PENGUIN SECURITIES PVT LTD

Active    As on: 13 May, 2023    Update Info    Print    Share

OVERVIEW - PENGUIN SECURITIES PVT LTD

Penguin Securities Pvt Ltd is an unlisted private company incorporated on 15 November, 1994. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 3.00 cr and the total paid-up capital is INR 2.27 cr.

The current status of Penguin Securities Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Penguin Securities Pvt Ltd, per our records, was held on 30 September, 2022.

Penguin Securities Pvt Ltd has three directors - Nirmal Kant Gupta, Satyanarayan Agrawal, and others.

The Corporate Identification Number (CIN) of Penguin Securities Pvt Ltd is U65921WB1994PTC065861. The registered office of Penguin Securities Pvt Ltd is at 5F, EVEREST,, 46/C, CHOWRINGHEE ROAD, KOLKATA, West Bengal.

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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 1 working day (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - PENGUIN SECURITIES PVT LTD


CIN

U65921WB1994PTC065861

Incorporation Date / Age

15 November, 1994 / 30 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 300.0 Lacs

Paidup Capital

INR 226.995 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

5F, EVEREST,
46/C, CHOWRINGHEE ROAD
KOLKATA - 700071
West Bengal - India

How to download PENGUIN SECURITIES PVT LTD report

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PENGUIN SECURITIES PVT LTD - Registration Details
CINU65921WB1994PTC065861
Incorporation Date / Age15 November, 1994 / 30 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 300.0 Lacs
Paidup CapitalINR 226.995 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address5F, EVEREST, 46/C, CHOWRINGHEE ROAD KOLKATA - 700071 West Bengal - India

FINANCIAL HIGHLIGHTS - PENGUIN SECURITIES PVT LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2022. 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.
How to get financial reports of PENGUIN SECURITIES PVT LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - PENGUIN SECURITIES PVT LTD

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Ketan Gupta who was appointed on 11 December, 2006. Ketan Gupta has been on the board for more than 17 years. The most recently appointed director is Nirmal Kant Gupta, who was appointed on 01 April, 2013.


Nirmal Kant Gupta has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 22 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NIRMAL KANT GUPTA Director 01 April, 2013 Other directorships - PROGRESSIVE STEELS (INDIA) LIMITED,  AMBE MAINTENANCE SERVICES LLP,  ASHIANA ALLOYS AND STEELS LTD,  FRESH FOOD PRODUCTS PRIVATE LIMITED,  R. K. VINCOM PRIVATE LIMITED,  SRIAMBE PULP & PAPER PRIVATE LIMITED,  MAA MANOKAMNA AGRO PRIVATE LIMITED,  ALSTRO GLOBAL PRIVATE LIMITED,  RKG HOMES PRIVATE LIMITED,  AMBE AGROFOODS PRIVATE LIMITED,  AMBE PROPTECH PRIVATE LIMITED,  R.K. FINVEST PVT.LTD.,  MAA AMBE REALCON PRIVATE LIMITED,  AROMATIC ALLIED AND ORGANICS PRIVATE LIM ITED,  AMBE PROPERTIES PRIVATE LIMITED, 
SATYANARAYAN AGRAWAL Director 24 January, 2007 Other directorships - NITYASUDHA MARKETING LIMITED,  AMBE AGRO INDUSTRIES LIMITED,  RVFM AGRO INDUSTRIES PRIVATE LIMITED,  MAA MANOKAMNA AGRO PRIVATE LIMITED,  KOTIRATAN COMMODITIES LIMITED,  MOONCITY TIE-UP PRIVATE LIMITED,  RKG HOMES PRIVATE LIMITED,  AMBE PROPERTIES PRIVATE LIMITED, 
KETAN GUPTA Director 11 December, 2006 Other directorships - AMBE MAINTENANCE SERVICES LLP,  SHREE AMBE IRON & STEEL PRODUCTS PRIVATE LIMITED,  RKG HOMES PRIVATE LIMITED,  RKG RETAIL VENTURES PRIVATE LIMITED,  AMBE PROPTECH PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
NIRMAL KANT GUPTA Director 01 April, 2013 View other directorships
SATYANARAYAN AGRAWAL Director 24 January, 2007 View other directorships
KETAN GUPTA Director 11 December, 2006 View other directorships
11 December, 2006

KETAN GUPTA

Director

24 January, 2007

SATYANARAYAN AGRAWAL

Director

01 April, 2013

NIRMAL KANT GUPTA

Director

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
BAGARIA FINANCE LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 2.27 cr.
1995 West Bengal 2.27 cr Buy financial reports
TELANGANA INVESTMENTS FINANCE LIMITED It was formed in year 1982 in Telangana . The company currently has a paid up capital of INR 2.27 cr.
1982 Telangana 2.27 cr Buy financial reports
RUHY LEASING CO. LTD. It was formed in year 1985 in West Bengal . The company currently has a paid up capital of INR 2.27 cr.
1985 West Bengal 2.27 cr Buy financial reports
RKC INVESTMENTS PVT. LTD. It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 2.27 cr.
1993 West Bengal 2.27 cr Buy financial reports
SHRI PARSWA FINVEST LIMITED It was formed in year 1996 in Uttar Pradesh . The company currently has a paid up capital of INR 2.27 cr.
1996 Uttar Pradesh 2.27 cr Buy financial reports
GULSHAN INVESTMENT CO. LTD. It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 2.27 cr.
1992 Delhi 2.27 cr Buy financial reports
VINAYAKA CREDIT AND HOLDINGS INVESTMENTS PVT LTD It was formed in year 1993 in Gujarat . The company currently has a paid up capital of INR 2.27 cr.
1993 Gujarat 2.27 cr Buy financial reports
SHIKHA HOLDINGS PVT LTD It was formed in year 1988 in West Bengal . The company currently has a paid up capital of INR 2.27 cr.
1988 West Bengal 2.27 cr Buy financial reports
SRIKONA TEA CO. PRIVATE LIMITED It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 2.27 cr.
1994 West Bengal 2.27 cr Buy financial reports
VAIYAGAM FINANCE LIMITED It was formed in year 2019 in Tamil Nadu . The company currently has a paid up capital of INR 2.27 cr.
2019 Tamil Nadu 2.27 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - PENGUIN SECURITIES PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of PENGUIN SECURITIES PVT LTD

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 SECURITIES PVT LTD

  • What is the Incorporation date of PENGUIN SECURITIES PVT LTD?

    The Incorporation Date of PENGUIN SECURITIES PVT LTD is 15 November, 1994.

  • What is authorized share capital of PENGUIN SECURITIES PVT LTD?

    The authorized share capital of PENGUIN SECURITIES PVT LTD is INR 300.0 Lacs.

  • What is the paid-up capital of PENGUIN SECURITIES PVT LTD?

    The paid up capital of the PENGUIN SECURITIES PVT LTD is INR 226.995 Lacs.

  • What is the registered address of PENGUIN SECURITIES PVT LTD?

    The registered address of PENGUIN SECURITIES PVT LTD is 5F, EVEREST,
    46/C, CHOWRINGHEE ROAD
    KOLKATA - 700071
    West Bengal - India.

  • What is the CIN number of PENGUIN SECURITIES PVT LTD?

    The CIN number of PENGUIN SECURITIES PVT LTD is U65921WB1994PTC065861.

  • Who are the directors of PENGUIN SECURITIES PVT LTD?

    Penguin Securities Pvt Ltd has three directors - Nirmal Kant Gupta, Satyanarayan Agrawal, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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
View all



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