Penguin Forex Limited
About Penguin Forex Limited
Data last updated: 24 February 2026
Penguin Forex Limited is a public limited company based in Mira Road East, Maharashtra, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 23 October 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U67100MH2018PLC316189.
Capital: an authorised share capital of ₹51.1 Lakh and a paid-up capital of ₹51.1 Lakh. It is led by directors including Mohammad Tanveer Alam and Rushindar Rangnath Bade.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Flat No 4 Bldg No A/4 Sandhya Shantinagar Chs L Sector No 4, Mira Road East, Maharashtra, India – 401107.
As per the financials filed for FY 2020, the company reported a revenue of ₹19.76 Lakh.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No 4 Bldg No A/4 Sandhya Shantinagar Chs L Sector No 4, Mira Road East, Maharashtra, India – 401107
-
IndustryFinancial Services, Forex Services
- 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
Auditor Details of Penguin Forex Limited
Penguin Forex Limited is audited by ASHWINEE PALKAR & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHWINEE PALKAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Penguin Forex 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 Forex Limited
Penguin Forex Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
|
Mohammad Tanveer Alam
Also directs:
Alhouse Of Forex Private Limited, Victorious Forex Private Limited
|
Director | 20 Oct 2021 | 4 Years 9 Months | Current |
|
Rushindar Rangnath Bade
Also directs:
Kyoto Forex Private Limited
|
Director | 20 Oct 2021 | 4 Years 9 Months | Current |
|
Firoz Qaiyum Khan
Also directs:
Kyoto Forex Private Limited
|
Director | 20 Oct 2021 | 4 Years 9 Months | Current |
Financials of Penguin Forex Limited FY 2020 filings available
Penguin Forex Limited reported revenue of ₹19.76 Lakh for FY 2020.
Ten-year financial statements for Penguin Forex 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 Forex Limited
Shareholding and ownership data for Penguin Forex 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 Penguin Forex Limited
Penguin Forex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Penguin Forex Limited
View historical data on people associated with Penguin Forex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Penguin Forex 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 Forex Limited
GST registrations and filing compliance for Penguin Forex 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Penguin Forex Limited
Credit ratings, litigation, and regulatory alerts for Penguin Forex 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 Forex Limited
MSME payment history for Penguin Forex 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 Forex Limited
Corporate group structure for Penguin Forex 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 Forex Limited
MCA filings and documents for Penguin Forex 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 Forex Limited
Frequently Asked Questions about Penguin Forex Limited
Penguin Forex Limited is an active public limited company in the financial services sector based in Mira Road East, Maharashtra, India. It was incorporated on 23 October 2018 (8+ years old) and is registered under CIN U67100MH2018PLC316189.
Penguin Forex Limited reported revenue of ₹19.76 Lakh for FY 2020.
The current directors of Penguin Forex Limited are:
- Mohammad Tanveer Alam - Director
- Rushindar Rangnath Bade - Director
- Firoz Qaiyum Khan - Director
The primary industry of Penguin Forex Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Penguin Forex Limited can be reached at the registered office: Flat No 4 Bldg No A4 Sandhya Shantinagar Chs L Sector No 4, Mira Road East, Maharashtra, India – 401107.
The authorised capital is ₹51.1 Lakh, and the paid-up capital is ₹51.1 Lakh.