P.K.P. Mega Malls Private Limited
About P.K.P. Mega Malls Private Limited
Data last updated:
P.K.P. Mega Malls Private Limited was a private limited company based in Dharmapuri, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the construction sector. It was incorporated on 12 May 2011.
The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U45201TZ2011PTC017058.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Pennagaram Kuppusamy Ponuraj and Pounraj Thilagavathi.
The registered office was at 69 Adhiyaman Bye Pass Road, Dharmapuri, Tamil Nadu, India – 636701.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address69 Adhiyaman Bye Pass Road, Dharmapuri, Tamil Nadu, India – 636701
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of P.K.P. Mega Malls Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of P.K.P. Mega Malls Private Limited
P.K.P. Mega Malls has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pennagaram Kuppusamy Ponuraj | Director | 12 May 2011 | 15 Years 5 Months | As last reported |
| Pounraj Thilagavathi | Director | 12 May 2011 | 15 Years 5 Months | As last reported |
Charges & Borrowings of P.K.P. Mega Malls Private Limited
P.K.P. Mega Malls Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at P.K.P. Mega Malls Private Limited
Employment history and EPFO contributions of people linked to P.K.P. Mega Malls.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on P.K.P. Mega Malls Private Limited
P.K.P. Mega Malls Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Pennagaram Kuppusamy Ponuraj was appointed as Director on 12 May 2011.
Credit Ratings, Litigation & Regulatory Alerts for P.K.P. Mega Malls Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by P.K.P. Mega Malls Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of P.K.P. Mega Malls Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of P.K.P. Mega Malls Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of P.K.P. Mega Malls Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about P.K.P. Mega Malls Private Limited
P.K.P. Mega Malls has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
P.K.P. Mega Malls was a private limited company based in Dharmapuri, Tamil Nadu, India. The company worked in the construction industry. It was incorporated on 12 May 2011 and is registered under CIN U45201TZ2011PTC017058. The company has been struck off by the Registrar of Companies and is no longer operational.
P.K.P. Mega Malls had 2 directors:
- Pennagaram Kuppusamy Ponuraj - Director
- Pounraj Thilagavathi - Director
The CIN (Corporate Identification Number) of P.K.P. Mega Malls is U45201TZ2011PTC017058. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of P.K.P. Mega Malls is at 69 Adhiyaman Bye Pass Road, Dharmapuri, Tamil Nadu, India – 636701.
P.K.P. Mega Malls was incorporated on 12 May 2011. It is registered with the Registrar of Companies, Coimbatore.
P.K.P. Mega Malls has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2 Lakh.
P.K.P. Mega Malls operated in the construction industry. It worked in this industry before it was struck off.
No. P.K.P. Mega Malls is not listed on any stock exchange. It is an unlisted company.
Pennagaram Kuppusamy Ponuraj was appointed as Director on 12 May 2011. Pounraj Thilagavathi was appointed as Director on 12 May 2011.