Pallavan Shelters Private Limited
About Pallavan Shelters Private Limited
Data last updated: 10 February 2026
Pallavan Shelters Private Limited is a private limited company based in Tuticorin, Tamil Nadu, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 03 March 2008, the company has been in operation for over 18 years.
Registered with ROC Chennai under CIN U45200TN2008PTC066671.
Capital: 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.
Last AGM: 19 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressNo.106J/88E Millerpuram Palai Road West, Tuticorin, Tamil Nadu, India – 628008
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
CIN History of Pallavan Shelters Private Limited
Pallavan Shelters Private Limited 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 |
Business Activity of Pallavan Shelters Private Limited
Pallavan Shelters Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Pallavan Shelters Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Pallavan Shelters Private Limited
Pallavan Shelters Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Raj Bino Srinivasan
Also directs:
Blue Marine Promoters Private Limited, Selva Builders Private Limited, Notus Developers Private Limited and 5 more
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Additional Director | 28 Mar 2015 | 11 Years 3 Months | Current |
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Guna Sekaran Sorna Pandi
Also directs:
Nile Shelters Private Limited, Thamarai Shelters Private Limited, Atlantic Shelters Private Limited and 5 more
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Additional Director | 28 Mar 2015 | 11 Years 3 Months | Current |
Financials of Pallavan Shelters Private Limited FY 2019 filings available
Ten-year financial statements for Pallavan Shelters Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pallavan Shelters Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Sep 2009 | Axis Bank Ltd | ₹36.6 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Pallavan Shelters Private Limited
View historical data on people associated with Pallavan Shelters Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pallavan Shelters 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
Verified entity values are shown only after access is granted.
GST Compliance of Pallavan Shelters Private Limited
GST registrations and filing compliance for Pallavan Shelters 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 Pallavan Shelters Private Limited
Credit ratings, litigation, and regulatory alerts for Pallavan Shelters 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pallavan Shelters Private Limited
MSME payment history for Pallavan Shelters 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 Pallavan Shelters Private Limited
Corporate group structure for Pallavan Shelters 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 Pallavan Shelters Private Limited
MCA filings and documents for Pallavan Shelters 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 Pallavan Shelters Private Limited
Frequently Asked Questions about Pallavan Shelters Private Limited
Pallavan Shelters Private Limited is an active private limited company in the real estate and construction sector based in Tuticorin, Tamil Nadu, India. It was incorporated on 03 March 2008 (18+ years old) and is registered under CIN U01100TN2008PTC066671.
The current directors of Pallavan Shelters Private Limited are:
- Raj Bino Srinivasan - Additional Director
- Guna Sekaran Sorna Pandi - Additional Director
The primary industry of Pallavan Shelters Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Pallavan Shelters Private Limited can be reached at the registered office: No.106J88E Millerpuram Palai Road West, Tuticorin, Tamil Nadu, India – 628008.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at No.106J88E Millerpuram Palai Road West, Tuticorin, Tamil Nadu, India – 628008.