Panicker Estates Pvt.Ltd.
About Panicker Estates Pvt.Ltd.
Data last updated: 22 July 2025
Panicker Estates Pvt.Ltd. was a private limited company based in Na, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 07 December 1994.
Registered with ROC Ernakulam under CIN U70101KL1994PTC008440.
Capital: an authorised share capital of ₹15 Lakh.
Office: Karthika Janvilla Lane Sasthamangalam Trivandrum 695 010, Na, Kerala, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressKarthika Janvilla Lane Sasthamangalam Trivandrum 695 010, Na, Kerala, India
-
IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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
Board of Directors of Panicker Estates Pvt.Ltd.
The Directors information for Panicker Estates Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Panicker Estates Pvt.Ltd.
Ten-year financial statements for Panicker Estates Pvt.Ltd.
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 Panicker Estates Pvt.Ltd.
Panicker Estates Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panicker Estates Pvt.Ltd.
View historical data on people associated with Panicker Estates Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Panicker Estates Pvt.Ltd.
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 Panicker Estates Pvt.Ltd.
GST registrations and filing compliance for Panicker Estates Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Panicker Estates Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Panicker Estates Pvt.Ltd.
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 Panicker Estates Pvt.Ltd.
MSME payment history for Panicker Estates Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Panicker Estates Pvt.Ltd.
Corporate group structure for Panicker Estates Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Panicker Estates Pvt.Ltd.
MCA filings and documents for Panicker Estates Pvt.Ltd.
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 Panicker Estates Pvt.Ltd.
Frequently Asked Questions about Panicker Estates Pvt.Ltd.
Panicker Estates Pvt.Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Panicker Estates Pvt.Ltd. is a struck-off private limited company in the real estate sector based in Na, Kerala, India. It was incorporated on 07 December 1994 and is registered under CIN U70101KL1994PTC008440. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Panicker Estates Pvt.Ltd. is U70101KL1994PTC008440. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Panicker Estates Pvt.Ltd. is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Karthika Janvilla Lane Sasthamangalam Trivandrum 695 010, Na, Kerala, India.
Panicker Estates Pvt.Ltd. can be reached at the registered office: Karthika Janvilla Lane Sasthamangalam Trivandrum 695 010, Na, Kerala, India.