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
PEREEQ PRIVATE LIMITED
CIN: U52100KL2020PTC063316 As on: 2026-07-13
PEREEQ PRIVATE LIMITED (CIN: U52100KL2020PTC063316) is a Private company incorporated on 30 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 600000.00.
PEREEQ PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PEREEQ PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of PEREEQ PRIVATE LIMITED are UMMER FAROOK, and SADIQUE ALI.
PEREEQ PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100KL2020PTC063316 and its registration number is 63316. Users may contact PEREEQ PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEREEQ PRIVATE LIMITED is 7/290/A1, POOZHITHARA COMPLEX KOTTAKKAL-TIRUR ROAD , PANIKKARPADI, Kerala, India - 676501.
Current status of PEREEQ 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
Want to see how this company compares within its industry or analyse broader market trends?
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Previous CINs
ZaubaCorp's company report for PEREEQ 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 PEREEQ
Purchase full report of PEREEQ
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 PEREEQ 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PEREEQ
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08815997 | UMMER FAROOK | Director | 2020-07-30 |
| 08815998 | SADIQUE ALI | Director | 2020-07-30 |
Past Directors & Key Managerial Personnel of PEREEQ
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UMMER FAROOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SADIQUE ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACB-9198 | GARDEN INTERNATIONAL MEDITEAM LLP | 7/876 -F,GCC APPARTMENT,MAIN ROAD,CHANGUVETTY, Tirur, Kerala, India - 676501 |
| ACA-6251 | MYLYKKE AESTHETIC CLINIC LLP | Building No.7/294A,Ambalavattom Road,Parambilangadi,Edarikode PO, Tirur, Kerala, India - 676501 |
| U36999KL2021OPC071444 | LEAFSTE FURNITURE (OPC) PRIVATE LIMITED | ROOM NO. 318/7, PARAMBILANGADI AMBALAVATTAM ROAD, EDARIKODE POST , KOTTAKKAL, Kerala, India - 676501 |
| ACG-5366 | LEE MAX PETRO CHEMICS LLP | 7/295 C, PARAMBILANGADI,,KOTTAKKAL,Tirur,Malappuram,Kerala,India-676501 |
| AAT-2632 | HALCON TRADING LLP | 7/290 B1 POOZHITHARA,KUTTIPALA PO PANIKKARAPADI, Kerala, India - 676501 |
| ACD-1576 | MARHA HOSPITALITY LLP | 7 / 876 B, GCC APPARTMENT,MAIN ROAD, CHANGUVETTY,Tirur,Malappuram,Kerala,India-676501 |
| U62090KL2022PTC079309 | BIZATOM UNIVERSAL LOYALTY CARD PRIVATE LIMITED | EP 7/332, KM Complex, Near AM Motors Parambilangadi, Edarikode PO,Kottakkal,Malappuram,Kerala,676501-India |
| AAH-3268 | DFINE DIGITAL SOLUTIONS LLP | 4TH FLOOR TV COMPLEX NH KOTTAKKAL EDARIKODE PO KOTTAKKAL, Kerala, India - 676501 |
| AAO-5550 | IAT TRAINING CENTER LLP | ROOM NO. 7/742 7/743 7/744 MASTER SALEEM TOWER CHANGUETTY KOTTAKKAL MALAPPURAM, Kerala, India - 676501 |
| AAH-1283 | CUSPIDE INSTITUTE OF TECHNOLOGY LLP | 7/750-765 NH JUNCTION CHANGUVETTY KOTTAKKAL, Kerala, India - 676501 |
| ACB-9469 | SMAZIO ROYALE AESTHETICA LLP | NO.3/ 5,6,7OTTATHENGU Tirur, Kerala, India - 676501 |
| ACR-7934 | GRANDEHABIQON LLP | BUILDING NO 64,MOOCHIKKAL,KAZHUNGILPADI,TIRUR ROAD,Tirur,Malappuram,Kerala,India-676501 |
| U72900KL2015PTC039754 | DWORO BROADBAND PRIVATE LIMITED | TV COMPLEX, 4th FLOOR CHANGUVETTY , KOTTAKKAL, Kerala, India - 676501 |
| U45309KL2020PTC063766 | LEE MAX BUILDERS AND DEVELOPERS PRIVATE LIMITED | 7/295 E, KAZHUNGIL HOUSE, PARAMBILANGADI EDARICODE PO , KOTTAKKAL, Kerala, India - 676501 |
| ABZ-5503 | MIPARS HEALTH CARE LLP | 13/348/P, FIRST FLOOR,SKYMALL, EDARIKODE P O, KOTTAKKAL Tirur, Kerala, India - 676501 |
| ABC-0809 | DESERT FIERCE LLP | 32/546, SECOND FLOOR, GREEN TOWER BUILDINGNH 66, CHANGUVETTY, KOTTAKKAL Tirur, Kerala, India - 676501 |
| ACD-4272 | LEE MAX VENTURES LLP | 7/295- Parambilangadi,Edarikode,Tirur,Malappuram,Kerala,India-676501 |
| U52291KL2026PTC099767 | DESTINAKT PRIVATE LIMITED | 16/ 421 Thrissur Road,Kottakkal,Tirurangadi,Malappuram,Kerala,676501-India |
| U85499KL2026PTC102496 | UNIVERSAL INSTITUTE KOTTAKKAL PRIVATE LIMITED | Kurubani,500/7,CHANGUVETTY,KOTTAKKAL,Tirurangadi,Malappuram,Kerala,676501-India |
| ACL-7485 | VAASTHUKAAR DB LLP | Door No. 7/291 A,Kazhungilappadi,Tirur,Malappuram,Kerala,India-676501 |
| U92419KL2021PTC070156 | MANS CINEMAS PRIVATE LIMITED | 1/957D, KOTTAKKAL ROAD, , CHANGUVETTY, Kerala, India - 676501 |
| ACY-2864 | NOVOGENIX HEALTHCARE LLP | Door No.2/475/C,AVS Road, Kottakkal,Tirurangadi,Malappuram,Kerala,India-676501 |
| ACD-3793 | REVOMED HEALTH CARE LLP | Room no 16/217 A,Puthuparamba Vengara Road,Tirur,Malappuram,Kerala,India-676501 |
| ACL-2686 | AYURYAMA HEALTHCARE LLP | Room No. 3, Ayuryama,Puthuparamba Road, Njarathadam, Kottakkal,Tirurangadi,Malappuram,Kerala,India-676501 |
| U55101KL2022PTC077844 | VIRAD HOSPITALITY PRIVATE LIMITED | 7/427, PARAMBILANGADI, EDARIKODE P O KOTTAKKAL , MALAPPURAM, Kerala, India - 676501 |
| ACV-9043 | QUIETSPIRE LLP | 11/439 C, KOZHICHA ROAD,NEW MITHRA LAB BUILDING,Tirur,Malappuram,Kerala,India-676501 |
| ABZ-0720 | NURTURECHILD EDUCATIONAL SERVICES LLP | 14/666/A, YSC Road,Areekkal City, PO Edarikode,Tirur,Malappuram,Kerala,India-676501 |
| ABC-8007 | KOTTAKKAL AYURVILLA LLP | ROOM NO. 7/810, NH JUNCTION,CHANGUVETTY EDARIKODE PO,Tirur,Malappuram,Kerala,India-676501 |
| ABB-0095 | KAPITALE EDU VENTURES LLP | 14/650 A, AREEKKAL CITY, YSC ROAD,,EDARIKKODE PO,Tirur,Malappuram,Kerala,India-676501 |
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.