Kaippanplackal Impex Private Limited
About Kaippanplackal Impex Private Limited
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Kaippanplackal Impex Private Limited is a private limited company based in Pandalam, Kerala, India. It operates in the household goods segment of the home appliances and consumer durables sector. It was incorporated on 31 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51393KL2012PTC032005. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Abraham Varghese (Managing Director) and Rony Kaippanplackal Eapen.
The registered office is at Building No. Xv/492 Kaippanplackal ( H) Kudassanadu P O Poozhikkad, Pandalam, Kerala, India – 689512.
As per MCA filings, the company has open charges of ₹1.3 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kaippanplackal Impex Private Limited's registered office is in Pandalam, Kerala.
- Registered AddressBuilding No. Xv/492 Kaippanplackal ( H) Kudassanadu P O Poozhikkad, Pandalam, Kerala, India – 689512
- IndustryHome Appliances, Household Goods, Wholesale
- 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
Financials of Kaippanplackal Impex Private Limited
Year-wise financial statements and ratios of Kaippanplackal Impex Private Limited are in the company report Buy the company report.
Board of directors of Kaippanplackal Impex Private Limited
Kaippanplackal Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abraham Varghese | Managing Director | 31 Aug 2012 | 14 Years 1 Months | Current |
| Rony Kaippanplackal Eapen | Director | 31 Aug 2012 | 14 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jun 2014 | 10511584 | The Federal Bank Limited | ₹1.3 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Kaippanplackal Impex Private Limited has 3 court cases on record: 3 filed by Kaippanplackal Impex. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, Kerala | Appeal | Filed by the company against State of Kerala and 3 others | Disposed |
| High Court | Writ petition | Filed by the company against State of Kerala and 3 others | Disposed |
To see the full case history of Kaippanplackal Impex 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 Kaippanplackal Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kaippanplackal Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kaippanplackal Impex Private Limited, buy the company report.
Recent activity
Kaippanplackal Impex Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Abraham Varghese was appointed as Managing Director on 31 Aug 2012.
Frequently asked questions
Kaippanplackal Impex is an active private limited company based in Pandalam, Kerala, India. The company works in household goods, within the home appliances industry. It was incorporated on 31 August 2012 (14+ years old) and is registered under CIN U51393KL2012PTC032005.
Kaippanplackal Impex has 2 current directors:
- Abraham Varghese - Managing Director
- Rony Kaippanplackal Eapen - Director
No. Kaippanplackal Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kaippanplackal Impex is U51393KL2012PTC032005. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaippanplackal Impex has 3 court cases on record: 3 filed by the company.
Kaippanplackal Impex was incorporated on 31 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abraham Varghese was appointed as Managing Director on 31 Aug 2012. Rony Kaippanplackal Eapen was appointed as Director on 31 Aug 2012.
The registered office of Kaippanplackal Impex is at Building No. Xv492 Kaippanplackal H Kudassanadu P O Poozhikkad, Pandalam, Kerala, India – 689512.
Kaippanplackal Impex operates in the home appliances industry, in the household goods segment.
Kaippanplackal Impex has open charges of ₹1.3 Cr and no satisfied charges on record as per latest MCA filings.