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
PANEL PROPERTY DEVELOPERS PRIVATE LIMITED
CIN: U70101KL2012PTC032205
PANEL PROPERTY DEVELOPERS PRIVATE LIMITED (CIN: U70101KL2012PTC032205) is a Private company incorporated on 20 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 4906000.00.
PANEL PROPERTY DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PANEL PROPERTY DEVELOPERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of PANEL PROPERTY DEVELOPERS PRIVATE LIMITED are BEENA SURESH, NADAPARAMBIL SUBRAMANIAN SIVARAMAN, and MISHA SASI KUMAR.
PANEL PROPERTY DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101KL2012PTC032205 and its registration number is 32205. Users may contact PANEL PROPERTY DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANEL PROPERTY DEVELOPERS PRIVATE LIMITED is DOOR NO.458, WARD 5, NADAPARAMBIL PARAPPUKKARA PANCHAYATH, PANTHALLOOR, N ELLAYI P.O , NELLAYI, Kerala, India - 680305.
Current status of PANEL PROPERTY DEVELOPERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PANEL PROPERTY DEVELOPERS 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 PANEL PROPERTY DEVELOPERS
Purchase full report of PANEL PROPERTY DEVELOPERS
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 PANEL PROPERTY DEVELOPERS 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PANEL PROPERTY DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07252990 | BEENA SURESH | Director | 2015-08-27 |
| 06374344 | NADAPARAMBIL SUBRAMANIAN SIVARAMAN | Managing Director | 2012-09-20 |
| 07244507 | MISHA SASI KUMAR | Director | 2015-08-27 |
Past Directors & Key Managerial Personnel of PANEL PROPERTY DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06374341 | KOLLADIKKAL VIJAYAN DINESH | Director | - | 2018-09-03 |
| 06662756 | KUNNATHERY PALLATHAMADHOM JAYAKUMAR | Director | - | 2018-09-03 |
| 06662838 | KOTTAYIL UNNY SOMADAS | Director | - | 2018-09-03 |
| 06735050 | PADMAKUMAR CHILLAYIL | Director | - | 2018-09-03 |
| 06708642 | OTTULLIL SOMASEKHARAN PURUSHOTHAMAN | Director | - | 2018-09-03 |
| 06749265 | KUZHUPPILLY GOPALAN GOPY | Director | - | 2017-07-19 |
| 06836991 | MALEEKKAL VENUGOPALAN NAIR SASIKUMAR | Director | - | 2018-09-03 |
| 06837009 | KOLATHUR MADAM KOCHUNNY KARTHA CHANDRA MOHAN | Director | - | 2018-09-03 |
Other Directorships of KOLLADIKKAL VIJAYAN DINESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUNNATHERY PALLATHAMADHOM JAYAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOTTAYIL UNNY SOMADAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PADMAKUMAR CHILLAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEGA REALTORS PRIVATE LIMITED | U70100KL2013PTC033423 | Director | 2013-05-20 | Ongoing |
Other Directorships of BEENA SURESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NADAPARAMBIL SUBRAMANIAN SIVARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OTTULLIL SOMASEKHARAN PURUSHOTHAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUZHUPPILLY GOPALAN GOPY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MALEEKKAL VENUGOPALAN NAIR SASIKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOLATHUR MADAM KOCHUNNY KARTHA CHANDRA MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MISHA SASI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U64190KL2025PTC091410 | R2VN CHITS PRIVATE LIMITED | DOOR NO. 6/59-B, GROUND FLOOR,,PANTHALLOOR, P O NELLAYI,,Mukundapuram,Thrissur,Kerala,680305-India |
| U74999KL2022PTC073835 | KSEBRS SERVICES PRIVATE LIMITED | BUILDING NO.6/489, HARITHANAGAR 2nd STREET , NELLAYI P O, Kerala, India - 680305 |
| U24233KL2003PTC016153 | J AND J KALAN PHARMACY PRIVATE LIMITED | DOOR NO VIII/614NELLAYI P O , THRISSUR, Kerala, India - 680305 |
| U46301KL2026PTC100100 | AVENTO PRIVATE LIMITED | NO. 51, MULLASSERY HOUSE,,PANTHALLOOR, NELLAYI P.O,,Mukundapuram,Thrissur,Kerala,680305-India |
| AAV-6533 | QUADTREE SOLUTIONS LLP | 12/339 (8/412) (PARAPPUKKARA PANCHAYATH) PONKOTHRA , NELLAYI P O THRISSUR, Kerala, India - 680305 |
| U65992KL2011PTC027408 | GOLDLAND KURIES PRIVATE LIMITED | DOOR NO. IX/97/Q- KAVALLOOR ARCADE P O NELLAYI , THRISSUR, Kerala, India - 680305 |
| U92200KL2014PTC036338 | SREE NEWS INTERNATIONAL PRIVATE LIMITED | 5/65 NELLAYI (P.O) , THRISSUR, Kerala, India - 680305 |
| U45200KL2008PTC023287 | MIRABELLE BUILDERS AND DEVELOPERS PRIVATE LIMITED | BUILDING NO. V, 3D NELLAYI P.O. , THRISSUR, Kerala, India - 680305 |
| U65992KL2011PTC029268 | MULLORLY VISHNU KURIES PRIVATE LIMITED | VI/293, PARAPPUKKARA PANCHAYATH PANTHALLUR, NELLAI P O , THRISSUR, Kerala, India - 680305 |
| U65929KL2017PLC047770 | DHANAPRADA NIDHI LIMITED | ROOM NO X/126, KOUSTHUBHAM COMPLEX PARAPUKKARA GRAMAPANCHAYATH, NELLAYI P O , THRISSUR, Kerala, India - 680305 |
| U92490KL2021PTC070063 | STUCKMAN PRIVATE LIMITED | KOLLADIKKAL HOUSE, NELLAYI P.O THRISSUR, KERALA , THRISSUR, Kerala, India - 680305 |
| U58200KL2024PTC089984 | DATE WAVES PRIVATE LIMITED | CHIRAYATH CHEMBAN,NEAR CHURCH, NELLAYI P.O,Mukundapuram,Thrissur,Kerala,680305-India |
| U24233KL1990PTC005819 | HARISREE AYURVEDICS PVT LTD | X/258PANTHALLOOR NELLAY P O , TRICHUR DISTT, Kerala, India - 680305 |
| U24233KL2003PTC016463 | KALAN AYURVEDICS PRIVATE LIMITED | X/263 A KALAN HOUSE NELLAYI P O , THRISSUR, Kerala, India - 680305 |
| ACR-2962 | MOTOSPOT AUTOCRAFT LLP | DOOR NO 5/225A,SALEM-KANYAKUMARI NH 544,Mukundapuram,Thrissur,Kerala,India-680305 |
| U45102KL2021PTC069672 | MOTOSPOT INDIA PRIVATE LIMITED | DOOR NO 5/225A,SALEM-KANYAKUMARI NH 544,Mukundapuram,Thrissur,Kerala,680305-India |
| U24290KL2020PTC065457 | F1 FORMULA ONE BIOCLEAN PRIVATE LIMITED | C/O MARIYA, BUILDING NO. XII/96, MANJALY HOUSE,PONKOTHRA PARAPPOOKKARA,NELLAYI PO , THRISSUR, Kerala, India - 680305 |
| U45100KL2002PTC015385 | KHOR NAID VENTURES PRIVATE LIMITED | WARD NO III, BUILDING NO:12 PRANAVAM,ANANDAPURAM , THRISSUR, Kerala, India - 680305 |
| U24233KL1996PLC010701 | P I SANKARANARAYANAN MEMORIAL ENTERPRISES LIMITED | PULIKKAL HOUSENELLAI P O , TRICHUR, Kerala, India - 680305 |
| ACQ-6890 | STUDIO PLANTALE LLP | 3/168 A,Anadhpuram P O,Mukundapuram,Thrissur,Kerala,India-680305 |
| U65992KL2011PTC028549 | COMPANION CHITS PRIVATE LIMITED | 16/238, Anandapuram P.O , Thrissur, Kerala, India - 680305 |
| U01100KL2020PTC063469 | COCOBUNCH FOODS PRIVATE LIMITED | 103/3 ARITHOTTATHU MANA ANANDAPURAM P O , THRISSUR, Kerala, India - 680305 |
| U55101KL2008PTC023006 | AYNIKKAL HOTELS & RESORTS PRIVATE LIMITED | ROOM NO. : V - A NELLAYI , THRISSUR, Kerala, India - 680305 |
| U65992KL2014PTC037022 | NELLAYI ST. MARY'S KURIES PRIVATE LIMITED | DOOR No.IX/414 F ST.MARY'S CHURCH SHOPPING COMPLEX, NELLA YI , THRISSUR, Kerala, India - 680305 |
| U25209KL2000PTC014188 | ECON EXTRUSIONS INDIA PRIVATE LIMITED | VII/484 ALAYHUR ANANDA PURAM P O , TRICHUR, Kerala, India - 680323 |
| ACO-4339 | CEBEST INDUSTRIES LLP | 9/563 PARAPUKKARA,PANCHAYATH,ALATHUR,Mukundapuram,Thrissur,Kerala,India-680305 |
| U46419KL2024PTC087912 | ASHVAABHI PRIVATE LIMITED | WARD 1 92 A,NJATTUVETTY HOUSE,Mukundapuram,Thrissur,Kerala,680305-India |
| ACS-8719 | VAJRA BLUE METALS LLP | BUILDING NO 8/1 A,KOLATHUR ALATHUR ROAD,Mukundapuram,Thrissur,Kerala,India-680305 |
| U72900KL2022PTC074423 | KLEVERBYTES SOLUTIONS PRIVATE LIMITED | Pushpanjali House , Mahamunimangalam Temple Road , Nellayi , Thrissur, Kerala, India - 680305 |
| 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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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.