Panikketty Developers Private Limited - Company overview

Panikketty Developers Private Limited is shown as "Strike Off" in MCA records.

2013-01-10 Thrissur, 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
3.00 Lakh
AUTHORISED CAPITAL
3.00 Lakh
COMPANY AGE
13 Years 9 Months
since 2013-01-10
LAST FILING WITH ROC
-
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 Panikketty 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director PANIKKAVETTIL BHUVANESWARAN BAIJU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Panikketty Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Panikketty Developers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ernakulam on 10 January 2013 as a private limited company. Its registered office is at Door No 1/552, Panikkaveettil House Ettumuna, Karuvannur P O, Thrissur, Kerala.

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

It has three directors - Shiju Panikkaveettil Bhuvaneswaran, Panikkavettil Bhuvaneswaran Baiju and Panikkaveettil Bhuvaneswaran Biju - and all three have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Harisree Design Academy Private Limited.

Authorised and paid-up capital are both ₹3 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location Door No 1/552, Panikkaveettil House Ettumuna, Karuvannur P O, Thrissur, Kerala - 680711
Legal NamePanikketty Developers Private Limited
CIN / LLPINU45200KL2013PTC033109
Company No.033109
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-01-10
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Directors of Panikketty Developers Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Shiju Panikkaveettil Bhuvaneswaran
Director | Since 2013-01-10 | DIN: 05346779
P
Panikkavettil Bhuvaneswaran Baiju
Director | Since 2013-01-10 | DIN: 06466155
P
Panikkaveettil Bhuvaneswaran Biju
Director | Since 2013-01-10 | DIN: 06466140

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

Board Overlap From MCA / Compliance Filings

Harisree Design Academy Private Limited 1 Shared Director

MSME Payment Delays by Panikketty 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Panikketty 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Panikketty Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Panikketty Developers Private Limited?
MCA does not publish an "owner" field. Panikketty Developers Private Limited is run by its directors, Shiju Panikkaveettil Bhuvaneswaran, Panikkavettil Bhuvaneswaran Baiju and Panikkaveettil Bhuvaneswaran Biju. 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 Panikketty Developers Private Limited?
Panikketty Developers Private Limited has three current directors: Shiju Panikkaveettil Bhuvaneswaran (since January 2013), Panikkavettil Bhuvaneswaran Baiju (since January 2013) and Panikkaveettil Bhuvaneswaran Biju (since January 2013).
What is CIN of Panikketty Developers Private Limited?
The CIN of Panikketty Developers Private Limited is U45200KL2013PTC033109. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, KL is Kerala, 2013 is the year it was registered, PTC is the company type and 033109 is its registration number.
When was Panikketty Developers Private Limited incorporated?
Panikketty Developers Private Limited was incorporated on 10 January 2013 with ROC Ernakulam. That makes it about 13 years old.
What is the registered address of Panikketty Developers Private Limited?
The registered office on MCA records is Door No 1/552, Panikkaveettil House Ettumuna, Karuvannur P O, Thrissur, Kerala - 680711.
What is the current status of Panikketty Developers Private Limited?
MCA shows Panikketty Developers 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 Panikketty Developers Private Limited?
You can post to its registered office at Door No 1/552, Panikkaveettil House Ettumuna, Karuvannur P O, Thrissur, Kerala - 680711.
What industry or business activity is Panikketty Developers Private Limited associated with?
It is grouped under Construction, in the Complete Constructions segment.
What is paid-up capital and authorised share capital of Panikketty Developers Private Limited?
Both authorised and paid-up capital are ₹3 lakh.
Where can I see charges and lenders for Panikketty Developers Private Limited?
MCA shows no charges registered against Panikketty Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Panikketty Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Panikketty Developers Private Limited?
Harisree Design Academy Private Limited shares at least one director with Panikketty Developers Private Limited.
How can I get the financial details of Panikketty Developers Private Limited?
No financial statements for Panikketty Developers Private Limited are on record with us yet.
Panikketty Developers Private Limited - is it listed or unlisted?
Panikketty 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 Panikketty Developers Private Limited?
Panikketty Developers Private Limited is registered with ROC Ernakulam.
What is the company classification of Panikketty Developers Private Limited?
MCA classifies Panikketty 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.