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PEEVEES PROJECTS PRIVATE LIMITED

As on: 2024-07-09

PEEVEES PROJECTS PRIVATE LIMITED (CIN: U74110KL1994PTC008019) is a Private company incorporated on 12 Dec 1994. 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. 19950000.00.

PEEVEES PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PEEVEES PROJECTS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of PEEVEES PROJECTS PRIVATE LIMITED are AFDHEL ABDUL WAHAB, PULIKKAL VEETTILE ALI MUBARAK, JAVED ABDUL WAHAB, AJMAL ABDUL WAHAB, PUTHAN VEETTIL HAMEED ., KOLLENGODE SANKARANARAYANAN SUBRAMANIAN, JABER ABDUL WAHAB, PULIKKAL VEETTILE MUNEER, and PULIKKAL VEETTIL ABDUL WAHAB.

PEEVEES PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110KL1994PTC008019 and its registration number is 8019. Users may contact PEEVEES PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEEVEES PROJECTS PRIVATE LIMITED is 66/6284-A1, Centre Square Mall, M.G.Road, Ernakulam , Kerala, Kerala, India - 682035.

Current status of PEEVEES PROJECTS PRIVATE LIMITED is - Active.

Basic Information

CIN U74110KL1994PTC008019
Name PEEVEES PROJECTS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ernakulam
Registration Number 8019
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1994-07-12
Age of Company 30 years, 8 months, 1 days
Activity NIC Code: 7411 NIC Description: Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-29
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 30,000,000.00
Paid-up Share Capital ₹ 19,950,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PEEVEES PROJECTS PRIVATE LIMITED
PEEVEES REALTORS PRIVATE LIMITED

Previous CINs

U70101KL1994PTC008019
U74110KL1994PTC008019

Regulatory Filings of PEEVEES PROJECTS

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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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Litigation Search Report of PEEVEES PROJECTS

Get a list of all litigations PEEVEES PROJECTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PEEVEES PROJECTS. This report helps you understand the risk associated in dealing with PEEVEES PROJECTS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 PEEVEES PROJECTS 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

Investor Complaints & Serious Complaints About PEEVEES PROJECTS

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

Directors & Key Managerial Personnel of PEEVEES PROJECTS

Current Directors & Key Managerial Personnel of PEEVEES PROJECTS
DIN Director Name Designation Appointment Date
05223133 AFDHEL ABDUL WAHAB Director 2018-08-10
00119449 PULIKKAL VEETTILE ALI MUBARAK Director 2023-05-20
00120982 JAVED ABDUL WAHAB Director 2020-12-28
03410236 AJMAL ABDUL WAHAB Director 2018-08-10
06743848 PUTHAN VEETTIL HAMEED . Director 2020-12-28
00114544 KOLLENGODE SANKARANARAYANAN SUBRAMANIAN Director 2020-12-28
00119842 JABER ABDUL WAHAB Director 2015-09-25
00120853 PULIKKAL VEETTILE MUNEER Director 2023-05-20
00114617 PULIKKAL VEETTIL ABDUL WAHAB Director 1994-07-27
Past Directors & Key Managerial Personnel of PEEVEES PROJECTS
DIN Director Name Designation Appointment Date Cessation
02249582 DEEP MISHRA Additional Director - 2010-09-25
02249582 DEEP MISHRA Director - 2011-07-21
02675715 THOMAS FRANCIS ARACKAPARAMBIL Additional Director - 2015-09-25
02675715 THOMAS FRANCIS ARACKAPARAMBIL Director - 2018-05-30
06499862 ASHOK KUMAR SRIVASTAVA Additional Director - 2013-09-13
06499862 ASHOK KUMAR SRIVASTAVA Director - 2018-05-30
00089265 SHISHIR BAIJAL Director - 2012-11-10
00119449 PULIKKAL VEETTILE ALI MUBARAK Additional Director - 2015-09-25
00119449 PULIKKAL VEETTILE ALI MUBARAK Director - 2018-08-20
00120982 JAVED ABDUL WAHAB Additional Director - 2020-12-28
00782735 ARUN SHRIDHAR PATKIE Director - 2016-04-30
00782735 ARUN SHRIDHAR PATKIE Nominee Director - 2008-09-27
01755435 RAHUL NAIR Additional Director - 2011-09-15
01755435 RAHUL NAIR Director - 2018-05-30
06743848 PUTHAN VEETTIL HAMEED . Additional Director - 2015-09-25
06743848 PUTHAN VEETTIL HAMEED . Director - 2018-08-20
00049674 NARASIMHAN BALASUBRAMANIAN Director - 2018-08-20
00114544 KOLLENGODE SANKARANARAYANAN SUBRAMANIAN Additional Director - 2020-12-28
00119842 JABER ABDUL WAHAB Additional Director - 2014-09-25
00120853 PULIKKAL VEETTILE MUNEER Additional Director - 2023-09-28
02846815 ASHWIN GOVINDAN MOOLYIL Additional Director - 2015-09-25
02846815 ASHWIN GOVINDAN MOOLYIL Director - 2018-05-30
00046853 RAJESH SATINDERPAL JAGGI Additional Director - 2013-09-13
00046853 RAJESH SATINDERPAL JAGGI Director - 2018-05-30
00090701 SANJEEV DASGUPTA Director - 2009-11-12
02656794 JOSE KURIAN MUNDACKAL Nominee Director - 2022-12-27
03470995 PRADEEP KUMAR GOYAL Additional Director - 2015-09-25
03470995 PRADEEP KUMAR GOYAL Director - 2018-05-30
07028024 PALLAV RAJENDRAN SRIVASTAVA Additional Director - 2016-09-22
07028024 PALLAV RAJENDRAN SRIVASTAVA Director - 2018-05-30
00114660 YASMINE WAHAB Additional Director - 2015-09-25
00114660 YASMINE WAHAB Director - 2018-08-20
01646681 JOANNA DOMINICA DESOUZA Director - 2013-02-15
01646681 JOANNA DOMINICA DESOUZA Nominee Director - 2008-09-27
Other Directorships of DEEP MISHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THOMAS FRANCIS ARACKAPARAMBIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AFDHEL ABDUL WAHAB
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHISHIR BAIJAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PULIKKAL VEETTILE ALI MUBARAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAVED ABDUL WAHAB
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUN SHRIDHAR PATKIE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL NAIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJMAL ABDUL WAHAB
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PUTHAN VEETTIL HAMEED .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARASIMHAN BALASUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KOLLENGODE SANKARANARAYANAN SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JABER ABDUL WAHAB
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PULIKKAL VEETTILE MUNEER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHWIN GOVINDAN MOOLYIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH SATINDERPAL JAGGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJEEV DASGUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PULIKKAL VEETTIL ABDUL WAHAB
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOSE KURIAN MUNDACKAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADEEP KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PALLAV RAJENDRAN SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
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STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2010-07-15
FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Director - 2009-03-30
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SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Director - 2018-06-30
INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Additional Director - 2015-09-30
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Company Name CIN Designation Appointment Date Cessation
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AAB-9818 ACTIO TECH LLP Building No:40/7205 ,Velayudhan Vaidyans Building Third Floor, M G Road, Padma Junction Ernakulam, Kerala, India - 682035
AAC-2809 COUCAL INFOMATICS LLP 66 / 5780, Janaki Chambers, T.D East Sannidhi Road Cross M. G. Road, Kochi, Kerala, India - 682035
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Prosecution Details of PEEVEES PROJECTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PEEVEES PROJECTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10024039 2006-10-30 - 2007-11-02 250,000,000.00 INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED
10063587 2007-07-30 2010-01-13 2012-10-16 1,158,600,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10398397 2012-12-29 2016-02-09 2022-07-07 1,845,000,000.00 Central Bank of India
100338309 2020-05-27 - 2022-12-27 350,000,000.00 KERALA STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED
100434942 2021-04-15 - 2022-12-27 250,000,000.00 KERALA STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED
100584642 2022-06-16 - 2022-12-27 20,000,000.00 KERALA STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED
100656496 2022-11-21 2024-03-25 - 1,070,000,000.00 Axis Bank Limited

Contact Details of PEEVEES PROJECTS

Email ID: [email protected] Website: Not Available Address: 66/6284-A1, Centre Square Mall, M.G.Road, Ernakulam , Kerala, Kerala, India - 682035

Principal Products & Services of PEEVEES PROJECTS

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

Balance Sheet of PEEVEES PROJECTS

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
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

Profit & Loss Statement of PEEVEES PROJECTS

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

Fund Raising Activity of PEEVEES PROJECTS

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

Subsidiaries, Associate Companies & Join Ventures of PEEVEES PROJECTS

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

Board Meetings of PEEVEES PROJECTS

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

Auditors of PEEVEES PROJECTS

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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