About
Basic Data Updated:
3 months agoThe Company is engaged in the Finance And Insurance 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 51.10 Lakh and a paid-up capital of Rs 51.10 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Firoz Khan, Rushindar Bade, and Mohammad Alam serve as directors at the Company.
Industry
Company Details
- Location
Thane, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | 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 |
Financials of Penguin Forex Limited
Penguin Forex Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 1975860% increase. The company also saw a substantial fall in profitability, with a 44525% decrease in profit. The company's net worth dipped by a decrease of 0.87%.
Corporate Structure
Unlock access to Penguin Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Penguin Forex Limited
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.
Board Members(3)
Charges (Loans)
There are no open charges registered against the company as per our records.
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
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Alert
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Related Corporates (Common Directorship)
Recent activity within the organization
Director Appointment
Firoz Qaiyum Khan was appointed as a Director was appointed as a Director on 20 Oct 2021 & has been associated with this company since 2 years 11 months .
20 Oct 2021Director Appointment
Rushindar Rangnath Bade was appointed as a Director was appointed as a Director on 20 Oct 2021 & has been associated with this company since 2 years 11 months .
20 Oct 2021Director Appointment
Mohammad Tanveer Alam was appointed as a Director was appointed as a Director on 20 Oct 2021 & has been associated with this company since 2 years 11 months .
20 Oct 2021Annual General Meeting
Penguin Forex Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
31 Dec 2020Balance Sheet
Penguin Forex Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
31 Mar 2020
Frequently asked questions
What is the Incorporation or founding date of Penguin Forex Limited?