• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

PENGUIN LEASING LIMITED

CIN: U65910KA1985PLC007219 As on: 2026-07-13

PENGUIN LEASING LIMITED (CIN: U65910KA1985PLC007219) is a Public company incorporated on 17 Oct 1985. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 1000000.00.

PENGUIN LEASING LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.PENGUIN LEASING LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

Directors of PENGUIN LEASING LIMITED are MOHAN RAJ LUKE PETER POONTHOTTAM, THOMAS GEORGE, and VEERESH RAMAPPA KAMANALLI.

PENGUIN LEASING LIMITED's Corporate Identification Number (CIN) is U65910KA1985PLC007219 and its registration number is 7219. Users may contact PENGUIN LEASING LIMITED on its Email address - [email protected]. Registered address of PENGUIN LEASING LIMITED is 2/1, SHIVAKRUPA 4TH CROSS, 3RD MAIN GANGANAHALLI EXTN, , BANGALORE, Karnataka, India - 560080.

Current status of PENGUIN LEASING LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for PENGUIN LEASING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PENGUIN LEASING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PENGUIN LEASING
DIN Director Name Designation Appointment Date
00223879 MOHAN RAJ LUKE PETER POONTHOTTAM Director 1992-03-15
00224071 THOMAS GEORGE Additional Director 2010-07-25
02285426 VEERESH RAMAPPA KAMANALLI Additional Director 2010-07-25
Past Directors & Key Managerial Personnel of PENGUIN LEASING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MOHAN RAJ LUKE PETER POONTHOTTAM
Company Name CIN Designation Appointment Date Cessation
PELICAN DISTILLERIES PRIVATE LIMITED U15511GA1997PTC002371 Director 2024-06-14 Ongoing
EAGLE DISTILLERIES PRIVATE LIMITED U15549KA1984PTC006455 Director 2010-09-25 Ongoing
HORNBILL BIO-FERTILISERS PRIVATE LIMITED U24290KA1996PTC020603 Additional Director - 2016-09-29
HORNBILL BIO-FERTILISERS PRIVATE LIMITED U24290KA1996PTC020603 Director 2016-09-29 Ongoing
TECH INFO SOLUTIONS PRIVATE LIMITED U72300GA2006PTC004859 Director 2006-10-16 Ongoing
PENGUIN ALCOHOLS PRIVATE LIMITED U93090TN1993PTC036360 Director 2006-09-18 Ongoing
Other Directorships of THOMAS GEORGE
Company Name CIN Designation Appointment Date Cessation
SWAN DISTILLERIES PRIVATE LIMITED U15511GA1994PTC001625 Additional Director - 2019-09-28
SWAN DISTILLERIES PRIVATE LIMITED U15511GA1994PTC001625 Director 2019-09-28 Ongoing
EAGLE DISTILLERIES PRIVATE LIMITED U15549KA1984PTC006455 Director 1998-11-12 Ongoing
Other Directorships of VEERESH RAMAPPA KAMANALLI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U36990KA2022OPC167436 URBANSAGA DESIGNS (OPC) PRIVATE LIMITED # 384-1-1, 2nd Floor, Sri Hari Plaza, 3rd Main 13th Cross, Bashyam Circle , Bangalore North, Karnataka, India - 560080
U45200KA2008PTC048469 SARANGA HOUSING INFRASTRUCTURE PRIVATE LIMITED 33/44, 1&2, 8TH MAIN, 4TH CROSS, RMV EXTESNION, SADASHIVNAGAR , BANGALORE, Karnataka, India - 560080
U45203KA2007PTC051196 CONGLOME TECHNOCONSTRUCTIONS PRIVATE LIMITED 33-44, 1&2, 8th Main, 4th Cross Sadashivnagar RMV Extension , BANGALORE, Karnataka, India - 560080
U93000KA2012PTC064655 SONIQUE PROPERTY MANAGEMENT SOLUTIONS PRIVATE LIMITED 33-44/1,2, 8th Main, 4th Cross RMV Extension, Sadashivanagar , Bangalore, Karnataka, India - 560080
U70100KA2014PTC077871 SAMETHANA INFRASTRUCTURE PRIVATE LIMITED No.33-44/1-2, 8th Main, 4th Cross, RMV Extension, Sadashivanagar, , Bangalore, Karnataka, India - 560080
U70100KA2014PTC077872 SAMETHANA REALTY MARKETING & SERVICES PRIVATE LIMITED No.33-44/1-2, 8th Main, 4th Cross, RMV Extension, Sadashivanagar, , Bangalore, Karnataka, India - 560080
U74999KA2018PTC118025 AMSEC SOFTMEDIA SOLUTIONS PRIVATE LIMITED #384-1-2, 2ND FLOOR, SRI HARI PLAZA,3RD MAIN, 13TH CROSS, SADASHIVANAGARA MAIN , BANGALORE, Karnataka, India - 560080
ACF-3679 INPLANET REALTORS LLP C/o Dr S J Venkat Mahipal No9/2 (old No 496/9) 2nd floor 3rd Main,9th Cross RMV Extension,Bangalore North,Bangalore,Karnataka,India-560080
U55101KA2024PTC183820 INSYS HOSPITALITY PRIVATE LIMITED Unit 1,328/B, 2nd floor,14th Cross,5th Main,,Sadashivanagar,Bangalore North,Bangalore North,Bangalore,Karnataka,560080-India
U72900KA2020PTC132302 KEA-DATA PRIVATE LIMITED 384-1-2, 2nd Floor, Sri Hari Plaza, 3rd Main, 13th Cross, Sadashivanagara Main Road , Bengaluru, Karnataka, India - 560080
U72900KA2021PTC150377 WALNUTMINDS PRIVATE LIMITED NO.9/2 (Old No.496/9), 2nd Floor, 3rd Main Road, 9th Cross, Raj Mahal Vilas Extension (ward No.35-Aramane Nagar) , Bangalore North, Karnataka, India - 560080
U40106KA2022PTC161931 HALKATTI POWER AND INFRA PRIVATE LIMITED 157, 8th B Main, 4th Cross, RMV Extn.,Bangalore,Bangalore,Karnataka,560080-India
U68100KA2026OPC219360 ROCKSON INFRA (OPC) PRIVATE LIMITED 202,1st Flr,VistaAzalea2,9th Cross Main,Bangalore North,Bangalore,Karnataka,560080-India
U68200KA2025PTC212733 MANDARA ESTATES PRIVATE LIMITED 94/1 Basement Flr 8 Cross,13th Main RMV Extn.,Bangalore North,Bangalore,Karnataka,560080-India
U00265KA1994PTC016210 SOVERIGN DESIGNER WEAR PRIVATE LIMITED 8,1/21,10TH MAIN,13TH CROSS,RMV EXTN,BANGALORE , BANGALORE, Karnataka, India - 560080
U51109KA1999PTC025139 CONNOTE SERVICES PRIVATE LIMITED NO. 13/A, 9TH MAIN1ST CROSS, RMV EXTN BANGALORE , KARNATAKA, Karnataka, India - 560080
U74140KA2000PTC027803 FIWORLD SOLUTIONS INDIA PRIVATE LIMITED #941,8TH CROSS,13TH MAIN,R.M.V.EXTN, BANGALORE , R.M.V.EXTN, BANGALORE, Karnataka, India - 560080
U51909KA2019PTC128688 GOLDEN ARC ENERGY PRIVATE LIMITED NO. 42, 9TH MAIN, 4TH CROSS, RMV EXTN SADASHIVANAGAR , BANGALORE, Karnataka, India - 560080
AAF-1703 PACIFIC STAR CONSULTING LLP No. 380, Ground Floor, 12/2, 4th Main 16th Cross, Sadashivanagar Bangalore, Karnataka, India - 560080
U74140KA2003PTC033034 EXPERT OUTSOURCE PRIVATE LIMITED # 459, 1ST FLOOR, 3RD MAIN, 11TH CROSS, SADASHIVANAGAR , BANGALORE, Karnataka, India - 560080
U35990KA2017PTC104912 YRK INDUSTRIES PRIVATE LIMITED 163,1ST FLOOR, 9TH MAIN 3RD CROSS, RMV EXTENSION, SADASHIVANAGAR , BANGALORE, Karnataka, India - 560080
U51909KA2019PTC124326 DAKSHAH INDIA EXPORT PRIVATE LIMITED No.348, Ground Floor, 12/2, 4th Main, 16th Cross, Sadashivanagar , BANGALORE, Karnataka, India - 560080
U22130KA2014PTC074229 CORNEA ENTERTAINMENT PRIVATE LIMITED No. 407/1, 12th Main Road, 6th A Cross, RMV Extn, Sadashivanagar , Bangalore, Karnataka, India - 560080
U27320KA2010PTC053463 CAUVERY MINMET EXIM PRIVATE LIMITED 496/9, 2nd FLOOR, 9TH CROSS, 3RD MAIN RMV EXTENSION, SADASHIVNAGAR , BANGALORE, Karnataka, India - 560080
U17299KA1999PTC025460 SSS KNITWEAR PRIVATE LIMITED NO.138/6- 1, 6TH A CROSS,10TH MAIN ROAD, RMV EXTN. , BANGALORE, Karnataka, India - 560080
U29120KA1988PTC009601 PAVRON SPRAYTECH PRIVATE LIMITED 33-44/1-2, 8TH MAIN ROAD4TH CROSS,RMV EXTENSION SADASHIVA NAGAR , BANGALORE, Karnataka, India - 560080
AAS-4003 SPEED RENTALS LLP 148/6 1 GROUND FLOOR 5TH CROSS 9TH MAIN R M V EXTN SADASHIVANAGAR BANGALORE, Karnataka, India - 560080
U70109KA2022PTC169363 ARAKISS PROPERTIES PRIVATE LIMITED No.496, 2nd Floor 3rd Main, 9th cross Amarakrupa, RMV Extension Sadashivanagar , Bangalore, Karnataka, India - 560080
U85110KA1977PTC011476 BBR (INDIA) PRIVATE LIMITED No. 318, 1ST & 2ND FLOOR, 15TH CROSS, 6TH MAIN, SADASHIVANAGAR, , BANGALORE, Karnataka, India - 560080

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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