PENGUIN FOREX LIMITED
OVERVIEW - PENGUIN FOREX LIMITED
Penguin Forex Limited is an unlisted public company incorporated on 23 October, 2018. It is classified as a public limited company and is located in Thane, Maharashtra. It's authorized share capital is INR 51.10 lac and the total paid-up capital is INR 51.10 lac.
The current status of Penguin Forex Limited is - Active.
The last reported AGM (Annual General Meeting) of Penguin Forex Limited, per our records, was held on 31 December, 2020.
Penguin Forex Limited has three directors - Mohammad Tanveer Alam, Rushindar Rangnath Bade, and others.
The Corporate Identification Number (CIN) of Penguin Forex Limited is U67100MH2018PLC316189. The registered office of Penguin Forex Limited is at FLAT NO 4 BLDG NO A/4 SANDHYA SHANTINAGAR CHS L SECTOR NO 4, MIRA ROAD EAST, Thane, Maharashtra.
REGISTERED DETAILS - PENGUIN FOREX LIMITED
CIN
U67100MH2018PLC316189
Incorporation Date / Age
23 October, 2018 / 6 yrs
Last Reported AGM Date
31 December, 2020
Authorized Capital
INR 51.1 Lacs
Paidup Capital
INR 51.1 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
FLAT NO 4 BLDG NO A/4 SANDHYA
SHANTINAGAR CHS L SECTOR NO 4
MIRA ROAD EAST
Thane - 401107
Maharashtra - India
FINANCIAL HIGHLIGHTS - PENGUIN FOREX LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - PENGUIN FOREX LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving directors currently on board are Mohammad Tanveer Alam, Rushindar Rangnath Bade and Firoz Qaiyum Khan who were appointed on 20 October, 2021. They have been on the board for 2 years and 6 months.
Mohammad Tanveer Alam has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 3 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| MOHAMMAD TANVEER ALAM | Director | 20 October, 2021 | View other directorships |
| RUSHINDAR RANGNATH BADE | Director | 20 October, 2021 | View other directorships |
| FIROZ QAIYUM KHAN | Director | 20 October, 2021 | View other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
INTERNATIONAL CURRENCY SERVICES PRIVATE LIMITED
It was formed in year 1999 in Tamil Nadu . The company currently has a paid up capital of INR 51.10 lac.
|
1999 | Tamil Nadu | 51.10 lac | Buy financial reports |
|
PRAGATTI ASIA STOCK BROKERS LTD
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 51.07 lac.
|
1994 | Maharashtra | 51.07 lac | Buy financial reports |
|
ABHISHEK FINSEC PRIVATE LIMITED
It was formed in year 1996 in Uttar Pradesh . The company currently has a paid up capital of INR 51.02 lac.
|
1996 | Uttar Pradesh | 51.02 lac | Buy financial reports |
|
HAMRAJ FOREX PRIVATE LIMITED
It was formed in year 2019 in Kerala . The company currently has a paid up capital of INR 51.00 lac.
|
2019 | Kerala | 51.00 lac | Buy financial reports |
|
AL-HUDA MONEY EXCHANGE PRIVATE LIMITED
It was formed in year 2009 in Kerala . The company currently has a paid up capital of INR 51.00 lac.
|
2009 | Kerala | 51.00 lac | Buy financial reports |
|
GANDHI PAREKH INVESTMENT CORPORATION LIMITED
It was formed in year 1945 in Maharashtra . The company currently has a paid up capital of INR 51.00 lac.
|
1945 | Maharashtra | 51.00 lac | Buy financial reports |
|
SANATAN FOREX PRIVATE LIMITED
It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 51.00 lac.
|
2007 | Delhi | 51.00 lac | Buy financial reports |
|
MULTIPLIER WEALTH INVESTMENT ADVISORS PRIVATE LIMITED
It was formed in year 2021 in Haryana . The company currently has a paid up capital of INR 51.00 lac.
|
2021 | Haryana | 51.00 lac | Buy financial reports |
|
FINTRIX FINANCIAL SERVICES INDIA PRIVATE LIMITED
It was formed in year 2020 in Tamil Nadu . The company currently has a paid up capital of INR 51.00 lac.
|
2020 | Tamil Nadu | 51.00 lac | Buy financial reports |
|
TEMPLETON STOCKGROWTH PRIVATE LIMITED
It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 51.00 lac.
|
2008 | Delhi | 51.00 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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