Penguin Enterprises Pvt Ltd
About Penguin Enterprises Pvt Ltd
Data last updated: 24 February 2026
Penguin Enterprises Pvt Ltd is a private limited company based in Chandigarh, Chandigarh, India. It specialises in computer programming, a part of the broader technology and IT services sector. Incorporated on 29 October 1992, the company has been in operation for over 34 years.
Registered with ROC Chandigarh under CIN U51109CH1992PTC012674.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹44.25 Lakh. It is led by directors including Kanika Trehan and Aarti Vij.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H No.1337 Sector 37 B, Chandigarh, Chandigarh, India – 160036.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.07 Lakh, a decline of 5.61% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹45 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH No.1337 Sector 37 B, Chandigarh, Chandigarh, India – 160036
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IndustryInformation Technology, Computer Programming, Consultancy
- 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 Enterprises Pvt Ltd
Penguin Enterprises Pvt Ltd operates primarily in the information and communication 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 | Information and communication | Locked | Computer programming, consultancy and related activities | Locked |
Detailed business activity records for Penguin Enterprises Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Penguin Enterprises Pvt Ltd
Penguin Enterprises Pvt Ltd is audited by K K Bassi & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K K Bassi & Associates | Locked | Locked | Locked |
Complete auditor history for Penguin Enterprises Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Penguin Enterprises Pvt Ltd
Penguin Enterprises Pvt Ltd is currently managed by 4 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 |
|---|---|---|---|---|
| Kanika Trehan | Additional Director | 25 Oct 2007 | 18 Years 10 Months | Current |
| Aarti Vij | Director | 27 Mar 2018 | 8 Years 4 Months | Current |
| Prashant Trehan | Director | 29 Aug 2018 | 7 Years 11 Months | Current |
| Asheem Vij | Director | 29 Oct 1992 | 33 Years 9 Months | Current |
Financials of Penguin Enterprises Pvt Ltd FY 2025 filings available
Penguin Enterprises Pvt Ltd reported revenue of ₹1.07 Lakh (down 5.61% YoY) for FY 2017.
Ten-year financial statements for Penguin Enterprises Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Penguin Enterprises Pvt Ltd
Shareholding and ownership data for Penguin Enterprises Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- Group structure
- FII and DII holdings
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Charges & Borrowings of Penguin Enterprises Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Feb 2005 | State Bank of Bikaner & Jaipur | ₹45 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Penguin Enterprises Pvt Ltd
View historical data on people associated with Penguin Enterprises Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Penguin Enterprises Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Penguin Enterprises Pvt Ltd
GST registrations and filing compliance for Penguin Enterprises Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Penguin Enterprises Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Penguin Enterprises Pvt Ltd
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
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MSME Payment Delays by Penguin Enterprises Pvt Ltd
MSME payment history for Penguin Enterprises Pvt Ltd
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
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Subsidiaries & Group Companies of Penguin Enterprises Pvt Ltd
Corporate group structure for Penguin Enterprises Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Penguin Enterprises Pvt Ltd
MCA filings and documents for Penguin Enterprises Pvt Ltd
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
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Recent Activity on Penguin Enterprises Pvt Ltd
Frequently Asked Questions about Penguin Enterprises Pvt Ltd
Penguin Enterprises Pvt Ltd is an active private limited company in the information technology sector based in Chandigarh, Chandigarh, India. It was incorporated on 29 October 1992 (34+ years old) and is registered under CIN U51109CH1992PTC012674.
Penguin Enterprises Pvt Ltd reported revenue of ₹1.07 Lakh for FY 2017 (down 5.61% YoY).
The current directors of Penguin Enterprises Pvt Ltd are:
- Kanika Trehan - Additional Director
- Aarti Vij - Director
- Prashant Trehan - Director
- Asheem Vij - Director
The primary industry of Penguin Enterprises Pvt Ltd is information technology. The company specifically operates in computer programming. The company is currently active in this sector.
Penguin Enterprises Pvt Ltd can be reached at the registered office: H No.1337 Sector 37 B, Chandigarh, Chandigarh, India – 160036.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹44.25 Lakh.