Penguin Securities Pvt Ltd
Financial services company providing leasing, hire purchase, bill discounting, and other related services.
1994 | Kolkata, West Bengal (India) | Active
Penguin Securities Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 1.78 Cr
- Company Age 30 Year, 3 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 three 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  | Director | 01-Apr-2013 | Current |
| Satyanarayan Agrawal | Director | 24-Jan-2007 | Current |
| Ketan Gupta | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
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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.
Related Corporates (Common Directorship)
Aromatic Allied And Organics Private Lim ItedNirmal Gupta is a mutual person
Ambe Agrofoods Private LimitedNirmal Gupta is a mutual person
Ambe Agro Industries Private LimitedSatyanarayan Agrawal is a mutual person
Alstro Global Private LimitedNirmal Gupta is a mutual person
- Ambe Maintenance Services Llp
Nirmal Gupta and Ketan Gupta are mutual person
- Progressive Steels (India) Limited
Nirmal Gupta is a mutual person
Charges (Loans)
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.
Deals i
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
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
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.
- Balance Sheet
Penguin Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- 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 11 months .
- 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 1 month .
- 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 2 months .
- Company Incorporation
Penguin Securities Pvt Ltd was registered on 15 Nov 1994 with Roc Kolkata & aged 30 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Penguin Securities Pvt Ltd?
Penguin Securities Pvt Ltd was incorporated on 15 Nov 1994.
What is authorized share capital and paid-up capital of Penguin Securities Pvt Ltd?
The authorized share capital of Penguin Securities Pvt Ltd is ₹ 3.00 Cr and paid-up capital is ₹ 1.78 Cr.
Who are the current board members & directors of Penguin Securities Pvt Ltd?
Currently 3 directors are associated with Penguin Securities Pvt Ltd.
- Nirmal Kant Gupta
- Satyanarayan Agrawal
- Ketan Gupta
What is the registered address of Penguin Securities Pvt Ltd?
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.
What is the corporate identification number (CIN) and company number of Penguin Securities Pvt Ltd?
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).
What has been the recent revenue trend for Penguin Securities Pvt Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Penguin Securities Pvt Ltd has fallen by -30.64%.
What change has been observed in the net worth of Penguin Securities Pvt Ltd, and by what percentage?
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%.
When was the last Balance Sheet of Penguin Securities Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Penguin Securities Pvt Ltd was filed with the ROC on 31 Mar 2024.
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