Penguin Leasing Limited
About Penguin Leasing Limited
Data last updated: 22 July 2025
Penguin Leasing Limited was a public limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial and leasing services, a part of the broader financial services sector. Incorporated on 17 October 1985.
Registered with ROC Bangalore under CIN U65910KA1985PLC007219.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹10 Lakh. It was led by directors including Veeresh Ramappa Kamanalli and Mohanraj Punthottam Lukepeter.
Last AGM: 29 September 2009. Financial statements filed for year ended 31 March 2009. Office: 2/1 Shivakrupa 4Th Cross 3Rd Main Ganganahalli Extn, Bangalore, Karnataka, India – 560080.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address2/1 Shivakrupa 4Th Cross 3Rd Main Ganganahalli Extn, Bangalore, Karnataka, India – 560080
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IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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 Leasing Limited
Penguin Leasing Limited has one previous CIN (Corporate Identification Number): U85110KA1985PLC007219. The current CIN is U65910KA1985PLC007219, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910KA1985PLC007219 | Current |
| U85110KA1985PLC007219 | Previous |
Board of Directors of Penguin Leasing Limited
Penguin Leasing Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Veeresh Ramappa Kamanalli | Additional Director | 25 Jul 2010 | 16 Years 0 Months | As last reported |
|
Mohanraj Punthottam Lukepeter
Also directs:
Pelican Distilleries Private Limited, Eagle Distilleries Private Limited, Hornbill Bio-Fertilisers Private Limited and 1 more
|
Director | 15 Mar 1992 | 34 Years 4 Months | As last reported |
| Thomas George | Additional Director | 25 Jul 2010 | 16 Years 0 Months | As last reported |
Financials of Penguin Leasing Limited FY 2009 filings available
Ten-year financial statements for Penguin Leasing Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Penguin Leasing Limited
Penguin Leasing Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Penguin Leasing Limited
View historical data on people associated with Penguin Leasing Limited, including employment history and EPFO contributions.
Employee and EPFO history for Penguin Leasing 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 Leasing Limited
GST registrations and filing compliance for Penguin Leasing 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 Leasing Limited
Credit ratings, litigation, and regulatory alerts for Penguin Leasing 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 Leasing Limited
MSME payment history for Penguin Leasing 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 Leasing Limited
Corporate group structure for Penguin Leasing 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 Leasing Limited
MCA filings and documents for Penguin Leasing 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
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Recent Activity on Penguin Leasing Limited
Frequently Asked Questions about Penguin Leasing Limited
Penguin Leasing Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Penguin Leasing Limited is a struck-off public limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 17 October 1985 and is registered under CIN U65910KA1985PLC007219. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Penguin Leasing Limited are:
- Veeresh Ramappa Kamanalli - Additional Director
- Mohanraj Punthottam Lukepeter - Director
- Thomas George - Additional Director
The CIN (Corporate Identification Number) of Penguin Leasing Limited is U65910KA1985PLC007219. 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 Leasing Limited is financial services. The company specifically operates in financial and leasing. The company was active in this sector before being struck off.
The company has its registered office at 21 Shivakrupa 4Th Cross 3Rd Main Ganganahalli Extn, Bangalore, Karnataka, India – 560080.