Perinad Sands Private Limited
About Perinad Sands Private Limited
Data last updated: 12 March 2026
Perinad Sands Private Limited is a private limited company based in Kottayam, Kerala, India. It specialises in other mining and quarrying, a part of the broader mining sector. Incorporated on 28 January 2011, the company has been in operation for over 15 years.
Registered with ROC Ernakulam under CIN U14100KL2011PTC027536.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Cleetus Thacheth Xavier and Predeepmon George.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Door No. Vi/365 Mankombu Moonilave P.O, Kottayam, Kerala, India – 686586.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDoor No. Vi/365 Mankombu Moonilave P.O, Kottayam, Kerala, India – 686586
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IndustryMining, Other Mining & Quarrying
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Perinad Sands Private Limited
Perinad Sands Private Limited operates primarily in the mining and quarrying sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Mining and quarrying | Locked | Other Mining & Quarrying Activities | Locked |
Detailed business activity records for Perinad Sands Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Perinad Sands Private Limited
Perinad Sands Private Limited is audited by S R PAI & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S R PAI & CO | Locked | Locked | Locked |
Complete auditor history for Perinad Sands Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Perinad Sands Private Limited
Perinad Sands Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Cleetus Thacheth Xavier | Director | 12 Jan 2012 | 14 Years 6 Months | Current |
| Predeepmon George | Director | 02 Jul 2012 | 14 Years 0 Months | Current |
Financials of Perinad Sands Private Limited FY 2025 filings available
Ten-year financial statements for Perinad Sands Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Perinad Sands Private Limited
Shareholding and ownership data for Perinad Sands Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Perinad Sands Private Limited
Perinad Sands Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Perinad Sands Private Limited
View historical data on people associated with Perinad Sands Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Perinad Sands Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Perinad Sands Private Limited
GST registrations and filing compliance for Perinad Sands Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Perinad Sands Private Limited
Credit ratings, litigation, and regulatory alerts for Perinad Sands Private Limited
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
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MSME Payment Delays by Perinad Sands Private Limited
MSME payment history for Perinad Sands Private Limited
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
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Subsidiaries & Group Companies of Perinad Sands Private Limited
Corporate group structure for Perinad Sands Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Perinad Sands Private Limited
MCA filings and documents for Perinad Sands Private Limited
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
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Recent Activity on Perinad Sands Private Limited
Frequently Asked Questions about Perinad Sands Private Limited
Perinad Sands Private Limited is an active private limited company in the mining sector based in Kottayam, Kerala, India. It was incorporated on 28 January 2011 (15+ years old) and is registered under CIN U14100KL2011PTC027536.
The current directors of Perinad Sands Private Limited are:
- Cleetus Thacheth Xavier - Director
- Predeepmon George - Director
The primary industry of Perinad Sands Private Limited is mining. The company specifically operates in other mining and quarrying. The company is currently active in this sector.
Perinad Sands Private Limited can be reached at the registered office: Door No. Vi365 Mankombu Moonilave P.O, Kottayam, Kerala, India – 686586.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Door No. Vi365 Mankombu Moonilave P.O, Kottayam, Kerala, India – 686586.