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
PEEVEES INVESTMENTS PRIVATE LIMITED
CIN: U65993KL1996PTC010370 As on: 2026-07-13
PEEVEES INVESTMENTS PRIVATE LIMITED (CIN: U65993KL1996PTC010370) is a Private company incorporated on 13 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 5630000.00.
PEEVEES INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PEEVEES INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of PEEVEES INVESTMENTS PRIVATE LIMITED are PULIKKAL VEETTILE ALI MUBARAK, PULIKKAL VEETTILE MUNEER, and YASMINE WAHAB.
PEEVEES INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993KL1996PTC010370 and its registration number is 10370. Users may contact PEEVEES INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEEVEES INVESTMENTS PRIVATE LIMITED is PEEVEES BUILDINGS NILAMBUR , MALAPURAM, Kerala, India - 679329.
Current status of PEEVEES INVESTMENTS 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 CINs
ZaubaCorp's company report for PEEVEES INVESTMENTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PEEVEES INVESTMENTS
Purchase full report of PEEVEES INVESTMENTS
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 PEEVEES INVESTMENTS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PEEVEES INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00119449 | PULIKKAL VEETTILE ALI MUBARAK | Director | 1996-05-13 |
| 00120853 | PULIKKAL VEETTILE MUNEER | Director | 1996-05-13 |
| 00114660 | YASMINE WAHAB | Director | 1996-05-13 |
Past Directors & Key Managerial Personnel of PEEVEES INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00114617 | PULIKKAL VEETTIL ABDUL WAHAB | Director | - | 2012-03-01 |
Other Directorships of PULIKKAL VEETTILE ALI MUBARAK
Other Directorships of PULIKKAL VEETTILE MUNEER
Other Directorships of PULIKKAL VEETTIL ABDUL WAHAB
Other Directorships of YASMINE WAHAB
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-5114 | BRIDGEWAY PROPERTIES LLP | 11/996, PEEVEES BUILDING NILAMBUR P.O NILAMBUR, Kerala, India - 679329 |
| AAG-3460 | BARAK ENTERPRISES LLP | 1/874 - W2, FIRST FLOOR PEEVEES ARCADE, V.K. ROAD, NILAMBUR NILAMBUR, Kerala, India - 679329 |
| U01119KL1998PTC012210 | P V ALAVIKUTTY FARMS PRIVATE LIMITED | I FLOORPEEVEE BUILDING NILAMBUR , MALAPURAM, Kerala, India - 679329 |
| U65993KL1997PLC011640 | KERALA VYAPARI VYAVASAYI INVESTMENT COMP ANY LIMITED | I/420PAZHANI BUILDINGS , NILAMBUR, Kerala, India - 679329 |
| U01119KL1998PTC012309 | FATHIMA FARMS PRIVATE LIMITED | PEEVEE BUILDING NILAMBUR , MALAPURAM DIST, Kerala, India - 679329 |
| U50100KL2011PTC028810 | INDUS MOTORS LIGHT COMMERCIAL VEHICLES PRIVATE LIMITED | NP/X1/874W2, X2, Y2 PEEVEES ARCADE , NILAMBUR PO, Kerala, India - 679329 |
| AAQ-1939 | OBAYAR TRADE LINKS & TRAVEL AND TOURISM LLP | 4/606-T, Malayil Complex Chandakkunnu PO ,Nilambur ,Malappuram,Kerala- 6 Nilambur, Kerala, India - 679329 |
| U51507KL2007PTC021321 | T.J. SURGICAL EXPORTS PRIVATE LIMITED | X/565, THAZHATHU BUILDINGS PALACE ROAD, NILAMBUR , MALAPPURAM, Kerala, India - 679329 |
| U01611KL2023PTC081673 | GOTHRAMRUTHU TRIBAL FARMERS PRODUCER COMPANY LIMITED | 31/415-1, 3RD FLOOR,,PEEVEES BUILDING, MAIN ROAD,,Nilambur,Malappuram,Kerala,679329-India |
| AAS-3177 | JANAM VENTURES LLP | ROOM NO: 3/297-A,KOVILAKAM ROAD NILAMBUR PO,NILAMBUR NILAMBUR, Kerala, India - 679329 |
| U92490KL2022PTC076291 | SILVER BLAZE MOVIE HOUSE PRIVATE LIMITED | 26/212 D, P C BUILDING, V K ROAD, NILAMBUR MALAPPURAM, KERALA, INDIA, 679329,MALAPPURAM,Malappuram,Kerala,679329-India |
| AAM-5514 | MARANTHAI PLANTATIONS LLP | PEEVEE BUILDING NILAMBUR NILAMBUR, Kerala, India - 679329 |
| AAM-5500 | PUDUR PLANTATIONS LLP | PEEVEE BUILDING NILAMBUR NILAMBUR, Kerala, India - 679329 |
| AAM-5515 | WAHAB FARMS LLP | PEEVEE BUILDING NILAMBUR NILAMBUR, Kerala, India - 679329 |
| AAN-7419 | NILAEMBA ENTERPRISES LLP | NO 28/362-D, CHAKKALAKKUTH, NILAMBUR. NILAMBUR, Kerala, India - 679329 |
| U36100KL2008PTC021766 | NILAMBUR JOINERY PRIVATE LIMITED | SECOND FLOOR MAHARANI TOWER NILAMBUR , NILAMBUR, Kerala, India - 679329 |
| U74999KL2018PTC055340 | PRAVASCO PRIVATE LIMITED | 26/262-I NILAMBUR MUNCIPALITY , NILAMBUR, Kerala, India - 679329 |
| ACB-4662 | MASCOTEX APPARELS LLP | BUILDING NO 17/360ADEPOT, NILAMBUR RS PO Nilambur, Kerala, India - 679329 |
| U72900KL2022PTC073605 | KAYOOL TECHNOLOGIES PRIVATE LIMITED | 1/721, RJ BUILDING HOSPITAL ROAD, NILAMBUR , NILAMBUR, Kerala, India - 679329 |
| U52100KL2016PTC047184 | GTRACK TECHNOLOGIES PRIVATE LIMITED | NP 11/934, PK BUILDING NILAMBUR P.O. , NILAMBUR, Kerala, India - 679329 |
| U51909KL2015PTC039398 | LINK HUB EXPORTERS PRIVATE LIMITED | DOOR NO. 1/846, HOSPITAL ROAD NILAMBUR MUNCIPALITY , NILAMBUR, Kerala, India - 679329 |
| AAB-3205 | SAHYA DIGITAL NETWORKS LIMITED LIABILITY PARTNERSHIP | N/P 222AF, PKK Tower Near Municipality Office, Nilambur NILAMBUR, Kerala, India - 679329 |
| AAQ-0317 | PF DESIGN CLOTHING LLP | 3/332 G HANSHAS COMPLEX KOVILAKAM ROAD NILAMBUR P.O NILAMBUR, Kerala, India - 679329 |
| ACM-6801 | DIET-EAT-CIAN RESTO-CAFFE LLP | ROOM NO. 5/492 E, NILAMBUR TOWER, CHANDAKKUNNU PO, NILAMBUR,Nilambur,Malappuram,Kerala,India-679329 |
| U51220KL2019PTC059471 | TASTYBUDS SPICES PRIVATE LIMITED | 1 CHOLAKKAPARAMBIL HOUSE,NILAMBUR, PON S S ROAD CHAKKALAKUTH, , NILAMBUR, Kerala, India - 679329 |
| U01100KL2018PTC054655 | ADYANPARA ECO-FARM PRIVATE LIMITED | DOOR 10-100,ALZA ARCADE BUILDING NEAR NILAMBUR POLICE STATION , NILAMBUR, Kerala, India - 679329 |
| U45500KL2017PTC050757 | ATHOLI INFRASTRUCTURES PRIVATE LIMITED | 2/83, KANARATIL HOUSE, NILAMBUR (P.O) KOVILAKATHMURI, THEEKADI ROAD , NILAMBUR, Kerala, India - 679329 |
| U85300KL2021PTC071221 | AVM HOSPITAL PRIVATE LIMITED | C/O ANIMON A V AYUVALAPPIL HOUSE JANATHAPPADI NILAMBUR PANCHAYATH , NILAMBUR, Kerala, India - 679329 |
| ACG-9107 | XWU TECHNOLOGIES LLP | BUILDING NO. 25/959/V, ALZA ARCADE BUILDING,NEAR NILAMBUR VILLAGE OFFICE, NILAMBUR,Nilambur,Malappuram,Kerala,India-679329 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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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 |
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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.
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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 |
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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 |
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