Penguin Leasing Limited
About Penguin Leasing Limited
Data last updated:
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 operated in the financial and leasing services segment of the financial services sector. It was incorporated on 17 October 1985.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65910KA1985PLC007219.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹10 Lakh. It was led by directors including Mohanraj Punthottam Lukepeter and Veeresh Ramappa Kamanalli.
Its last annual general meeting (AGM) was held on 29 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 2/1 Shivakrupa 4th Cross 3rd Main Ganganahalli Extn, Bangalore, Karnataka, India – 560080.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
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- Registered Address2/1 Shivakrupa 4th Cross 3rd Main Ganganahalli Extn, Bangalore, Karnataka, India – 560080
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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
Financials of Penguin Leasing Limited FY 2009 filings available
Financial Statement Summary of Penguin Leasing Limited
| Metrics | FY 2008-09 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| 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 Leasing Limited
| Metrics | FY 2008-09 |
|---|---|
| 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 Leasing are in the company report.
Financial statements from 2015
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.
Board of Directors of Penguin Leasing Limited
Penguin Leasing has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veeresh Ramappa Kamanalli | Additional Director | 25 Jul 2010 | 16 Years 2 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 6 Months | As last reported |
| Thomas George | Additional Director | 25 Jul 2010 | 16 Years 2 Months | As last reported |
Charges & Borrowings of Penguin Leasing Limited
Penguin Leasing Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Penguin Leasing Limited
Penguin Leasing Limited has 2 court cases on record: 1 filed by Penguin Leasing, 1 filed against it. All cases are disposed. Status as checked between 28 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Appeal | Filed against the company by an individual | Disposed |
| Madras High Court | Writ petition | Filed by the company against Secy to Govt of TN | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Penguin Leasing Limited
Employment history and EPFO contributions of people linked to Penguin Leasing.
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.
CIN History of Penguin Leasing Limited
Penguin Leasing 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 |
Recent Activity on Penguin Leasing Limited
Penguin Leasing Limited has 5 board changes on record since 1992: 3 appointments and 2 cessations. The latest: Mariamma Abraham ceased to be Director on 06 Aug 2010.
Credit Ratings, Litigation & Regulatory Alerts for Penguin Leasing 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 Leasing 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 Leasing 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.
GST Compliance of Penguin Leasing Limited
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.
MCA Filings & Documents of Penguin Leasing 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.
Frequently Asked Questions about Penguin Leasing Limited
Penguin Leasing 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 was a public limited company based in Bangalore, Karnataka, India. The company worked in financial and leasing, within the financial services industry. 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.
Penguin Leasing had 3 directors:
- Veeresh Ramappa Kamanalli - Additional Director
- Mohanraj Punthottam Lukepeter - Director
- Thomas George - Additional Director
The CIN (Corporate Identification Number) of Penguin Leasing is U65910KA1985PLC007219. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Penguin Leasing is at 21 Shivakrupa 4th Cross 3rd Main Ganganahalli Extn, Bangalore, Karnataka, India – 560080.
Penguin Leasing was incorporated on 17 October 1985. It is registered with the Registrar of Companies, Bangalore.
Penguin Leasing has an authorised share capital of ₹3 Cr and a paid-up capital of ₹10 Lakh.
Penguin Leasing operated in the financial services industry, in the financial and leasing segment. It worked in this industry before it was struck off.
No. Penguin Leasing is not listed on any stock exchange. It is an unlisted company.
Penguin Leasing has 2 court cases on record: 1 filed by the company and 1 filed against it.