Penguin Forex Limited
About Penguin Forex Limited
Data last updated:
Penguin Forex Limited is a public limited company based in Mira Road East, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 23 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2018PLC316189. The company has 1 GST registration on record, which is no longer active.
The company has 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.
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 is at 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.
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- 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
- 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
Auditor Details of Penguin Forex Limited
Penguin Forex Limited is audited by ASHWINEE PALKAR & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHWINEE PALKAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| 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 11 Months | Current |
| Rushindar Rangnath Bade Also directs: Kyoto Forex Private Limited | Director | 20 Oct 2021 | 4 Years 11 Months | Current |
| Firoz Qaiyum Khan Also directs: Kyoto Forex Private Limited | Director | 20 Oct 2021 | 4 Years 11 Months | Current |
Financials of Penguin Forex Limited FY 2020 filings available
Penguin Forex Limited reported revenue of ₹19.76 Lakh for FY 2020.
Financial Statement Summary of Penguin Forex Limited
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹19.76 Lakh | •••• |
| 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 Forex Limited
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| 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 Forex are in the company report.
Financial statements from FY 2019
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.
Ownership and Shareholding of Penguin Forex 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 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
Employment history and EPFO contributions of people linked to Penguin Forex.
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.
GST Compliance of Penguin Forex Limited
Penguin Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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.
Credit Ratings, Litigation & Regulatory Alerts for Penguin Forex 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 Forex 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 Forex 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.
MCA Filings & Documents of Penguin Forex 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.
Recent Activity on Penguin Forex Limited
Frequently Asked Questions about Penguin Forex Limited
Penguin Forex is an active public limited company based in Mira Road East, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 23 October 2018 (8+ years old) and is registered under CIN U67100MH2018PLC316189.
Penguin Forex reported revenue of ₹19.76 Lakh for FY 2020.
Penguin Forex has 3 current directors:
- Mohammad Tanveer Alam - Director
- Rushindar Rangnath Bade - Director
- Firoz Qaiyum Khan - Director
No. Penguin Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Penguin Forex is U67100MH2018PLC316189. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Penguin Forex was incorporated on 23 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Penguin Forex is at Flat No 4 Bldg No A4 Sandhya Shantinagar Chs L Sector No 4, Mira Road East, Maharashtra, India – 401107.
Penguin Forex has an authorised share capital of ₹51.1 Lakh and a paid-up capital of ₹51.1 Lakh.
Penguin Forex operates in the financial services industry, in the forex services segment.