Pen Books Private Limited - media and publishing in Ernakulam, Kerala, India. Directors, charges & compliance details.
CIN U51396KL1996PTC010522 Incorporated 26 June 1996 ROC Ernakulam HQ Ernakulam, Kerala, India
Active Private Limited Company media and publishing
Data last updated
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.97 Cr
Issued & subscribed
Open charges
₹22.6 Lakh
Secured borrowings
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings
Last financials
Mar 2007
Balance sheet date
Last AGM
29 Sep 2007
Annual general meeting
Company status
Active
MCA master data

About Pen Books Private Limited

Data last updated:

Pen Books Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the advertising and media services segment of the media and publishing sector. It was incorporated on 26 June 1996 and has been in existence for over 30 years.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51396KL1996PTC010522.

The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.97 Cr. It is led by directors Poly Kurian Ayyampilly (Managing Director) and Shibi Poly.

Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at Bldg No 9/235 C& Dpalace Road Pb No 143 Alwaye, Ernakulam, Kerala, India – 683101.

As per MCA filings, the company has open charges of ₹22.6 Lakh on record. Court records list 63 cases involving the company, including 18 filed by the company and 45 filed against it; 19 cases are pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U51396KL1996PTC010522
Registration Number 010522
Incorporation Date 26 June 1996
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2007
Date of Balance Sheet 31 March 2007
Compliance Status Active Non-Compliant

Contact details

Pen Books Private Limited's registered office is in Ernakulam, Kerala.

  • Registered Address
    Bldg No 9/235 C& Dpalace Road Pb No 143 Alwaye, Ernakulam, Kerala, India – 683101
  • Industry
    Media and Publishing, Advertising Agencies & Media Services, Book & Digital Publishing
Comprehensive company report
Pen Books Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Pen Books Private Limited

FY 2007 filings available

Financial Statement Summary

MetricsFY 2006-07
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
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Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2006-07
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
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Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Pen Books Private Limited, buy the company report.

Board of directors of Pen Books Private Limited

Pen Books has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Poly Kurian AyyampillyManaging Director26 Jun 199630 Years 4 MonthsCurrent
Shibi PolyDirector26 Jun 199630 Years 4 MonthsCurrent

Charges & borrowings

Open charges
₹22.6 Lakh
Satisfied charges
None
Breakdown by lending institutions
The Federal Bank Ltd.₹0.20 Cr
Icici Bank Ltd.₹0.03 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
26 May 200590020706Icici Bank Ltd.₹2.6 LakhOpen
19 Jun 200290018702The Federal Bank Ltd.₹20 LakhOpen

To see the full charge records of Pen Books Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Pen Books Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Pen Books Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Pen Books Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Poly Kurian Ayyampilly was appointed as Managing Director on 26 Jun 1996.

AGM
Pen Books Private Limited last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records.
Filing
Pen Books Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Ernakulam.
Charges
A charge with Icici Bank Ltd. amounted to Rs. 0.03 Cr with Charge ID 90020706 was registered on 26 May 2005.
Charges
A charge with The Federal Bank Ltd. of Rs. 0.20 Cr registered on 19 Jun 2002 with Charge ID 90018702 was modified on 15 May 2003.
Charges
A charge with The Federal Bank Ltd. amounted to Rs. 0.20 Cr with Charge ID 90018702 was registered on 19 Jun 2002.
Appointed
Poly Kurian Ayyampilly was appointed as Managing Director.
Appointed
Shibi Poly was appointed as Director.
Incorporation
26 Jun 1996
Pen Books Private Limited was registered on 26 Jun 1996 with Roc Ernakulam & aged 30 years 4 months as per MCA records.

Frequently asked questions

Pen Books is an active private limited company based in Ernakulam, Kerala, India. The company works in advertising agencies and media services, within the media and publishing industry. It was incorporated on 26 June 1996 (30+ years old) and is registered under CIN U51396KL1996PTC010522.

Pen Books has 2 current directors:

The latest financial statements of Pen Books on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Pen Books is U51396KL1996PTC010522. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Pen Books has 63 court cases on record: 18 filed by the company and 45 filed against it. 19 are pending. Most are in the high courts.

Pen Books was incorporated on 26 June 1996, making it 30+ years old. It is registered with the Registrar of Companies, Ernakulam.

Poly Kurian Ayyampilly was appointed as Managing Director on 26 Jun 1996. Shibi Poly was appointed as Director on 26 Jun 1996.

The registered office of Pen Books is at Bldg No 9235 C& Dpalace Road Pb No 143 Alwaye, Ernakulam, Kerala, India – 683101.

Pen Books operates in the media and publishing industry, in the advertising agencies and media services segment.

Pen Books has open charges of ₹22.6 Lakh and no satisfied charges on record as per latest MCA filings.