Penguin Sales Private Limited
About Penguin Sales Private Limited
Data last updated:
Penguin Sales Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 14 February 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1991PTC043102. Its GSTIN is 07AAACP1072A1Z3 (Delhi).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.37 Lakh. It is led by directors including Saroj Lohia and Bachh Raj Lohia.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Kh No – 61 – C Sf Kalu Sarai, Sarvapriya Vihar, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2022, the company reported a revenue of ₹71.87 Lakh. For the same year it recorded a net profit of ₹6.82 Lakh (net margin 9.5%) and EBITDA of ₹12.18 Lakh (EBITDA margin 17%). Revenue has grown at a compounded annual rate (CAGR) of 3% over five years.
As per MCA filings, the company has open charges of ₹16 Cr and satisfied charges of ₹2.5 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Penguin Sales Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKh No – 61 – C Sf Kalu Sarai, Sarvapriya Vihar, New Delhi, Delhi, India – 110016
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Penguin Sales Private Limited, buy the company report.
- 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
Business activity
The main business activity of Penguin Sales is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Penguin Sales Private Limited, buy the company report.
Financials of Penguin Sales Private Limited
FY 2022 filings availablePenguin Sales Private Limited reported revenue of ₹71.87 Lakh for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years. EBITDA fell 32% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹71.87 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹12.18 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.82 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 17% | ||||
| Net Profit Margin | 9.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Penguin Sales Private Limited, buy the company report.
Board of directors of Penguin Sales Private Limited
Penguin Sales has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Lohia | Additional Director | 09 Apr 2019 | 7 Years 7 Months | Current |
| Saroj Lohia Also directs: Lohia Heritage Fort & Resorts LLP, Eagle Hunter Solutions Limited | Director | 07 Nov 2008 | 18 Years 0 Months | Current |
| Bachh Raj Lohia Also directs: Lohia Heritage Fort & Resorts LLP, BPB Builders Private Limited, Eagle Hunter MBM Facility Management Private Limited and 4 more | Director | 07 Nov 2008 | 18 Years 0 Months | Current |
Peer comparison
Penguin Sales Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Chemical Retail and Distribution, Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dream Town Developers Private Limited | ₹72 Lakh (FY 2021) | -16.0% | New Delhi, Delhi, India | |||
| GBR Capital Investment Private Limited | ₹71.91 Lakh (FY 2025) | 14.0% | Chennai, Tamil Nadu, India | |||
| Penguin Sales Private Limitedthis company | ₹71.87 Lakh (FY 2022) | ₹6.82 Lakh | 9.5% | New Delhi, Delhi, India | ||
| Bahia Holdings Private Limited | ₹71.76 Lakh (FY 2024) | 34.0% | Chandigarh, India | |||
| Gurparam Projects Private Limited | ₹71.73 Lakh (FY 2025) | 1.0% | New Delhi, Delhi, India |
To see the full peer comparison of Penguin Sales Private Limited, buy the company report.
Auditor
Penguin Sales Private Limited is audited by Kumar Neeraj and Associates for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Kumar Neeraj and Associates | FY 2022 | 539310 |
Shareholding
The shareholding of Penguin Sales Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Penguin Sales Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jan 2020 | 100322573 | Standard Chartered Bank | ₹16 Cr | Open | |
| 17 Jul 2015 | 10582571 | Icici Bank Limited | ₹2.5 Cr | Satisfied |
To see the full charge records of Penguin Sales Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Penguin Sales Private Limited has 2 court cases on record: 2 filed by Penguin Sales. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, South, Delhi | Civil suit | Filed by the company against M/S Allure Beauty.Com and Ors. | Disposed |
To see the full case history of Penguin Sales Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Penguin Sales Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Penguin Sales has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACP1072A1Z3 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Penguin Sales Private Limited, buy the company report.
Recent activity
Penguin Sales Private Limited has 8 board changes on record since 2008: 3 appointments and 5 cessations. The latest: Ajay Lohia ceased to be Additional Director on 30 Apr 2024.
2 earlier events are in the company report.
Frequently asked questions
Penguin Sales is an active private limited company based in New Delhi, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 14 February 1991 (35+ years old) and is registered under CIN U74899DL1991PTC043102.
Penguin Sales has 3 current directors:
- Ajay Lohia - Additional Director
- Saroj Lohia - Director
- Bachh Raj Lohia - Director
The latest financial statements of Penguin Sales on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Penguin Sales is 07AAACP1072A1Z3, registered in Delhi.
The CIN (Corporate Identification Number) of Penguin Sales is U74899DL1991PTC043102. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Penguin Sales has 2 court cases on record: 2 filed by the company.
Penguin Sales was incorporated on 14 February 1991, making it 35+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Penguin Sales by revenue are Dream Town Developers Private Limited, GBR Capital Investment Private Limited, Bahia Holdings Private Limited, Gurparam Projects Private Limited, all in the BFSI industry (Chemical Retail and Distribution, Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).
Ajay Lohia ceased to be Additional Director on 30 Apr 2024. Ajay Lohia was appointed as Additional Director on 09 Apr 2019. Swarupa Rao Kakade ceased to be Director on 03 Jun 2011. Penguin Sales has 8 board changes on record in total.
The registered office of Penguin Sales is at Kh No – 61 – C Sf Kalu Sarai, Sarvapriya Vihar, New Delhi, Delhi, India – 110016.
Penguin Sales operates in the financial services industry, in the real estate financing segment.
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