Palms Valley Property Developers Private Limited - Company overview

Palms Valley Property Developers Private Limited is an active private limited company registered with ROC Ernakulam on 18 June 2004, about 2…

2004-06-18 Malappuram, Kerala Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -4.3%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▼ -3.3%
FY 2022
NET WORTH
Loss · ₹1–5 Cr
▼ -3.1%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ -0.1%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
22 Years 4 Months
since 2004-06-18
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
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 Property Developers 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
51/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (10), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
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 Property Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Palms Valley Property Developers Private Limited is an active private limited company registered with ROC Ernakulam on 18 June 2004, about 22 years ago. Its registered office is at Ap Vii/807, Mukkom Road, Areacode, Malappuram, Kerala.

Its filings describe the main line of business as buildings, which made up 100.00000000% of turnover.

It has two directors: Panthakkalakath Shamla and Raseel Panthakkalakath. The longest-serving is Panthakkalakath Shamla, on the board since 2013; the most recent to join is Raseel Panthakkalakath, appointed in April 2019. Two former directors are on record; the most recent to leave was Zameel Panthakkalakath in April 2019. Between them, the directors also sit on the boards of 3 other companies, including Clodoc Health Private Limited and Systems Valley Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹2 lakh authorised. The last AGM on record was on 30 September 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Ap Vii/807 , Mukkom Road, Areacode, Malappuram, Kerala - 673639
Legal NamePalms Valley Property Developers Private Limited
CIN / LLPINU70102KL2004PTC017201
Company No.017201
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-06-18
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Whole-time director | Since 2013-06-27 | DIN: 06592736
R
Director | Since 2019-04-25 | DIN: 00325567

Financial Performance of Palms Valley Property Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue -
P&L Loss · ₹1–10 Lakh ▼ -4.3%
EBITDA Loss · ₹1–10 Lakh ▼ -3.3%
Net worth Loss · ₹1–5 Cr ▼ -3.1%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100.00000000

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

Financial Ratios of Palms Valley Property Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Palms Valley Property Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Palms Valley Property Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Palms Valley Property Developers 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

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MCA Filings & Documents of Palms Valley Property Developers 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.

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Frequently Asked Questions about Palms Valley Property Developers 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 Property Developers Private Limited?
MCA does not publish an "owner" field. Palms Valley Property Developers Private Limited is run by its directors, Panthakkalakath Shamla and Raseel Panthakkalakath. 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 Property Developers Private Limited?
Palms Valley Property Developers Private Limited has two current directors: Panthakkalakath Shamla (since June 2013) and Raseel Panthakkalakath (since April 2019).
What is CIN of Palms Valley Property Developers Private Limited?
The CIN of Palms Valley Property Developers Private Limited is U70102KL2004PTC017201. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, KL is Kerala, 2004 is the year it was registered, PTC is the company type and 017201 is its registration number.
When was Palms Valley Property Developers Private Limited incorporated?
Palms Valley Property Developers Private Limited was incorporated on 18 June 2004 with ROC Ernakulam. That makes it about 22 years old.
What is the registered address of Palms Valley Property Developers Private Limited?
The registered office on MCA records is Ap Vii/807, Mukkom Road, Areacode, Malappuram, Kerala - 673639.
What is the current status of Palms Valley Property Developers Private Limited?
MCA shows Palms Valley Property Developers Private Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Palms Valley Property Developers Private Limited?
You can post to its registered office at Ap Vii/807, Mukkom Road, Areacode, Malappuram, Kerala - 673639.
What industry or business activity is Palms Valley Property Developers Private Limited associated with?
Its MCA filings list the main business as buildings (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Palms Valley Property Developers Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹2 lakh, so about 50% of the authorised amount has been issued.
When did Palms Valley Property Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Palms Valley Property Developers Private Limited?
MCA shows no charges registered against Palms Valley Property Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Palms Valley Property Developers Private Limited?
Yes, two former directors are on record. The most recent to leave were Zameel Panthakkalakath (April 2019) and Nisha Ali (April 2019).
Which companies share directors with Palms Valley Property Developers Private Limited?
3 companies share directors with Palms Valley Property Developers Private Limited: Clodoc Health Private Limited, Systems Valley Private Limited and Zuarde (OPC) Private Limited.
What is the net worth of Palms Valley Property Developers Private Limited?
For FY 2022, the net worth of Palms Valley Property Developers Private Limited was negative, in the ₹1–5 Cr range.
How can I get the financial details of Palms Valley Property Developers Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Palms Valley Property Developers Private Limited - is it listed or unlisted?
Palms Valley Property Developers 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 Property Developers Private Limited?
Palms Valley Property Developers Private Limited is registered with ROC Ernakulam.
What is the company classification of Palms Valley Property Developers Private Limited?
MCA classifies Palms Valley Property Developers 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.