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PAUL EQUITY HOLDINGS PRIVATE LIMITED

CIN: U45201KA2017PTC102421 As on: 2026-07-13

PAUL EQUITY HOLDINGS PRIVATE LIMITED (CIN: U45201KA2017PTC102421) is a Private company incorporated on 20 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 10000000.00.

PAUL EQUITY HOLDINGS 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.PAUL EQUITY HOLDINGS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of PAUL EQUITY HOLDINGS PRIVATE LIMITED are CHERIAN ARUMANA PAUL, SARAMMA CHERIAN PAUL, NITIN CHERIAN PAUL, and NISHANT CHERIAN PAUL.

PAUL EQUITY HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201KA2017PTC102421 and its registration number is 102421. Users may contact PAUL EQUITY HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAUL EQUITY HOLDINGS PRIVATE LIMITED is Sy No. NO.173, Doddanallurahalli, Jadigenahalli, Hobli, , Hoskote, Karnataka, India - 562114.

Current status of PAUL EQUITY HOLDINGS 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

ZaubaCorp's company report for PAUL EQUITY HOLDINGS 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 PAUL EQUITY HOLDINGS 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 PAUL EQUITY HOLDINGS
DIN Director Name Designation Appointment Date
00528720 CHERIAN ARUMANA PAUL Managing Director 2017-04-20
01928874 SARAMMA CHERIAN PAUL Director 2017-04-20
02470695 NITIN CHERIAN PAUL Director 2017-04-20
02470715 NISHANT CHERIAN PAUL Director 2017-04-20
Past Directors & Key Managerial Personnel of PAUL EQUITY HOLDINGS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of CHERIAN ARUMANA PAUL
Company Name CIN Designation Appointment Date Cessation
SOUTHERN FIELD VENTURES PRIVATE LIMITED U01111KL2003PTC016557 Additional Director - 2017-03-30
SOUTHERN FIELD VENTURES PRIVATE LIMITED U01111KL2003PTC016557 Director - 2016-07-25
ATHENA HOTELS AND RESORTS PRIVATE LIMITED U24222KL1996PTC023079 Managing Director 2001-01-10 Ongoing
SOUTHERN HOSPITALITIES PRIVATE LIMITED U55101KL2000PTC014307 Director 2000-11-07 Ongoing
PENGUIN PETROLEUM SERVICES PRIVATE LIMITED U74210KA2005PTC037042 Director 2005-08-24 Ongoing
Other Directorships of SARAMMA CHERIAN PAUL
Company Name CIN Designation Appointment Date Cessation
SOUTHERN FIELD VENTURES PRIVATE LIMITED U01111KL2003PTC016557 Director - 2016-07-25
ATHENA HOTELS AND RESORTS PRIVATE LIMITED U24222KL1996PTC023079 Director 2001-01-10 Ongoing
SOUTHERN HOSPITALITIES PRIVATE LIMITED U55101KL2000PTC014307 Director 2000-11-07 Ongoing
PENGUIN PETROLEUM SERVICES PRIVATE LIMITED U74210KA2005PTC037042 Director 2005-08-24 Ongoing
PHOENIX ENERTECH PRIVATE LIMITED U74990MH2010PTC210419 Director 2010-11-29 Ongoing
Other Directorships of NITIN CHERIAN PAUL
Company Name CIN Designation Appointment Date Cessation
ATHENA HOTELS AND RESORTS PRIVATE LIMITED U24222KL1996PTC023079 Director 2009-02-25 Ongoing
PENGUIN PETROLEUM SERVICES PRIVATE LIMITED U74210KA2005PTC037042 Director 2008-09-30 Ongoing
Other Directorships of NISHANT CHERIAN PAUL
Company Name CIN Designation Appointment Date Cessation
ATHENA HOTELS AND RESORTS PRIVATE LIMITED U24222KL1996PTC023079 Director 2009-02-25 Ongoing
PENGUIN PETROLEUM SERVICES PRIVATE LIMITED U74210KA2005PTC037042 Director 2008-09-30 Ongoing
PHOENIX ENERTECH PRIVATE LIMITED U74990MH2010PTC210419 Director 2010-11-29 Ongoing

CIN Company Name Company Address
U00219KA1996PTC021203 LIKITH AGRO FOODS PRIVATE LIMITED PLOT NO.20D, KIADB INDUSTRIAL AREA SY.NO.85, CHOKKAHALLI VILLAGE, HOBLI: KA SABA SY.NO , HOSKOTE TALUK, Karnataka, India - 562114
U78300KA2024PTC184155 SRI HBR MAN POWER PRIVATE LIMITED SY.NO. 164/5, 1ST FLOOR, NO. 01,,NIDAGHATTA VILLAGE, JODIDASARAHALLI POST, JADIGENAHALLI HOBLI, HOSAKOTE TALUK,,Hoskote,Bangalore Rural,Karnataka,562114-India
U43299KA2025PTC197633 ADRITI BHARATH CONSTRUCTIONS PRIVATE LIMITED SY.NO.31 GUGUTTAHALLI VILLAGE,JADIGENAHALLI HOBLI, HOSKOTE,Hoskote,Bangalore Rural,Karnataka,562114-India
AAI-9703 ALVEN INDUSTRIES LLP PLOT NO.20-D, KIADB INDL. AREA, S.Y. NO. 85 CHOKKAHALLI VILLAGE, KASABA HOBLI, HOSKOTE TALUK BANGALORE, Karnataka, India - 562114
U93000KA2005PTC036912 WIND TURBINE SYSTEMS PRIVATE LIMITED PLOT NO 7-F HOSKOTE INDUSTRIAL AREA SY NO 85 PART CHOKKAHALLI KASABA HOBLI HOSKOTE , BANGALORE RURAL, Karnataka, India - 562114
ABB-5130 HINDBRIQUETTES LLP C/O C. Narayanaswamy Sy No 199/4, Kolathur Village,Kasaba Hobli, Hoskote Taluk, Bengaluru Rural District Karnataka,Hoskote,Bangalore Rural,Karnataka,India-562114
U63013KA2006PTC040797 ANCHOR LOGISTICS INDIA PRIVATE LIMITED No.19/4, Kanekallu Village, Jadigenahalli Hobli Hosakote Taluk, , Hoskote, Karnataka, India - 562114
U52290KA2024PTC186528 RIGHT GEAR LOGISTICS PRIVATE LIMITED SyNo.29/2, Sarkar Guttahalli Village, Kasaba hobli, Hoskote,,Hoskote,Bangalore Rural,Karnataka,562114-India
U74900KA2014FTC076082 UNITED NANOTECH INNOVATIONS PRIVATE LIMITED Plot No. 12A, KIADB Industrial Area Survey No. 85, Kasaba Hobli , Hoskote, Karnataka, India - 562114
U68200KA2026PTC217575 M10 ASSETS PRIVATE LIMITED Survey No: 83/5,,Jadigenahalli Hobli,Hoskote,Bangalore Rural,Karnataka,562114-India
U15490KA2021PTC142882 SIAA VIDA PRIVATE LIMITED Sy. No.87/2, Upparahalli Village, Kasaba Hobli, Hoskote Taluk, , Bangalore, Karnataka, India - 562114
U74999KA2019PTC124248 MATTANIA INFRATECH PRIVATE LIMITED SY NO.09,MALLIMAKANAPURA,KASABA HOBLI HOSKOTE TALUK , BANGALORE RURAL, Karnataka, India - 562114
U63030KA2022PTC168189 EXPRESS BCM SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED NO 199 /123 VAGATA AGRAHARA VILLAGE JADIGENAHALLI HOBLI HOSKOTE BENGALURU , Bangalore Rural, Karnataka, India - 562114
U29130KA2019FTC174335 ROECHLING AUTOMOTIVE INDIA PRIVATE LIMITED Floor Ground, Survey No. 47, Bheema Kkanahalli Village, Sulibele, Hobli Hoskote Industrial Area, Hoskote Taluk, Bangalore , Hoskote, Karnataka, India - 562114
U23950KA2024PTC195987 SRI VARI CONMIX PRIVATE LIMITED Sy No. 71/2, Kasaba Hobli, Near Sri Kateramma Temple,,Alappanahalli Village and Kallahalli Village, Hoskote,,Hosakote,Bangalore Rural,Karnataka,562114-India
U56102KA2023PTC175080 TAMAY FOOD TECHNOLOGY PRIVATE LIMITED NO.17/1, SY.NO-25,,AMBALIPURA, VARTHUR,,Hoskote,Bangalore Rural,Karnataka,562114-India
U20299KA2022PTC160207 SRI VENKATESWARA BRIQUETTE MANUFACTURING PRIVATE LIMITED Plot No. 30A -4, Sy No. 81, KIADB Industrial Area,,Hoskote,Bangalore,Karnataka,562114-India
U62099KA2023PTC175223 PROKREDENCE CONSULTANCY SERVICES PRIVATE LIMITED SY.NO.207/4, HOUSE NO.4,,BABUREDDY BUILDING,,Hoskote,Bangalore Rural,Karnataka,562114-India
U63090KA2003PTC031563 UNITED MOTORS AND HEAVY EQUIPMENT PRIVATE LIMITED Plot No. 12-A, KIADB Industrial Area Survey No. 85, Kasaba Hobli, , Hoskote, Karnataka, India - 562114
ACJ-2505 GROVIES SPORTS BISTRO LLP No.191, Katha No.MR/993/15-16,Kattigenahalli Village, Jala Hobli,Hoskote,Bangalore Rural,Karnataka,India-562114
U46901KA2023PTC182892 SESMIK VENTURES PRIVATE LIMITED Plot no 8H8I , SY. NO.85,Chokkahalli vill, Hoskote,Hosakote,Bangalore Rural,Karnataka,562114-India
U51909KA2022PTC163573 EASTPOINT SEEDS PRIVATE LIMITED No 171/64/13, Pattanahalli Gate SY NO 64/13, Hoskote Town , BangaloreRural, Karnataka, India - 562114
U78100KA2023PTC181190 MTHREE CREW HANDS PRIVATE LIMITED Sy.No.35-507-205/1, Ward No.05,,2nd Floor, Near Anjaneya Swamy Temple, Kilaripeta,,Hoskote,Bangalore Rural,Karnataka,562114-India
U24111KA2016PTC095294 SPEC & CAL GASES PRIVATE LIMITED Survey No.10/4, Mallimakanapura Kasaba Hobli, Hoskote Rural , Hoskote, Karnataka, India - 562114
U29248KA2013PTC072172 TATRA BUILDING MATERIALS PRIVATE LIMITED Katha No. 69/116 Ekarajapura Village Sulibele Hobli, Hoskote Taluk , Hoskote, Karnataka, India - 562114
U31909KA2006PTC039258 ACE METAL TECHNOLOGIES PRIVATE LIMITED Plot No 44.B, Hoskote Industrial Area Chokkalli Village, Kasaba Hobli , Hoskote Taluk, Karnataka, India - 562114
U15400KA2020PTC136339 GOPALAMITHRA FARMS PRIVATE LIMITED SY No. 142/2, Kolathur , Hoskote, Karnataka, India - 562114
U36999KA2019PTC125682 CO3 ENTERPRISE PRIVATE LIMITED No.48/1, Orohallli Village Jadigehalli Hobli , Hoskote Taluq, Karnataka, India - 562114
AAN-1554 HAMSA MINERALS AND EXPORTS LLP No.34/1, Ekarajapura Village, Sulibele Hobli, Hasigala Post, Hoskote Taluk, Karnataka, India - 562114

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100366654 2020-06-20 - 2021-11-25 67,500,000.00 THE SOUTH INDIAN 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

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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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