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ActiveKolkata, West BengalSince 1981

Penguin Trading & Agencies Limited

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Set up in 1981 in Kolkata. It has pledged its assets against loans of up to ₹608.81 crore from 6 lenders.

CINU28910WB1981PLC034036
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45 years at a glance

Loans against its assets, and when today's people joined

19821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹5.07 crore, 10 Feb 2004 to 2 Dec 2022State Bank of India - Rasmeccc Branch, up to ₹40.9 crore, 30 Nov 2005 to 16 Jun 2017Centurion Bank of Punjab Limited, up to ₹2 crore, 24 Jan 2007 to 6 Jul 2011Centurion Bank of Punjab Limited, up to ₹2.04 crore, 7 Feb 2008 to 25 May 2011State Bank of India - Rasmeccc Branch, up to ₹40.9 crore, 6 Dec 2012 to 16 Jun 2017State Bank of India - Rasmeccc Branch and Central Bank of India - Shambazar Kolkata, up to ₹53.9 crore, 10 Mar 2014 to 16 Jun 2017Central Bank of India, up to ₹13 crore, 29 Mar 2014 to 17 Jul 2017Central Bank of India, up to ₹13 crore, 29 Mar 2014 to 17 Jul 2017State Bank of India, up to ₹2 crore, 24 Jun 2014 to 16 Jun 2017State Bank of India, up to ₹23.72 crore, 5 Dec 2015 to 16 Jun 2017Barclays Investments and Loans India LTD, up to ₹15.5 crore, 19 Aug 2016 to 30 Dec 2016Barclays Bank PLC, up to ₹25 lakh, 5 Feb 2018 to 15 Mar 2021HDFC Bank Limited, up to ₹7.46 crore, 29 Mar 2018 to 5 Jan 2023IIFL Wealth Finance Limited, up to ₹50 crore, 18 Feb 2019 to 27 Mar 2026Barclays Bank PLC, up to ₹10 crore, 11 Apr 2019 to 16 Jan 2023ICICI Bank Limited, up to ₹336 crore, 30 Aug 2022 to still openICICI Bank Limited, up to ₹50 crore, 25 Apr 2023 to still openICICI Bank Limited, up to ₹4.93 crore, 18 Nov 2023 to 19 Jan 2026ICICI Bank Limited, up to ₹8.7 crore, 3 Jan 2024 to 19 Jan 2026ICICI Bank Limited, up to ₹1.32 crore, 29 Jan 2024 to 19 Jan 2026HDFC Bank Limited, up to ₹60 crore, 23 Sept 2024 to still openICICI Bank Limited, up to ₹3.88 crore, 17 Dec 2024 to 19 Jan 2026Mercedes-Benz Financial Services India Private Limited, up to ₹80.5 lakh, 26 Jun 2025 to still openHDFC Bank Limited, up to ₹2.57 crore, 2 Sept 2025 to still openAditya Birla Capital Limited, up to ₹75 crore, 6 Jan 2026 to still openICICI Bank Limited, up to ₹1.63 crore, 7 Jan 2026 to still openICICI Bank Limited, up to ₹1.38 crore, 29 Jan 2026 to still openICICI Bank Limited, up to ₹1.63 crore, 30 Jan 2026 to still openHDFC Bank Limited, up to ₹3.46 crore, 5 Feb 2026 to still openHDFC Bank Limited, up to ₹10.7 crore, 26 Feb 2026 to still openState Bank of India, up to ₹51.8 crore, 25 Mar 2026 to still openICICI Bank Limited, up to ₹1.63 crore, 28 Apr 2026 to still openICICI Bank Limited, up to ₹1.63 crore, 25 May 2026 to still openYes Bank Limited, up to ₹2.46 crore, 19 Aug 2026 to still openYes Bank Limited, up to ₹2.75 crore, 19 Aug 2026 to still openYes Bank Limited, up to ₹71 lakh, 19 Aug 2026 to still openYes Bank Limited, up to ₹4.66 crore, 19 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1981Registered as a company on 31 Aug 1981.
  • 2022Its biggest loan against assets, ₹336 crore with ICICI Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹608.81 crorein loans backed by its assets, from 6 lenders

  • ICICI Bank Limited₹393.9 crore

    7 open loans, taken out 2022 to 2026

  • HDFC Bank Limited₹76.73 crore

    4 open loans, taken out 2024 to 2026

  • Aditya Birla Capital Limited₹75 crore

    Open, taken out 6 Jan 2026

  • State Bank of India₹51.8 crore

    Open, taken out 25 Mar 2026

  • Yes Bank Limited₹10.58 crore

    4 open loans, taken out 19 Aug 2026

  • Mercedes-Benz Financial Services India Private Limited₹80.5 lakh

    Open, taken out 26 Jun 2025

19 earlier loans, now paid off
  • ICICI Bank Limited17 Dec 2024 to 19 Jan 2026₹3.88 crore
  • ICICI Bank Limited29 Jan 2024 to 19 Jan 2026₹1.32 crore
  • ICICI Bank Limited3 Jan 2024 to 19 Jan 2026₹8.7 crore
  • ICICI Bank Limited18 Nov 2023 to 19 Jan 2026₹4.93 crore
  • Barclays Bank PLC11 Apr 2019 to 16 Jan 2023₹10 crore
  • IIFL Wealth Finance Limited18 Feb 2019 to 27 Mar 2026₹50 crore
  • HDFC Bank Limited29 Mar 2018 to 5 Jan 2023₹7.46 crore
  • Barclays Bank PLC5 Feb 2018 to 15 Mar 2021₹25 lakh
  • Barclays Investments and Loans India LTD19 Aug 2016 to 30 Dec 2016₹15.5 crore
  • State Bank of India5 Dec 2015 to 16 Jun 2017₹23.72 crore
  • State Bank of India24 Jun 2014 to 16 Jun 2017₹2 crore
  • Central Bank of India29 Mar 2014 to 17 Jul 2017₹13 crore
  • Central Bank of India29 Mar 2014 to 17 Jul 2017₹13 crore
  • State Bank of India - Rasmeccc Branch and Central Bank of India - Shambazar Kolkata10 Mar 2014 to 16 Jun 2017₹53.9 crore
  • State Bank of India - Rasmeccc Branch6 Dec 2012 to 16 Jun 2017₹40.9 crore
  • Centurion Bank of Punjab Limited7 Feb 2008 to 25 May 2011₹2.04 crore
  • Centurion Bank of Punjab Limited24 Jan 2007 to 6 Jul 2011₹2 crore
  • State Bank of India - Rasmeccc Branch30 Nov 2005 to 16 Jun 2017₹40.9 crore
  • State Bank of India10 Feb 2004 to 2 Dec 2022₹5.07 crore

What its filings add

Penguin Trading & Agencies files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.