PEEVEES INVESTMENTS PRIVATE LIMITED having CIN U65993KL1996PTC010370 is 29 years & 25 days old Private Indian Company incorporated on 13 May 1996. It is classified as Non-government company and is registered at ROC Ernakulam. Its authorized share capital is Rs. 7,500,000 and its paid up capital is Rs. 5,630,000. It's NIC code is 65993 (which is part of its CIN).
As per the NIC code, it is involved in Activities Of Chit Fund/Kuri Companies . PEEVEES INVESTMENTS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-27-2023. Directors of PEEVEES INVESTMENTS are Yasmine Wahab and Pulikkal Veettile Muneer.
PEEVEES INVESTMENTS ' Corporate Identification Number (CIN) is U65993KL1996PTC010370 and its registration number is 010370. Users may contact PEEVEES INVESTMENTS on its Email address - calicutpeevees@gmail.com Registered address of PEEVEES INVESTMENTS is PEEVEES BUILDINGS NILAMBUR,MALAPURAM,Kerala,India-679329. Current status of PEEVEES INVESTMENTS PRIVATE LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U65993KL1996PTC010370 |
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Company Status | Active |
Registration Number | 010370 |
Date of Incorporation | 05/13/1996 |
RoC | ROC Ernakulam |
Company Age | 29 years & 32 days |
Authorized Capital | ₹ 7500000 |
Paid-up capital | ₹ 5630000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Activities Of Chit Fund/Kuri Companies |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2022 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | calicutpeevees@gmail.com |
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Address | PEEVEES BUILDINGS NILAMBUR MALAPURAM Kerala India 679329 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 05/18/2023 | 00120853 | *****4666A | 2 years | |
Director | 05/19/2023 | 00119449 | *****4198H | 2 years | |
Director | 05/16/2023 | 00114660 | *****3825A | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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1,00,00,000.00 | 1 | Kerala | |
Active
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1,99,50,000.00 | 1 | Kerala | |
Active
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30,80,000.00 | 1 | Kerala | |
Active
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2,50,000.00 | 2 | Kerala | |
Active
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1,00,00,000.00 | 2 | Kerala | |
Active
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10,00,000.00 | 2 | Kerala | |
Active
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40,00,000.00 | 2 | Kerala | |
Strike Off
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74,58,76,020.00 | 2 | Kerala | |
Active
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3,00,000.00 | 2 | Kerala | |
Active
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1,00,000.00 | 2 | Kerala | |
Strike Off
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1,00,000.00 | 2 | Kerala | |
Strike Off
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1,00,300.00 | 2 | Kerala | |
Active
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1,00,000.00 | 2 | Kerala | |
Active
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34,37,94,100.00 | 2 | Kerala | |
Active
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2,00,00,000.00 | 2 | Tamil Nadu | |
Active
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21,80,000.00 | 2 | Kerala | |
Active
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5,00,000.00 | 2 | Kerala | |
Active
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5,01,00,000.00 | 2 | Kerala |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(b) Reserves and surplus | |
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(2) Share application money pending allotment | |
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(a) Long-term borrowings | |
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(d) Long-term provisions | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
PEEVEES INVESTMENTS PRIVATE LIMITED having CIN U65993KL1996PTC010370 is 2 years month old Private Indian Company incorporated with MCA on 16 May 2023. PEEVEES INVESTMENTS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ernakulam with an Authorized Share Capital of 7,500,000 and paid-up capital is 5,630,000.
CIN of PEEVEES INVESTMENTS PRIVATE LIMITED is U65993KL1996PTC010370.
Address of PEEVEES INVESTMENTS PRIVATE LIMITED is Peevees buildings nilambur,malapuram,kerala,india-679329,.
The company has 6 directors/key management personnel Pulikkal Muneer,pulikkal Mubarak,yasmine Wahab,yasmine Wahab,pulikkal Mubarak,pulikkal Muneer,
Email : calicutpeevees@gmail.com
Address : PEEVEES BUILDINGS NILAMBUR MALAPURAM Kerala India 679329
PEEVEES INVESTMENTS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities