MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-KL-09-0017398
Proxima Associates Private Limited
Proxima Associates Private Limited - recycling & waste management in Kottakkal, Kerala, India. FY 2026 financials & compliance.
Authorised capital
₹35 Lakh
Registered with MCA
Paid-up capital
₹35 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Dec 2019
Annual general meeting
Company status
Active
MCA master data
About Proxima Associates Private Limited
Data last updated:
Proxima Associates Private Limited is a private limited company based in Kottakkal, Kerala, India. It operates in the wholesale trading and distribution segment of the recycling and waste management sector. It was incorporated on 20 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51434KL2018PTC054796. Its GSTIN is 32AAKCP1117A1Z6 (Kerala).
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh. It is led by directors Fasal Rahman (Managing Director) and Swalih Kodappana.
Its last annual general meeting (AGM) was held on 30 December 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 3/670 – B Paravakkal Complex Parappur Road, Kottakkal, Kerala, India – 676503.
Court records list 1 case involving the company, including 1 filed against it.
Proxima Associates Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-09-0017398).
Company details
CIN U51434KL2018PTC054796
Registration Number 054796
Incorporation Date 20 September 2018
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 December 2019
Date of Balance Sheet 31 March 2019
MSME Classification Micro
Udyam Registration UDYAM-KL-09-0017398
Recognitions & Rankings of Proxima Associates
Contact details
Proxima Associates Private Limited's registered office is in Kottakkal, Kerala. Its e-mail address is in the company report.
- Email
- Registered Address3/670 – B Paravakkal Complex Parappur Road, Kottakkal, Kerala, India – 676503
- IndustryRecycling & Waste Management, Wholesale, Waste And Scrap, Non-Agricultural Intermediate Products
To see the full contact details of Proxima Associates Private Limited, buy the company report.
Comprehensive company report
Proxima Associates Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Proxima Associates is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Proxima Associates Private Limited
FY 2019 filings availableFinancial Statement Summary
| Metrics | FY 2018-19 |
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Financial Ratios
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To see the full financial statements and ratios of Proxima Associates Private Limited, buy the company report.
Board of directors of Proxima Associates Private Limited
Proxima Associates has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swalih Kodappana | Director | 28 Sep 2022 | 4 Years 1 Months | Current |
| Fasal Rahman | Managing Director | 20 Sep 2018 | 8 Years 1 Months | Current |
Legal cases
Proxima Associates Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Cheque dishonour complaint | Filed against the company by Berger Paints India Ltd. British Paints Division | Disposed |
To see the full case history of Proxima Associates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Proxima Associates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Proxima Associates has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAKCP1117A1Z6 | Kerala | Active | 11 Feb 2019 |
To see the full GST registrations and return filing status of Proxima Associates Private Limited, buy the company report.
Recent activity
Proxima Associates Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Mohamed Salih Panha Thodiyil ceased to be Nominee Director on 28 Sep 2022.
Ceased
Mohamed Salih Panha Thodiyil ceased to be Nominee Director.
Ceased
Safiya Ahamu Kadamboat ceased to be Director.
Appointed
Swalih Kodappana was appointed as Director.
AGM
Proxima Associates Private Limited last Annual general meeting of members was held on 30 Dec 2019 as per latest MCA records.
Filing
Proxima Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ernakulam.
Appointed
Fasal Rahman was appointed as Managing Director.
Incorporation
20 Sep 2018
Proxima Associates Private Limited was registered on 20 Sep 2018 with Roc Ernakulam & aged 8 years 1 month as per MCA records.
Frequently asked questions
Proxima Associates is an active private limited company based in Kottakkal, Kerala, India. The company works in wholesale, within the recycling and waste management industry. It was incorporated on 20 September 2018 (8+ years old) and is registered under CIN U51434KL2018PTC054796.
Proxima Associates has 2 current directors:
- Fasal Rahman - Managing Director
- Swalih Kodappana - Director
The latest financial statements of Proxima Associates on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 December 2019. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Proxima Associates is 32AAKCP1117A1Z6, registered in Kerala.
The CIN (Corporate Identification Number) of Proxima Associates is U51434KL2018PTC054796. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Proxima Associates has 1 court case on record: 1 filed against it.
Proxima Associates was incorporated on 20 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.
Mohamed Salih Panha Thodiyil ceased to be Nominee Director on 28 Sep 2022. Safiya Ahamu Kadamboat ceased to be Director on 28 Sep 2022. Swalih Kodappana was appointed as Director on 28 Sep 2022. Proxima Associates has 4 board changes on record in total.
Yes, Proxima Associates is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-09-0017398).
The registered office of Proxima Associates is at 3670 – B Paravakkal Complex Parappur Road, Kottakkal, Kerala, India – 676503.