Penguin Securities Pvt Ltd

Financial services company providing leasing, hire purchase, bill discounting, and other related services.

1994 | Kolkata, West Bengal (India) | Active
Last Updated: December 15, 2024

Penguin Securities Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 1.78 Cr
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -30.64%
  • Profit Growth -37.47%
  • Ebitda -16.38%
  • Net Worth 0.92%
  • Total Assets 5.70%

About Penguin Securities

Penguin Securities Pvt Ltd (PSPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 November 1994 and has a history of 30 years and two months. Its registered office is in Kolkata, West Bengal, 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 2024. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 1.78 Cr, as per Ministry of Corporate Affairs (MCA) records.

Nirmal Gupta, Satyanarayan Agrawal, and Ketan Gupta serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65921WB1994PTC065861

  • Company No.

    065861

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Nov 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

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

Board Members (3)

Name Designation Appointment Date Status
Nirmal Gupta Country flag representing In Director 01-Apr-2013 Current
Satyanarayan Agrawal Country flag representing In Director 24-Jan-2007 Current
Ketan Gupta Country flag representing In Director 11-Dec-2006 Current

Financial Performance of Penguin Securities.

Penguin Securities Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 30.64% decrease. The company also saw a substantial fall in profitability, with a 37.47% decrease in profit. The company's net worth moved up by a moderate rise of 0.92%.

Graph illustrating revenue growth over time
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
-30.64%
Revenue from Operations
-19.18%
Total Assets
5.70%
Profit or Loss
-37.47%
Net Worth
0.92%
EBITDA
-16.38%

What is the Ownership and Shareholding Structure of Penguin Securities?

In 2022, Penguin Securities had a public holding of 0.96%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Penguin Securities?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

    Penguin Securities Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Penguin Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Nirmal Kant Gupta was appointed as a Director was appointed as a Director on 01 Apr 2013 & has been associated with this company since 11 years 10 months .

    01 Apr 2013

  • Director Appointment

    Satyanarayan Agrawal was appointed as a Director was appointed as a Director on 24 Jan 2007 & has been associated with this company since 18 years 7 days .

    24 Jan 2007

  • Director Appointment

    Ketan Gupta was appointed as a Director was appointed as a Director on 11 Dec 2006 & has been associated with this company since 18 years 1 month .

    11 Dec 2006

  • Company Incorporation

    Penguin Securities Pvt Ltd was registered on 15 Nov 1994 with Roc Kolkata & aged 30 years 2 months as per MCA records.

    15 Nov 1994

Frequently asked questions

  • Penguin Securities Pvt Ltd was incorporated on 15 Nov 1994.

  • The authorized share capital of Penguin Securities Pvt Ltd is ₹ 3.00 Cr and paid-up capital is ₹ 1.78 Cr.

  • Currently 3 directors are associated with Penguin Securities Pvt Ltd.

    • Nirmal Kant Gupta
    • Satyanarayan Agrawal
    • Ketan Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Penguin Securities Pvt Ltd is 5F Everest 46/C, Chowringhee Road India, Kolkata, West Bengal, 700071.

  • The corporate identification number (CIN) of Penguin Securities Pvt Ltd is U65921WB1994PTC065861 and the company number is 065861 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Penguin Securities Pvt Ltd has fallen by -30.64%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Penguin Securities Pvt Ltd has experienced an upsurge of 0.92%.

  • The most recent Balance Sheet for Penguin Securities Pvt Ltd was filed with the ROC on 31 Mar 2024.

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