Blue Penguin Technology Solution Private Limited

Blue Penguin Technology Solution Private Limited - information technology in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U74999KA2014PTC095990 Incorporated 19 March 2014 ROC Bangalore HQ Bangalore, Karnataka, India
Merged Private Limited Company information technology
Data last updated
Authorised capital
₹6 Cr
Registered with MCA
Paid-up capital
₹5.46 Cr
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Key managerial staff
1
CEO, CFO, company secretary
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting
Company status
Amalgamated
MCA master data

About Blue Penguin Technology Solution Private Limited

Data last updated:

Blue Penguin Technology Solution Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 19 March 2014.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74999KA2014PTC095990.

The company had an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.46 Cr. It was led by director Lakshmi Kaushik.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at #56 3rd Floor Sai Arcade Devarabeesanahalli Outer Ring Road, Bangalore, Karnataka, India – 560103.

Court records list 1 case involving the company, including 1 filed by the company.

Company Details of Blue Penguin Technology Solution Private Limited
CIN U74999KA2014PTC095990
Registration Number 095990
Incorporation Date 19 March 2014
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    #56 3rd Floor Sai Arcade Devarabeesanahalli Outer Ring Road, Bangalore, Karnataka, India – 560103
  • Industry
    Information Technology, IT Consulting & Support Services
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Financials, compliance, directors, charges, ownership and filings for Blue Penguin Technology Solution Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Blue Penguin Technology Solution Private Limited FY 2016 filings available

Financial Statement Summary of Blue Penguin Technology Solution Private Limited

MetricsFY 2015-16FY 2014-15
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Balance Sheet
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Financial Ratios of Blue Penguin Technology Solution Private Limited

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••
Net Profit Margin••••••••
Return on Equity (ROE)••••••••
Return on Capital Employed (ROCE)••••••••
Return on Assets (ROA)••••••••
Liquidity and Debt
Current Ratio••••••••
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Interest Coverage Ratio••••••••
Efficiency and Growth
Asset Turnover••••••••
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Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Blue Penguin Technology Solution are in the company report.

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Financial statements from 2015

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Auditor Details of Blue Penguin Technology Solution Private Limited

Blue Penguin Technology Solution Private Limited is audited by ANIL ASHOK & ASSOCIATES for the financial year 2016.

NameStatusAppointment DateCessation Date
ANIL ASHOK & ASSOCIATESLockedLockedLocked
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Board of Directors and KMP of Blue Penguin Technology Solution Private Limited

Blue Penguin Technology Solution Private Limited currently reports 1 director and 1 key managerial person. 6 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Venkatraman SrinivasanCompany Secretary15 Sep 201511 Years 0 MonthsAs last reported
Lakshmi KaushikDirector15 Sep 201511 Years 0 MonthsAs last reported

Ownership and Shareholding of Blue Penguin Technology Solution Private Limited

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Charges & Borrowings of Blue Penguin Technology Solution Private Limited

Blue Penguin Technology Solution Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Blue Penguin Technology Solution Private Limited

Employment history and EPFO contributions of people linked to Blue Penguin Technology Solution.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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CIN History of Blue Penguin Technology Solution Private Limited

Blue Penguin Technology Solution has one previous CIN (Corporate Identification Number): U74999MH2014PTC254595. The current CIN is U74999KA2014PTC095990, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74999KA2014PTC095990Current
U74999MH2014PTC254595Previous

Recent Activity on Blue Penguin Technology Solution Private Limited

Blue Penguin Technology Solution Private Limited has 8 board changes on record since 2014: 2 appointments and 6 cessations. The latest: Lakshmi Kaushik ceased to be Additional Director on 30 Sep 2015.

AGM
Blue Penguin Technology Solution Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Blue Penguin Technology Solution Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Bangalore.
Ceased
Lakshmi Kaushik ceased to be Additional Director.
Ceased
Venkatraman Srinivasan ceased to be Additional Director.
Ceased
Kaushik Srinivasan ceased to be Additional Director.
Ceased
Mythili Srinivasan ceased to be Additional Director.
Appointed
Lakshmi Kaushik was appointed as Director.
Appointed
Venkatraman Srinivasan was appointed as Company Secretary.
Ceased
Maya Nilesh Trivedi ceased to be Director.
Ceased
Nilesh Bipinchandra Trivedi ceased to be Director.
Incorporation
19 Mar 2014
Blue Penguin Technology Solution Private Limited was registered on 19 Mar 2014 with Roc Bangalore & aged 12 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Blue Penguin Technology Solution Private Limited

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MSME Payment Delays by Blue Penguin Technology Solution Private Limited

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Subsidiaries & Group Companies of Blue Penguin Technology Solution Private Limited

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GST Compliance of Blue Penguin Technology Solution Private Limited

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MCA Filings & Documents of Blue Penguin Technology Solution Private Limited

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MCA filings and documents

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Frequently Asked Questions about Blue Penguin Technology Solution Private Limited

Blue Penguin Technology Solution has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Blue Penguin Technology Solution was a private limited company based in Bangalore, Karnataka, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 19 March 2014 and is registered under CIN U74999KA2014PTC095990. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Blue Penguin Technology Solution was incorporated on 19 March 2014. It is registered with the Registrar of Companies, Bangalore.

Blue Penguin Technology Solution had 2 directors and KMP:

The CIN (Corporate Identification Number) of Blue Penguin Technology Solution is U74999KA2014PTC095990. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Blue Penguin Technology Solution is at #56 3rd Floor Sai Arcade Devarabeesanahalli Outer Ring Road, Bangalore, Karnataka, India – 560103.

Blue Penguin Technology Solution has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.46 Cr.

Blue Penguin Technology Solution operated in the information technology industry, in the IT consulting and support services segment.

No. Blue Penguin Technology Solution is not listed on any stock exchange. It is an unlisted company.

Blue Penguin Technology Solution has 1 court case on record: 1 filed by the company.

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