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
PARAKKOTT INVESTMENTS INDIA PRIVATE LIMITED
CIN: U67190MH2008PTC179535
PARAKKOTT INVESTMENTS INDIA PRIVATE LIMITED (CIN: U67190MH2008PTC179535) is a Private company incorporated on 28 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
PARAKKOTT INVESTMENTS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PARAKKOTT INVESTMENTS INDIA PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of PARAKKOTT INVESTMENTS INDIA PRIVATE LIMITED are VIJAYACHANDRAN MENON, and JOSEPH JOHN PARAKKOTT.
PARAKKOTT INVESTMENTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2008PTC179535 and its registration number is 179535. Users may contact PARAKKOTT INVESTMENTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARAKKOTT INVESTMENTS INDIA PRIVATE LIMITED is C-206, Ghatkopar Industrial Estate, L.B.S. Marg, Near Anacin Company, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086.
Current status of PARAKKOTT INVESTMENTS INDIA PRIVATE LIMITED is - Under Liquidation.
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 PARAKKOTT INVESTMENTS INDIA 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.
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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 PARAKKOTT INVESTMENTS INDIA 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PARAKKOTT INVESTMENTS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00347937 | VIJAYACHANDRAN MENON | Director | 2008-02-28 |
| 01032342 | JOSEPH JOHN PARAKKOTT | Director | 2008-02-28 |
Past Directors & Key Managerial Personnel of PARAKKOTT INVESTMENTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAYACHANDRAN MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J.J. POLYPLAST PRIVATE LIMITED | U25200MH1997PTC111395 | Director | 2004-06-30 | Ongoing |
| SAN POLYPLAST EXIM PRIVATE LIMITED | U25209MH2013PTC242227 | Additional Director | - | 2015-09-30 |
| SAN POLYPLAST EXIM PRIVATE LIMITED | U25209MH2013PTC242227 | Director | 2015-09-30 | Ongoing |
| J J POLY IMPEX PRIVATE LIMITED | U51490MH2005PTC155862 | Director | 2005-09-02 | Ongoing |
| SANSAM POLYMERS PRIVATE LIMITED | U51900DL2011PTC215476 | Additional Director | - | 2016-09-30 |
| SANSAM POLYMERS PRIVATE LIMITED | U51900DL2011PTC215476 | Director | 2016-09-30 | Ongoing |
| AAACORP EXIM INDIA PRIVATE LIMITED | U65910MH1996PTC095827 | Director | 2004-05-10 | Ongoing |
Other Directorships of JOSEPH JOHN PARAKKOTT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J.J. POLYPLAST PRIVATE LIMITED | U25200MH1997PTC111395 | Managing Director | 1997-10-20 | Ongoing |
| SAN POLYPLAST EXIM PRIVATE LIMITED | U25209MH2013PTC242227 | Additional Director | - | 2015-09-30 |
| SAN POLYPLAST EXIM PRIVATE LIMITED | U25209MH2013PTC242227 | Director | 2015-09-30 | Ongoing |
| J J POLY IMPEX PRIVATE LIMITED | U51490MH2005PTC155862 | Director | 2005-09-02 | Ongoing |
| SANSAM POLYMERS PRIVATE LIMITED | U51900DL2011PTC215476 | Additional Director | - | 2019-09-30 |
| SANSAM POLYMERS PRIVATE LIMITED | U51900DL2011PTC215476 | Director | 2019-09-30 | Ongoing |
| AAACORP EXIM INDIA PRIVATE LIMITED | U65910MH1996PTC095827 | Director | 2003-06-28 | Ongoing |
| GUJARAT E.O.U ASSOCIATION | U93000MH2011NPL224314 | Director | 2011-11-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65910MH1996PTC095827 | AAACORP EXIM INDIA PRIVATE LIMITED | C-206, Ghatkopar Industrial Estate, L.B.S. Marg, Near Anacin Company, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086 |
| U25205MH2022PTC385004 | JONQUILLE POLYTECH PRIVATE LIMITED | C - 204, Ghatkopar Industrial Estate L.B.S. Marg, R-City Mall, Ghatkopar West,Mumbai,Mumbai City,Maharashtra,400086-India |
| ACI-9791 | BAIJUL TRADELINK LLP | 114/A, 1ST FLOOR, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, NEAR AMRUT NAGAR, GHATKOPAR, WEST,Mumbai,Mumbai,Maharashtra,India-400086 |
| AAK-0653 | ELECTRIC MOBILITY SOLUTIONS LLP | C-213, GHATKOPAR. INDUSTRIAL ESTATE L.B.S. MARG GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAE-5156 | ANOR TECHNOLOGIES LLP | C - 213, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, GHATKOPAR (WEST), Mumbai, Maharashtra, India - 400086 |
| U74999MH2018PTC308655 | TIDY TOUCH SOURCING PRIVATE LIMITED | C-23A1, GHATKOPAR INDUSTRIAL ESTATE, GHATKOPAR WEST, OFF L.B.S. MARG, , MUMBAI, Maharashtra, India - 400086 |
| U51909MH2005PTC156703 | BAIJUL TRADELINK PRIVATE LIMITED | 114/A, 1ST FLOOR, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, NEAR AMRUT NAGAR, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| AAK-0902 | VIRMAYA CONSORTIUM LLP | B 19/A, Ghatkopar Industrial Estate L B S Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| AAM-2484 | LEONARDO ARTS LLP | B/ 19A, Ghatkopar Industrial Estate L.B.S. Marg, Ghatkopar (West) Mumbai, Maharashtra, India - 400086 |
| U52100MH2012PTC228621 | AMISHA IMPEX PRIVATE LIMITED | UNIT NO D- 107, 1ST FLOOR GHATKOPAR INDUSTRIAL ESTATE,L.B.S. MARG, GHATKOPAR (WEST) MUM BAI-400086 , MUMBAI, Maharashtra, India - 400086 |
| U17130MH1993PTC075072 | ANOR TECHNOLOGIES PRIVATE LIMITED | C - 213, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, GJATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086 |
| U51909MH1999PTC119162 | LA PRINTS AND POLY PRIVATE LIMITED | Gala No.C-151, Agra Road Industrial Premises COS Ghatkopar Ind Estate ,of L.B.S Marg Ghat kopar west , Mumbai, Maharashtra, India - 400086 |
| U24239MH1999PTC118581 | ASTRAL REMEDIES PRIVATE LIMITED | A-101, GHATKOPAR INDUSTRIAL ESTATE, L.B.S MARG, GHATKOPAR-WEST , MUMBAI, Maharashtra, India - 400086 |
| U24239MH2000PTC129259 | TIDAL HEALTHCARE PRIVATE LIMITED | A-101, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U24239MH2000PTC129264 | MEDO SPECIA PHARMA PRIVATE LIMITED | A-101, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086 |
| U24200MH1999PTC121496 | MEDO SPECIA LABORATORIES PRIVATE LIMITED | A-101, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086 |
| U24230MH1994PTC084152 | TIDAL LABORATORIES PRIVATE LIMITED | A- 101, GHATKOPAR INDUSTRIAL ESTATE, L B S MARG, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U24230MH1995PTC091548 | INDUS LABORATORIES PRIVATE LIMITED | A 101, GHATKOPAR INDUSTRIAL ESTATE, L B S MARG, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U24230MH1999PTC119128 | DOC N CLIQ PHARMACEUTICI PRIVATE LIMITED | A-101, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086 |
| AAH-9886 | ENVIROGUARD SOLUTIONS LLP | D-2A, Ghatkopar Industrial Estate, L.B.S. Marg, Ghatkopar (west), Mumbai, Maharashtra, India - 400086 |
| U25200MH2009PTC191146 | GOLDEN THERMOPLAST PRIVATE LIMITED | A-144, GHATKOPAR INDUSTRIAL ESTATE, OFF. L.B.S. MARG, GHATKOPAR WEST, , MUMBAI, Maharashtra, India - 400086 |
| U31400MH2009PTC190413 | RED INSTRUMENTS & POWER SOLUTION PRIVATE LIMITED | D-215A, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U67100MH2019PTC326416 | CAMELPAY NETWORK INDIA PRIVATE LIMITED | 147A, Ghatkopar Industrial Estate, Off. L.B.S. Marg, Ghatkopar West , MUMBAI, Maharashtra, India - 400086 |
| AAJ-0427 | FORTUNA HYGIENE LLP | UNIT NO.D-004A,GHATKOPAR INDUSTRIAL ESTATE, L.B.S MARG,GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086 |
| U93090MH2006PTC166413 | MODERN CENTRAL KITCHEN PRIVATE LIMITED | C-23A 1 GHATKOPAR INDUSTRIAL ESTATE GHATKOPAR, OFF L B S MARG , MUMBAI, Maharashtra, India - 400086 |
| U22219MH2008PTC183721 | JYOTI PRINT AND PACK PRIVATE LIMITED | 114/A, GHATKOPAR INDUSTRIAL ESTATE, L.B.S MARG, NEAR AMRUT NAGAR, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| U25203MH2013PTC250280 | FIBROCHEM COMPOSITES PRIVATE LIMITED | D-10,Ghatkopar Industrial estate,L.B.S Marg, Behind R City Mall,Ghatkopar (west) , Mumbai, Maharashtra, India - 400086 |
| U29253MH2011PTC224670 | ELIMO TECHNOLOGIES PRIVATE LIMITED | A-14 GHATKOPAR INDUSTRIAL ESTATE, BEHIND R CITY MALL, L.B.S. MARG, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U51909MH2021PTC369621 | ANURITI TRADERS PRIVATE LIMITED | T/B/Spl-11/99, C.G.S. Colony Ghatkopar (West), Near L.B.S. Marg, , Mumbai, Maharashtra, India - 400086 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10235318 | 2010-06-28 | 2020-05-13 | - | 575,000,000.00 | Union bank of india | |
| 10474982 | 2014-01-31 | 2015-09-10 | - | 422,000,000.00 | DBS Bank Ltd |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.