Penguin Sales Private Limited

Chemical trading company established in 1991, dealing in a wide range of organic and inorganic chemicals.

1991 | Delhi (India) | Active
Last Updated:

Penguin Sales Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.14 M
  • Company Age 34 Year, 18 Days
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 16.00 Cr
  • Satisfied Charges ₹ 2.50 Cr

About Penguin Sales

Penguin Sales Private Limited (PSPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 February 1991 and has a history of 34 years. Its registered office is in Delhi, India.

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 2022. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.14 M.

The company currently has active open charges totaling ₹16.00 Cr. The company has closed loans amounting to ₹2.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

Bachh Lohia, Saroj Lohia, and Ajay Lohia serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1991PTC043102

  • Company No.

    043102

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Feb 1991

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Chemicals and Materials

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

Board Members (3)

NameDesignationAppointment DateStatus
Bachh Lohia Country flag representing In Director 07-Nov-2008Current
Saroj Lohia Country flag representing In Director 07-Nov-2008Current
Ajay Lohia Country flag representing In Additional Director 09-Apr-2019Current

Financial Performance of Penguin Sales.

Penguin Sales Private Limited, for the financial year ended 2022, 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 Sales revenue growth over time
Penguin Sales 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 Sales?

Unlock access to Penguin Sales'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹160.00 M

Satisfied Charges

₹25.00 M

Charges Breakdown by Lending Institutions

  • Standard Chartered Bank : 16.00 Cr

Latest Charge Details

DateLenderAmountStatus
27 Jan 2020Standard Chartered Bank₹16.00 CrOpen
17 Jul 2015Icici Bank Limited₹2.50 CrSatisfied

How Many Employees Work at Penguin Sales?

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

Employee growth trends for Penguin Sales Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Penguin Sales, 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 Sales'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 Sales

Recent activity within the organization

  • Annual General Meeting

    Penguin Sales Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Penguin Sales Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.

  • Charges

    A charge with Standard Chartered Bank amounted to Rs. 160.00 M with Charge ID 100322573 was registered on 27 Jan 2020.

  • Charges

    A charge registered on 17 Jul 2015 via Charge ID 10582571 with Icici Bank Limited was fully satisfied on 16 Jan 2020.

  • Director Appointment

    Ajay Lohia was appointed as a Additional Director was appointed as a Additional Director on 09 Apr 2019 & has been associated with this company since 5 years 10 months .

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 25.00 M with Charge ID 10582571 was registered on 17 Jul 2015.

Frequently asked questions

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

    Penguin Sales Private Limited was incorporated on 14 Feb 1991.

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

    The authorized share capital of Penguin Sales Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.14 M.

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

    Currently 3 directors are associated with Penguin Sales Private Limited.

    • Bachh Raj Lohia
    • Saroj Lohia
    • Ajay Lohia

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Penguin Sales Private Limited is Kh No-61-C Sf Kalu Sarai, Sarvapriya Vihar India, New Delhi, 110016.

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

    The corporate identification number (CIN) of Penguin Sales Private Limited is U74899DL1991PTC043102 and the company number is 043102 as per Ministry of Corporate Affairs (MCA).

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

    As per the financial statements for fiscal Year 2022, The total open charges for Penguin Sales Private Limited amount to ₹ 16.00 Cr.

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

    The most recent Balance Sheet for Penguin Sales Private Limited was filed with the ROC on 31 Mar 2022.

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