Psav Trading Private Limited
About Psav Trading Private Limited
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Psav Trading Private Limited is a private limited company based in Thiruvananthapuram, Kerala, India. It operates in the non-metallic mineral products segment of the metals and mining sector. It was incorporated on 12 September 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U26990KL2020PTC064321.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Francis Ajin and Minikumar Sailajakumari Shyneesha.
The registered office is at C/O Ajin F Vijin Bhavan Irippuvali Pannimala Vellarada, Thiruvananthapuram, Kerala, India – 695505.
As per MCA filings, the company has open charges of ₹32 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
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- Registered AddressC/O Ajin F Vijin Bhavan Irippuvali Pannimala Vellarada, Thiruvananthapuram, Kerala, India – 695505
- IndustryMetal & Minerals, Non-Metallic Mineral Products, Mineral Products, Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of Psav Trading Private Limited
Financial statements from FY 2021
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.
Board of Directors of Psav Trading Private Limited
Psav Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Francis Ajin | Director | 12 Sep 2020 | 6 Years 1 Months | Current |
| Minikumar Sailajakumari Shyneesha | Director | 12 Sep 2020 | 6 Years 1 Months | Current |
Charges & Borrowings of Psav Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Oct 2020 | Others | ₹32 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Psav Trading Private Limited
Psav Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Criminal case | Filed against the company by an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Psav Trading Private Limited
Employment history and EPFO contributions of people linked to Psav Trading.
Employee and EPFO history
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.
Recent Activity on Psav Trading Private Limited
Psav Trading Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Francis Ajin was appointed as Director on 12 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for Psav Trading Private Limited
Credit ratings, litigation, and regulatory alerts
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 Psav Trading Private Limited
MSME payment history
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 Psav Trading Private Limited
Corporate group structure
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.
GST Compliance of Psav Trading Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Psav Trading Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Psav Trading Private Limited
Psav Trading is an active private limited company based in Thiruvananthapuram, Kerala, India. The company works in non-metallic mineral products, within the metal and minerals industry. It was incorporated on 12 September 2020 (6+ years old) and is registered under CIN U26990KL2020PTC064321.
Psav Trading has 2 current directors:
- Francis Ajin - Director
- Minikumar Sailajakumari Shyneesha - Director
The CIN (Corporate Identification Number) of Psav Trading is U26990KL2020PTC064321. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Psav Trading has 1 court case on record: 1 filed against it.
Psav Trading was incorporated on 12 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Francis Ajin was appointed as Director on 12 Sep 2020. Minikumar Sailajakumari Shyneesha was appointed as Director on 12 Sep 2020.
The registered office of Psav Trading is at CO Ajin F Vijin Bhavan Irippuvali Pannimala Vellarada, Thiruvananthapuram, Kerala, India – 695505.
Psav Trading has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Psav Trading operates in the metal and minerals industry, in the non-metallic mineral products segment.
No. Psav Trading is not listed on any stock exchange. It is an unlisted company.