Penguin Investments Private Limited.

Founded in 1980 and headquartered in Jammu & Kashmir, India.

1980 | Jammu And Kashmir, Jammu & Kashmir (India) | Inactive
Last Updated: February 12, 2025

Penguin Investments Profile

Key Indicators

  • Authorised Capital ₹ 0.45 M
  • Paid Up Capital ₹ 0.12 M
  • Company Age 44 Year, 11 Months
  • Last Filing with ROC 31 Mar 1996

About Penguin Investments

Penguin Investments Private Limited. (PIPL) is Strike Off company established on 23 Feb 1980 with its office registered at and has been running since 44 Year, 11 Months with a paid up capital of 0.12 M. According to MCA records, 0 Directors are linked to this company as of 12 Feb 2025.

Company Details

  • Location Jammu And Kashmir, Jammu & Kashmir
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120JK1980PTC000445

  • Company No.

    000445

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Feb 1980

  • Date of AGM

    23 Sep 1996

  • Date of Balance Sheet

    31 Mar 1996

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jammu

Industry

Financial Services
Service

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

Board Members

People

No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.

Financial Performance of Penguin Investments.

Enhance accessibility to Penguin Investments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Graph showing 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 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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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 23 Sep 1996 as per latest MCA records.

    23 Sep 1996

  • Balance Sheet

    Penguin Investments Private Limited. has filed its annual Financial statements for the year ended 31 Mar 1996 with Roc Jammu.

    31 Mar 1996

  • Company Incorporation

    Penguin Investments Private Limited. was registered on 23 Feb 1980 with Roc Jammu & aged 44 years 11 months as per MCA records.

    23 Feb 1980

Frequently asked questions

  • Penguin Investments Private Limited. was incorporated on 23 Feb 1980.

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

  • As per Ministry of Corporate Affairs (Mca), the registered address of Penguin Investments Private Limited. is C/O B.B. Bakshi 77 Kali Jani, India, Jammu And Kashmir, Jammu & Kashmir.

  • The corporate identification number (CIN) of Penguin Investments Private Limited. is U67120JK1980PTC000445 and the company number is 000445 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Penguin Investments Private Limited. was filed with the ROC on 31 Mar 1996.