Panikketty Developers Private Limited
About Panikketty Developers Private Limited
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Panikketty Developers Private Limited was a private limited company based in Thrissur, 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 complete construction solutions, a part of the broader construction sector. Incorporated on 10 January 2013.
Registered with ROC Ernakulam under CIN U45200KL2013PTC033109.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Shiju Panikkaveettil Bhuvaneswaran and Panikkavettil Bhuvaneswaran Baiju.
Office: Door No 1/552 Panikkaveettil House Ettumuna Karuvannur P O, Thrissur, Kerala, India – 680711.
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.
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- Registered AddressDoor No 1/552 Panikkaveettil House Ettumuna Karuvannur P O, Thrissur, Kerala, India – 680711
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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 Panikketty Developers Private Limited
Panikketty Developers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiju Panikkaveettil Bhuvaneswaran Also directs: Harisree Design Academy Private Limited | Director | 10 Jan 2013 | 13 Years 8 Months | As last reported |
| Panikkavettil Bhuvaneswaran Baiju | Director | 10 Jan 2013 | 13 Years 8 Months | As last reported |
| Panikkaveettil Bhuvaneswaran Biju | Director | 10 Jan 2013 | 13 Years 8 Months | As last reported |
Financials of Panikketty Developers Private Limited
Ten-year financial statements for Panikketty 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.
Charges & Borrowings of Panikketty Developers
Panikketty Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panikketty Developers
Employment history and EPFO contributions of people linked to Panikketty Developers.
Employee and EPFO history for Panikketty 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 Panikketty Developers
GST registrations and filing compliance for Panikketty 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 Panikketty Developers
Credit ratings, litigation, and regulatory alerts for Panikketty 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 Panikketty Developers
MSME payment history for Panikketty 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 Panikketty Developers
Corporate group structure for Panikketty 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 Panikketty Developers
MCA filings and documents for Panikketty 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 Panikketty Developers
Frequently Asked Questions about Panikketty Developers Private Limited
Panikketty Developers 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.
Panikketty Developers is a struck-off private limited company in the construction sector based in Thrissur, Kerala, India. It was incorporated on 10 January 2013 and is registered under CIN U45200KL2013PTC033109. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Panikketty Developers are:
- Shiju Panikkaveettil Bhuvaneswaran - Director
- Panikkavettil Bhuvaneswaran Baiju - Director
- Panikkaveettil Bhuvaneswaran Biju - Director
The CIN (Corporate Identification Number) of Panikketty Developers is U45200KL2013PTC033109. 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 Panikketty Developers is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at Door No 1552 Panikkaveettil House Ettumuna Karuvannur P O, Thrissur, Kerala, India – 680711.