Pie Automation Private Limited

Pie Automation Private Limited - information technology in Thrissur, Kerala, India. Directors, charges & compliance details.
CIN U74999KL2005PTC018844 Incorporated 22 November 2005 ROC Ernakulam HQ Thrissur, Kerala, India
Active Private Limited Company information technology
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹46.2 Lakh
Issued & subscribed
Open charges
₹1.65 Cr
Secured borrowings
Company age
21 yrs
Est. 2005
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2010
Balance sheet date
Last AGM
30 Sep 2010
Annual general meeting

About Pie Automation Private Limited

Data last updated:

Pie Automation Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the electronic components and equipment manufacturing segment of the technology and IT services sector. It was incorporated on 22 November 2005 and has been in existence for over 21 years.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U74999KL2005PTC018844. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹46.2 Lakh. It is led by directors including Kazhuparambil Menon Ranjit (Managing Director) and Suchitra Raman Menon.

Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Plot No.16B Kinfra Park Nalukettu Road P.O.Koratty, Thrissur, Kerala, India – 680308.

As per MCA filings, the company has open charges of ₹1.65 Cr on record. Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website pieautomation.com.

Company details

CIN U74999KL2005PTC018844
Registration Number 018844
Incorporation Date 22 November 2005
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2010
Date of Balance Sheet 31 March 2010
Compliance Status Active Non-Compliant

CIN history

Pie Automation has one previous CIN (Corporate Identification Number): U74999KL2005PLC018844. The current CIN is U74999KL2005PTC018844, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74999KL2005PTC018844Current
U74999KL2005PLC018844Previous

Contact details

Pie Automation Private Limited's registered office is in Thrissur, Kerala.

  • Registered Address
    Plot No.16B Kinfra Park Nalukettu Road P.O.Koratty, Thrissur, Kerala, India – 680308
  • Industry
    Information Technology, Electronic Components & Equipment Manufacturing
Comprehensive company report
Pie Automation 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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Financials of Pie Automation Private Limited

FY 2010 filings available

Financial Statement Summary

MetricsFY 2009-10
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
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Profit Before Tax
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Net Profit (PAT)
Balance Sheet
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Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
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Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2009-10
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
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Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Pie Automation Private Limited, buy the company report.

Board of directors of Pie Automation Private Limited

Pie Automation has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Kazhuparambil Menon RanjitManaging Director22 Nov 200520 Years 11 MonthsCurrent
Suchitra Raman MenonAdditional Director05 Dec 201114 Years 10 MonthsCurrent
Prasanth SivanandanAdditional Director20 Jun 201115 Years 4 MonthsCurrent

Charges & borrowings

Open charges
₹1.65 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of Travancore₹1.40 Cr
Bank of Baroda₹0.25 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
05 Sep 200710073189State Bank of Travancore₹32.5 LakhOpen
05 Sep 200710073297State Bank of Travancore₹1 CrOpen
05 Sep 200710073342State Bank of Travancore₹7.5 LakhOpen
20 May 200610045416Bank of Baroda₹15 LakhOpen
20 May 200610045417Bank of Baroda₹10 LakhOpen

To see the full charge records of Pie Automation Private Limited, buy the company report.

Total charge records: 5 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Pie Automation Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Pie Automation has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Pie Automation Private Limited, buy the company report.

Recent activity

Pie Automation Private Limited has 6 board changes on record since 2005: 3 appointments and 3 cessations. The latest: Aravindkumar Pankajam Sadasivan Nair ceased to be Director on 21 Dec 2011.

Ceased
Aravindkumar Pankajam Sadasivan Nair ceased to be Director.
Appointed
Suchitra Raman Menon was appointed as Additional Director.
Appointed
Prasanth Sivanandan was appointed as Additional Director.
AGM
Pie Automation Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
Filing
Pie Automation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Ernakulam.
Charges
A charge with State Bank Of Travancore of Rs. 100.00 Lakh registered on 05 Sep 2007 with Charge ID 10073297 was modified on 31 Mar 2009.
Charges
A charge with State Bank Of Travancore of Rs. 32.50 Lakh registered on 05 Sep 2007 with Charge ID 10073189 was modified on 15 Dec 2008.
Ceased
Kazhuparambil Menon Ranjit ceased to be Director.
Ceased
Puthenveettil Krishnankutty Raman ceased to be Director.
Charges
A charge with State Bank Of Travancore amounted to Rs. 7.50 Lakh with Charge ID 10073342 was registered on 05 Sep 2007.
Charges
A charge with State Bank Of Travancore amounted to Rs. 32.50 Lakh with Charge ID 10073189 was registered on 05 Sep 2007.
Charges
A charge with State Bank Of Travancore amounted to Rs. 100.00 Lakh with Charge ID 10073297 was registered on 05 Sep 2007.

4 earlier events are in the company report.

Frequently asked questions

Pie Automation is an active private limited company based in Thrissur, Kerala, India. The company works in electronic components and equipment manufacturing, within the information technology industry. It was incorporated on 22 November 2005 (21+ years old) and is registered under CIN U74999KL2005PTC018844.

Pie Automation has 3 current directors:

The latest financial statements of Pie Automation on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.

No. Pie Automation has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Pie Automation is U74999KL2005PTC018844. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Pie Automation has 5 court cases on record: 4 filed by the company and 1 filed against it. Most are in the high courts.

Pie Automation was incorporated on 22 November 2005, making it 21+ years old. It is registered with the Registrar of Companies, Ernakulam.

Aravindkumar Pankajam Sadasivan Nair ceased to be Director on 21 Dec 2011. Suchitra Raman Menon was appointed as Additional Director on 05 Dec 2011. Prasanth Sivanandan was appointed as Additional Director on 20 Jun 2011. Pie Automation has 6 board changes on record in total.

Pie Automation can be reached through the website pieautomation.com. Its registered office is in Thrissur, Kerala, India.

The registered office of Pie Automation is at Plot No.16B Kinfra Park Nalukettu Road P.O.Koratty, Thrissur, Kerala, India – 680308.