PENGUIN INVESTMENTS PRIVATE LIMITED

Strike Off    As on: 13 August, 2021    Update Info    Print    Share

OVERVIEW - PENGUIN INVESTMENTS PRIVATE LIMITED

Penguin Investments Private Limited was an unlisted private company incorporated on 23 February, 1980. It is classified as a private limited company and is located in , Goa. It's authorized share capital was INR 4.50 lac and the total paid-up capital was INR 1.21 lac.

The current status of Penguin Investments Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Penguin Investments Private Limited, per our records, was held on 07 August, 2009.

The Corporate Identification Number (CIN) of Penguin Investments Private Limited is U65995GA1980PTC002397. The registered office of Penguin Investments Private Limited was at 1ST FLOOR,GABMAR APARTMENTS, VASCO DA GAMA, GOA. , Goa. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - PENGUIN INVESTMENTS PRIVATE LIMITED


CIN

U65995GA1980PTC002397

Incorporation Date / Age

23 February, 1980 / 44 yrs

Last Reported AGM Date

07 August, 2009


Authorized Capital

INR 4.5 Lacs

Paidup Capital

INR 1.21 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

1ST FLOOR,GABMAR APARTMENTS, VASCO DA GAMA, GOA.
Goa - 000000
India


How to download PENGUIN INVESTMENTS PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

PENGUIN INVESTMENTS PRIVATE LIMITED - Registration Details
CINU65995GA1980PTC002397
Incorporation Date / Age23 February, 1980 / 44 yrs
Last Reported AGM Date07 August, 2009
Authorized CapitalINR 4.5 Lacs
Paidup CapitalINR 1.21 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address1ST FLOOR,GABMAR APARTMENTS, VASCO DA GAMA, GOA.  Goa - 000000 India

Directors - PENGUIN INVESTMENTS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Santosh Laxmanrao Chowgule who was appointed on 30 July, 1984. Santosh Laxmanrao Chowgule has been on the board for more than 39 years. The most recently appointed director is Cesar Mariamo Pinto, who was appointed on 21 January, 1997.


Cesar Mariamo Pinto has the largest number of other directorships with a seat at a total of 45 companies. In total, the company is connected to 55 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANTOSH LAXMANRAO CHOWGULE Director 30 July, 1984 Other directorships - SONAMARG INVESTMENT AND TRADING PRIVATE LIMITED,  MANSBAL INVESTMENT AND TRADING PRIVATE L IMITED,  COSTI INVESTMENTS COMPANY .(A PRIVATE CO MPANY WITH UNLIMITED LIABILITY),  NISHAT INVESTMENTS AND TRADING PRIVATE LIMITED,  ABIHAYAT INVESTMENTS AND TRADING PRIVATE LIMITED,  KELTECH ENERGIES LIMITED,  JEHLUM INVESTMENTS AND TRADING PRIVATE LIMITED,  MAINLAND DOCKS PRIVATE LIMITED,  DECCAN ALLOY METAL INDUSTRIES PRIVATE LIMITED,  CALANGUTE INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY).,  CHESHMASHAHI INVESTMENT AND TRADING PRIV ATE LIMITED.,  CHOWGULE ABP COATINGS (INDIA) PRIVATE LIMITED,  CHOWGULE BROS PVT. LTD.,,  KELTECH ENERGIES LIMITED,  KOLHAPUR OXYGEN AND ACETYLENE PRIVATE LIMITED,  CHOWGULE CONSTRUCTION CHEMICALS PRIVATE LIMITED, 
CESAR MARIAMO PINTO Director 21 January, 1997 Other directorships - UVC INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY).,  LIGHT INVESTMENTS AND TRADING PRIVATE LIMITED,  SPARROW INVESTMENTS AND TRADING PRIVATE LIMITED,  DONAPAULA INVESTMENTS COMPANY,  MARGAO INVESTMENT COMPANY,  COLVA INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY),  CHICALIM INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY),  BICHOLIM INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY).,  ZEBRA INVESTMENTS AND TRADING PRIVATE LIMITED,  CANNON INVESTMENTS AND TRADING PRIVATE LIMITED,  ALTINO INVESTMENTS COMPANY.(A PRIVATE COMPANY WITH UNLIMITED LIABILITY),  SECTOR INVESTMENTS AND TRADING PRIVATE LIMITED,  APPLE INVESTMENTS AND TRADING PRIVATE LIMITED,  PARVATIBAI INVESTMENTS COMPANY .(A PRIVATE COMPANY WITH UNLIMITED LIABILITY),  PYTHON INVESTMENTS AND TRADING PRIVATE LIMITED,  DYC INVESTMENTS COMPANY .(A PRIVATE COMPANY WITH UNLIMITED LIABILITY),  ILC INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY),  L.V.Y.INVESTMENTS COMPANY(A PRIVATE COMPANY WITH UNLIMITED LIABILITY),  KONKAN FISHERIES PRIVATE LIMITED,  VASCO INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY).,  JYC INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY).,  GRAPE INVESTMENTS AND TRADING PRIVATE LIMITED,  HAY INVESTMENTS AND TRADING PRIVATE LIMITED,  BAINA INVESTMENTS COMPANY(A PRIVATE COMPANY WITH UNLIMITED LIABILITY).,  S L C INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY),  HOPPER INVESTMENTS AND TRADING PRIVATE LIMITED,  SYC INVESTMENTS COMPANY(A PRIVATE COMPANY WITH UNLIMITED LIABILITY).,  DATTAJI INVESTMENTS COMPANY (A PRIVATE C OMPANY WITH UNLIMITED LIABILITY).,  ELEPHANT INVESTMENTS AND TRADING PRIVATE LIMITED.,  DHALIA INVESTMENTS AND TRADING PRIVATE L IMITED,  PALE INVESTMENTS COMPANY .(A PRIVATE COM PANY WITH UNLIMITED LIABILITY),  AIM INVESTMENTS AND TRADING PRIVATE LIMI TED,  MANGOR INVESTMENTS COMPANY(A PRIVATE COM PANY WITH UNLIMITED LIABILITY).,  BULK INVESTMENTS AND TRADING PRIVATE LIM ITED,  CACTUS INVESTMENTS AND TRADING PRIVATE L IMITED,  SONAMARG INVESTMENT AND TRADING PRIVATE LIMITED,  MANSBAL INVESTMENT AND TRADING PRIVATE L IMITED,  COSTI INVESTMENTS COMPANY .(A PRIVATE CO MPANY WITH UNLIMITED LIABILITY),  L.D.C.INVESTMENTS COMPANY(A PRIVATE COMP ANY WITH UNLIMITED LIABILITY),  CALANGUTE INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY).,  CHESHMASHAHI INVESTMENT AND TRADING PRIV ATE LIMITED.,  PVC INVESTMENTS COMPANY (A PRIVATE COMPA NY WITH UNLIMITED LIABILITY),  ARROW INVESTMENTS AND TRADING PRIVATE LI MITED,  V V C INVESTMENTS COMPANY (A PRIVATE COM PANY WITH UNLIMITED LIABILITY), 
NAME DESIGNATION APPOINTMENT DATE
SANTOSH LAXMANRAO CHOWGULE Director 30 July, 1984 View other directorships
CESAR MARIAMO PINTO Director 21 January, 1997 View other directorships
30 July, 1984
21 January, 1997

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
A P HOLDINGS PVT LTD It was formed in year 1981 in Maharashtra . The company currently has a paid up capital of INR 1.21 lac.
1981 Maharashtra 1.21 lac Buy financial reports
BASU CREDIT & MERCANTILE PVT LTD It was formed in year 1990 in West Bengal . The company currently has a paid up capital of INR 1.21 lac.
1990 West Bengal 1.21 lac Buy financial reports
G L CHIT FUND AND LEASING PVT LTD It was formed in year 1989 in Himachal Pradesh . The company currently has a paid up capital of INR 1.21 lac.
1989 Himachal Pradesh 1.21 lac Buy financial reports
ROBOT CHIT FUND PVT. LTD. It was formed in year 1989 in Telangana . The company currently has a paid up capital of INR 1.20 lac.
1989 Telangana 1.20 lac Buy financial reports
SETH ECONOMY FINANCE (INDIA) PRIVATE LIMITED It was formed in year 1998 in Madhya Pradesh . The company currently has a paid up capital of INR 1.20 lac.
1998 Madhya Pradesh 1.20 lac Buy financial reports
COMFIAC MANAGEMENT SERVICES PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 1.20 lac.
2007 Delhi 1.20 lac Buy financial reports
WAY TO GAIN PRIVATE LIMITED It was formed in year 2006 in Karnataka . The company currently has a paid up capital of INR 1.20 lac.
2006 Karnataka 1.20 lac Buy financial reports
LEGEND INDIA ENVIRONMENT PROTECTION PRIVATE LIMITED It was formed in year 1992 in Uttar Pradesh . The company currently has a paid up capital of INR 1.20 lac.
1992 Uttar Pradesh 1.20 lac Buy financial reports
SHUBHLAXMI BUSINESS SOLUTIONS PRIVATE LIMITED It was formed in year 1988 in Gujarat . The company currently has a paid up capital of INR 1.20 lac.
1988 Gujarat 1.20 lac Buy financial reports
MOUNIKA FINANCE AND LEASING PRIVATE LIMITED It was formed in year 1996 in Telangana . The company currently has a paid up capital of INR 1.20 lac.
1996 Telangana 1.20 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - PENGUIN INVESTMENTS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of PENGUIN INVESTMENTS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - PENGUIN INVESTMENTS PRIVATE LIMITED

  • What is the Incorporation date of PENGUIN INVESTMENTS PRIVATE LIMITED?

    The Incorporation Date of PENGUIN INVESTMENTS PRIVATE LIMITED is 23 February, 1980.

  • What is authorized share capital of PENGUIN INVESTMENTS PRIVATE LIMITED?

    The authorized share capital of PENGUIN INVESTMENTS PRIVATE LIMITED is INR 4.5 Lacs.

  • What is the paid-up capital of PENGUIN INVESTMENTS PRIVATE LIMITED?

    The paid up capital of the PENGUIN INVESTMENTS PRIVATE LIMITED is INR 1.21 Lacs.

  • What is the registered address of PENGUIN INVESTMENTS PRIVATE LIMITED?

    The registered address of PENGUIN INVESTMENTS PRIVATE LIMITED is 1ST FLOOR,GABMAR APARTMENTS, VASCO DA GAMA, GOA.
    Goa - 000000
    India.

  • What is the CIN number of PENGUIN INVESTMENTS PRIVATE LIMITED?

    The CIN number of PENGUIN INVESTMENTS PRIVATE LIMITED is U65995GA1980PTC002397.

  • Who are the directors of PENGUIN INVESTMENTS PRIVATE LIMITED?

    Penguin Investments Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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