• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
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  • Fund Raising
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PIONEER ELECTRONICS SYSTEM PRIVATE LIMITED

CIN: U31104KL1993PTC007346

PIONEER ELECTRONICS SYSTEM PRIVATE LIMITED (CIN: U31104KL1993PTC007346) is a Private company incorporated on 13 Sep 1993. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 9871740.00.

PIONEER ELECTRONICS SYSTEM 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.PIONEER ELECTRONICS SYSTEM PRIVATE LIMITED's NIC code is 3110 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electric motors, generators and transformers.

Directors of PIONEER ELECTRONICS SYSTEM PRIVATE LIMITED are GIRIJA RAMESH ., RANI ANTONY, and REMESH KESAVAN ..

PIONEER ELECTRONICS SYSTEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U31104KL1993PTC007346 and its registration number is 7346. Users may contact PIONEER ELECTRONICS SYSTEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PIONEER ELECTRONICS SYSTEM PRIVATE LIMITED is ETTUKATTIL HOUSESANATHANAM WARD CHATHANAD , ALLEPPEY, Kerala, India - 688001.

Current status of PIONEER ELECTRONICS SYSTEM 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 Names

Previous CINs

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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 PIONEER ELECTRONICS SYSTEM 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 PIONEER ELECTRONICS SYSTEM
DIN Director Name Designation Appointment Date
00089928 GIRIJA RAMESH . Director 2002-09-24
00220679 RANI ANTONY Director 2019-01-02
00089902 REMESH KESAVAN . Director 2002-09-24
Past Directors & Key Managerial Personnel of PIONEER ELECTRONICS SYSTEM
DIN Director Name Designation Appointment Date Cessation
00220679 RANI ANTONY Managing Director - 2009-11-24
00220679 RANI ANTONY Nominee Director - 2018-12-26
00817575 ANTONY CHACKO Director - 2009-11-24
01240386 AUGUSTHY EDATHINAL JOSEPH Nominee Director - 2018-07-28
Other Directorships of GIRIJA RAMESH .
Company Name CIN Designation Appointment Date Cessation
ORIENTAL MEDICINES PVT LTD U24231KL1982PTC003618 Director 1996-02-08 Ongoing
ORIENTAL EXTRACTIONS PRIVATE LIMITED U24231KL1997PTC011550 Director 1997-06-18 Ongoing
Other Directorships of RANI ANTONY
Company Name CIN Designation Appointment Date Cessation
ALLEPPEY HILL PRODUCE TRADING AND PROCESSING COMPANY LIMITED U51226KL1988PLC005004 Director 1993-05-05 Ongoing
Other Directorships of ANTONY CHACKO
Other Directorships of AUGUSTHY EDATHINAL JOSEPH
Company Name CIN Designation Appointment Date Cessation
MEAT PRODUCTS OF INDIA LTD U15116KL1973SGC002488 Director - 2016-12-23
ALLEPPEY HILL PRODUCE TRADING AND PROCESSING COMPANY LIMITED U51226KL1988PLC005004 Nominee Director - 2018-05-19
Other Directorships of REMESH KESAVAN .
Company Name CIN Designation Appointment Date Cessation
ORIENTAL MEDICINES PVT LTD U24231KL1982PTC003618 Managing Director 1982-09-24 Ongoing
S D PHARMACY P LTD U24231KL1989PTC005420 Managing Director 1989-07-12 Ongoing
ORIENTAL EXTRACTIONS PRIVATE LIMITED U24231KL1997PTC011550 Managing Director 1997-06-18 Ongoing
MALABAR KITCHEN LIMITED U28931KL1996PLC010068 Managing Director 1996-02-26 Ongoing
TVM CONSULTING PRIVATE LIMITED U72501MP2020PTC052518 Director - 2020-12-10

CIN Company Name Company Address
U17233KL1969SGC002235 THE KERALA STATE COIR CORPORATION LIMITED P B NO 191FACTORY WARD FACTORY WARD , ALLEPPEY, Kerala, India - 688001
U72200KL2004PTC017428 CODEWORX TECHNOLOGIES PRIVATE LIMITED DOOR NO 18/762JP BUILDING CCNB ROAD FACTORY WARD ALLEPPEY P O , ALLEPPEY, Kerala, India - 688001
U51222KL2012PTC032718 VENKATESWARA MILK AND MILK PRODUCTS PRIVATE LIMITED HARI NIVAS,THOPPIL SANATHANAM WARD , ALLEPPEY, Kerala, India - 688001
U40107KL2019PTC056867 ECOGENSET POWER ENGINEERING PRIVATE LIMITED 45/1743, THOTTATHIL HOUSE VAZHICHERRY WARD , ALLEPPEY, Kerala, India - 688001
U17239KL1973PTC002539 CHANDRA COIR MILLS PVT LTD PARVATHY VILASNO 26/582 MUNICIPAL OFFICE WARD , ALLEPPEY, Kerala, India - 688001
U40108KL2013PTC034341 NCN VENTURES PRIVATE LIMITED N C JOHN BUILDINGS SANATHANAM WARD, VAZHICHERRY , ALLEPPEY, Kerala, India - 688001
U51909KL1996PTC010353 BEETALL PRIVATE LIMITED BUILDING NO.238/XXVI MUNCIPAL OFFICE WARD , ALLEPPEY, Kerala, India - 688001
U85320KL2019NPL057145 PRIZE A DROP FOUNDATION The Trading Company, Alleppey Pongamparambil, , PALACE WARD, Kerala, India - 688001
AAH-8698 ALIFINDIA TOURS & TRAVELS LLP AAYSHA PLAZA OPPOSIT TRAFFIC POLICE STATION,CIVIL STATION WARD ALLEPPEY, Kerala, India - 688001
AAS-8089 DC HOMECENTER LIMITED LIABILITY PARTNERS HIP Coco Dale, M O Ward P B No. 169 Alleppey, Kerala, India - 688001
U74140KL2011PTC029903 SPINE INNOVATIONS PRIVATE LIMITED DOOR NO.38/1026 KALACHERRY,M.O. WARD.P.O , ALLEPPEY, Kerala, India - 688001
U01119KL1957PTC001734 POOTHUNDU PLANTATIONS PVT LTD XVII/2091 DCHURCH ROAD MULLACKAL WARD , ALLEPPEY, Kerala, India - 688011
U85110KL2005PTC018535 DIVYA JANANI HEALTH CARE PRIVATE LIMITED 39/734 PADAVUPURACKALALISSERY WARD ALLEPPEY MAIN P O , ALAPPUZHA, Kerala, India - 688001
ABA-2383 NPHASE GLOBAL CONSULTANCY LLP C/O MUHAMMADALI,44/593 ALLEPPEY AVENUE CENTRE,CIVIL STATION WARD ALAPPUZHA, Kerala, India - 688001
U17226KL2002PTC015801 NATURAL FLOOR COVERING PRIVATE LIMITED H NO 694 MADAYIL PARAMBILNEAR Y M C A ALLEPPEY P O , ALLEPPEY, Kerala, India - 688001
AAC-8501 LONAN MASTER ENTERPRISES LLP Chirayil Veedu Mullackal Alleppey, Kerala, India - 688001
U01119KL1959PTC001829 NEROTH PLANTATIONS PVT LTD XVI/329, VAZHICHERRY , ALLEPPEY, Kerala, India - 688001
U20221KL1994PTC008055 ECO WOOD PRIVATE LIMITED W-16/321 VAZHICHERRY , ALLEPPEY, Kerala, India - 688001
U01132KL1958PTC001767 NINANS PRIVATE LTD W-16/321 VAZHICHERRY , ALLEPPEY, Kerala, India - 688001
U24231KL1982PTC003618 ORIENTAL MEDICINES PVT LTD DHANWANTARI BHAVAN1574 BALBHAVAN ROAD , ALLEPPEY, Kerala, India - 688001
U15143KL1949PTC000808 NEROTH OIL MILLS CO PRIVATE LTD XV/659AVAZHICHERRY P B NO 91 , ALLEPPEY, Kerala, India - 688001
U63040KL2013PTC035613 GIANNA CONSULTANCY PRIVATE LIMITED BROTHERS FURNITURE, BUILDING NO: 893 CULLEN ROAD , ALLEPPEY, Kerala, India - 688001
U74999KL2016PTC046671 XABS SERVICES PRIVATE LIMITED THUSHARA, MUNICIPAL OFFICE WARD (M O WARD) , ALAPPUZHA, Kerala, India - 688001
U74999KL2016PTC046867 GREATENZ PRIVATE LIMITED XVIII/1077A West of Vazhicherry Junction , Alleppey, Kerala, India - 688001
U17226KL2005PTC018026 COCO TUFTERS PRIVATE LIMITED W NO 16/329 VAZHICHERRYALLEPPEY MAIN P O , ALLEPPEY, Kerala, India - 688001
U17239KL1943PTC000784 N C JOHN AND SONS PRIVATE LIMITED W 16/329VAZHICHERRY P O BOX 17 , ALLEPPEY, Kerala, India - 688001
ACG-0397 BRK ENTERPRISES LLP 44/719,KARTHIKA,CIVIL STATION WARD,ALAPPUZHA,688001,Ambalapuzha,Alappuzha,Kerala,India-688001
AAA-5612 APS COURIER LLP THOTTATHIL HOUSE VAZHIZHERY WARD ALAPPUZHA, Kerala, India - 688001
AAA-5625 DAILY EXPRESS LLP THOTTATHIL HOUSE, VAZIUCHERRY WARD ALLEPEY, Kerala, India - 688001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10007534 2006-06-22 - 2009-04-11 1,400,000.00 STATE BANK OF TRAVANCORE
10007535 2006-06-22 2007-10-19 2009-04-11 4,000,000.00 STATE BANK OF TRAVANCORE
90019501 2003-11-28 - 2006-07-07 1,450,000.00 THE DHANALAKSHMI BANK LTD.

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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
Download Audited Financials
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

As on: 2026-07-13

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