MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-KL-07-0002847
Perumalil Infrastructure Private Limited
Perumalil Infrastructure Private Limited - metals and minerals in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹75 Lakh
Issued & subscribed
Open charges
₹37.39 Cr
Secured borrowings
Company age
16 yrs
Est. 2010
Employees · EPFO
1
Provident fund records
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
About Perumalil Infrastructure Private Limited
Data last updated:
Perumalil Infrastructure Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 04 October 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U45400TN2010PTC077560. Its GSTIN is 32AAGCP0482Q1Z3 (Kerala).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹75 Lakh. It is led by directors including Alex Perumalil Cyriac (Managing Director) and Ann Alex Perumalil.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Malappetti Po Palaranatham Via Viruda Nagar, Chennai, Tamil Nadu, India – 626004.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹37.39 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
Perumalil Infrastructure Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-07-0002847). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U45400TN2010PTC077560
Registration Number 077560
Incorporation Date 04 October 2010
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-KL-07-0002847
Key People
Alex Perumalil Cyriac Managing Director Ann Alex Perumalil Director Anna Abraham Director Recognitions & Rankings of Perumalil Infrastructure
Contact details
Perumalil Infrastructure Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressMalappetti Po Palaranatham Via Viruda Nagar, Chennai, Tamil Nadu, India – 626004
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Perumalil Infrastructure Private Limited, buy the company report.
Comprehensive company report
Perumalil Infrastructure Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Perumalil Infrastructure is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Perumalil Infrastructure Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Perumalil Infrastructure Private Limited, buy the company report.
Board of directors of Perumalil Infrastructure Private Limited
Perumalil Infrastructure has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ann Alex Perumalil | Director | 03 Jan 2020 | 6 Years 9 Months | Current |
| Anna Abraham | Director | 04 Oct 2010 | 16 Years 0 Months | Current |
| Alex Perumalil Cyriac | Managing Director | 04 Oct 2010 | 16 Years 0 Months | Current |
Auditor
Perumalil Infrastructure Private Limited is audited by SHENOY & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHENOY & ASSOCIATES | FY 2022 | 016957S |
Shareholding
The shareholding of Perumalil Infrastructure Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Perumalil Infrastructure Private Limited, buy the company report.
Charges & borrowings
Open charges
₹37.39 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jan 2024 | 100860037 | Others | ₹1 Cr | Open | |
| 05 Feb 2022 | 100534712 | Others | ₹82.24 Lakh | Open | |
| 10 Sep 2021 | 100485845 | Others | ₹1.5 Cr | Open | |
| 25 Aug 2020 | 100371183 | Others | ₹11 Cr | Open | |
| 26 Mar 2018 | 100173347 | Others | ₹67.84 Lakh | Open |
To see the full charge records of Perumalil Infrastructure Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Perumalil Infrastructure Private Limited has 2 court cases on record: 2 filed by Perumalil Infrastructure. All cases are disposed.
Total cases
2
Filed by the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Writ petition | Filed by the company against State of Kerala, | Disposed |
| High Court of Kerala | Writ petition | Filed by the company against The District Collector | Disposed |
To see the full case history of Perumalil Infrastructure Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Perumalil Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Perumalil Infrastructure Private Limited has a workforce of 1 employees on its EPFO records as of Mar 22, 2024, across 1 active EPFO establishment.
Employee count
1
Active EPFO establishments
1
GST
Perumalil Infrastructure has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAGCP0482Q1Z3 | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Perumalil Infrastructure Private Limited, buy the company report.
Recent activity
Perumalil Infrastructure Private Limited has 4 board changes on record since 2010: 3 appointments and 1 cessation. The latest: Ann Alex Perumalil ceased to be Additional Director on 31 Dec 2020.
Charges
A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100860037 was registered on 08 Jan 2024.
Charges
A charge with Others of Rs. 11.00 Cr registered on 25 Aug 2020 with Charge ID 100371183 was modified on 08 Jan 2024.
AGM
Perumalil Infrastructure Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Perumalil Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
Charges
A charge with The South Indian Bank Limited of Rs. 21.39 Cr registered on 23 Mar 2018 with Charge ID 100170226 was modified on 31 Mar 2022.
Charges
A charge with Others amounted to Rs. 0.82 Cr with Charge ID 100534712 was registered on 05 Feb 2022.
Charges
A charge with Others amounted to Rs. 1.50 Cr with Charge ID 100485845 was registered on 10 Sep 2021.
Ceased
Ann Alex Perumalil ceased to be Additional Director.
Charges
A charge with Others amounted to Rs. 11.00 Cr with Charge ID 100371183 was registered on 25 Aug 2020.
Appointed
Ann Alex Perumalil was appointed as Director.
Charges
A charge with Others amounted to Rs. 0.68 Cr with Charge ID 100173347 was registered on 26 Mar 2018.
Charges
A charge with The South Indian Bank Limited amounted to Rs. 21.39 Cr with Charge ID 100170226 was registered on 23 Mar 2018.
4 earlier events are in the company report.
Frequently asked questions
Perumalil Infrastructure is an active private limited company based in Chennai, Tamil Nadu, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 04 October 2010 (16+ years old) and is registered under CIN U45400TN2010PTC077560.
Perumalil Infrastructure has 3 current directors:
- Alex Perumalil Cyriac - Managing Director
- Ann Alex Perumalil - Director
- Anna Abraham - Director
The latest financial statements of Perumalil Infrastructure on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Perumalil Infrastructure is 32AAGCP0482Q1Z3, registered in Kerala.
The CIN (Corporate Identification Number) of Perumalil Infrastructure is U45400TN2010PTC077560. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Perumalil Infrastructure has 2 court cases on record: 2 filed by the company.
Perumalil Infrastructure was incorporated on 04 October 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chennai.
Ann Alex Perumalil ceased to be Additional Director on 31 Dec 2020. Ann Alex Perumalil was appointed as Director on 03 Jan 2020. Alex Perumalil Cyriac was appointed as Managing Director on 04 Oct 2010. Perumalil Infrastructure has 4 board changes on record in total.
Yes, Perumalil Infrastructure is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-07-0002847).
The registered office of Perumalil Infrastructure is at Malappetti Po Palaranatham Via Viruda Nagar, Chennai, Tamil Nadu, India – 626004.