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
PESF VENTURES PRIVATE LIMITED
CIN: U80904KL2018PTC053657 As on: 2026-07-13
PESF VENTURES PRIVATE LIMITED (CIN: U80904KL2018PTC053657) is a Private company incorporated on 13 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
PESF VENTURES 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.PESF VENTURES PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of PESF VENTURES PRIVATE LIMITED are SUPIYADAKATH PAZAYA PURAYIL ABDUL RAZIK, SHAFI KIZHAKKE PURAYIL VALIYAVALAPPIL, HASHIM SUPPIYADAKATH PURAYIL, SHAMSUDHEEN PURAYIL SOOPIYADATH, . HAMSA BIN ABDULLA, ABDUL SAMED KULAPPALA CHERUMUTTIL, HARIS SOOPPIYATAKATH, RAFEEK ALAVALAPPIL KANNUKKARATHI, MUHAMMED BIKKILIYANTAVIDE MANSOOR, and SOOPIADAKATH VADAKKEPURAYIL HABEEB RAHIMAN.
PESF VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U80904KL2018PTC053657 and its registration number is 53657. Users may contact PESF VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PESF VENTURES PRIVATE LIMITED is PMC XVI-141 First Floor, Latheefiya Complex, Perumba , Payyanur, Kerala, India - 670307.
Current status of PESF VENTURES 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 PESF VENTURES 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 PESF VENTURES
Purchase full report of PESF VENTURES
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 PESF VENTURES 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
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Current Directors & Key Managerial Personnel of PESF VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08156336 | SUPIYADAKATH PAZAYA PURAYIL ABDUL RAZIK | Managing Director | 2018-06-13 |
| 08257989 | SHAFI KIZHAKKE PURAYIL VALIYAVALAPPIL | Director | 2019-12-31 |
| 08257994 | HASHIM SUPPIYADAKATH PURAYIL | Director | 2019-12-31 |
| 08257995 | SHAMSUDHEEN PURAYIL SOOPIYADATH | Director | 2019-12-31 |
| 08156337 | . HAMSA BIN ABDULLA | Director | 2018-06-13 |
| 08156338 | ABDUL SAMED KULAPPALA CHERUMUTTIL | Director | 2018-06-13 |
| 08257974 | HARIS SOOPPIYATAKATH | Director | 2019-12-31 |
| 08257975 | RAFEEK ALAVALAPPIL KANNUKKARATHI | Director | 2019-12-31 |
| 08257986 | MUHAMMED BIKKILIYANTAVIDE MANSOOR | Director | 2019-12-31 |
| 07777033 | SOOPIADAKATH VADAKKEPURAYIL HABEEB RAHIMAN | Director | 2019-12-31 |
Past Directors & Key Managerial Personnel of PESF VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08257989 | SHAFI KIZHAKKE PURAYIL VALIYAVALAPPIL | Additional Director | - | 2019-12-31 |
| 08257994 | HASHIM SUPPIYADAKATH PURAYIL | Additional Director | - | 2019-12-31 |
| 08257995 | SHAMSUDHEEN PURAYIL SOOPIYADATH | Additional Director | - | 2019-12-31 |
| 08257974 | HARIS SOOPPIYATAKATH | Additional Director | - | 2019-12-31 |
| 08257975 | RAFEEK ALAVALAPPIL KANNUKKARATHI | Additional Director | - | 2019-12-31 |
| 08257986 | MUHAMMED BIKKILIYANTAVIDE MANSOOR | Additional Director | - | 2019-12-31 |
| 07777033 | SOOPIADAKATH VADAKKEPURAYIL HABEEB RAHIMAN | Additional Director | - | 2019-12-31 |
Other Directorships of SUPIYADAKATH PAZAYA PURAYIL ABDUL RAZIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAFI KIZHAKKE PURAYIL VALIYAVALAPPIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HASHIM SUPPIYADAKATH PURAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAMSUDHEEN PURAYIL SOOPIYADATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . HAMSA BIN ABDULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL SAMED KULAPPALA CHERUMUTTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARIS SOOPPIYATAKATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAFEEK ALAVALAPPIL KANNUKKARATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUHAMMED BIKKILIYANTAVIDE MANSOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOOPIADAKATH VADAKKEPURAYIL HABEEB RAHIMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HAIMS VENTURES ONE LLP | AAX-4498 | Partner | 2024-02-29 | Ongoing |
| AL AMAAN BUILD MART PRIVATE LIMITED | U52340KL2015PTC039739 | Additional Director | - | 2017-09-30 |
| AL AMAAN BUILD MART PRIVATE LIMITED | U52340KL2015PTC039739 | Director | 2017-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U82199KL2024PTC087658 | AUSSIE NORTH SOLUTIONS INDIA PRIVATE LIMITED | PMC, 19/2213, First Floor,,Dhanalaxmi Complex, Payyanur,Taliparamba,Kannur,Kerala,670307-India |
| U90001KL2021PTC070597 | NORTH MALABAR WASTE MANAGEMENT AND LAND DEVELOPMENT PRIVATE LIMITED | PMC XVI/D9, Municipal Office Complex Opposite New Bus Stand , Payyanur, Kerala, India - 670307 |
| U51900KL2013PTC033120 | AROMATO EXIM PRIVATE LIMITED | PMC-XIX-703, SECOND FLOOR, T.P. COMPLEX, NEAR OLD BUS STAND, MAIN ROAD , PAYYANUR, Kerala, India - 670307 |
| U45200KL2012PTC032506 | ERVIN BUILDERS PRIVATE LIMITED | BUILDING NO. XVI / 461, IIIrd FLOOR, OASIS MALL PERUMBA, PAYYANUR , KANNUR, Kerala, India - 670307 |
| U52510KL2020PTC064435 | STEP N SHOP TRADERS PRIVATE LIMITED | DOOR NO PMC 19/2216, DHANALAKSHMI COMPLEX NEAR PAYYANUR CO-OPERATIVE STORE , PAYYANUR PO, Kerala, India - 670307 |
| AAY-7330 | NAFCONNECT LIMITED LIABILITY PARTNERSHIP | NO.28/130 3rd FLOOR, THAVAKKAL COMPLEX PAYYANUR, Kerala, India - 670307 |
| U70102KL2006PTC019609 | PAYYANUR PROPERTY DEVELOPERS PRIVATE LIMITED | PMC XIX/537 THAYYIL COMPLEX GOVERNMENT HOSPITAL ROAD , PAYYANUR, Kerala, India - 670307 |
| U80900KL2021PTC068829 | ELEVATES EDU SOLUTIONS PRIVATE LIMITED | DOOR NO 28/89, 3RD FLOOR, THAVAKKAL COMPLEX RAILWAY STATION ROAD,BKM JUNCTION , PAYYANUR, Kerala, India - 670307 |
| U74999KL2021PTC071633 | FINTALEA CONSULTING PRIVATE LIMITED | PMC 1765/A5, SECOND FLOOR, ALRIFA TOWER, OPP. VYSHAK INTERNATIONAL, MAGISTRATE CO URT ROAD , PAYYANUR, Kerala, India - 670307 |
| U46499KL2025PTC093254 | ADHMIYAM PRIVATE LIMITED | Trade Centre Building, first floor, PMC-19/3080,New Bus Stand,,Taliparamba,Kannur,Kerala,670307-India |
| U45209KL2022PTC073503 | DENALIA ENGINEERING SOLUTIONS PRIVATE LIMITED | Building no XXI/19 First Floor Via Mavichery P.O Payyanur, , Kannur, Kerala, India - 670307 |
| U15134KL2021PTC066737 | V6 FARM PRODUCTS PRIVATE LIMITED | PMC XVI-4(3), TITA ARCADE BYPASS ROAD, BEHIND JUMA MASJID, PERUMBA , PAYYANNUR, Kerala, India - 670307 |
| U51909KL2022PTC078824 | ROMA OPTICAL PRIVATE LIMITED | PMC 19/2773-24, GROUND FLOOR MAGNUM MALL MAIN ROAD, PAYYANUR PO , KANNUR, Kerala, India - 670307 |
| U85300KL2021PTC069688 | UNOMED MEDICAL ENTERPRISES PRIVATE LIMITED | ROOM No. 28/80, FIRST FLOOR THAVAKKAL COMPLEX, S.S TEMPLE ROAD , PAYYANNUR, Kerala, India - 670307 |
| U52110KL2009PLC025210 | KANNUR GRAMINA SUPER MARKET LIMITED | DOOR NO PMC /20/177,178,THAVAKKAL COMPLEX, NEAR TVS SHOWROOM,BYEPASS ROAD,PERUMBA,P AYYANNUR , KANNUR, Kerala, India - 670307 |
| U51398KL2010PLC026197 | KANNUR GRAMINA GOLD SOUK LIMITED | DOOR NO:PMC/20/177,178,THAVAKKAL COMPLEX, NEAR TVS SHOWROOM,BYE PASS ROAD,PERUMBA, PAYYANNUR, , KANNUR, Kerala, India - 670307 |
| U74999KL2022PTC076682 | ABDU RAHMAN COMMUNICATIONS PRIVATE LIMITED | PMC X/1025A PAYYANUR PO , PAYYANUR, Kerala, India - 670307 |
| U55209KL2019PLC057302 | PAYYANUR HEIGHTS CLUB LIMITED | GAZEBO PAYYANUR PMC 10/661/3, MUTHATHI, POST KOROM , PAYYANUR, Kerala, India - 670307 |
| U51393KL1995PTC009637 | KOYAS FURNITURE MART PRIVATE LIMITED | BUILDING NO PMC XV/760NEAR RAILWAY GATE , PAYYANUR - 670307, Kerala, India - 000000 |
| U45200KL2015PTC038929 | LENS ENGINEERING SOLUTIONS PRIVATE LIMITED | PMC XV/508 P. O. ANNUR , PAYYANUR, Kerala, India - 670307 |
| U80300KL2022PTC073458 | MASSH MATRIX EDUCATION PRIVATE LIMITED | XXI/687 C-14 Season Complex , Payyanur, Kerala, India - 670307 |
| U10739KL2024PTC090992 | NUVELLA VENTURES PRIVATE LIMITED | PMC 33/283, THAYINERI,P.O. PAYYANUR, PAYYANUR,Taliparamba,Kannur,Kerala,670307-India |
| ABA-0953 | NORTH MALABAR COMMERCIAL COLLECTIVE LLP | PMC 27/303, Maniyan Road Mavicherry Payyanur PO, Kerala, India - 670307 |
| AAU-3507 | TRIKA FILMS LLP | PMC XXXVI 7(2), Nadakaveed Gaya, Annur PO Payyanur, Kerala, India - 670307 |
| U52100KL2013PTC035434 | MEDAN PHARMACEUTICALS PRIVATE LIMITED | RAGHAVBHAVAN,PMC-20/301-1OPPOSITENEWBUSSTANDPLOT,MAVICHERRY , PAYYANUR, Kerala, India - 670307 |
| U80902KL2021PTC068794 | ALTIMAGINE PRIVATE LIMITED | PMC XVIII 487 C8, Rotana Tower Kokkaniseri , Payyanur, Kerala, India - 670307 |
| AAC-3622 | DIGITS INNOVATORS LLP | Room No. PMC- 23/831-HI Behind Old Bus Stand Payyanur, Kerala, India - 670307 |
| U17299KL2016PTC047641 | OLIVE ATTIRES PRIVATE LIMITED | PMC 33/236/5&6 Alsaadah Building,Pallyhaji Road , Payyanur, Kerala, India - 670307 |
| U74999KL2016PTC047374 | SAYES EDUCARE PRIVATE LIMITED | PMC 23/293A, SREEPRABHA AUDITORIUM VILLAGE OFFICE ROAD , PAYYANUR, Kerala, India - 670307 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.