Peevees Exim Company Pvt Ltd
About Peevees Exim Company Pvt Ltd
Data last updated:
Peevees Exim Company Pvt Ltd is a private limited company based in Malappuram, Kerala, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 25 July 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51496KL1994PTC008044.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Pulikkal Veettile Muneer and Puthan Veettil Hameed.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Peevee Buildingnilambur, Malappuram, Kerala, India – 679329.
As per MCA filings, the company has open charges of ₹2.53 Cr on record. Court records list 8 cases involving the company, including 1 filed by the company and 7 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPeevee Buildingnilambur, Malappuram, Kerala, India – 679329
- IndustryChemicals and Materials, Chemical Distribution & Retail
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Peevees Exim Company Pvt Ltd
The main business activity of Peevees Exim Company is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Peevees Exim Company Pvt Ltd FY 2025 filings available
Financial Statement Summary of Peevees Exim Company Pvt Ltd
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Peevees Exim Company Pvt Ltd
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Peevees Exim Company are in the company report.
Financial statements from 2015
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.
Auditor Details of Peevees Exim Company Pvt Ltd
Peevees Exim Company Pvt Ltd is audited by B R V S & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B R V S & CO. | Locked | Locked | Locked |
Complete auditor history
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 Peevees Exim Company Pvt Ltd
Peevees Exim Company has 6 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Ownership and Shareholding of Peevees Exim Company Pvt Ltd
Shareholding and ownership data
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 Peevees Exim Company Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 May 2000 | Bank of India Chennai Corporate | ₹2.53 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Peevees Exim Company Pvt Ltd
Peevees Exim Company Pvt Ltd has 8 court cases on record: 1 filed by Peevees Exim Company, 7 filed against it. All cases are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 7 | 0 |
Cases on record (4 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| Madras High Court | Court case (OSA) | Filed against the company by an individual | Disposed |
| Madras High Court | Appeal | Filed by the company against an individual | Disposed |
| Madras High Court | Appeal | Filed against the company by an individual | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Peevees Exim Company Pvt Ltd
Employment history and EPFO contributions of people linked to Peevees Exim Company.
Employee and EPFO history
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.
Recent Activity on Peevees Exim Company Pvt Ltd
Peevees Exim Company Pvt Ltd has 8 board changes on record since 1994: 6 appointments and 2 cessations. The latest: Narasimhan Balasubramanian ceased to be Director on 23 Nov 2020.
Credit Ratings, Litigation & Regulatory Alerts for Peevees Exim Company Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 Peevees Exim Company Pvt Ltd
MSME payment history
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 Peevees Exim Company Pvt Ltd
Corporate group structure
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.
GST Compliance of Peevees Exim Company Pvt Ltd
GST registrations and filing compliance
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.
MCA Filings & Documents of Peevees Exim Company Pvt Ltd
MCA filings and documents
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.
Frequently Asked Questions about Peevees Exim Company Pvt Ltd
Peevees Exim Company is an active private limited company based in Malappuram, Kerala, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 25 July 1994 (32+ years old) and is registered under CIN U51496KL1994PTC008044.
Peevees Exim Company has 6 current directors:
- Pulikkal Veettile Muneer - Director
- Puthan Veettil Hameed - Director
- Subramanian Kollengode Sankaranarayanan - Director
- Jose Kynadi - Additional Director
- Pulikkal Veettil Abdul Wahab - Director
- Pulikkal Ali Mubarak Veettile - Director
The CIN (Corporate Identification Number) of Peevees Exim Company is U51496KL1994PTC008044. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Peevees Exim Company has 8 court cases on record: 1 filed by the company and 7 filed against it.
Peevees Exim Company was incorporated on 25 July 1994, making it 32+ years old. It is registered with the Registrar of Companies, Ernakulam.
Narasimhan Balasubramanian ceased to be Director on 23 Nov 2020. Puthan Veettil Hameed ceased to be Additional Director on 28 Sep 2019. Jose Kynadi was appointed as Additional Director on 25 Mar 2014. Peevees Exim Company has 8 board changes on record in total.
The registered office of Peevees Exim Company is at Peevee Buildingnilambur, Malappuram, Kerala, India – 679329.
Peevees Exim Company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Peevees Exim Company operates in the chemicals and materials industry, in the chemical distribution and retail segment.
No. Peevees Exim Company is not listed on any stock exchange. It is an unlisted company.