No.
316189
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
23 Oct 2018
- Date of AGM
31 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Thane, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Penguin Forex?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohammad Alam  | Director | 20-Oct-2021 | Current |
| Rushindar Bade | Director | 20-Oct-2021 | Current |
| Firoz Khan | Director | 20-Oct-2021 | Current |
Financial Performance of Penguin Forex.
Penguin Forex Limited, for the financial year ended 2020, 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 dipped by a decrease of 0.87%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Penguin Forex?
In 2019, Penguin Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Penguin Forex?
Unlock and access historical data on people associated with Penguin Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Penguin Forex, 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 Forex's trajectory.
Rating
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
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.
