Pankajam Developers India Private Limited
About Pankajam Developers India Private Limited
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Pankajam Developers India 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 18 September 2007.
Registered with ROC Ernakulam under CIN U70102KL2007PTC021224.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.7 Lakh. It was led by directors Sheeju Devanandan and Prithvi Devanandan Velakkathu.
Last AGM: 27 September 2013. Financial statements filed for year ended 31 March 2013. Office: Rays Complex Sankara Iyer Road, Thrissur, Kerala, India – 680004.
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 AddressRays Complex Sankara Iyer Road, Thrissur, Kerala, India – 680004
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 Pankajam Developers India Private Limited
Pankajam Developers India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheeju Devanandan | Director | 18 Sep 2007 | 19 Years 0 Months | As last reported |
| Prithvi Devanandan Velakkathu | Managing Director | 17 Mar 2014 | 12 Years 6 Months | As last reported |
Financials of Pankajam Developers India Private Limited FY 2013 filings available
Ten-year financial statements for Pankajam Developers India Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Pankajam Developers India
Pankajam Developers India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pankajam Developers India
Employment history and EPFO contributions of people linked to Pankajam Developers India.
Employee and EPFO history for Pankajam Developers India Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pankajam Developers India
GST registrations and filing compliance for Pankajam Developers India 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 Pankajam Developers India
Credit ratings, litigation, and regulatory alerts for Pankajam Developers India 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
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MSME Payment Delays by Pankajam Developers India
MSME payment history for Pankajam Developers India 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
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Subsidiaries & Group Companies of Pankajam Developers India
Corporate group structure for Pankajam Developers India 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
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MCA Filings & Documents of Pankajam Developers India
MCA filings and documents for Pankajam Developers India 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
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Recent Activity on Pankajam Developers India
Frequently Asked Questions about Pankajam Developers India Private Limited
Pankajam Developers India 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.
Pankajam Developers India is a struck-off private limited company in the real estate sector based in Thrissur, Kerala, India. It was incorporated on 18 September 2007 and is registered under CIN U70102KL2007PTC021224. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pankajam Developers India are:
- Sheeju Devanandan - Director
- Prithvi Devanandan Velakkathu - Managing Director
The CIN (Corporate Identification Number) of Pankajam Developers India is U70102KL2007PTC021224. 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 Pankajam Developers India 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 Rays Complex Sankara Iyer Road, Thrissur, Kerala, India – 680004.