About Peevees Projects Private Limited
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Peevees Projects Private Limited is a private limited company based in Kerala, Kerala, India. It specialises in mall and retail management, a part of the broader business services sector. Incorporated on 12 July 1994, the company has been in operation for over 32 years.
Registered with ROC Ernakulam under CIN U74110KL1994PTC008019.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2 Cr. Formerly known as Peevees Realtors Private Limited and Peevees Arvind Realtors Private Limited. It is led by directors including Pulikkal Veettile Muneer and Javed Abdul Wahab.
Last AGM: 25 September 2024. Financial statements filed for year ended 31 March 2024. Office: 66/6284 – A1 Centre Square Mall M.G.Road Ernakulam, Kerala, Kerala, India – 682035.
As per the financials filed for FY 2024, the company reported a revenue of ₹45.82 Cr, a growth of 16% compared to the previous year.
As per MCA filings, the company has open charges of ₹107 Cr and satisfied charges of ₹387.36 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website centresquarekochi.com.
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- Registered Address66/6284 – A1 Centre Square Mall M.G.Road Ernakulam, Kerala, Kerala, India – 682035
- IndustryBusiness Services, Mall & Retail Management
- 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
Name History of Peevees Projects
Peevees Projects has undergone 2 name changes throughout its history. The company was previously known as Peevees Realtors Private Limited, and Peevees Arvind Realtors Private Limited. The current legal name is Peevees Projects Private Limited.
| Company Name | Status |
|---|---|
| Peevees Projects Private Limited | Current |
| Peevees Realtors Private Limited | Previous |
| Peevees Arvind Realtors Private Limited | Previous |
CIN History of Peevees Projects
Peevees Projects has one previous CIN (Corporate Identification Number): U70101KL1994PTC008019. The current CIN is U74110KL1994PTC008019, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110KL1994PTC008019 | Current |
| U70101KL1994PTC008019 | Previous |
Business Activity of Peevees Projects
The main business activity of Peevees Projects is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Peevees Projects Private Limited
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.
Auditor Details of Peevees Projects
Peevees Projects Private Limited is audited by B R V S and Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B R V S and Co. | Locked | Locked | Locked |
Complete auditor history for Peevees Projects 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 Peevees Projects Private Limited
Peevees Projects has 7 current directors and 23 former directors. Current directors are listed first, with their designation and appointment date.
Financials of Peevees Projects Private Limited FY 2024 filings available
Peevees Projects Private Limited reported revenue of ₹45.82 Cr (up 16.00% YoY) for FY 2024.
Ten-year financial statements for Peevees Projects 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 Peevees Projects
Shareholding and ownership data for Peevees Projects 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 Peevees Projects
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Nov 2022 | Axis Bank Limited | ₹107 Cr | Open |
| 16 Jun 2022 | Others | ₹2 Cr | Satisfied |
| 15 Apr 2021 | Others | ₹25 Cr | Satisfied |
| 27 May 2020 | Others | ₹35 Cr | Satisfied |
| 29 Dec 2012 | Central Bank of India | ₹184.5 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Peevees Projects
Employment history and EPFO contributions of people linked to Peevees Projects.
Employee and EPFO history for Peevees Projects 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 Peevees Projects
GST registrations and filing compliance for Peevees Projects 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 Peevees Projects
Credit ratings, litigation, and regulatory alerts for Peevees Projects 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 Peevees Projects
MSME payment history for Peevees Projects 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 Peevees Projects
Corporate group structure for Peevees Projects 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 Peevees Projects
MCA filings and documents for Peevees Projects 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 Peevees Projects
Frequently Asked Questions about Peevees Projects Private Limited
Peevees Projects is an active private limited company in the business services sector based in Kerala, Kerala, India. It was incorporated on 12 July 1994 (32+ years old) and is registered under CIN U74110KL1994PTC008019.
Peevees Projects reported revenue of ₹45.82 Cr for FY 2024 (up 16.00% YoY).
The current directors of Peevees Projects are:
- Pulikkal Veettile Muneer - Director
- Javed Abdul Wahab - Director
- Puthan Veettil Hameed - Director
- Subramanian Kollengode Sankaranarayanan - Director
- Jaber Abdul Wahab - Director
- Pulikkal Veettil Abdul Wahab - Director
- Pulikkal Ali Mubarak Veettile - Director
The primary industry of Peevees Projects is business services. The company specifically operates in mall and retail management. The company is currently active in this sector.
Peevees Projects can be reached at the registered office: 666284 – A1 Centre Square Mall M.G.Road Ernakulam, Kerala, Kerala, India – 682035, or through the website centresquarekochi.com.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2 Cr.