Molikuts Parumala Excavations Private Limited
About Molikuts Parumala Excavations Private Limited
Data last updated:
Molikuts Parumala Excavations Private Limited is a private limited company based in Udaipur, Rajasthan, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 07 December 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U45201RJ2006PTC023421.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shaji Mamen and Thomas Wilson Thomas Kaliyanthanam.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at 4A – 9 Panerion Ki Madri Rhb Colony Sector No.7, Udaipur, Rajasthan, India – 313001.
As per MCA filings, the company has open charges of ₹37.57 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Molikuts Parumala Excavations Private Limited's registered office is in Udaipur, Rajasthan.
- Registered Address4A – 9 Panerion Ki Madri Rhb Colony Sector No.7, Udaipur, Rajasthan, India – 313001
- IndustryTravel and Hospitality, Hotel & Accommodation Services
- 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 Molikuts Parumala Excavations Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Molikuts Parumala Excavations Private Limited, buy the company report.
Board of directors of Molikuts Parumala Excavations Private Limited
Molikuts Parumala Excavations 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 |
|---|---|---|---|---|
| Shaji Mamen | Director | 07 Dec 2006 | 19 Years 11 Months | Current |
| Thomas Wilson Thomas Kaliyanthanam | Director | 13 Dec 2009 | 16 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Feb 2008 | 10092018 | Srei Infrastructure Finance Limited | ₹37.57 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Molikuts Parumala Excavations Private Limited has 3 court cases on record: 3 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Pvt. Ltd. | Pending |
To see the full case history of Molikuts Parumala Excavations 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 Molikuts Parumala Excavations Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Molikuts Parumala Excavations Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Molikuts Parumala Excavations Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Sadhan Brahmachary ceased to be Director on 14 Dec 2009.
Frequently asked questions
Molikuts Parumala Excavations is an active private limited company based in Udaipur, Rajasthan, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 07 December 2006 (20+ years old) and is registered under CIN U45201RJ2006PTC023421.
Molikuts Parumala Excavations has 2 current directors:
- Shaji Mamen - Director
- Thomas Wilson Thomas Kaliyanthanam - Director
The latest financial statements of Molikuts Parumala Excavations on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Molikuts Parumala Excavations is U45201RJ2006PTC023421. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Molikuts Parumala Excavations has 3 court cases on record: 3 filed against it. 3 are pending.
Molikuts Parumala Excavations was incorporated on 07 December 2006, making it 20+ years old. It is registered with the Registrar of Companies, Jaipur.
Sadhan Brahmachary ceased to be Director on 14 Dec 2009. Thomas Wilson Thomas Kaliyanthanam was appointed as Director on 13 Dec 2009. Ajay Singh Chundawat ceased to be Director on 02 Jun 2009. Molikuts Parumala Excavations has 4 board changes on record in total.
The registered office of Molikuts Parumala Excavations is at 4A – 9 Panerion Ki Madri Rhb Colony Sector No.7, Udaipur, Rajasthan, India – 313001.
Molikuts Parumala Excavations operates in the travel and hospitality industry, in the hotel and accommodation services segment.
Molikuts Parumala Excavations has open charges of ₹37.57 Lakh and no satisfied charges on record as per latest MCA filings.
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