MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-TN-26-0007569
Pallavan Realtors Private Limited
Pallavan Realtors Private Limited - agriculture in Tuticorin, Tamil Nadu, India. FY 2026 financials & compliance.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹28.56 Cr
Secured borrowings
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
13 Aug 2019
Annual general meeting
Company status
Active
MCA master data
About Pallavan Realtors Private Limited
Data last updated:
Pallavan Realtors Private Limited is a private limited company based in Tuticorin, Tamil Nadu, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 22 November 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U01100TN2007PTC065462.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mahadevan Durairaj and Maran.
Its last annual general meeting (AGM) was held on 13 August 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 2/1B/3 North Block Ganesh Nagar Palayamkottai Road West, Tuticorin, Tamil Nadu, India – 628003.
As per MCA filings, the company has open charges of ₹28.56 Cr on record.
Pallavan Realtors Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-26-0007569). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U01100TN2007PTC065462
Registration Number 065462
Incorporation Date 22 November 2007
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 13 August 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-TN-26-0007569
CIN history
Pallavan Realtors has one previous CIN (Corporate Identification Number): U70101TN2007PTC065462. The current CIN is U01100TN2007PTC065462, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01100TN2007PTC065462 | Current |
| U70101TN2007PTC065462 | Previous |
Recognitions & Rankings of Pallavan Realtors
Contact details
Pallavan Realtors Private Limited's registered office is in Tuticorin, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered Address2/1B/3 North Block Ganesh Nagar Palayamkottai Road West, Tuticorin, Tamil Nadu, India – 628003
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Pallavan Realtors Private Limited, buy the company report.
Comprehensive company report
Pallavan Realtors 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 Pallavan Realtors is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Pallavan Realtors Private Limited, buy the company report.
Financials of Pallavan Realtors Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pallavan Realtors Private Limited, buy the company report.
Board of directors of Pallavan Realtors Private Limited
Pallavan Realtors has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maran Also directs: Jonquil Promoters Private Limited, Edelweiss Promoters Private Limited, Calubura Promoters Private Limited and 5 more | Additional Director | 31 Dec 2019 | 6 Years 10 Months | Current |
| Mahadevan Durairaj Also directs: Tristar Creators Private Limited, Reefer Builders Private Limited, Mersey Promoters Private Limited and 5 more | Director | 28 Mar 2015 | 11 Years 7 Months | Current |
Shareholding
The shareholding of Pallavan Realtors Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Pallavan Realtors Private Limited, buy the company report.
Charges & borrowings
Open charges
₹28.56 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Aug 2010 | 10240706 | State Bank of Hyderabad | ₹28.56 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Pallavan Realtors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pallavan Realtors 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 Pallavan Realtors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pallavan Realtors Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Maran was appointed as Additional Director on 31 Dec 2019.
Appointed
Maran was appointed as Additional Director.
Ceased
Ramasubramanian ceased to be Additional Director.
AGM
Pallavan Realtors Private Limited last Annual general meeting of members was held on 13 Aug 2019 as per latest MCA records.
Filing
Pallavan Realtors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai.
Ceased
Palanikumar ceased to be Director.
Ceased
Selvaraj Moses ceased to be Director.
Appointed
Mahadevan Durairaj was appointed as Director.
Ceased
Freddy Victor ceased to be Director.
Charges
A charge with State Bank Of Hyderabad amounted to Rs. 2,856.00 Lakh with Charge ID 10240706 was registered on 09 Aug 2010.
Incorporation
22 Nov 2007
Pallavan Realtors Private Limited was registered on 22 Nov 2007 with Roc Chennai & aged 18 years 11 months as per MCA records.
Frequently asked questions
Pallavan Realtors is an active private limited company based in Tuticorin, Tamil Nadu, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 22 November 2007 (19+ years old) and is registered under CIN U01100TN2007PTC065462.
Pallavan Realtors has 2 current directors:
- Maran - Additional Director
- Mahadevan Durairaj - Director
The latest financial statements of Pallavan Realtors on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 13 August 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Pallavan Realtors is U01100TN2007PTC065462. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pallavan Realtors was incorporated on 22 November 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chennai.
Maran was appointed as Additional Director on 31 Dec 2019. Ramasubramanian ceased to be Additional Director on 31 Dec 2019. Palanikumar ceased to be Director on 30 Mar 2015. Pallavan Realtors has 6 board changes on record in total.
Yes, Pallavan Realtors is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-26-0007569).
The registered office of Pallavan Realtors is at 21B3 North Block Ganesh Nagar Palayamkottai Road West, Tuticorin, Tamil Nadu, India – 628003.
Pallavan Realtors operates in the agriculture industry, in the agro retail and distribution segment.
Pallavan Realtors has open charges of ₹28.56 Cr and no satisfied charges on record as per latest MCA filings.
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