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  • Complaints
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PERIYAR STEEL PVT LTD

CIN: U27106KL1994PTC008159 As on: 2026-07-13

PERIYAR STEEL PVT LTD (CIN: U27106KL1994PTC008159) is a Private company incorporated on 12 Sep 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 27000000.00 and its paid up capital is Rs. 27000000.00.

PERIYAR STEEL PVT LTD'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.PERIYAR STEEL PVT LTD's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

Directors of PERIYAR STEEL PVT LTD are BEEMAMOL MOHAMMADALI, SADHIQUE PALLACHI ABDULKARIM, and PALLACHI ABDULKARIM MOHAMMADALI.

PERIYAR STEEL PVT LTD's Corporate Identification Number (CIN) is U27106KL1994PTC008159 and its registration number is 8159. Users may contact PERIYAR STEEL PVT LTD on its Email address - [email protected]. Registered address of PERIYAR STEEL PVT LTD is 4/459 ,Industrial Development Area Erumathala P.O , Aluva, Kerala, India - 683112.

Current status of PERIYAR STEEL PVT LTD 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 PERIYAR STEEL 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 PERIYAR STEEL 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 PERIYAR STEEL
DIN Director Name Designation Appointment Date
08562808 BEEMAMOL MOHAMMADALI Director 2019-09-16
01844871 SADHIQUE PALLACHI ABDULKARIM Director 2008-09-08
01867289 PALLACHI ABDULKARIM MOHAMMADALI Director 2008-09-03
Past Directors & Key Managerial Personnel of PERIYAR STEEL
DIN Director Name Designation Appointment Date Cessation
01906173 SALEENA KELOTH KUNIYIL Director - 2008-09-08
02386012 KRISHAN KUMAR Director - 2016-06-30
00818719 SANJAYKUMAR AGARWALA Director - 2007-11-29
01351674 PEEDIKA THODIYIL ABDUSAMED Director - 2008-09-08
01865667 ANWAR SADATH Additional Director - 2014-09-30
01865667 ANWAR SADATH Director - 2019-02-25
Other Directorships of SALEENA KELOTH KUNIYIL
Company Name CIN Designation Appointment Date Cessation
A & P PLANTATIONS PRIVATE LIMITED U01116KL2008PTC023448 Director - 2009-03-01
SILVER STAR SEA FOODS LTD U15122KL1988PLC004953 Director - 2009-07-01
NEXAA CONDIMENTS PRIVATE LIMITED U15127KL2000PTC014089 Director 2002-09-02 Ongoing
Other Directorships of KRISHAN KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BEEMAMOL MOHAMMADALI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAYKUMAR AGARWALA
Company Name CIN Designation Appointment Date Cessation
MONISHA INDUSTRIES PRIVATE LIMITED U40101WB1998PTC170675 Director - 2010-09-14
RBG RETAIL PRIVATE LIMITED U51398KL2000PTC013610 Additional Director - 2023-03-02
RBG RETAIL PRIVATE LIMITED U51398KL2000PTC013610 Director 2022-04-09 Ongoing
RBG TRADING CORPORATION PRIVATE LIMITED U51909KL2008PTC021636 Additional Director - 2022-12-21
RBG ENTERPRISES PRIVATE LIMITED U63022KL2005PTC018653 Additional Director - 2023-02-08
RBG ENTERPRISES PRIVATE LIMITED U63022KL2005PTC018653 Director 2022-04-09 Ongoing
Other Directorships of PEEDIKA THODIYIL ABDUSAMED
Company Name CIN Designation Appointment Date Cessation
NEXAA CONDIMENTS PRIVATE LIMITED U15127KL2000PTC014089 Director 2002-04-01 Ongoing
Other Directorships of SADHIQUE PALLACHI ABDULKARIM
Company Name CIN Designation Appointment Date Cessation
HADHAD PREMIUM STEELS PRIVATE LIMITED U27106KL2007PTC021398 Director 2007-11-13 Ongoing
SEALAND METALS PRIVATE LIMITED U51900KL2008PTC022533 Director 2008-06-02 Ongoing
Other Directorships of ANWAR SADATH
Company Name CIN Designation Appointment Date Cessation
HADHAD PREMIUM STEELS PRIVATE LIMITED U27106KL2007PTC021398 Director - 2019-02-26
SEALAND METALS PRIVATE LIMITED U51900KL2008PTC022533 Director 2009-08-01 Ongoing
JUNNAH JOURNEYS PRIVATE LIMITED U79120KL2023PTC085288 Director 2023-12-26 Ongoing
Other Directorships of PALLACHI ABDULKARIM MOHAMMADALI
Company Name CIN Designation Appointment Date Cessation
HADHAD PREMIUM STEELS PRIVATE LIMITED U27106KL2007PTC021398 Director 2007-11-13 Ongoing
SEALAND METALS PRIVATE LIMITED U51900KL2008PTC022533 Director 2009-08-01 Ongoing

CIN Company Name Company Address
U24134KL2009PTC024706 FALCON ELASTOMERS PRIVATE LIMITED INDUSTRIAL DEVELOPMENT AREA NALAM MILE, ERUMATHALA P.O. , ALUVA, Kerala, India - 683112
U74999KL2004PTC017191 ALUVA PLASTIC CONSORTIUM PRIVATE LIMITED IV/420A, Industrial Development Area Erumathala P.O, , Aluva, Kerala, India - 683105
U25209KL2010PTC026072 INTIMATE MULTY PLAST PRIVATE LIMITED E/A-X A and B, INDUSTRIAL DEVELOPMENT AREA, ERUMATHALA P.O., ALUVA , ERNAKULAM, Kerala, India - 683112
U20211KL1995PTC009616 SAFA PLYWOODS PRIVATE LIMITED 1 / 179, NEAR INDUSTRIAL DEVELOPMENT AREA ERMATHALA (P.O) , ALUVA, Kerala, India - 683112
U25209KL2019PTC060242 MEK AIZAR PRIVATE LIMITED VIII/357-B, Industrial Development Area, Erumathala P O , Kochi, Kerala, India - 683112
U31102KL1993PTC006965 INTRANS ELECTRO COMPONENTS PVT LTD 298-D, Industrial development Area, Erumathala, Aluva , Aluva, Kerala, India - 683112
U01210KL2011PTC029115 RHEMA KISAN PRODUCER COMPANY LIMITED BUILDING NO.80, WARD NO.XII, INDUSTRIAL DEVELOPMENT AREA, ERUMATHALA, ALUVA , ALUVA, Kerala, India - 683112
U27106KL2007PTC021398 HADHAD PREMIUM STEELS PRIVATE LIMITED IX/22-B Industrial Development Area Fourth Mile Erumathala , ALUVA, Kerala, India - 683112
U27100KL2006PTC020037 MANATH GLOBAL LOGISTICS PRIVATE LIMITED No.IV/410, INDUSTRIAL DEVELOPMENT AREA, NALAM MILE ERUMATHALA POST, , ALUVA, Kerala, India - 683112
U15209KL1996PTC010492 RHEMA DAIRY PRODUCTS INDIA PRIVATE LIMITED BUILDING NO.80, WARD NO.XII INDUSTRIAL DEVELOPMENT AREA, ERUMATHALA , ALUVA, Kerala, India - 683112
U27102KL2026PTC099737 RESITECH TRANSFORMERS AND SWITCHGEARS PRIVATE LIMITED C/O LEKHA, INDUSTRIAL,DEVELOPMENT AREA ALUVA,Kunnathunad,Ernakulam,Kerala,683112-India
U27109KL2011PTC029273 HERCULES STEEL ROLLERS PRIVATE LIMITED NO IV/410 INDUSTRIAL DEVELOPMENT AREA NALAM MILE, ERUMATHALA POST, ALUVA , ERNAKULAM, Kerala, India - 683112
U15490KL2020PTC066473 CPA LINKS PRIVATE LIMITED E LANE, E4, ESTATE ROAD, COLONYPADY ERUMATHALA P.O., ALUVA , ERNAKULAM, Kerala, India - 683112
U72900KL2021PTC067505 EXIANT TECH PRIVATE LIMITED Building No: 5/339 ISRO QTRS Road, Erumathala P.O, Aluva -1 2 , Aluva, Kerala, India - 683112
U29309KL2022PTC078512 TOBEIN LIFE SOLUTION PRIVATE LIMITED PRESAD NILAYAM CHUNANGAMVELI, ERUMATHALA P O , ALUVA, Kerala, India - 683112
U74110KL2009PTC023648 DERY FOAMS PRIVATE LIMITED BLOCK-35,INDUSTIRIAL DEVELOPMENT AREA ERUMATHALA , ALUVA, Kerala, India - 683112
AAK-9267 AJL ENTERTAINMENT SERVICES LLP Room No 3/613 A Erumathala P.O, Chungamvely Aluva, Kerala, India - 683112
U74999KL2018OPC053660 HUMBER CONSULTING (OPC) PRIVATE LIMITED No. IX-503-J Puthukeril House Erumathala P.O. , Aluva, Kerala, India - 683112
U51497KL2016PTC047377 NOVEL FARM SOLUTIONS PRIVATE LIMITED HOUSE NO.XIII/40,KUTTANCHERIL HOUSE KEEZHUMAD, ERUMATHALA P.O , ALUVA, Kerala, India - 683112
U72900KL2022PTC074176 ELECTRIFEX TECHNOLOGIES PRIVATE LIMITED 5/132/E,VELIYIL COMPLEX NALAM MILE, ERUMATHALA P O , ALUVA, Kerala, India - 683112
U74999KL2019PTC060568 SEASONTWO MANAGEMENT SERVICES PRIVATE LIMITED Building No 18/25 Keeramath Pullatt Keezhmad, Erumathala P O , Aluva, Kerala, India - 683112
U74999KL2020PTC061882 UNIGLOW HEALTH CARE PRIVATE LIMITED Door No. 16/23, Tharayil House Erumathala.P.O, Choondy , Aluva, Kerala, India - 683112
U74900KL2012PTC030712 BRAINBRIDGE EMPLOYABILITY ENHANCEMENT SCHOOL PRIVATE LIMITED 2ND FLOOR, CO OPERATIVE BANK AGRIMARKET BUILDING ERUMATHALA P.O., CHOONDY JN , ALUVA, Kerala, India - 683112
U51229KL2005PTC017824 JEEVAN FOOD AND SPICES PRIVATE LIMITED INDUSTRIAL DEVELOPMENT AREA, AM ROAD, ERUMATHALA , ERNAKULAM, Kerala, India - 683112
U16219KL2005PTC018267 NAZCO PLYWOODS PRIVATE LIMITED NO.8/52, BANIYANMALA,SOUTH VAZHAKULAM, ERUMATHALA P O, ALUVA,Kunnathunad,Ernakulam,Kerala,683112-India
U15490KL2023PTC080036 GOVARDANAM ORGANIC PRIVATE LIMITED Building No 11/138A, Erumathala P. O Keezhmad, Aluva , Kunnathunad, Kerala, India - 683112
ACA-6205 OROVO ENTERTAINMENTS LLP 512/B,DREAM SQUARE,GROUND FLOORMUTHIRAKADU ROAD,ERUMATHALA P.O,KEEZHMADU,ALUVA Kunnathunad, Kerala, India - 683112
U74999KL2019PTC056921 METRO 7 NEWS AND NETWORKS PRIVATE LIMITED ROOM NO.-1/46-8, FIRST FLOOR AYATH BUILDING, CHOONDI, ERUMATHALA P.O. , ALUVA, Kerala, India - 683112
AAR-1799 GADIEL PREFAB DESIGNS & CONTRACTING LLP C/O GEETHA BHASI ,PAREKKATTU(H),XII/222A KEEZHUMADU,ERUMATHALA ALUVA, Kerala, India - 683112

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10211625 2010-03-15 2022-01-27 2023-05-09 12,810,000.00 THE SOUTH INDIAN BANK LIMITED
90022243 1996-06-19 - 2008-09-24 8,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
100558974 2022-03-17 - - 100,000.00 THE SOUTH INDIAN BANK LIMITED
100566729 2022-04-20 - - 300,000.00 THE SOUTH INDIAN BANK LIMITED
100725719 2023-05-15 - - 10,000,000.00 CITY UNION BANK LIMITED

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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
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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

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