Penguin Facilitation Private Limited
About Penguin Facilitation Private Limited
Data last updated:
Penguin Facilitation Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 06 July 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC320263.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Biplab Dey and Swati Kolay.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Shop No. 805 – B Eight Floor Plot No 3 Jaina Tower – 1 District Centre Janakpur, I, New Delhi, Delhi, India – 110027.
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- Registered AddressShop No. 805 – B Eight Floor Plot No 3 Jaina Tower – 1 District Centre Janakpur, I, New Delhi, Delhi, India – 110027
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Penguin Facilitation Private Limited
The main business activity of Penguin Facilitation is hospital and medical care. In detail, this covers residential nursing care activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Q | Hospital and Medical Care | Q3 | Residential Nursing care activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Penguin Facilitation Private Limited FY 2020 filings available
Financial Statement Summary of Penguin Facilitation Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Penguin Facilitation Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
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 Penguin Facilitation are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Penguin Facilitation Private Limited
Penguin Facilitation has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Biplab Dey Also directs: Pushpita Healthcare Private Limited | Director | 06 Jul 2017 | 9 Years 3 Months | As last reported |
| Swati Kolay Also directs: Carepana Healthcare Private Limited | Director | 06 Jul 2017 | 9 Years 3 Months | As last reported |
Ownership and Shareholding of Penguin Facilitation Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Penguin Facilitation Private Limited
Penguin Facilitation Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Penguin Facilitation Private Limited
Employment history and EPFO contributions of people linked to Penguin Facilitation.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Penguin Facilitation Private Limited
Penguin Facilitation Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Biplab Dey was appointed as Director on 06 Jul 2017.
Credit Ratings, Litigation & Regulatory Alerts for Penguin Facilitation Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Facilitation Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Facilitation Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Penguin Facilitation Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Penguin Facilitation Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Penguin Facilitation Private Limited
Penguin Facilitation has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Penguin Facilitation was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 06 July 2017 and is registered under CIN U74999DL2017PTC320263. The company has been struck off by the Registrar of Companies and is no longer operational.
Penguin Facilitation had 2 directors:
- Biplab Dey - Director
- Swati Kolay - Director
The CIN (Corporate Identification Number) of Penguin Facilitation is U74999DL2017PTC320263. 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 Penguin Facilitation is at Shop No. 805 – B Eight Floor Plot No 3 Jaina Tower – 1 District Centre Janakpur, I, New Delhi, Delhi, India – 110027.
Penguin Facilitation was incorporated on 06 July 2017. It is registered with the Registrar of Companies, Delhi.
Penguin Facilitation has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh.
Penguin Facilitation operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Penguin Facilitation is not listed on any stock exchange. It is an unlisted company.
Biplab Dey was appointed as Director on 06 Jul 2017. Swati Kolay was appointed as Director on 06 Jul 2017.