Palakkandy Steels Private Limited
About Palakkandy Steels Private Limited
Data last updated: 20 December 2025
Palakkandy Steels Private Limited is a private limited company based in Palakkad, Kerala, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 07 October 1996, the company has been in operation for over 30 years.
Registered with ROC Ernakulam under CIN U27106KL1996PTC010823.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹2.24 Cr. It is led by directors including Pathummabi Kunhu Moideen Kutty and Shoukath Ali Charupadikkal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Smrithi Vi/706Pirivusala P O Chandra Nagar, Palakkad, Kerala, India – 678007.
As per the financials filed for FY 2025, the company reported a revenue of ₹59.88 Cr, a growth of 7% compared to the previous year.
As per MCA filings, the company has open charges of ₹10.15 Cr and satisfied charges of ₹2.51 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSmrithi Vi/706Pirivusala P O Chandra Nagar, Palakkad, Kerala, India – 678007
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Palakkandy Steels Private Limited
Palakkandy Steels Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Palakkandy Steels Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Palakkandy Steels Private Limited
Palakkandy Steels Private Limited is audited by K.V. VENKITARAMAN & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.V. VENKITARAMAN & CO | Locked | Locked | Locked |
Complete auditor history for Palakkandy Steels Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Palakkandy Steels Private Limited
Palakkandy Steels Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pathummabi Kunhu Moideen Kutty | Director | 17 Oct 1996 | 29 Years 9 Months | Current |
| Shoukath Ali Charupadikkal | Director | 17 Oct 1996 | 29 Years 9 Months | Current |
| Mujeeb Rahiman Charupadikkal | Director | 07 Oct 1996 | 29 Years 9 Months | Current |
| Palakkandy Hafeesulla | Managing Director | 07 Oct 1996 | 29 Years 9 Months | Current |
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Moideenkoya Palakandy
Also directs:
M P S Steels Private Limited, Aiswarya Steels Private Limited, Vadhi Steels Private Limited and 1 more
|
Director | 07 Oct 1996 | 29 Years 9 Months | Current |
Financials of Palakkandy Steels Private Limited FY 2024 filings available
Palakkandy Steels Private Limited reported revenue of ₹59.88 Cr (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Palakkandy Steels Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Palakkandy Steels Private Limited
Shareholding and ownership data for Palakkandy Steels Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Palakkandy Steels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 May 2024 | Hdfc Bank Limited | ₹23.35 Lakh | Open |
| 23 May 2022 | Hdfc Bank Limited | ₹8.31 Lakh | Open |
| 18 Jun 2021 | The South Indian Bank Limited | ₹12.96 Lakh | Open |
| 20 Jun 2012 | The South Indian Bank Limited | ₹9.64 Cr | Open |
| 01 Jul 2003 | Ciricorp Finance (India) Ltd | ₹6 Lakh | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Palakkandy Steels Private Limited
View historical data on people associated with Palakkandy Steels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Palakkandy Steels Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Palakkandy Steels Private Limited
GST registrations and filing compliance for Palakkandy Steels Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Palakkandy Steels Private Limited
Credit ratings, litigation, and regulatory alerts for Palakkandy Steels Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Palakkandy Steels Private Limited
MSME payment history for Palakkandy Steels Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Palakkandy Steels Private Limited
Corporate group structure for Palakkandy Steels Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Palakkandy Steels Private Limited
MCA filings and documents for Palakkandy Steels Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Palakkandy Steels Private Limited
Frequently Asked Questions about Palakkandy Steels Private Limited
Palakkandy Steels Private Limited is an active private limited company in the metals and minerals sector based in Palakkad, Kerala, India. It was incorporated on 07 October 1996 (30+ years old) and is registered under CIN U27106KL1996PTC010823.
Palakkandy Steels Private Limited reported revenue of ₹59.88 Cr for FY 2025 (up 7.00% YoY).
The current directors of Palakkandy Steels Private Limited are:
- Pathummabi Kunhu Moideen Kutty - Director
- Shoukath Ali Charupadikkal - Director
- Mujeeb Rahiman Charupadikkal - Director
- Palakkandy Hafeesulla - Managing Director
- Moideenkoya Palakandy - Director
The primary industry of Palakkandy Steels Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Palakkandy Steels Private Limited can be reached at the registered office: Smrithi Vi706Pirivusala P O Chandra Nagar, Palakkad, Kerala, India – 678007.
The authorised capital is ₹3.5 Cr, and the paid-up capital is ₹2.24 Cr.