Penguin Forex Limited - Company Profile

It is a financial services public limited company based in Mira Road East, Maharashtra, India, established in 2018.
2018 Mira Road East, Maharashtra, India Active
Last Updated:
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About Penguin Forex Limited

Penguin Forex Limited, a active public limited company, was established on 23 October 2018 in Mira Road East, Maharashtra, India. Engaging in forex services within the financial services sector, it holds CIN: U67100MH2018PLC316189. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.11 M and a paid-up capital of ₹5.11 M.

Its leadership includes Mohammad Tanveer Alam (Director), Rushindar Rangnath Bade (Director), Firoz Qaiyum Khan (Director). Past directors included Hemant Brijmohan Gupta, Kapil Brijmohan Gupta, Hemlata Hemant Gupta. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Flat No 4 Bldg No A/4 Sandhya Shantinagar Chs L Sector No 4, Mira Road East, Maharashtra, 401107.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67100MH2018PLC316189

  • Registration Number

    316189

  • Incorporation Date

    23 October 2018

  • Authorized Capital

    ₹5.11 M

  • Paid-Up Capital

    ₹5.11 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.11 M
  • Paid Up Capital ₹ 5.11 M
  • Company Age 7 Year, 3 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** %
  • Net Worth -0.87%
  • Total Assets -0.87%
Company report

Penguin Forex Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Penguin Forex Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Penguin Forex Limited?
Current Directors
Name Designation Appointment Date Status
Mohammad Tanveer Alam Director 20 Oct 2021 Current
Rushindar Rangnath Bade Director 20 Oct 2021 Current
Firoz Qaiyum Khan Director 20 Oct 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Oct 2021 Past
Pramod Abcsdd Director 20 Oct 2021 Past
Pramod Abcsdd Additional Director 20 Oct 2021 Past
Pramod Abcsdd Director 25 Jun 2019 Past

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Financial Performance of Penguin Forex.

Penguin Forex Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.87%.

Penguin Forex revenue growth over time
Penguin Forex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.87%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 -0.87%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Penguin Forex?

In 2019, Penguin Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Penguin Forex?

Unlock and access historical data on people associated with Penguin Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Penguin Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Penguin Forex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Penguin Forex
Recent Activity within the Organization
  • Director Appointment

    Mohammad Tanveer Alam was appointed as a Director was appointed as a Director on 20 Oct 2021 & has been associated with this company since 4 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Rushindar Rangnath Bade was appointed as a Director was appointed as a Director on 20 Oct 2021 & has been associated with this company since 4 years 3 months . was documented.

  • Director Appointment

    Progress on Firoz Qaiyum Khan was appointed as a Director was appointed as a Director on 20 Oct 2021 & has been associated with this company since 4 years 3 months . was documented.

  • Annual General Meeting

    Penguin Forex Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Penguin Forex Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was recorded as a recent event.

  • Company Incorporation

    The activity Penguin Forex Limited was registered on 23 Oct 2018 with Roc Mumbai & aged 7 years 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Penguin Forex Limited?

The CIN of Penguin Forex Limited is U67100MH2018PLC316189.

Where is Penguin Forex Limited headquartered?

Penguin Forex Limited is headquartered at Flat No 4 Bldg No A/4 Sandhya Shantinagar Chs L Sector No 4, Mira Road East, Maharashtra, 401107.

When was Penguin Forex Limited incorporated?

Penguin Forex Limited was incorporated on 23 October 2018.

Who are the current directors of Penguin Forex Limited?

The current directors of Penguin Forex Limited are

What is the primary industry of Penguin Forex Limited?

The primary industry of Penguin Forex Limited is Financial Services.

Is Penguin Forex Limited a listed company?

Penguin Forex Limited is unlisted.

What is the capital structure of Penguin Forex Limited?

The authorized capital of Penguin Forex Limited is ₹5.11 M, and the paid-up capital is ₹5.11 M.

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