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Terumo Penpol Private Limited
Terumo Penpol Private Limited, formed in 1985, has been in existence for 4. The company is identified by CIN U33112KL1985PTC004531 and reg. no. 4531. The company operates as company limited by shares. The company has an authorized share capital of ₹20.00 crore. The paid-up share capital amounts to ₹6.92 crore.
Mainly engaged in manufacture of medical; precision and optical instruments; watches and clocks. It is registered in Ernakulam. The registered address is listed as Bhadra Towers, Tc 29/2923, Cotton Hill Road, Vazhuthacaud, Thycaud Po., Thycaud, Thiruvananthapuram, Thiruvananthapuram, Kerala, India, 695014. The company is currently active. The company’s Permanent Account Number (PAN) is AABCT2319K. Terumo Penpol Private Limited is identified globally under LEI 254900FA98Y2ZW45JV46. You can reach the company via email at Penpol.info@terumobct.com.
Company Overview
- CIN
- Date of Incorporation
- 29/01/1985
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹20,00,00,000.00
- Paid up Capital
- ₹6,92,08,000.00
- Activity
- Manufacture Of Medical; Precision And Optical Instruments; Watches And Clocks
- Penpol.info@terumobct.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AABCT2319K1ZD | Active |
| Gujarat | 24AABCT2319K1ZH | Inactive |
| Kerala | 32AABCT2319K2ZJ | Active |
| 32AABCT2319K1ZK | Active | |
| Maharashtra | 27AABCT2319K1ZB | Active |
| West Bengal | 19AABCT2319K1Z8 | Inactive |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE2HQL01014 | TERUMO PENPOL PRIVATE LIMITED EQ | - | 12/10/2026 | TERUMO PENPOL/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 05/09/2019 | Sruthi Aravind Ushakumari | *****1173F | Company Secretary | |
| 01/04/2020 | Makam Sathyanarayana Chetan | 01976851 | Managing Director | View other directorships |
| 01/04/2020 | Chua Cheng Chin | 08722667 | Director | View other directorships |
| 07/03/2025 | Sathish Kumar Govindarao | 10509805 | Whole-time director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 4
- Makam Sathyanarayana ChetanManaging Director
- Sathish Kumar GovindaraoWhole-time director
- Chua Cheng ChinDirector
- Sruthi Aravind UshakumariCompany Secretary
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 10/11/2024 | Form MGT-7-08112024 | - |
| 07/11/2024 | Form AOC-4(XBRL)-19102024 | - |
| 23/10/2024 | Form AOC-4(XBRL)-19102024 | - |
| 30/03/2024 | Form Addendum to AOC-4 CSR-30032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| A86543857 | 16/11/2000 | ₹1,78,00,000.00 | State Bank Of Travancore |
| A31069172 | 28/04/2000 | ₹19,25,00,000.00 | The Bank Of Tokyo-mitsubishi Ltd |
| A31322613 | 25/09/1995 | ₹5,74,000.00 | Kerala State Industrial Development Corporation Ltd |
| A86544160 | 18/04/1987 | ₹45,00,000.00 | State Bank Of Travancore |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Coastal Dental Crafts And Suppliers Private Limited | U33110AP1999PTC031776 | D.no.29-19-79, Dornakal Roadsuryaraopet Vijaywada Andhra Pradesh Ap 520002 In |
| Latha Hospital Pvt Ltd | U33110AP1989PTC009729 | C B M Compound,waltair Uplands, Asilmetla Junction, Visakhapatnam, A.p., Andhra Pradesh, India, 530003 |
| S.k. Health Care Private Limited | U33110AP1997PTC026684 | G-1.techno Castle, Road No.1,lb Nagar,kakinada. Lb Nagar, Kakinada, Andhra Pradesh, India, 000000 |
| Shivaganga Industries Limited | U33110AP1996PLC023917 | # 4, Haritha Saptagiri Plaza K.g.h. Down, Visakhapatnam, Andhra Pradesh, India, 530002 |
| Vijayalakshmi Health & Surgicals Private Limited | U33110AP2010PTC069501 | Plot No. 406, Apiic Limited, Growth Center, Gundlapalli (v), Maddipadu (m), Prakasam, Ongole, Andhra Pradesh, India, 523211 |
Address
Bhadra Towers, Tc 29/2923, Cotton Hill Road, Vazhuthacaud, Thycaud Po., Thycaud, Thiruvananthapuram, Thiruvananthapuram, Kerala, India, 695014
Frequently Asked Questions
What is the incorporation date of Terumo Penpol Private Limited?
The incorporation date of Terumo Penpol Private Limited is 29/01/1985.
What is the authorized share capital and paid-up capital of Terumo Penpol Private Limited?
The authorized share capital of Terumo Penpol Private Limited is ₹20,00,00,000.00. The paid-up capital is ₹6,92,08,000.00.
Who are the current board members & directors of Terumo Penpol Private Limited?
The current board member of Terumo Penpol Private Limited are:
- Makam Sathyanarayana Chetan
- Chua Cheng Chin
- Sruthi Aravind Ushakumari
- Sathish Kumar Govindarao
What is the registered address of Terumo Penpol Private Limited?
The registered address of Terumo Penpol Private Limited is Bhadra Towers, Tc 29/2923, Cotton Hill Road, Vazhuthacaud, Thycaud Po., Thycaud, Thiruvananthapuram, Thiruvananthapuram, Kerala, India, 695014.
What is the Corporate Identification Number of Terumo Penpol Private Limited?
The Corporate Identification Number of Terumo Penpol Private Limited is U33112KL1985PTC004531.