Penguin Trading & Agencies Profile
Key Indicators
- Authorised Capital ₹ 40.00 Cr
as on 24-10-2024
- Paid Up Capital ₹ 34.33 Cr
as on 24-10-2024
- Company Age 43 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 510.95 Cr
as on 24-10-2024
- Satisfied Charges ₹ 229.74 Cr
as on 24-10-2024
- Revenue 5.87%
(FY 2023)
- Profit 18.59%
(FY 2023)
- Ebitda -10.86%
(FY 2023)
- Net Worth 22.10%
(FY 2023)
- Total Assets 45.82%
(FY 2023)
About Penguin Trading & Agencies
The Corporate was formerly known as Nirmal Niryat Ltd. The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 40.00 Cr and a paid-up capital of Rs 34.33 Cr.
The company currently has active open charges totaling ₹510.95 Cr. The company has closed loans amounting to ₹229.74 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Penguin Trading & Agencies Limited India are Poonam Bathwal as CFO and Kavita Kedia as Company Secretary. Poonam Bathwal, Nirmal Bathwal, Kattamuri Rao, and Three other members serve as directors at the Company.
- CIN/LLPIN
U28910WB1981PLC034036
- Company No.
034036
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
31 Aug 1981
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Penguin Trading & Agencies?
Executive Team (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Soham Bathwal | Managing Director | 24-May-2018 | Current |
Poonam Bathwal | CFO | 01-Oct-2022 | Current |
Kavita Kedia | Company Secretary | 01-Oct-2022 | Current |
Board Members(5)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Poonam Bathwal | Whole-Time Director and Cfo | 01-Aug-2006 | Current |
Nirmal Bathwal | Whole-Time Director | 21-Jun-2006 | Current |
Kattamuri Rao | Director | 30-Sep-2015 | Current |
Vikash Agarwal | Director | 10-Apr-2019 | Current |
Sweta Agarwal | Director | 10-Apr-2019 | Current |
Financial Performance of Penguin Trading & Agencies.
Penguin Trading & Agencies Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 5.87% increase. The company also saw a substantial improvement in profitability, with a 18.59% increase in profit. The company's net worth Soared by an impressive increase of 22.1%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Penguin Trading & Agencies?
In 2023, Penguin Trading & Agencies had a promoter holding of 100.00%. The company had 3 Subsidiaries and 4 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Shalini Fertilisers LtdActive 43 years 10 months
Poonam Bathwal, Nirmal Bathwal and 1 more are mutual person
- Seven Star Steels LimitedActive 20 years 1 month
Poonam Bathwal, Nirmal Bathwal and 4 more are mutual person
- Bathwal Plastics LtdActive 39 years 5 months
Poonam Bathwal, Nirmal Bathwal and 1 more are mutual person
- Pengune Cowork LlpActive 7 years 11 months
Poonam Bathwal, Nirmal Bathwal and 1 more are mutual person
- Prayan Odisha Metaaliks Private LimitedActive 2 years 8 months
Poonam Bathwal, Nirmal Bathwal and 1 more are mutual person
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Hdfc Bank Limited Creation Date: 23 Sep 2024 | ₹60.00 Cr | Open |
Others Creation Date: 29 Jan 2024 | ₹1.32 Cr | Open |
Others Creation Date: 03 Jan 2024 | ₹8.70 Cr | Open |
How Many Employees Work at Penguin Trading & Agencies?
Penguin Trading & Agencies has a workforce of 46 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Penguin Trading & Agencies, 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 Trading & Agencies'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.