Penguin Investments Private Limited - Company Profile

It is a financial services private limited company based in Goa., Goa, India, established in 1980.
1980 Goa., Goa, India Struck Off
Last Updated:
Access Report
About Penguin Investments Private Limited

Penguin Investments Private Limited, a struck off private limited company, was established on 23 February 1980 in Goa., Goa, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65995GA1980PTC002397. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹0.45 M and a paid-up capital of ₹0.12 M.

Its leadership includes Chowgule Santosh Laxmanrao (Director), Cesar Mariamo Pinto (Director). Past directors included Satish Laxmanrao Chowgule. Its latest AGM occurred on 07 August 2009, with the balance sheet filed on 31 March 2009. It is based at 1St Floor,Gabmar Apartments, Vasco Da Gama,, Goa., Goa, 403802.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65995GA1980PTC002397

  • Registration Number

    002397

  • Incorporation Date

    23 February 1980

  • Authorized Capital

    ₹0.45 M

  • Paid-Up Capital

    ₹0.12 M

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.45 M
  • Paid Up Capital ₹ 0.12 M
  • Company Age 46 Year, 2 Days
  • Last Filing with ROC 31 Mar 2009
Company report

Penguin Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Penguin Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Chowgule Santosh Laxmanrao Director 30 Jul 1984 Current
Cesar Mariamo Pinto Director 21 Jan 1997 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Jul 2010 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Penguin Investments.

Enhance accessibility to Penguin Investments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Penguin Investments revenue growth over time
Penguin Investments 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Penguin Investments?

Unlock access to Penguin Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Penguin Investments?

Unlock and access historical data on people associated with Penguin Investments, 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 Investments, 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 Investments'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Penguin Investments
Recent Activity within the Organization
  • Annual General Meeting

    The activity Penguin Investments Private Limited last Annual general meeting of members was held on 07 Aug 2009 as per latest MCA records. was completed.

  • Balance Sheet

    Penguin Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Goa. was recorded as a recent event.

  • Director Appointment

    The activity Cesar Mariamo Pinto was appointed as a Director was appointed as a Director on 21 Jan 1997 & has been associated with this company since 29 years 1 month . was completed.

  • Director Appointment

    Chowgule Santosh Laxmanrao was appointed as a Director was appointed as a Director on 30 Jul 1984 & has been associated with this company since 41 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Penguin Investments Private Limited was registered on 23 Feb 1980 with Roc Goa & aged 46 years 2 days as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Penguin Investments Private Limited?

The CIN of Penguin Investments Private Limited is U65995GA1980PTC002397.

Where is Penguin Investments Private Limited headquartered?

Penguin Investments Private Limited is headquartered at 1St Floor,Gabmar Apartments, Vasco Da Gama,, Goa., Goa, 403802.

When was Penguin Investments Private Limited incorporated?

Penguin Investments Private Limited was incorporated on 23 February 1980.

Who are the current directors of Penguin Investments Private Limited?

The current directors of Penguin Investments Private Limited are

What is the primary industry of Penguin Investments Private Limited?

The primary industry of Penguin Investments Private Limited is Financial Services.

Is Penguin Investments Private Limited a listed company?

Penguin Investments Private Limited is unlisted.

What is the capital structure of Penguin Investments Private Limited?

The authorized capital of Penguin Investments Private Limited is ₹0.45 M, and the paid-up capital is ₹0.12 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available