Penguin Planning & Development Private Limited

Penguin Planning & Development Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U70109WB2009PTC140497 Incorporated 30 December 2009 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2016
₹18.93 Lakh
▼ 98% YoY
Net loss · FY 2016
₹37,947
Net margin -2%
EBITDA · FY 2016
₹89,208
EBITDA margin 4.7%
Authorised capital
₹9.1 Lakh
Registered with MCA
Paid-up capital
₹9.08 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About Penguin Planning & Development Private Limited

Data last updated:

Penguin Planning & Development Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 30 December 2009.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2009PTC140497.

The company had an authorised share capital of ₹9.1 Lakh and a paid-up capital of ₹9.08 Lakh. It was led by directors Mahendra Kumar Jalan and Meena Jalan.

Its last annual general meeting (AGM) was held on 23 August 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Sitakunj Langalberia P.O.&Village: – Dakshingobindopur, Kolkata, West Bengal, India – 700145.

As per the financials filed for FY 2016, the company reported a revenue of ₹18.93 Lakh, a decline of 98% compared to the previous year. For the same year it recorded a net loss of ₹37,947 (net margin -2%) and EBITDA of ₹89,208 (EBITDA margin 4.7%).

Company details

CIN U70109WB2009PTC140497
Registration Number 140497
Incorporation Date 30 December 2009
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 23 August 2016
Date of Balance Sheet 31 March 2016

Contact details

Penguin Planning & Development Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    Sitakunj Langalberia P.O.&Village: – Dakshingobindopur, Kolkata, West Bengal, India – 700145
  • Industry
    Financial Services, Financial Activities
Comprehensive company report
Penguin Planning & Development Private Limited - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Penguin Planning & Development Private Limited

FY 2016 filings available

Penguin Planning & Development Private Limited reported revenue of ₹18.93 Lakh (down 98% YoY) for FY 2016.

Revenue · FY 2016
₹18.93 Lakh ▼ 98%
Net loss · FY 2016
₹37,947 margin -2%
EBITDA · FY 2016
₹89,208 margin 4.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 98%
EBITDA CAGR growth
1 year
▼ 81%

Revenue fell 98% in the latest year. EBITDA fell 81% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
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₹89,208
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹37,947
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

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin4.7%
Net Profit Margin-2%
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

To see the full financial statements and ratios of Penguin Planning & Development Private Limited, buy the company report.

Board of directors of Penguin Planning & Development Private Limited

Penguin Planning & Development has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mahendra Kumar JalanDirector03 Apr 201313 Years 6 MonthsAs last reported
Meena JalanDirector03 Apr 201313 Years 6 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Penguin Planning & Development Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Penguin Planning & Development Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Penguin Planning & Development Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Mahendra Kumar Jalan was appointed as Director on 03 Apr 2013.

AGM
Penguin Planning & Development Private Limited last Annual general meeting of members was held on 23 Aug 2016 as per latest MCA records.
Filing
Penguin Planning & Development Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.
Appointed
Mahendra Kumar Jalan was appointed as Director.
Appointed
Meena Jalan was appointed as Director.
Ceased
Sanjeev Kumar Yadav ceased to be Director.
Ceased
Vikash Kr Singh ceased to be Director.
Ceased
Navin Kumar ceased to be Director.
Ceased
Praveen Sharma ceased to be Director.
Ceased
Deepu Kumar Tibrewal ceased to be Director.
Ceased
Arindam Dey ceased to be Director.
Ceased
Arvind Singh ceased to be Director.
Incorporation
30 Dec 2009
Penguin Planning & Development Private Limited was registered on 30 Dec 2009 with Roc Kolkata & aged 16 years 9 months as per MCA records.

Frequently asked questions

Penguin Planning & Development 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 Planning & Development was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 30 December 2009 and is registered under CIN U70109WB2009PTC140497. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Penguin Planning & Development was incorporated on 30 December 2009. It is registered with the Registrar of Companies, Kolkata.

Penguin Planning & Development had 2 directors:

The CIN (Corporate Identification Number) of Penguin Planning & Development is U70109WB2009PTC140497. 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 Planning & Development is at Sitakunj Langalberia P.O.&Village: – Dakshingobindopur, Kolkata, West Bengal, India – 700145.

The latest financial statements of Penguin Planning & Development on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 23 August 2016. Year-wise statements from 2015 are in the company report.

Penguin Planning & Development operated in the financial services industry, in the financial activities segment.

Mahendra Kumar Jalan was appointed as Director on 03 Apr 2013. Meena Jalan was appointed as Director on 03 Apr 2013. Sanjeev Kumar Yadav ceased to be Director on 03 Apr 2013. Penguin Planning & Development has 9 board changes on record in total.

Penguin Planning & Development can be reached at its registered office: Sitakunj Langalberia P.O.&Village: – Dakshingobindopur, Kolkata, West Bengal, India – 700145.