Penguin Shipping Agencies Private Limited Company Logo

Penguin Shipping Agencies Private Limited - Company Profile

It is a transportation private limited company based in Mumbai, Maharashtra, India, established in 1990.

1990 | Mumbai, Maharashtra, India | Active
Last Updated:

About Penguin Shipping Agencies Private Limited

Penguin Shipping Agencies Private Limited, a active private limited company, was established on 28 February 1990 in Mumbai, Maharashtra, India. Engaging in transportation services within the transportation sector, it holds CIN: U63090MH1990PTC055607. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.70 M.

Formerly known as Penguin Shipping Agencies Limited. It upholds a compliant status. Its leadership includes Vimala Narayan (Director), Arjun Narayan Menon (Director), Thazhathu Valiaveettil Narayanankutty (Director). Past directors included Ravindran Nair. It holds no open charges and ₹14.14 Cr settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at Kalpataru Court 6Th Floordr C Gidwani Marg Chembur, Mumbai, Maharashtra, 400074.

Company Details

  • CIN/LLPIN

    U63090MH1990PTC055607

  • Registration Number

    055607

  • Incorporation Date

    28 February 1990

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.70 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 35 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 14.14 Cr
  • Revenue Growth -0.20%
  • Profit Growth 69.94%
  • Ebitda 43.32%
  • Net Worth 3.54%
  • Total Assets 1.34%
Company report

Penguin Shipping Agencies Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Penguin Shipping Agencies Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Penguin Shipping Agencies Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Vimala NarayanDirector01 Apr 1998Current
Arjun Narayan MenonDirector01 Apr 1998Current
Thazhathu Valiaveettil NarayanankuttyDirector01 Apr 1998Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector09 Sep 2021Past

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Financial Performance of Penguin Shipping Agencies.

Penguin Shipping Agencies Private Limited, for the financial year ended 2016, experienced Minor drop in revenue, with a 0.2% decrease. The company also saw a substantial improvement in profitability, with a 69.94% increase in profit. The company's net worth moved up by a moderate rise of 3.54%.

Penguin Shipping Agencies revenue growth over time
Penguin Shipping Agencies profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-0.20%
Revenue from Operations
Total Assets
1.34%
Profit or Loss
69.94%
Net Worth
3.54%
EBITDA
43.32%

What is the Ownership and Shareholding Structure of Penguin Shipping Agencies?

In 2017, Penguin Shipping Agencies had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹141,400,000.00

Charges Breakdown by Lending Institutions

  • State Bank Of India : 14.14 Cr

Latest Charge Details

DateLenderAmountStatus
16 Aug 2007State Bank Of India₹14.14 CrSatisfied

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How Many Employees Work at Penguin Shipping Agencies?

Unlock and access historical data on people associated with Penguin Shipping Agencies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Penguin Shipping Agencies Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Penguin Shipping Agencies, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Penguin Shipping Agencies's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Penguin Shipping Agencies

Recent Activity within the Organization

  • Annual General Meeting

    Penguin Shipping Agencies Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Penguin Shipping Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    The activity A charge registered on 16 Aug 2007 via Charge ID 10068887 with State Bank Of India was fully satisfied on 26 Apr 2017. was completed.

  • Charges

    A charge with State Bank Of India of Rs. 141.40 M registered on 16 Aug 2007 with Charge ID 10068887 was modified on 13 Feb 2010. was recorded as a recent event.

  • Charges

    A charge with State Bank Of India amounted to Rs. 141.40 M with Charge ID 10068887 was registered on 16 Aug 2007. was recorded as a recent event.

  • Director Appointment

    The activity Vimala Narayan was appointed as a Director was appointed as a Director on 01 Apr 1998 & has been associated with this company since 27 years 8 months . was completed.

Frequently Asked Questions

  • What is the CIN of Penguin Shipping Agencies Private Limited?

    The CIN of Penguin Shipping Agencies Private Limited is U63090MH1990PTC055607.

  • Where is Penguin Shipping Agencies Private Limited headquartered?

    Penguin Shipping Agencies Private Limited is headquartered at Kalpataru Court 6Th Floordr C Gidwani Marg Chembur, Mumbai, Maharashtra, 400074.

  • When was Penguin Shipping Agencies Private Limited incorporated?

    Penguin Shipping Agencies Private Limited was incorporated on 28 February 1990.

  • Who are the current directors of Penguin Shipping Agencies Private Limited?

    The current directors of Penguin Shipping Agencies Private Limited are

  • What is the primary industry of Penguin Shipping Agencies Private Limited?

    The primary industry of Penguin Shipping Agencies Private Limited is Transportation.

  • Is Penguin Shipping Agencies Private Limited a listed company?

    Penguin Shipping Agencies Private Limited is unlisted.

  • What is the capital structure of Penguin Shipping Agencies Private Limited?

    The authorized capital of Penguin Shipping Agencies Private Limited is ₹3.00 M, and the paid-up capital is ₹2.70 M.

  • What is the compliance status of Penguin Shipping Agencies Private Limited?

    The compliance status of Penguin Shipping Agencies Private Limited is Compliant.

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