Aep Arian Engineering Projects Private Limited
About Aep Arian Engineering Projects Private Limited
Data last updated:
Aep Arian Engineering Projects Private Limited is a private limited company based in Palakkad, Kerala, India. It specialises in construction or demolition equipment, a part of the broader construction sector. Incorporated on 26 December 2018, the company has been in operation for over 8 years.
Registered with ROC Ernakulam under CIN U45500KL2018PTC056098.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pandikasala Parambil Suvitha and Dheeresh.
Last AGM: 28 October 2023. Financial statements filed for year ended 31 March 2023. Office: 3/16 Cherukode Vallapuzha Gramapanchayath, Palakkad, Kerala, India – 679336.
As per the financials filed for FY 2023, the company reported a revenue of ₹7.2 Lakh.
As per MCA filings, the company has open charges of ₹50,000 on record.
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- Registered Address3/16 Cherukode Vallapuzha Gramapanchayath, Palakkad, Kerala, India – 679336
- IndustryConstruction, Construction Or Demolition Equipment, Renting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Aep Arian Engineering Projects
The main business activity of Aep Arian Engineering Projects is construction. In detail, this covers roads, railways, utility projects.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects | Locked |
Business activity turnover details for Aep Arian Engineering Projects Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Aep Arian Engineering Projects Private Limited
Aep Arian Engineering Projects has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pandikasala Parambil Suvitha | Director | 30 Nov 2022 | 3 Years 10 Months | Current |
| Dheeresh | Managing Director | 26 Dec 2018 | 7 Years 9 Months | Current |
Financials of Aep Arian Engineering Projects Private Limited FY 2023 filings available
Aep Arian Engineering Projects Private Limited reported revenue of ₹7.2 Lakh for FY 2023.
Ten-year financial statements for Aep Arian Engineering Projects Private Limited
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.
Ownership and Shareholding of Aep Arian Engineering Projects
Shareholding and ownership data for Aep Arian Engineering Projects Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aep Arian Engineering Projects
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jan 2023 | Others | ₹50,000 | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Aep Arian Engineering Projects
Employment history and EPFO contributions of people linked to Aep Arian Engineering Projects.
Employee and EPFO history for Aep Arian Engineering Projects Private Limited
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.
GST Compliance of Aep Arian Engineering Projects
GST registrations and filing compliance for Aep Arian Engineering Projects Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Aep Arian Engineering Projects
Credit ratings, litigation, and regulatory alerts for Aep Arian Engineering Projects Private Limited
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 Aep Arian Engineering Projects
MSME payment history for Aep Arian Engineering Projects Private Limited
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 Aep Arian Engineering Projects
Corporate group structure for Aep Arian Engineering Projects Private Limited
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.
MCA Filings & Documents of Aep Arian Engineering Projects
MCA filings and documents for Aep Arian Engineering Projects Private Limited
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.
Recent Activity on Aep Arian Engineering Projects
Frequently Asked Questions about Aep Arian Engineering Projects Private Limited
Aep Arian Engineering Projects is an active private limited company in the construction sector based in Palakkad, Kerala, India. It was incorporated on 26 December 2018 (8+ years old) and is registered under CIN U45500KL2018PTC056098.
Aep Arian Engineering Projects reported revenue of ₹7.2 Lakh for FY 2023.
The current directors of Aep Arian Engineering Projects are:
- Pandikasala Parambil Suvitha - Director
- Dheeresh - Managing Director
The primary industry of Aep Arian Engineering Projects is construction. The company specifically operates in construction or demolition equipment. The company is currently active in this sector.
Aep Arian Engineering Projects can be reached at the registered office: 316 Cherukode Vallapuzha Gramapanchayath, Palakkad, Kerala, India – 679336.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.