Poolakkodan Enterprises Private Limited - Company overview

Poolakkodan Enterprises Private Limited is an active private limited company registered with ROC Ernakulam on 18 December 1998, more than 27…

1998-12-18 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
₹1–5 Cr
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
₹10–50 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.20 cr
AUTHORISED CAPITAL
1.20 cr
COMPANY AGE
27 Years 10 Months
since 1998-12-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-24 13:15:10
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for Poolakkodan Enterprises 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (85), director (55) and company-foundation signals.
  • Operating for 27+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 12 directors on the board.
  • Director PAREYYI 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 Poolakkodan Enterprises Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Poolakkodan Enterprises Private Limited is an active private limited company registered with ROC Ernakulam on 18 December 1998, more than 27 years ago. Its registered office is at Ap V/571Changaramkulam P O Nannamukku Ponnani Taluk, Malappuram, Kerala.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has 12 directors: Abdul Azeez Poolakoden, Kunheedutty Chelakkodan, Nafeesa and 9 others. The longest-serving is Kunheedutty Chelakkodan, on the board since 1998; the most recent to join is Nafeesa, appointed in May 2015. Lukman is the managing director. No director has left so far.

Authorised and paid-up capital are both ₹1.2 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Ap V/571Changaramkulam P O Nannamukku Ponnani Taluk, Malappuram, Kerala - 679575
Legal NamePoolakkodan Enterprises Private Limited
CIN / LLPINU14101KL1998PTC012682
Company No.012682
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-12-18
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Poolakkodan Enterprises Private Limited (12) Current board members from MCA filings, including designation and appointment details.

A
Abdul Azeez Poolakoden
Director | Since 1999-12-06 | DIN: 01760214
K
Kunheedutty Chelakkodan
Director | Since 1998-12-18 | DIN: 01760253
N
Nafeesa
Director | Since 2015-05-06 | DIN: 07171211
P
Pareyyi
Director | Since 1999-12-06 | DIN: 06647230
A
Ashraf Pottanikkal
Director | Since 1998-12-18 | DIN: 06647553
P
Poolakkodan Saidali Kutty
Director | Since 1998-12-18 | DIN: 00481063

Financial Performance of Poolakkodan Enterprises Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L ₹1–10 Lakh
EBITDA ₹10–50 Lakh
Net worth ₹1–5 Cr

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Poolakkodan Enterprises Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Poolakkodan Enterprises Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 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 Poolakkodan Enterprises Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Poolakkodan Enterprises 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 Poolakkodan Enterprises 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

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Frequently Asked Questions about Poolakkodan Enterprises Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Poolakkodan Enterprises Private Limited?
MCA does not publish an "owner" field. Poolakkodan Enterprises Private Limited is run by its directors, Abdul Azeez Poolakoden, Kunheedutty Chelakkodan, Nafeesa and nine others, with Lukman 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 Poolakkodan Enterprises Private Limited?
Poolakkodan Enterprises Private Limited has 12 current directors: Abdul Azeez Poolakoden (since December 1999), Kunheedutty Chelakkodan (since December 1998), Nafeesa (since May 2015), Pareyyi (since December 1999), Ashraf Pottanikkal (since December 1998) and Poolakkodan Saidali Kutty (since December 1998), plus 6 more. Lukman is the managing director.
What is CIN of Poolakkodan Enterprises Private Limited?
The CIN of Poolakkodan Enterprises Private Limited is U14101KL1998PTC012682. Reading it left to right: U means it is not listed, 14101 is the industry code it registered under, KL is Kerala, 1998 is the year it was registered, PTC is the company type and 012682 is its registration number.
When was Poolakkodan Enterprises Private Limited incorporated?
Poolakkodan Enterprises Private Limited was incorporated on 18 December 1998 with ROC Ernakulam. That makes it more than 27 years old.
What is the registered address of Poolakkodan Enterprises Private Limited?
The registered office on MCA records is Ap V/571Changaramkulam P O Nannamukku Ponnani Taluk, Malappuram, Kerala - 679575.
What is the current status of Poolakkodan Enterprises Private Limited?
MCA shows Poolakkodan Enterprises Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Poolakkodan Enterprises Private Limited?
You can post to its registered office at Ap V/571Changaramkulam P O Nannamukku Ponnani Taluk, Malappuram, Kerala - 679575.
What industry or business activity is Poolakkodan Enterprises Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Poolakkodan Enterprises Private Limited?
Both authorised and paid-up capital are ₹1.2 crore.
When did Poolakkodan Enterprises Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Poolakkodan Enterprises Private Limited?
MCA shows no charges registered against Poolakkodan Enterprises Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Poolakkodan Enterprises Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Poolakkodan Enterprises Private Limited?
Based on filed financial statements, the revenue of Poolakkodan Enterprises Private Limited for FY 2017 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Poolakkodan Enterprises Private Limited?
For FY 2017, the net worth of Poolakkodan Enterprises Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Poolakkodan Enterprises Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Poolakkodan Enterprises Private Limited - is it listed or unlisted?
Poolakkodan Enterprises 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 Poolakkodan Enterprises Private Limited?
Poolakkodan Enterprises Private Limited is registered with ROC Ernakulam.
What is the company classification of Poolakkodan Enterprises Private Limited?
MCA classifies Poolakkodan Enterprises 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.