Panel Property Developers Private Limited
About Panel Property Developers Private Limited
Data last updated:
Panel Property Developers Private Limited is a private limited company based in Nellayi, Kerala, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 20 September 2012, the company has been in operation for over 14 years.
Registered with ROC Ernakulam under CIN U70101KL2012PTC032205.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹49.06 Lakh. It is led by directors including Nadaparambil Subramanian Sivaraman and Misha Sasi Kumar.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Nellayi, Kerala.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressDoor No.458 Ward 5 Nadaparambil Parappukkara Panchayath Panthalloor N, Ellayi P.O, Nellayi, Kerala, India – 680305
- IndustryReal Estate, Real Estate Leasing
- 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
Auditor Details of Panel Property Developers
Panel Property Developers Private Limited is audited by Suresh Nair & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Suresh Nair & Associates | Locked | Locked | Locked |
Complete auditor history for Panel Property Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Panel Property Developers Private Limited
Panel Property Developers has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nadaparambil Subramanian Sivaraman | Managing Director | 20 Sep 2012 | 14 Years 0 Months | Current |
| Misha Sasi Kumar | Director | 27 Aug 2015 | 11 Years 1 Months | Current |
| Beena Suresh | Director | 27 Aug 2015 | 11 Years 1 Months | Current |
Financials of Panel Property Developers Private Limited FY 2019 filings available
Ten-year financial statements for Panel Property Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Panel Property Developers
Shareholding and ownership data for Panel Property Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Panel Property Developers
Panel Property Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panel Property Developers
Employment history and EPFO contributions of people linked to Panel Property Developers.
Employee and EPFO history for Panel Property Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Panel Property Developers
GST registrations and filing compliance for Panel Property Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Panel Property Developers
Credit ratings, litigation, and regulatory alerts for Panel Property Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Panel Property Developers
MSME payment history for Panel Property Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Panel Property Developers
Corporate group structure for Panel Property Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Panel Property Developers
MCA filings and documents for Panel Property Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Panel Property Developers
Frequently Asked Questions about Panel Property Developers Private Limited
Panel Property Developers is an active private limited company in the real estate sector based in Nellayi, Kerala, India. It was incorporated on 20 September 2012 (14+ years old) and is registered under CIN U70101KL2012PTC032205.
The current directors of Panel Property Developers are:
- Nadaparambil Subramanian Sivaraman - Managing Director
- Misha Sasi Kumar - Director
- Beena Suresh - Director
The primary industry of Panel Property Developers is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Panel Property Developers can be reached at the registered office: Door No.458 Ward 5 Nadaparambil Parappukkara Panchayath Panthalloor N, Ellayi P.O, Nellayi, Kerala, India – 680305.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹49.06 Lakh.
The company has its registered office at Door No.458 Ward 5 Nadaparambil Parappukkara Panchayath Panthalloor N, Ellayi P.O, Nellayi, Kerala, India – 680305.