# PENGUIN TRADING & AGENCIES LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about PENGUIN TRADING & AGENCIES LIMITED, CIN U28910WB1981PLC034036, as read on 2026-10-04. - CIN: U28910WB1981PLC034036 - Status on the register: Active - Incorporated: 1981-08-31 - Registrar: ROC Kolkata I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹40,00,00,000 - Paid-up capital: ₹30,45,71,160 - Registered office in: Kolkata, West Bengal ## Charges registered against its assets 18 open and 19 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | YES BANK LIMITED | ₹2,46,00,000 | open | 2026-08-19 | | | | YES BANK LIMITED | ₹2,75,00,000 | open | 2026-08-19 | | | | YES BANK LIMITED | ₹71,00,000 | open | 2026-08-19 | | | | YES BANK LIMITED | ₹4,66,00,000 | open | 2026-08-19 | | | | ICICI BANK LIMITED | ₹1,63,01,600 | open | 2026-05-25 | | | | ICICI BANK LIMITED | ₹1,63,01,600 | open | 2026-04-28 | | | | State Bank of India | ₹51,80,00,000 | open | 2026-03-25 | | | | HDFC BANK LIMITED | ₹10,70,00,000 | open | 2026-02-26 | | | | HDFC BANK LIMITED | ₹3,46,00,000 | open | 2026-02-05 | | | | ICICI BANK LIMITED | ₹1,63,01,600 | open | 2026-01-30 | | | | ICICI BANK LIMITED | ₹1,37,60,000 | open | 2026-01-29 | | | | ICICI BANK LIMITED | ₹1,63,01,600 | open | 2026-01-07 | | | | ADITYA BIRLA CAPITAL LIMITED | ₹75,00,00,000 | open | 2026-01-06 | | | | HDFC BANK LIMITED | ₹2,56,66,000 | open | 2025-09-02 | 2026-04-09 | | | MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED | ₹80,50,000 | open | 2025-06-26 | | | | HDFC BANK LIMITED | ₹60,00,00,000 | open | 2024-09-23 | 2024-10-22 | | | ICICI BANK LIMITED | ₹50,00,00,000 | open | 2023-04-25 | 2023-06-05 | | | ICICI BANK LIMITED | ₹3,36,00,00,000 | open | 2022-08-30 | 2024-11-27 | | | ICICI BANK LIMITED | ₹3,88,45,000 | closed | 2024-12-17 | | 2026-01-19 | | ICICI BANK LIMITED | ₹1,32,10,500 | closed | 2024-01-29 | | 2026-01-19 | | ICICI BANK LIMITED | ₹8,70,33,558 | closed | 2024-01-03 | | 2026-01-19 | | ICICI BANK LIMITED | ₹4,92,75,000 | closed | 2023-11-18 | | 2026-01-19 | | BARCLAYS BANK PLC | ₹10,00,00,000 | closed | 2019-04-11 | 2022-07-28 | 2023-01-16 | | IIFL WEALTH FINANCE LIMITED | ₹50,00,00,000 | closed | 2019-02-18 | | 2026-03-27 | | HDFC BANK LIMITED | ₹7,45,61,250 | closed | 2018-03-29 | | 2023-01-05 | | Barclays Bank PLC | ₹25,00,000 | closed | 2018-02-05 | 2019-07-25 | 2021-03-15 | | BARCLAYS INVESTMENTS AND LOANS INDIA LTD | ₹15,50,00,000 | closed | 2016-08-19 | | 2016-12-30 | | STATE BANK OF INDIA | ₹23,72,00,000 | closed | 2015-12-05 | 2016-09-03 | 2017-06-16 | | State Bank of India | ₹2,00,00,000 | closed | 2014-06-24 | | 2017-06-16 | | CENTRAL BANK OF INDIA | ₹13,00,00,000 | closed | 2014-03-29 | | 2017-07-17 | | CENTRAL BANK OF INDIA | ₹13,00,00,000 | closed | 2014-03-29 | | 2017-07-17 | | STATE BANK OF INDIA - RASMECCC BRANCH AND CENTRAL BANK OF INDIA - SHAMBAZAR KOLKATA | ₹53,90,00,000 | closed | 2014-03-10 | | 2017-06-16 | | STATE BANK OF INDIA - RASMECCC BRANCH | ₹40,90,00,000 | closed | 2012-12-06 | 2014-03-08 | 2017-06-16 | | CENTURION BANK OF PUNJAB LIMITED | ₹2,04,00,000 | closed | 2008-02-07 | | 2011-05-25 | | CENTURION BANK OF PUNJAB LIMITED | ₹2,00,00,000 | closed | 2007-01-24 | | 2011-07-06 | | STATE BANK OF INDIA - RASMECCC BRANCH | ₹40,90,00,000 | closed | 2005-11-30 | 2014-03-08 | 2017-06-16 | | STATE BANK OF INDIA | ₹5,07,00,000 | closed | 2004-02-10 | 2022-04-05 | 2022-12-02 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U28910WB1981PLC034036 ## Source - This page: https://entiva.in/companies/penguin-trading-and-agencies-limited-u28910wb1981plc034036 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U28910WB1981PLC034036 - Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.