• 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

TERUMO PENPOL PRIVATE LIMITED

CIN: U33112KL1985PTC004531

TERUMO PENPOL PRIVATE LIMITED (CIN: U33112KL1985PTC004531) is a Private company incorporated on 29 Jan 1985. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 69208000.00.

TERUMO PENPOL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TERUMO PENPOL PRIVATE LIMITED's NIC code is 3311 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of medical and surgical equipment and orthopedic appliances.

Directors of TERUMO PENPOL PRIVATE LIMITED are MANOJ APPUKUTTAN, CHUA CHENG CHIN, and MAKAM SATHYANARAYANA CHETAN.

TERUMO PENPOL PRIVATE LIMITED's Corporate Identification Number (CIN) is U33112KL1985PTC004531 and its registration number is 4531. Users may contact TERUMO PENPOL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TERUMO PENPOL PRIVATE LIMITED is BHADRA TOWERS, TC 29/2923, COTTON HILL ROAD, VAZHUTHACAUD, THYCAUD PO., , Thiruvananthapuram, Kerala, India - 695014.

Current status of TERUMO PENPOL 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 TERUMO PENPOL 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 TERUMO PENPOL 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 TERUMO PENPOL
DIN Director Name Designation Appointment Date
08656130 MANOJ APPUKUTTAN Whole-time director 2020-04-01
08722667 CHUA CHENG CHIN Director 2020-04-01
01976851 MAKAM SATHYANARAYANA CHETAN Managing Director 2020-04-01
Past Directors & Key Managerial Personnel of TERUMO PENPOL
DIN Director Name Designation Appointment Date Cessation
03475205 KIMURA YOSHIHIRO Managing Director - 2014-03-31
03475205 KIMURA YOSHIHIRO Whole-time director - 2013-04-01
06579153 FREDRIK OLOF DALBORG Additional Director - 2013-06-21
06579153 FREDRIK OLOF DALBORG Director - 2016-06-14
07539500 TROY DANIEL DEPPEY Additional Director - 2016-07-11
07539500 TROY DANIEL DEPPEY Director - 2018-04-11
08656130 MANOJ APPUKUTTAN Additional Director - 2020-04-01
08716254 SANJEEV KUMAR Whole-time director - 2022-06-26
06579155 RUSSELL BEVIER SPINNEY Additional Director - 2013-06-21
06579155 RUSSELL BEVIER SPINNEY Director - 2016-06-14
00430938 BALAGOPAL CHANDRASEKHAR Additional Director - 2008-04-01
00430938 BALAGOPAL CHANDRASEKHAR Managing Director - 2013-03-31
03628306 HIROSHI NAGUMO Director - 2020-03-31
06579145 CRAIG ALLEN RINEHARDT Additional Director - 2013-06-21
06579145 CRAIG ALLEN RINEHARDT Director - 2015-08-18
06757630 GOKUL RADHAKRISHNAN NAIR INDIRA Company Secretary - 2010-07-31
07415563 NEIL R MURPHY Additional Director - 2016-07-11
07415563 NEIL R MURPHY Director - 2019-10-11
07539501 CHOCKALINGAM PALANIAPPAN Additional Director - 2016-07-11
07539501 CHOCKALINGAM PALANIAPPAN Director - 2019-03-31
00435251 PADMAKUMAR CHANDRASEKHAR Additional Director - 2008-04-01
00435251 PADMAKUMAR CHANDRASEKHAR Director - 2008-04-01
00435251 PADMAKUMAR CHANDRASEKHAR Managing Director - 2020-03-31
00435251 PADMAKUMAR CHANDRASEKHAR Whole-time director - 2011-03-31
02221878 ABRAHAM MATHEW Additional Director - 2020-04-01
02221878 ABRAHAM MATHEW Whole-time director - 2023-09-25
Other Directorships of KIMURA YOSHIHIRO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FREDRIK OLOF DALBORG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TROY DANIEL DEPPEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ APPUKUTTAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJEEV KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHUA CHENG CHIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUSSELL BEVIER SPINNEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BALAGOPAL CHANDRASEKHAR
Other Directorships of HIROSHI NAGUMO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CRAIG ALLEN RINEHARDT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOKUL RADHAKRISHNAN NAIR INDIRA
Company Name CIN Designation Appointment Date Cessation
BVR & ASSOCIATES COMPANY SECRETARIES LLP AAE-7079 Designated Partner 2015-09-07 Ongoing
BEQUIP ADVISORY LLP AAP-1541 Designated Partner 2023-02-23 Ongoing
BIZ IMPACT NIDHI LIMITED U65900KL2021PLN072865 Director - 2023-04-20
Q4 LEAP GLOBAL PRIVATE LIMITED U69201KL2023PTC083287 Director 2023-09-04 Ongoing
Q4 ACCOUNTING PRIVATE LIMITED U74120KL2022PTC078346 Director 2022-10-11 Ongoing
DIRECTUS CONSULTANTS PRIVATE LIMITED U74140KL2010PTC025400 Additional Director - 2014-09-30
DIRECTUS CONSULTANTS PRIVATE LIMITED U74140KL2010PTC025400 Director 2014-09-30 Ongoing
NURTURELABZ CONSULTANTS PRIVATE LIMITED U74900KL2014PTC036764 Director - 2018-03-19
NURTURELABZ CONSULTANTS PRIVATE LIMITED U74900KL2014PTC036764 Individual Promoter - 2017-03-30
I100 COMMUNE SPACE PRIVATE LIMITED U74999KA2017PTC099423 Director - 2018-07-26
HEAVEN TREE PHILANTHROPY SERVICES FORUM U74999KL2018NPL055192 Additional Director - 2019-07-29
HEAVEN TREE PHILANTHROPY SERVICES FORUM U74999KL2018NPL055192 Director - 2021-03-31
Other Directorships of NEIL R MURPHY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHOCKALINGAM PALANIAPPAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PADMAKUMAR CHANDRASEKHAR
Other Directorships of MAKAM SATHYANARAYANA CHETAN
Company Name CIN Designation Appointment Date Cessation
HAEMONETICS (HONG KONG) LIMITED F03738 Authorised Representative - 2016-12-23
HAEMONETICS HEALTHCARE INDIA PRIVATE LIMITED U33100KA2013PTC068103 Director - 2013-05-02
HAEMONETICS HEALTHCARE INDIA PRIVATE LIMITED U33100KA2013PTC068103 Managing Director - 2016-02-05
PRESTIGE AVENUES LIMITED U45200AP2004PLC044273 Additional Director - 2007-12-28
PRESTIGE AVENUES LIMITED U45200AP2004PLC044273 Director - 2007-12-29
Other Directorships of ABRAHAM MATHEW
Company Name CIN Designation Appointment Date Cessation
RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Director appointed in casual vacancy - 2014-03-21
CE GLOVES (INDIA) LIMITED U85110KA1980PLC003853 Additional Director - 2008-09-29
CE GLOVES (INDIA) LIMITED U85110KA1980PLC003853 Director - 2014-03-21
SURETEX PROPHYLACTICS (INDIA) PRIVATE LIMITED U85110KA1995PTC019475 Additional Director - 2010-09-29
SURETEX PROPHYLACTICS (INDIA) PRIVATE LIMITED U85110KA1995PTC019475 Whole-time director - 2014-03-21

CIN Company Name Company Address
U55101KL2024PTC089639 GOURMANKIND HOSPITALITY PRIVATE LIMITED TC 29/2677, Vazhuthacaud, poojappura road,opposite Cotton Hill Road, Cottan Hill,Thiruvananthapuram,Thiruvananthapuram,Kerala,695014-India
U72200KL2017PTC049080 ICMED SYSTEMS AND SOFTWARE PRIVATE LIMITED TC 29/2637-1,Eighth Floor, Carmel Towers, Cotton Hill P.o , VAZHUTHACAUD, Kerala, India - 695014
U51909KL2021PTC066967 GBR EXPORTS AND IMPORTS PRIVATE LIMITED TC 29/3966(2), New Building, Sy No-49 Bakery Vazhuthacaud Road, Thycaud P.O , Thiruvananthapuram, Kerala, India - 695014
U92132KL2005PLC018915 BHARAT BROADCASTING NETWORK LIMITED TC 15/1650 (New TC 29/3584-3), Pappadi House Anirudhan Road, Vazhuthacaud, Thycaud P. O , Thiruvananthapuram, Kerala, India - 695014
U92132KL2006PLC019400 JAI HIND COMMUNICATIONS LIMITED TC 15/1650 (New TC 29/3584-3), Pappadi House Anirudhan Road, Vazhuthacaud, Thycaud P. O , Thiruvananthapuram, Kerala, India - 695014
U92490KL2021PTC070199 SAHASRARA CINEMAS PRIVATE LIMITED TC 29/ 2647 First Floor Carmel Towers, Cotton Hill, , Vazhuthacaud, Kerala, India - 695014
U72200KL2003PTC016260 N CELADUS INFOTEK PRIVATE LIMITED TC 15/1038, FIRST FLOOR,POST OFFICE BUILDING, COTTON HILL ROAD, VAZHUTHACAUD , THIRUVANANTHAPURAM, Kerala, India - 695014
U45200KL2010PTC027082 STERNER STUFF INFRATECH (INDIA) PRIVATE LIMITED APURVA, T.C.15/1601(4), M.P.APPAN ROAD VAZHUTHACAUD, THYCAUD P.O , THIRUVANANTHAPURAM, Kerala, India - 695014
U72200KL2008PTC022594 ICWARES SYSTEMS AND SOFTWARES (INDIA) PRIVATE LIMITED TC 29/2637-1,Eighth Floor, Carmel Towers, Opp Cotton Hill Girls High School , Vazhuthacaud, Kerala, India - 695014
U85300KL2022NPL076267 MAX INDIA INTEGRATED FOUNDATION TC-NO.44/916 (2), 1ST FLOOR, SHOBHA COMPLEX, COTTON HILL ROAD, EDAPAZHINJI, THYCAUD P, O,THIRUVANATHAPURAM,Thiruvananthapuram,Kerala,695014-India
U74999KL2017PTC048193 TRANSAFE MEP SOLUTIONS PRIVATE LIMITED TC 14/1745 VENAD KAUMUDI GANAPATHY COIL ROAD , VAZHUTHACAUD THYCAUD PO, Kerala, India - 695014
ACH-5901 MILANO24 FOODS LLP 29/2518(1), Ground Floor,JB Square,All India Radio Road, Vazhuthacaud, Thycaud,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695014
U74140KL2007PTC021607 THINKFACTOR MEDIA COMMUNICATIONS PRIVATE LIMITED T.C. 16/345, E.V.R.A-212, COTTON HILL ROAD THYCAUD P.O , TRIVANDRUM, Kerala, India - 695014
U74999KL2021PTC067093 AFCOS INDIA PRIVATE LIMITED 6th FLOOR, T.C 29/2635-1, CARMEL TOWERS OPP. COTTON HILL G.H.S, VAZHUTHACAUD , TRIVANDRUM, Kerala, India - 695014
U85500KL2025PTC094754 DAKSHINA LEARNINGS SOLUTION PRIVATE LIMITED TC 29/3582, NGP TOWERS,VAZHUTHACAUD,Thiruvananthapuram,Thiruvananthapuram,Kerala,695014-India
U13919KL2025PTC093505 LANUGO SUPPLIES AND SERVICES PRIVATE LIMITED TC29/3468,, VAZHUTHACAUD,THYCAUD P O,Thiruvananthapuram,Thiruvananthapuram,Kerala,695014-India
ACN-4199 AZAD LEGACY INDIA LLP TC 44/402-1,Cotton Hill, Vazhuthacaud,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695014
U34102KL2022PTC075996 BANSS MOTORS INDIA PRIVATE LIMITED TC-14/1490, PARIS ROAD VAZHUTHACAUD, THYCAUD,THIRUVANANTHAPURAM,Thiruvananthapuram,Kerala,695014-India
U86100KL2024PTC085741 S K B HEALTHCARE PRIVATE LIMITED TC 29/4544, Vazhuthacaud,,Geethanjali Building, Thycaud,,Thiruvananthapuram,Thiruvananthapuram,Kerala,695014-India
ACT-9324 THE ORANGE FILMS PRODUCTION LLP TC 16/312, EASWARA VILASA,THYCAUD P.O, VAZHUTHACAUD,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695014
U62099KL2024PTC089332 AMSURE INFOTECH PRIVATE LIMITED TC 29/2649, 2nd Floor,Carmel Towers, Vazhuthacaud,Thiruvananthapuram,Thiruvananthapuram,Kerala,695014-India
U74999KL2016PTC047137 CAPITOL PROFESSIONAL ACADEMY PRIVATE LIMITED TC 28/05 (OLD TC 24/10),PANAVILA JUNCTION THYCAUD PO,THIRUVANANTHAPURAM,KERALA , THIRUVANANTHAPURAM, Kerala, India - 695014
U74999KL2020PTC061245 D4D INVESTIGATORS PRIVATE LIMITED TC 24/343, Sasthancoil Road Thycaud P.O , THIRUVANANTHAPURAM, Kerala, India - 695014
U24222KL1996PTC023079 ATHENA HOTELS AND RESORTS PRIVATE LIMITED TC 29/2593, Cotton Hill School Opposite, Vazhuthacau d , Thiruvananthapuram, Kerala, India - 695014
U55101KL2000PTC014307 SOUTHERN HOSPITALITIES PRIVATE LIMITED TC 29/2593, Cotton Hill School Opposite, Vazhuthacau d , Thiruvananthapuram, Kerala, India - 695014
U70101KL2008PTC021827 APAC BUILDERS AND DEVELOPERS PRIVATE LIMITED T.C.15/1609 MINCHIN ROAD, THYCAUD P.O. , THIRUVANANTHAPURAM, Kerala, India - 695014
U74999KL2020PTC061827 HUNGRY & FOOLISH SHARED SPACES PRIVATE LIMITED EVRA 209 TC-16-352, KESAVAMANDIRAM COTTON HILL, VAZHUTHACAUD , THIRUVANANTHAPURAM, Kerala, India - 695014
U52609KL2017PTC050242 PARAPPADI TECHNOLOGIES PRIVATE LIMITED DWARAKA, TC-15/1609 CINE GARDEN, VAZHUTHACAUD, THYCAUD P.O , THIRUVANANTHAPURAM, Kerala, India - 695014
U18209KL2021PTC067479 ZUNDHUS EXPORTS PRIVATE LIMITED TC-29/4553, Ground Floor Gitanjali Chambers Ganapathy Kovil Road Vazhuthacaud , Thiruvananthapuram, Kerala, India - 695014

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90021735 1987-04-18 1997-08-20 2010-05-08 4,500,000.00 STATE BANK OF TRAVANCORE
90022176 1995-09-25 - 2008-01-11 574,000.00 KERALA STATE INDUSTRIAL DEVELOPMENT CORPORATION LTD
90022548 2000-04-28 2004-04-05 2008-01-24 192,500,000.00 THE BANK OF TOKYO-MITSUBISHI LTD
90022604 2000-11-16 1995-10-18 2010-05-08 17,800,000.00 STATE BANK OF TRAVANCORE

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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
Download Audited Financials
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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