Palms Valley Constructions Private Limited - Company overview

Palms Valley Constructions Private Limited is shown as "Strike Off" in MCA records.

2008-12-02 Malappuram, Kerala Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
17 Years 11 Months
since 2008-12-02
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Palms Valley Constructions Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Palms Valley Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Palms Valley Constructions Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ernakulam on 2 December 2008 as a private limited company. Its registered office is at Ap Vii/808, Mukkom Road Areacode, Malappuram, Kerala.

Infyner groups it under Construction, in the Complete Constructions segment.

It has two directors: Zameel Panthakkalakath and Muneeb Nottan Veedan. The longest-serving is Muneeb Nottan Veedan, on the board since 2008; the most recent to join is Zameel Panthakkalakath, appointed in January 2009. Muneeb Nottan Veedan is the managing director. One former director, Hari Krishnan Anayath, left in January 2009. Between them, the directors also sit on the boards of 3 other companies, including Candidzone Global Private Limited and Gills Energy And Trading Solutions Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location Ap Vii/808 , Mukkom Road Areacode, Malappuram, Kerala - 673639
Legal NamePalms Valley Constructions Private Limited
CIN / LLPINU45200KL2008PTC023489
Company No.023489
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-12-02
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Directors of Palms Valley Constructions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

Z
Zameel Panthakkalakath
Director | Since 2009-01-10 | DIN: 00053523
M
Muneeb Nottan Veedan
Managing Director | Since 2008-12-02 | DIN: 02316273

Companies With Common Directors Of Palms Valley Constructions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Candidzone Global Private Limited 1 Shared Director
Gills Energy And Trading Solutions Private Limited 1 Shared Director
Greatland Healthcare Private Limited 1 Shared Director

MSME Payment Delays by Palms Valley Constructions Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Palms Valley Constructions Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Palms Valley Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Palms Valley Constructions Private Limited?
MCA does not publish an "owner" field. Palms Valley Constructions Private Limited is run by its directors, Zameel Panthakkalakath and Muneeb Nottan Veedan, with Muneeb Nottan Veedan as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Palms Valley Constructions Private Limited?
Palms Valley Constructions Private Limited has two current directors: Zameel Panthakkalakath (since January 2009) and Muneeb Nottan Veedan (since December 2008). Muneeb Nottan Veedan is the managing director.
What is CIN of Palms Valley Constructions Private Limited?
The CIN of Palms Valley Constructions Private Limited is U45200KL2008PTC023489. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, KL is Kerala, 2008 is the year it was registered, PTC is the company type and 023489 is its registration number.
When was Palms Valley Constructions Private Limited incorporated?
Palms Valley Constructions Private Limited was incorporated on 2 December 2008 with ROC Ernakulam. That makes it about 17 years old.
What is the registered address of Palms Valley Constructions Private Limited?
The registered office on MCA records is Ap Vii/808, Mukkom Road Areacode, Malappuram, Kerala - 673639.
What is the current status of Palms Valley Constructions Private Limited?
MCA shows Palms Valley Constructions Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Palms Valley Constructions Private Limited?
You can post to its registered office at Ap Vii/808, Mukkom Road Areacode, Malappuram, Kerala - 673639.
What industry or business activity is Palms Valley Constructions Private Limited associated with?
It is grouped under Construction, in the Complete Constructions segment.
What is paid-up capital and authorised share capital of Palms Valley Constructions Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Palms Valley Constructions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Palms Valley Constructions Private Limited?
MCA shows no charges registered against Palms Valley Constructions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Palms Valley Constructions Private Limited?
Yes, one former director is on record. Hari Krishnan Anayath (January 2009) left.
Which companies share directors with Palms Valley Constructions Private Limited?
3 companies share directors with Palms Valley Constructions Private Limited: Candidzone Global Private Limited, Gills Energy And Trading Solutions Private Limited and Greatland Healthcare Private Limited.
How can I get the financial details of Palms Valley Constructions Private Limited?
No financial statements for Palms Valley Constructions Private Limited are on record with us yet.
Palms Valley Constructions Private Limited - is it listed or unlisted?
Palms Valley Constructions Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Palms Valley Constructions Private Limited?
Palms Valley Constructions Private Limited is registered with ROC Ernakulam.
What is the company classification of Palms Valley Constructions Private Limited?
MCA classifies Palms Valley Constructions Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.