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PENGUIN PETROLEUM SERVICES PRIVATE LIMITED

CIN: U74210KA2005PTC037042

PENGUIN PETROLEUM SERVICES PRIVATE LIMITED (CIN: U74210KA2005PTC037042) is a Private company incorporated on 24 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 105000000.00 and its paid up capital is Rs. 102160000.00.

PENGUIN PETROLEUM SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PENGUIN PETROLEUM SERVICES PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..

Directors of PENGUIN PETROLEUM SERVICES PRIVATE LIMITED are NISHANT CHERIAN PAUL, CHERIAN ARUMANA PAUL, SARAMMA CHERIAN PAUL, and NITIN CHERIAN PAUL.

PENGUIN PETROLEUM SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210KA2005PTC037042 and its registration number is 37042. Users may contact PENGUIN PETROLEUM SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PENGUIN PETROLEUM SERVICES PRIVATE LIMITED is #34/1. HENNUR MAIN ROAD,KOTHANNUR POST, BANGALORE , BANGALORE, Karnataka, India - 560077.

Current status of PENGUIN PETROLEUM SERVICES PRIVATE LIMITED is - Active.

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 PETROLEUM SERVICES 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 PETROLEUM SERVICES 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 PETROLEUM SERVICES
DIN Director Name Designation Appointment Date
02470715 NISHANT CHERIAN PAUL Director 2008-09-30
00528720 CHERIAN ARUMANA PAUL Director 2005-08-24
01928874 SARAMMA CHERIAN PAUL Director 2005-08-24
02470695 NITIN CHERIAN PAUL Director 2008-09-30
Past Directors & Key Managerial Personnel of PENGUIN PETROLEUM SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NISHANT CHERIAN PAUL
Company Name CIN Designation Appointment Date Cessation
ATHENA HOTELS AND RESORTS PRIVATE LIMITED U24222KL1996PTC023079 Director 2009-02-25 Ongoing
PAUL EQUITY HOLDINGS PRIVATE LIMITED U45201KA2017PTC102421 Director 2017-04-20 Ongoing
PHOENIX ENERTECH PRIVATE LIMITED U74990MH2010PTC210419 Director 2010-11-29 Ongoing
Other Directorships of CHERIAN ARUMANA PAUL
Company Name CIN Designation Appointment Date Cessation
SOUTHERN FIELD VENTURES PRIVATE LIMITED U01111KL2003PTC016557 Additional Director - 2017-03-30
SOUTHERN FIELD VENTURES PRIVATE LIMITED U01111KL2003PTC016557 Director - 2016-07-25
ATHENA HOTELS AND RESORTS PRIVATE LIMITED U24222KL1996PTC023079 Managing Director 2001-01-10 Ongoing
PAUL EQUITY HOLDINGS PRIVATE LIMITED U45201KA2017PTC102421 Managing Director 2017-04-20 Ongoing
SOUTHERN HOSPITALITIES PRIVATE LIMITED U55101KL2000PTC014307 Director 2000-11-07 Ongoing
Other Directorships of SARAMMA CHERIAN PAUL
Company Name CIN Designation Appointment Date Cessation
SOUTHERN FIELD VENTURES PRIVATE LIMITED U01111KL2003PTC016557 Director - 2016-07-25
ATHENA HOTELS AND RESORTS PRIVATE LIMITED U24222KL1996PTC023079 Director 2001-01-10 Ongoing
PAUL EQUITY HOLDINGS PRIVATE LIMITED U45201KA2017PTC102421 Director 2017-04-20 Ongoing
SOUTHERN HOSPITALITIES PRIVATE LIMITED U55101KL2000PTC014307 Director 2000-11-07 Ongoing
PHOENIX ENERTECH PRIVATE LIMITED U74990MH2010PTC210419 Director 2010-11-29 Ongoing
Other Directorships of NITIN CHERIAN PAUL
Company Name CIN Designation Appointment Date Cessation
ATHENA HOTELS AND RESORTS PRIVATE LIMITED U24222KL1996PTC023079 Director 2009-02-25 Ongoing
PAUL EQUITY HOLDINGS PRIVATE LIMITED U45201KA2017PTC102421 Director 2017-04-20 Ongoing

CIN Company Name Company Address
U51909KA2022PTC161498 MEENAKSHI DECOR INDIA PRIVATE LIMITED No. 420 1-3, Byrathi Village, Hennur Bangalore Main Road, Kothanur Post,Bangalore,Bangalore,Karnataka,560077-India
U88900KA2024NPL188989 SKBK WELFARE FOUNDATION o.9, Bethel Byrathi, Cross Hennur Main Road,Doddagubbi, Bangalore, Bangalore North, Karnataka, India, 560077,Bangalore North,Bangalore,Karnataka,560077-India
U56101KA2019PTC124069 PRAXKO VENTURES PRIVATE LIMITED 32/2, Second Floor, Opposite Kothanur Post Office, Hennur Main Road, Kothanur, Bangalore-56,0077,Bangalore,Bangalore,Karnataka,560077-India
ACH-9621 FAIRY FLYCATCHER LLP FLAT NO H 103 SRI RAM LUXOR APARTMENT H BLOCK HENNUR,BAGALUR MAIN ROAD KANNUR POST Bangalore,Bangalore North,Bangalore,Karnataka,India-560077
U96906KA2025OPC211453 AJEYA YOGINI SCHOOL (OPC) PRIVATE LIMITED Flat No. C 101, 1st floor, Elegant Aster Apartment,41/1, Hennur Main Road, near BIS School, Geddalahalli,Bangalore North,Bangalore,Karnataka,560077-India
U63030KA2017PTC103131 LOGICLOG LOGISTICS PRIVATE LIMITED B2, Petra Complex, Hennur Airport Main Road, Kothannur Post , Bangalore, Karnataka, India - 560077
U80100KA2022PTC162520 EXCY INTERNATIONAL STUDY ABROAD PRIVATE LIMITED NO. 1/7 NO 105, CARMEL COMPLEX,HENNUR MAIN ROAD KOTHANUR POST, GEDDALAHALLI,BANGALURU,Bangalore,Karnataka,560077-India
U22130KA2011PTC057062 INKSYNC. DESIGN & PRINT PRIVATE LIMITED NO. 5, 1ST FLOOR, PARVATHAMA KRISHNAMURTHY BLDG., HENNUR MAIN ROAD, KOTHANUR POST, , BANGALORE, Karnataka, India - 560077
U74999KA2016PTC094182 MAHANAIM MUSIC AND LANGUAGE PRIVATE LIMITED NO.5, 1st FLOOR, K NARAYANAPURA CROSS, HENNUR BAGLUR MAIN ROAD,GEDDALAHALLI,KOT HANUR POST , BANGALORE, Karnataka, India - 560077
U74999KA2017PTC104329 SUNIRA JOBS AND CONSULTANCY PRIVATE LIMITED No 4 & 5, 1st Floor, #76, Byrathi Bande Hennur, Bagalur Main Road,Kothanur Post , Bangalore, Karnataka, India - 560077
U45201KA2014PTC076755 GREENMAPPLE INTERIORS PRIVATE LIMITED 108/3,BM RAMESH Complex ,Cellular floor,shop no-1 Hennur Main Road,Byrathi cross, kothanur e post , BANGALORE, Karnataka, India - 560077
U85110KA2012PTC067155 CRATIS HOSPITALS PRIVATE LIMITED 4-4/1, Near Geddalahalli Bus Stop,Hennur Main Road Geddalahalli Village,Kothanur Post,K R P uram Hobli , Bangalore, Karnataka, India - 560077
U55101KA2023OPC172871 TYRO REALTY (OPC) PRIVATE LIMITED Flat No. TF 301, Third Floor, SIMS RESIDENCY, No.42, 2nd A Main Road, Kanakashree Housing Building Co-operative Society Limited, Byrathi, Off Hennur Main Road, Close to Carbon Corner Stone Apartment, Bangalore,Bangalore North,Bangalore,Karnataka,560077-India
U74102KA2026PTC217694 GRANDEUR LIVING PRIVATE LIMITED 45/1A,Hennur bagalur main,road, Geddalahalli,Bangalore North,Bangalore,Karnataka,560077-India
U28299KA2025PTC200249 FLINTRON TECH PRIVATE LIMITED No 46/1, Bande Bommasandra,Kothannur, Off Hennur Road,Bangalore North,Bangalore,Karnataka,560077-India
U86909KA2025PTC209694 MEDIBRAIN SUPERSPECIALITY PRIVATE LIMITED BODHI NO.1-50/5 HENNUR-BAGALUR ROAD,KOTHANUR POST,Bangalore North,Bangalore,Karnataka,560077-India
U62013KA2025PTC205096 CONNECTPOOL TECHNOLOGIES PRIVATE LIMITED 128/2, Ferns Residency, K Narayanapura Cross,Hennur Main Road, Kothanur Post,Bangalore North,Bangalore,Karnataka,560077-India
ABZ-1597 Great Gourmet Cookies LLP 20, 6th Cross Kuvempu Layout, Hennur Bagalur Main Road,Gulbis Cross, Kothanur Post,Bangalore North,Bangalore,Karnataka,India-560077
ACH-3745 ADIRA AUTOMOTIVE SEATING SYSTEMS LLP NO 136 1ST FLOOR BDS GARDEN 8TH CROSS,GEDDALAHALLI HENNUR MAIN ROAD,Bangalore North,Bangalore,Karnataka,India-560077
ACM-3890 GENIFIVE TECH LLP 12/1, Sree Matha Kuteera, Ashwath Nagar,,Thanisandra Main Road, Dr. Shivaram Karanth Post,Bangalore North,Bangalore,Karnataka,India-560077
ACF-8017 SMD URBAN SPACES LLP No 3, Site no 24/1 Byarathi,Near Pragathi College Hennur Airport Road Kothanur post,Bangalore North,Bangalore,Karnataka,India-560077
U74110KA2016PTC093338 PRAXKO CAPITAL PRIVATE LIMITED 32/2, Second Floor, Opposite Kothanur Post Office, Hennur Main Road, Kothanur, Bangalore-56 0077 , Bangalore, Karnataka, India - 560077
AAH-3000 SAMAY HEALTHCARE LLP No.127, Sri Hegde Nivas, Dr Chico Road, Hennur Bagalur Main Road, Kothanur Post, Bangalore, Karnataka, India - 560077
U74999KA2017PTC099682 ZOPRENT TECHNOLOGIES PRIVATE LIMITED 2nd Floor, Sriram Building, No.1 BDS Garden Road Geddalahalli, Hennur Main Road , Bangalore, Karnataka, India - 560077
AAZ-0188 READ STAFFING LLP SY NO.15/4,18/1,19/1 TO 19/14,19/16,20/2 HENNUR MAIN ROAD BANGALORE, Karnataka, India - 560077
U74900KA2010PTC053675 SILVER TRACK SYSTEMS & SERVICES PRIVATE LIMITED NO.10 SILVER TRACK, 1ST MAIN ROAD, BDS NAGAR. K. NARYANAPURA, KOTHANUR P.O HENNUR ROAD , BANGALORE, Karnataka, India - 560077
U45202KA2011PTC060331 SAM COLONNADES PRIVATE LIMITED # 36, 1st Floor, 2nd Main, L Murthy Layout, Near Gina Apts, K Narayanapura Cross, Hennur Main Road , Bangalore, Karnataka, India - 560077
U63030KA2018PTC116328 INVINCIBLE PROJECT LOGISTICS PRIVATE LIMITED A 502, Plama Heights,Hennur Main Road, Kalyan Nagar Post,Bangalore N orth , Bangalore, Karnataka, India - 560043
ACH-7211 VIRORA VENTURE LLP SY NO. 16, Hennur Bagalur Main Road, Bangalore East Taluk,Bangalore North,Bangalore,Karnataka,India-560077

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10408594 2013-02-08 2014-03-22 2017-11-27 10,000,000.00 Vijaya Bank
10444593 2013-07-25 - 2017-11-27 10,000,000.00 VIJAYA BANK
10495985 2014-04-09 - 2017-11-27 35,000,000.00 Vijaya Bank
10518852 2014-08-11 2015-05-11 2017-11-27 30,000,000.00 Vijaya Bank
10542260 2014-12-22 - 2017-11-27 2,300,000.00 Vijaya Bank
100150097 2017-09-13 2022-04-05 - 139,412,000.00 THE SOUTH INDIAN BANK LIMITED
100185245 2018-01-31 - - 9,705,000.00 THE SOUTH INDIAN BANK LIMITED
100202016 2018-05-25 - - 10,800,000.00 THE SOUTH INDIAN BANK LIMITED
100251742 2019-03-12 2021-08-31 - 76,000,000.00 THE SOUTH INDIAN BANK LIMITED
100355768 2020-06-19 2021-08-31 - 34,718,350.00 THE SOUTH INDIAN BANK LIMITED
100819209 2023-10-07 - - 97,500,000.00 Axis Bank Limited

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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

As on: 2026-07-13

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