It is a financial services private limited company based in New Delhi, Delhi, India, established in 1991.
1991 | New Delhi, Delhi, India | ActivePenguin Sales Private Limited, a active private limited company, was established on 14 February 1991 in New Delhi, Delhi, India. Engaging in real estate financing within the real estate sector, it holds CIN: U74899DL1991PTC043102. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.14 M.
It upholds a compliant status. Its leadership includes Ajay Lohia (Additional Director), Saroj Lohia (Director), Bachh Raj Lohia (Director). Past directors included Ajay Lohia, Swarupa Rao Kakade, Saroj Lohia. It holds ₹16.00 Cr open charges and ₹2.50 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Kh No-61-C Sf Kalu Sarai,, Sarvapriya Vihar, New Delhi, Delhi, 110016.
U74899DL1991PTC043102
043102
14 February 1991
₹0.50 M
₹0.14 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajay Lohia | Additional Director | 09 Apr 2019 | Current |
| Saroj Lohia | Director | 07 Nov 2008 | Current |
| Bachh Raj Lohia | Director | 07 Nov 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Apr 2024 | Past |
| Pramod Abcsdd | Director | 03 Jun 2011 | Past |
| Pramod Abcsdd | Additional Director | 26 Aug 2009 | Past |
| Pramod Abcsdd | Director | 03 Jun 2011 | Past |
| Pramod Abcsdd | Additional Director | 26 Aug 2009 | Past |
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Penguin Sales Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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₹160,000,000.00
₹25,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jan 2020 | Standard Chartered Bank | ₹16.00 Cr | Open |
| 17 Jul 2015 | Icici Bank Limited | ₹2.50 Cr | Satisfied |
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Progress on Penguin Sales Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
The activity Penguin Sales Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was completed.
A charge with Standard Chartered Bank amounted to Rs. 160.00 M with Charge ID 100322573 was registered on 27 Jan 2020. was recorded as a recent event.
A charge registered on 17 Jul 2015 via Charge ID 10582571 with Icici Bank Limited was fully satisfied on 16 Jan 2020. was recorded as a recent event.
Ajay Lohia was appointed as a Additional Director was appointed as a Additional Director on 09 Apr 2019 & has been associated with this company since 6 years 7 months . was recorded as a recent event.
A charge with Icici Bank Limited amounted to Rs. 25.00 M with Charge ID 10582571 was registered on 17 Jul 2015. was recorded as a recent event.
The CIN of Penguin Sales Private Limited is U74899DL1991PTC043102.
Penguin Sales Private Limited is headquartered at Kh No-61-C Sf Kalu Sarai,, Sarvapriya Vihar, New Delhi, Delhi, 110016.
Penguin Sales Private Limited was incorporated on 14 February 1991.
The current directors of Penguin Sales Private Limited are
The primary industry of Penguin Sales Private Limited is Real Estate.
Penguin Sales Private Limited is unlisted.
The authorized capital of Penguin Sales Private Limited is ₹0.50 M, and the paid-up capital is ₹0.14 M.
The compliance status of Penguin Sales Private Limited is Compliant.
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