PLK Mart Private Limited

PLK Mart Private Limited - consumer services in Thrissur, Kerala, India. Directors, charges & compliance details.
CIN U52609KL2022PTC075873 Incorporated 27 May 2022 ROC Ernakulam HQ Thrissur, Kerala, India
Active Private Limited Company consumer services MSME · Micro
Data last updated
Authorised capital
₹3.5 Cr
Registered with MCA
Paid-up capital
₹2 Cr
Issued & subscribed
Open charges
₹9.8 Cr
Secured borrowings
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
27 May 2022
Date of incorporation

About PLK Mart Private Limited

Data last updated:

PLK Mart Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 27 May 2022.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52609KL2022PTC075873.

The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹2 Cr. It is led by directors Jimmy Varghese (Managing Director) and Fino Sebastian.

The registered office is at Room No:3/14 Near Nambazhikkad Nedupuzha Temple Mattom P O, Thrissur, Kerala, India – 680602.

As per MCA filings, the company has open charges of ₹9.8 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 2 cases are pending.

PLK Mart Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-13-0022331).

Company details

CIN U52609KL2022PTC075873
Registration Number 075873
Incorporation Date 27 May 2022
ROC Ernakulam
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-KL-13-0022331
Key People
Jimmy Varghese Managing Director Fino Sebastian Director

Recognitions & Rankings of PLK Mart

MSME (Udyam registered) Ministry of MSME
Category
Micro (2022-23)
Udyam number
UDYAM-KL-13-0022331

Contact details

PLK Mart Private Limited's registered office is in Thrissur, Kerala.

  • Registered Address
    Room No:3/14 Near Nambazhikkad Nedupuzha Temple Mattom P O, Thrissur, Kerala, India – 680602
  • Industry
    Consumer Services, Hypermarkets & Large Retail Chains
Comprehensive company report
PLK Mart 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 PLK Mart Private Limited

Year-wise financial statements and ratios of PLK Mart Private Limited are in the company report Buy the company report.

Board of directors of PLK Mart Private Limited

PLK Mart has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Jimmy Varghese
Also directs: Pulikkottil Lazar & Sons Jewellery Private Limited, Pulikkottil Lazar and Sons Trade Links Limited
Managing Director27 May 20224 Years 5 MonthsCurrent
Fino SebastianDirector27 May 20224 Years 5 MonthsCurrent
View all directors

Charges & borrowings

Open charges
₹9.8 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹9.80 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
01 Nov 2022100644018State Bank of India₹9.8 CrOpen

Total charge records: 1 View all charges

MSME payment delays

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

GST

No GST registration is on our record for PLK Mart Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

PLK Mart Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Fino Sebastian was appointed as Director on 27 May 2022.

Charges
A charge with State Bank Of India amounted to Rs. 9.80 Cr with Charge ID 100644018 was registered on 01 Nov 2022.
Appointed
Fino Sebastian was appointed as Director.
Appointed
Jimmy Varghese was appointed as Managing Director.
Incorporation
27 May 2022
Plk Mart Private Limited was registered on 27 May 2022 with Roc Ernakulam & aged 4 years 5 months as per MCA records.

Frequently asked questions

PLK Mart is an active private limited company based in Thrissur, Kerala, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 27 May 2022 (4+ years old) and is registered under CIN U52609KL2022PTC075873.

PLK Mart has 2 current directors:

The CIN (Corporate Identification Number) of PLK Mart is U52609KL2022PTC075873. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

PLK Mart has 5 court cases on record: 1 filed by the company and 4 filed against it. 2 are pending.

PLK Mart was incorporated on 27 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.

Fino Sebastian was appointed as Director on 27 May 2022. Jimmy Varghese was appointed as Managing Director on 27 May 2022.

Yes, PLK Mart is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-13-0022331).

The registered office of PLK Mart is at Room No:314 Near Nambazhikkad Nedupuzha Temple Mattom P O, Thrissur, Kerala, India – 680602.

PLK Mart operates in the consumer services industry, in the hypermarkets and large retail chains segment.

PLK Mart has open charges of ₹9.8 Cr and no satisfied charges on record as per latest MCA filings.