MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-26-0064550
Penguin Coldstorages Private Limited - transport and logistics in Pune, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹3.99 Cr
▲ 18% YoY
Net profit · FY 2025
₹1.85 Lakh
Net margin 0.5%
EBITDA · FY 2025
₹25.71 Lakh
EBITDA margin 6.4%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹24.2 Lakh
Issued & subscribed
Open charges
₹1.34 Cr
Satisfied ₹2.44 Cr
Company age
28 yrs
Est. 1998
Employees · EPFO
24
Provident fund records
About Penguin Coldstorages Private Limited
Data last updated:
Penguin Coldstorages Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 30 April 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U63022MH1998PTC114718. Its GSTIN is 27AABCP6321P1Z3 (Maharashtra).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹24.2 Lakh. It is led by directors including Suhas Shankar Raykar (Managing Director) and Kiran Suhas Raykar (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 'Shriprasad' Bungalow Plot No. – 96 Lane No. – 9 Mahatma Society Kothrud, Pune, Maharashtra, India – 411038.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.99 Cr, a growth of 18% compared to the previous year. For the same year it recorded a net profit of ₹1.85 Lakh (net margin 0.5%) and EBITDA of ₹25.71 Lakh (EBITDA margin 6.4%). Revenue has grown at a compounded annual rate (CAGR) of 30% over three years and 14% over five years.
The company has about 24 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1.34 Cr and satisfied charges of ₹2.44 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company; 2 cases are pending.
Penguin Coldstorages Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0064550). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website penguincoldstorages.com.
Company details
CIN U63022MH1998PTC114718
Registration Number 114718
Incorporation Date 30 April 1998
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-26-0064550
Key People
Suhas Shankar Raykar Managing Director Kiran Suhas Raykar Whole-Time Director Saroja Shankar Raykar Director Recognitions & Rankings of Penguin Coldstorages
Contact details
Penguin Coldstorages Private Limited's registered office is in Pune, Maharashtra. Its website is penguincoldstorages.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address'Shriprasad' Bungalow Plot No. – 96 Lane No. – 9 Mahatma Society Kothrud, Pune, Maharashtra, India – 411038
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Penguin Coldstorages Private Limited, buy the company report.
Comprehensive company report
Penguin Coldstorages Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activities of Penguin Coldstorages are transportation and storage and manufacturing. In detail, this covers warehousing and support activities for transportation and other manufacturing. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation | |
| C | Manufacturing | 32 | Other manufacturing |
To see the full business activity and turnover split of Penguin Coldstorages Private Limited, buy the company report.
Financials of Penguin Coldstorages Private Limited
FY 2025 filings availablePenguin Coldstorages Private Limited reported revenue of ₹3.99 Cr (up 18% YoY) for FY 2025.
Revenue · FY 2025
₹3.99 Cr ▲ 18%
Net profit · FY 2025
₹1.85 Lakh margin 0.5%
EBITDA · FY 2025
₹25.71 Lakh margin 6.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 18%
3 years · compounded
▲ 30%
5 years · compounded
▲ 14%
EBITDA CAGR growth
1 year
▼ 39%
3 years · compounded
▼ 4%
5 years · compounded
▲ 2%
Revenue has grown at a compounded annual rate (CAGR) of 14% over five years, including 18% growth in the latest year. EBITDA fell 39% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | ₹25.71 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.85 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.4% | ||||
| Net Profit Margin | 0.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Penguin Coldstorages Private Limited, buy the company report.
Board of directors of Penguin Coldstorages Private Limited
Penguin Coldstorages has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suhas Shankar Raykar Also directs: Deccan Cold Storages (India) Private Limited | Managing Director | 01 Jun 2001 | 25 Years 5 Months | Current |
| Kiran Suhas Raykar | Whole-Time Director | 01 Dec 2000 | 25 Years 11 Months | Current |
| Saroja Shankar Raykar | Director | 01 Dec 2000 | 25 Years 11 Months | Current |
Auditor
Penguin Coldstorages Private Limited is audited by SHASHANK PATKI & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHASHANK PATKI & ASSOCIATES | FY 2020 | 122054W |
Shareholding
The shareholding of Penguin Coldstorages Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Penguin Coldstorages Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.34 Cr
Satisfied charges
₹2.44 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jun 2023 | 100751462 | Idbi Bank Limited | ₹95 Lakh | Open | |
| 03 Dec 2022 | 100683703 | Others | ₹2.85 Lakh | Open | |
| 21 Oct 2021 | 100492595 | Idbi Bank Limited | ₹36 Lakh | Open | |
| 23 Nov 2020 | 100394476 | Others | ₹96.02 Lakh | Satisfied | |
| 12 Apr 2019 | 100260338 | Others | ₹6 Lakh | Satisfied |
To see the full charge records of Penguin Coldstorages Private Limited, buy the company report.
Total charge records: 12 View all charges
Legal cases
Penguin Coldstorages Private Limited has 3 court cases on record: 3 filed by Penguin Coldstorages. 2 cases are pending and 1 is disposed.
Total cases
3
Filed by the company
3
Pending
2
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Court case (Spl.Sum.Suit) | Filed by the company against Kavre Ice Creams Pvt Ltd Through Director | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Bhairavnath Poultry Farms Pvt.Ltd. Etc 4 | Disposed |
To see the full case history of Penguin Coldstorages Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Penguin Coldstorages Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Penguin Coldstorages Private Limited has a workforce of 24 employees on its EPFO records as of Mar 22, 2024, across 1 active EPFO establishment.
Employee count
24
Active EPFO establishments
1
Employee growth
-20%
GST
Penguin Coldstorages has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCP6321P1Z3 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Penguin Coldstorages Private Limited, buy the company report.
Recent activity
Penguin Coldstorages Private Limited has 3 board changes on record since 2000: 3 appointments. The latest: Suhas Shankar Raykar was appointed as Managing Director on 01 Jun 2001.
AGM
Penguin Coldstorages Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Penguin Coldstorages Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune.
Charges
A charge registered on 12 Apr 2019 via Charge ID 100260338 with Others was fully satisfied on 06 Mar 2025.
Charges
A charge with Idbi Bank Limited of Rs. 95.00 Lakh registered on 20 Jun 2023 with Charge ID 100751462 was modified on 02 Dec 2024.
Charges
A charge registered on 23 Nov 2020 via Charge ID 100394476 with Others was fully satisfied on 21 Aug 2023.
Charges
A charge with Idbi Bank Limited amounted to Rs. 95.00 Lakh with Charge ID 100751462 was registered on 20 Jun 2023.
Charges
A charge with Others amounted to Rs. 2.85 Lakh with Charge ID 100683703 was registered on 03 Dec 2022.
Charges
A charge with Idbi Bank Limited amounted to Rs. 36.00 Lakh with Charge ID 100492595 was registered on 21 Oct 2021.
Charges
A charge registered on 12 Dec 2013 via Charge ID 10473291 with Idbi Bank Limited was fully satisfied on 15 Mar 2021.
Charges
A charge registered on 31 Oct 2003 via Charge ID 90082887 with Idbi Bank Limited was fully satisfied on 15 Mar 2021.
Charges
A charge with Others amounted to Rs. 96.02 Lakh with Charge ID 100394476 was registered on 23 Nov 2020.
Charges
A charge with Idbi Bank Limited of Rs. 76.46 Lakh registered on 31 Oct 2003 with Charge ID 90082887 was modified on 02 Jul 2020.
18 earlier events are in the company report.
Frequently asked questions
Penguin Coldstorages is an active private limited company based in Pune, Maharashtra, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 30 April 1998 (28+ years old) and is registered under CIN U63022MH1998PTC114718.
Penguin Coldstorages has 3 current directors:
- Suhas Shankar Raykar - Managing Director
- Kiran Suhas Raykar - Whole-Time Director
- Saroja Shankar Raykar - Director
The latest financial statements of Penguin Coldstorages on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Penguin Coldstorages is 27AABCP6321P1Z3, registered in Maharashtra.
The CIN (Corporate Identification Number) of Penguin Coldstorages is U63022MH1998PTC114718. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Penguin Coldstorages has 3 court cases on record: 3 filed by the company. 2 are pending.
Penguin Coldstorages was incorporated on 30 April 1998, making it 28+ years old. It is registered with the Registrar of Companies, Pune.
Suhas Shankar Raykar was appointed as Managing Director on 01 Jun 2001. Kiran Suhas Raykar was appointed as Whole-Time Director on 01 Dec 2000. Saroja Shankar Raykar was appointed as Director on 01 Dec 2000.
Yes, Penguin Coldstorages is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-26-0064550).
Penguin Coldstorages can be reached through the website penguincoldstorages.com. Its registered office is in Pune, Maharashtra, India.
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