Penguine Insurance Multiservices Limited

Penguine Insurance Multiservices Limited - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U24247WB2006PLC109686 Incorporated 30 May 2006 ROC Kolkata HQ Kolkata, West Bengal, India
Active Public Limited Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹20.15 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
20 yrs
Est. 2006
Last financials
Mar 2012
Balance sheet date

About Penguine Insurance Multiservices Limited

Data last updated: 26 February 2026

Penguine Insurance Multiservices Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in general insurance providers, a part of the broader financial services sector. Incorporated on 30 May 2006, the company has been in operation for over 20 years.

Registered with ROC Kolkata under CIN U24247WB2006PTC109686.

Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.15 Lakh. Formerly known as Hahnemann Insurance Services Limited and Hahnemann Insurance Services Private Limited. It is led by directors including Saikat Sarkar and Pradip Sarkar.

Last AGM: 28 September 2012. Financial statements filed for year ended 31 March 2012. Office: S K Tower Premises No:Af – 239/A Rabindra Pally Krishnapur, Kolkata, West Bengal, India – 700101.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Penguine Insurance Multiservices Limited
CIN U24247WB2006PLC109686
Registration Number 109686
Incorporation Date 30 May 2006
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    S K Tower Premises No:Af – 239/A Rabindra Pally Krishnapur, Kolkata, West Bengal, India – 700101
  • Industry
    Financial Services, General Insurance Providers
Company report
Penguine Insurance Multiservices Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Penguine Insurance Multiservices Limited report

Financials, compliance, directors, charges, ownership and filings for Penguine Insurance Multiservices Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of Penguine Insurance Multiservices Limited

Penguine Insurance Multiservices Limited has undergone 2 name changes throughout its history. The company was previously known as Hahnemann Insurance Services Limited, and Hahnemann Insurance Services Private Limited. The current legal name is Penguine Insurance Multiservices Limited, reflecting the company's evolution and rebranding over time.

Company Name Status
Penguine Insurance Multiservices Limited Current
Hahnemann Insurance Services Limited Previous
Hahnemann Insurance Services Private Limited Previous

CIN History of Penguine Insurance Multiservices Limited

Penguine Insurance Multiservices Limited has one previous CIN (Corporate Identification Number): U24247WB2006PTC109686. The current CIN is U24247WB2006PLC109686, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U24247WB2006PLC109686 Current
U24247WB2006PTC109686 Previous

Board of Directors of Penguine Insurance Multiservices Limited

Penguine Insurance Multiservices Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Saikat Sarkar Director 17 Mar 2008 18 Years 4 Months Current
Pradip Sarkar Director 01 Aug 2011 15 Years 0 Months Current
Debabrata Biswas Additional Director 02 Dec 2013 12 Years 8 Months Current

Financials of Penguine Insurance Multiservices Limited FY 2012 filings available

Premium access

Ten-year financial statements for Penguine Insurance Multiservices Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Penguine Insurance Multiservices Limited

Penguine Insurance Multiservices Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Penguine Insurance Multiservices Limited

View historical data on people associated with Penguine Insurance Multiservices Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Penguine Insurance Multiservices Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Penguine Insurance Multiservices Limited

Premium access

GST registrations and filing compliance for Penguine Insurance Multiservices Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Penguine Insurance Multiservices Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Penguine Insurance Multiservices Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Penguine Insurance Multiservices Limited

Premium access

MSME payment history for Penguine Insurance Multiservices Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Penguine Insurance Multiservices Limited

Premium access

Corporate group structure for Penguine Insurance Multiservices Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Penguine Insurance Multiservices Limited

Premium access

MCA filings and documents for Penguine Insurance Multiservices Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Penguine Insurance Multiservices Limited

Directors
02 Dec 2013
Debabrata Biswas was appointed as a Additional Director on 02 Dec 2013 & has been associated with this company since 12 years 8 months.
Activity
28 Sep 2012
Penguine Insurance Multiservices Limited last Annual general meeting of members was held on 28 Sep 2012 as per latest MCA records.
Activity
31 Mar 2012
Penguine Insurance Multiservices Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata I.
Directors
01 Aug 2011
Pradip Sarkar was appointed as a Director on 01 Aug 2011 & has been associated with this company since 15 years 7 days.
Directors
17 Mar 2008
Saikat Sarkar was appointed as a Director on 17 Mar 2008 & has been associated with this company since 18 years 4 months.
Activity
30 May 2006
Penguine Insurance Multiservices Limited was registered on 30 May 2006 with Roc Kolkata I & aged 20 years 2 months as per MCA records.

Frequently Asked Questions about Penguine Insurance Multiservices Limited

Penguine Insurance Multiservices Limited is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 May 2006 (20+ years old) and is registered under CIN U24247WB2006PLC109686.

The current directors of Penguine Insurance Multiservices Limited are:

The primary industry of Penguine Insurance Multiservices Limited is financial services. The company specifically operates in general insurance providers. The company is currently active in this sector.

Penguine Insurance Multiservices Limited can be reached at the registered office: S K Tower Premises No:Af – 239A Rabindra Pally Krishnapur, Kolkata, West Bengal, India – 700101.

The authorised capital is ₹25 Lakh, and the paid-up capital is ₹20.15 Lakh.

The company has its registered office at S K Tower Premises No:Af – 239A Rabindra Pally Krishnapur, Kolkata, West Bengal, India – 700101.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available