Penguin Energy Private Limited
About Penguin Energy Private Limited
Data last updated: 09 February 2026
Penguin Energy Private Limited is a private limited company based in Erode, Tamil Nadu, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 23 June 1998, the company has been in operation for over 28 years.
Registered with ROC Coimbatore under CIN U15543TZ1998PTC008459.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.42 Lakh. It is led by directors Palanisamy Om Prakash and Palanisamy Baby.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No 2 Mohan Kumaramangalamstreet Surampatti, Erode, Tamil Nadu, India – 638009.
As per the financials filed for FY 2015, the company reported a revenue of ₹1.4 Cr.
As per MCA filings, the company has open charges of ₹11 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo 2 Mohan Kumaramangalamstreet Surampatti, Erode, Tamil Nadu, India – 638009
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Penguin Energy Private Limited
Penguin Energy Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Penguin Energy Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Penguin Energy Private Limited
Penguin Energy Private Limited is audited by KARTHIKEYAN&JAYARAM for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KARTHIKEYAN&JAYARAM | Locked | Locked | Locked |
Complete auditor history for Penguin Energy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Penguin Energy Private Limited
Penguin Energy Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Palanisamy Om Prakash | Director | 23 Jun 1998 | 28 Years 1 Months | Current |
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Palanisamy Baby
Also directs:
Action Textile Private Limited
|
Director | 05 Feb 2013 | 13 Years 5 Months | Current |
Financials of Penguin Energy Private Limited FY 2025 filings available
Penguin Energy Private Limited reported revenue of ₹1.4 Cr for FY 2015.
Ten-year financial statements for Penguin Energy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Penguin Energy Private Limited
Shareholding and ownership data for Penguin Energy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Penguin Energy Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jan 2007 | Canara Bank | ₹9 Lakh | Open |
| 16 Jul 2005 | The Indian Bank | ₹2 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Penguin Energy Private Limited
Penguin Energy Private Limited has a workforce of 0 employees as of Mar 22, 2024.
Employee and EPFO history for Penguin Energy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Penguin Energy Private Limited
GST registrations and filing compliance for Penguin Energy Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Penguin Energy Private Limited
Credit ratings, litigation, and regulatory alerts for Penguin Energy Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Penguin Energy Private Limited
MSME payment history for Penguin Energy Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Penguin Energy Private Limited
Corporate group structure for Penguin Energy Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Penguin Energy Private Limited
MCA filings and documents for Penguin Energy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Penguin Energy Private Limited
Frequently Asked Questions about Penguin Energy Private Limited
Penguin Energy Private Limited is an active private limited company in the trading sector based in Erode, Tamil Nadu, India. It was incorporated on 23 June 1998 (28+ years old) and is registered under CIN U15543TZ1998PTC008459.
Penguin Energy Private Limited reported revenue of ₹1.4 Cr for FY 2015.
The current directors of Penguin Energy Private Limited are:
- Palanisamy Om Prakash - Director
- Palanisamy Baby - Director
The primary industry of Penguin Energy Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Penguin Energy Private Limited can be reached at the registered office: No 2 Mohan Kumaramangalamstreet Surampatti, Erode, Tamil Nadu, India – 638009.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹14.42 Lakh.