Pallavan Shelters Private Limited
About Pallavan Shelters Private Limited
Data last updated:
Pallavan Shelters Private Limited is a private limited company based in Tuticorin, Tamil Nadu, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 03 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U01100TN2008PTC066671.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raj Bino Srinivasan and Guna Sekaran Sorna Pandi.
Its last annual general meeting (AGM) was held on 19 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at No.106J/88E Millerpuram Palai Road West, Tuticorin, Tamil Nadu, India – 628008.
As per MCA filings, the company has open charges of ₹36.6 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Pallavan Shelters has one previous CIN (Corporate Identification Number): U45200TN2008PTC066671. The current CIN is U01100TN2008PTC066671, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01100TN2008PTC066671 | Current |
| U45200TN2008PTC066671 | Previous |
Contact details
Pallavan Shelters Private Limited's registered office is in Tuticorin, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressNo.106J/88E Millerpuram Palai Road West, Tuticorin, Tamil Nadu, India – 628008
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Pallavan Shelters Private Limited, buy the company report.
- 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
Business activity
The main business activity of Pallavan Shelters 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 Shelters Private Limited, buy the company report.
Financials of Pallavan Shelters 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 Shelters Private Limited, buy the company report.
Board of directors of Pallavan Shelters Private Limited
Pallavan Shelters 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 |
|---|---|---|---|---|
| Raj Bino Srinivasan Also directs: Blue Marine Promoters Private Limited, Selva Builders Private Limited, Notus Developers Private Limited and 5 more | Additional Director | 28 Mar 2015 | 11 Years 7 Months | Current |
| Guna Sekaran Sorna Pandi Also directs: Nile Shelters Private Limited, Thamarai Shelters Private Limited, Atlantic Shelters Private Limited and 5 more | Additional Director | 28 Mar 2015 | 11 Years 7 Months | Current |
Shareholding
The shareholding of Pallavan Shelters Private Limited is on record for FY 2017, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Pallavan Shelters Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Sep 2009 | 10177764 | Axis Bank Ltd | ₹36.6 Cr | Open |
To see the full charge records of Pallavan Shelters Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Pallavan Shelters Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chennai | Court case (MA(IBC)) | Filed against the company by R Venkatakrishnan RP M/S St John Frieght Systems Ltd | Disposed |
To see the full case history of Pallavan Shelters 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 Pallavan Shelters 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 Shelters Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pallavan Shelters Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Ilango Krishnamoorthy ceased to be Director on 30 Mar 2015.
Frequently asked questions
Pallavan Shelters is an active private limited company based in Tuticorin, Tamil Nadu, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 03 March 2008 (18+ years old) and is registered under CIN U01100TN2008PTC066671.
Pallavan Shelters has 2 current directors:
- Raj Bino Srinivasan - Additional Director
- Guna Sekaran Sorna Pandi - Additional Director
The latest financial statements of Pallavan Shelters on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 19 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Pallavan Shelters is U01100TN2008PTC066671. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pallavan Shelters has 1 court case on record: 1 filed against it.
Pallavan Shelters was incorporated on 03 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Chennai.
Ilango Krishnamoorthy ceased to be Director on 30 Mar 2015. Natesan Thivagaran ceased to be Director on 30 Mar 2015. Guna Sekaran Sorna Pandi was appointed as Additional Director on 28 Mar 2015. Pallavan Shelters has 4 board changes on record in total.
The registered office of Pallavan Shelters is at No.106J88E Millerpuram Palai Road West, Tuticorin, Tamil Nadu, India – 628008.
Pallavan Shelters operates in the real estate and construction industry, in the real estate builders and developers segment.
Pallavan Shelters has open charges of ₹36.6 Cr and no satisfied charges on record as per latest MCA filings.
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