Penguin Investments Private Limited

Founded in 1980 and headquartered in Goa, India.

1980 | Goa, Goa (India) | Inactive
Last Updated:

Penguin Investments Profile

Key Indicators

  • Authorised Capital ₹ 0.45 M
  • Paid Up Capital ₹ 0.12 M
  • Company Age 45 Year, 3 Months
  • Last Filing with ROC 31 Mar 2009

About Penguin Investments

Penguin Investments Private Limited (PIPL) is Strike Off company established on 23 Feb 1980 with its office registered at Goa, Goa, India and has been running since 45 Year, 3 Months with a paid up capital of 0.12 M. According to MCA records, 2 Directors are linked to this company as of 31 Jan 2025.

Company Details

  • Location

    Goa, Goa, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65995GA1980PTC002397

  • Company No.

    002397

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Feb 1980

  • Date of AGM

    07 Aug 2009

  • Date of Balance Sheet

    31 Mar 2009

  • Listing Status

    Unlisted

  • ROC Code

    Roc Goa

Industry

Financial Services
Company report

Penguin Investments Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Chowgule Laxmanrao Country flag representing In Director 30-Jul-1984Current
Cesar Pinto Country flag representing In Director 21-Jan-1997Current

Financial Performance of Penguin Investments.

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Penguin Investments revenue growth over time
Penguin Investments profit and loss trends over time
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What is the Ownership and Shareholding Structure of Penguin Investments?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Penguin Investments?

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Employee growth trends for Penguin Investments Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Penguin Investments

Recent activity within the organization

  • Annual General Meeting

    Penguin Investments Private Limited last Annual general meeting of members was held on 07 Aug 2009 as per latest MCA records.

  • Balance Sheet

    Penguin Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Goa.

  • Director Appointment

    Cesar Mariamo Pinto was appointed as a Director was appointed as a Director on 21 Jan 1997 & has been associated with this company since 28 years 4 months .

  • Director Appointment

    Chowgule Santosh Laxmanrao was appointed as a Director was appointed as a Director on 30 Jul 1984 & has been associated with this company since 40 years 9 months .

  • Company Incorporation

    Penguin Investments Private Limited was registered on 23 Feb 1980 with Roc Goa & aged 45 years 3 months as per MCA records.

Frequently asked questions

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

    Penguin Investments Private Limited was incorporated on 23 Feb 1980.

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

    The authorized share capital of Penguin Investments Private Limited is ₹ 0.45 M and paid-up capital is ₹ 0.12 M.

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

    Currently 2 directors are associated with Penguin Investments Private Limited.

    • Chowgule Santosh Laxmanrao
    • Cesar Mariamo Pinto

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Penguin Investments Private Limited is 1St Floor Gabmar Apartments Vasco Da Gama, India, Goa., 403802.

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

    The corporate identification number (CIN) of Penguin Investments Private Limited is U65995GA1980PTC002397 and the company number is 002397 as per Ministry of Corporate Affairs (MCA).

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

    The most recent Balance Sheet for Penguin Investments Private Limited was filed with the ROC on 31 Mar 2009.

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