PENVER PRODUCTS LIMITED

PENVER PRODUCTS LIMITED (CIN: U05004KL1999PLC012901) is a Public company incorporated on 18 Mar 1999. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ernakulam. Its authorized share capital is Rs. 900000000.00 and its paid-up capital is Rs. 534036400.00.
PENVER PRODUCTS LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
PENVER PRODUCTS LIMITED's NIC code is 05004. As per the NIC code, it is involved in .
The registered address of PENVER PRODUCTS LIMITED is AP22/610 A & 610 B DISTRICT INDUSTRIES ESTATE,Alappuzha,AROOR,Kerala,India,688534.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U05004KL1999PLC012901
ROC Code:	ROC Ernakulam
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/18/1999
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	AP22/610 A & 610 B DISTRICT INDUSTRIES ESTATE,Alappuzha,AROOR,Kerala,India,688534

Key Numbers

Authorised Capital:	900000000
Paid up Capital:	534036400
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	05004

Previous Name

Previous Company Name:

PENVER PRODUCTS LIMITED

Previous CIN

Previous CIN:

U05004KL1999PLC012901

Regulatory Filings for PENVER PRODUCTS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with PENVER PRODUCTS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for PENVER PRODUCTS LIMITED

Litigation Report for PENVER PRODUCTS LIMITED

Obtain a detailed list of all legal cases that PENVER PRODUCTS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with PENVER PRODUCTS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with PENVER PRODUCTS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for PENVER PRODUCTS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether PENVER PRODUCTS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About PENVER PRODUCTS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
07073909	MADHUKRISHNA GANTA	Whole-time director	2018-04-01
01901726	KANDATHIL NAINAN MATHEW	Director	2018-03-21
08103463	ANANDAVALLY NARAYANAN	Director	2025-05-03
02662315	CHUNDEZHOM KARUNAKARA PANICKER GOPALANNAIR	Director	2018-03-21
00937647	PHILIPS THOMAS	Managing Director	2007-01-31
01846637	ABDULKAREEM ABDULMAJEED	Whole-time director	2018-04-01
00937960	VINODKUMAR KUNNATH PUTHIYAVEETIL	Whole-time director	2018-04-01
	RAVILAL VEETTIYANKAL RAVEENDRAN PILLAI	Company Secretary	2018-01-15
10990897	REKHA PHILIPS	Additional Director	2025-03-08
	NELSON GEORGE	CFO	2023-03-27

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101114003	Open	06/05/2025	No Data Available
101108484	Open	06/12/2025	No Data Available
101102823	Open	05/28/2025	No Data Available
101096789	Open	05/16/2025	No Data Available
101096266	Open	05/03/2025	No Data Available
101072807	Open	03/17/2025	No Data Available
101012615	Open	11/30/2024	No Data Available
101008773	Open	11/20/2024	No Data Available
100973792	Open	09/05/2024	No Data Available
100923528	Open	05/08/2024	No Data Available
100923436	Open	05/22/2024	No Data Available
100864343	Open	02/16/2024	No Data Available
100838949	Open	12/08/2023	No Data Available
100836595	Open	12/21/2023	No Data Available
100752579	Open	07/26/2023	No Data Available
100740350	Open	07/06/2023	No Data Available
100730969	Closed	06/06/2023	08/01/2023
100724913	Open	05/31/2023	No Data Available
100648830	Open	11/18/2022	No Data Available
100604997	Open	08/25/2022	No Data Available
100604552	Open	08/05/2022	No Data Available
100603887	Open	08/18/2022	No Data Available
100108344	Closed	06/20/2017	09/13/2022
100096245	Closed	04/26/2017	09/13/2022
100070179	Closed	12/26/2016	09/13/2022
100060367	Closed	11/03/2016	09/13/2022
100049918	Closed	08/24/2016	09/13/2022
100036499	Closed	06/17/2016	09/15/2022
100031409	Closed	06/03/2016	09/14/2022
10626783	Closed	03/08/2016	05/22/2019
10598534	Closed	09/29/2015	09/14/2022
10594704	Closed	08/21/2015	09/14/2022
10578925	Closed	05/27/2015	08/31/2022
10578920	Closed	10/31/2014	03/07/2019
10562930	Closed	12/19/2014	07/24/2024
10559048	Closed	03/07/2015	02/28/2019
10435043	Closed	06/07/2013	12/03/2018
10375227	Open	08/16/2012	No Data Available
10346290	Closed	03/07/2012	11/01/2018
10266087	Closed	01/22/2011	11/05/2018
10266082	Closed	01/22/2011	12/01/2018
10251934	Open	11/03/2010	No Data Available
10251918	Closed	11/03/2010	11/12/2018
10229722	Closed	06/29/2010	11/14/2018
10065798	Closed	08/22/2007	11/01/2018
100225052	Open	11/26/2018	No Data Available
100525403	Open	01/13/2022	No Data Available
90020923	Open	10/19/2000	No Data Available
100299371	Closed	10/16/2019	12/29/2021
100528436	Open	12/08/2021	No Data Available
100300183	Closed	10/16/2019	12/29/2021
100477045	Open	08/19/2021	No Data Available
100278738	Open	07/18/2019	No Data Available
100183055	Closed	05/28/2018	02/23/2024
100472739	Open	06/23/2021	No Data Available
100472740	Open	07/19/2021	No Data Available
100293610	Closed	09/30/2019	03/12/2024
100187526	Closed	06/29/2018	02/26/2024
100220462	Closed	11/29/2018	03/27/2024
100203602	Closed	09/17/2018	03/01/2024
100200187	Closed	08/10/2018	02/28/2024
100285455	Closed	08/27/2019	03/07/2024
100232212	Closed	01/17/2019	03/04/2024

Prosecution Details of PENVER PRODUCTS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of PENVER PRODUCTS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of PENVER PRODUCTS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of PENVER PRODUCTS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of PENVER PRODUCTS LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of PENVER PRODUCTS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	AP22/610 A & 610 B DISTRICT INDUSTRIES ESTATE,Alappuzha,AROOR,Kerala,India,688534

Auditors of PENVER PRODUCTS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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

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