Penguin Infrabuild Private Limited
About Penguin Infrabuild Private Limited
Data last updated: 25 July 2025
Penguin Infrabuild Private Limited was a private limited company based in Noida, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 04 July 2006.
Registered with ROC Kanpur under CIN U70109UP2006PTC143370.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.5 Lakh. It was led by directors including Prem Chand Gupta and Siddarth Singla.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Office 602 6Th Floor Krishna Apra Plaza P – 3 Sector 18, Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2021, the company reported a revenue of ₹19.02 Lakh, a growth of 7% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressOffice 602 6Th Floor Krishna Apra Plaza P – 3 Sector 18, Noida, Uttar Pradesh, India – 201301
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IndustryReal Estate, Real Estate Leasing
- 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
CIN History of Penguin Infrabuild Private Limited
Penguin Infrabuild Private Limited has one previous CIN (Corporate Identification Number): U70109DL2006PTC150517. The current CIN is U70109UP2006PTC143370, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109UP2006PTC143370 | Current |
| U70109DL2006PTC150517 | Previous |
Business Activity of Penguin Infrabuild Private Limited
Penguin Infrabuild Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Penguin Infrabuild Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Penguin Infrabuild Private Limited
Penguin Infrabuild Private Limited is audited by RAVINDRA JYOTI AGARWAL & CO. 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 |
|---|---|---|---|
| RAVINDRA JYOTI AGARWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Penguin Infrabuild Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Penguin Infrabuild Private Limited
Penguin Infrabuild Private Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
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Prem Chand Gupta
Also directs:
Premaya Developers Llp, Premaya Estates Private Limited
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Director | 16 May 2016 | 10 Years 2 Months | As last reported |
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Siddarth Singla
Also directs:
Premaya Estates Private Limited, Neelkanth Contractors Private Limited, Krishna Apra Projects Private Limited and 3 more
|
Director | 27 Jan 2017 | 9 Years 6 Months | As last reported |
| Vaneet Singla | Director | 30 Mar 2018 | 8 Years 4 Months | As last reported |
Financials of Penguin Infrabuild Private Limited FY 2021 filings available
Penguin Infrabuild Private Limited reported revenue of ₹19.02 Lakh (up 7.00% YoY) for FY 2021.
Ten-year financial statements for Penguin Infrabuild Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Penguin Infrabuild Private Limited
Shareholding and ownership data for Penguin Infrabuild Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Penguin Infrabuild Private Limited
Penguin Infrabuild Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Penguin Infrabuild Private Limited
View historical data on people associated with Penguin Infrabuild Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Penguin Infrabuild Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Penguin Infrabuild Private Limited
GST registrations and filing compliance for Penguin Infrabuild Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Penguin Infrabuild Private Limited
Credit ratings, litigation, and regulatory alerts for Penguin Infrabuild Private 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
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MSME Payment Delays by Penguin Infrabuild Private Limited
MSME payment history for Penguin Infrabuild Private 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
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Subsidiaries & Group Companies of Penguin Infrabuild Private Limited
Corporate group structure for Penguin Infrabuild Private 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
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MCA Filings & Documents of Penguin Infrabuild Private Limited
MCA filings and documents for Penguin Infrabuild Private 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 Infrabuild Private Limited
Frequently Asked Questions about Penguin Infrabuild Private Limited
Penguin Infrabuild Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Penguin Infrabuild Private Limited is a amalgamated private limited company in the real estate sector based in Noida, Uttar Pradesh, India. It was incorporated on 04 July 2006 and is registered under CIN U70109UP2006PTC143370. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Penguin Infrabuild Private Limited was incorporated on 04 July 2006. Registered with ROC Kanpur.
The current directors of Penguin Infrabuild Private Limited are:
- Prem Chand Gupta - Director
- Siddarth Singla - Director
- Vaneet Singla - Director
The CIN (Corporate Identification Number) of Penguin Infrabuild Private Limited is U70109UP2006PTC143370. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Penguin Infrabuild Private Limited is real estate. The company specifically operates in real estate leasing.