Palawa Investment Private Limited
Investment company that deals with various securities and underwriting subscriptions.
2022 | Mumbai, Maharashtra (India) | Active
Palawa Investment Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 2.51 M
- Company Age 3 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
About Palawa Investment
Palawa Investment Private Limited (PIPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 March 2022 (Three years and one month 24 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 2.51 M, as per Ministry of Corporate Affairs (MCA) records.
Kappettu Shetty, Subramanya Karanth, and Rohinton Poonawala serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH2022PTC377902
- Company No.
377902
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Mar 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Palawa Investment Private Limited
Explore comprehensive data for Palawa Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Palawa Investment?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kappettu Shetty  | Director | 03-Mar-2022 | Current |
| Subramanya Karanth | Director | 03-Mar-2022 | Current |
| Rohinton Poonawala | Director | 03-Mar-2022 | Current |
Financial Performance of Palawa Investment.
Enhance accessibility to Palawa Investment's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Palawa Investment?
Unlock access to Palawa Investment's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Madish Style Bar Private LimitedRohinton Poonawala is a mutual person
Manipal Builders & Developers Private LimitedKappettu Shetty and Subramanya Karanth are mutual person
- Masec Edutech Consolidation Private Limited
Subramanya Karanth is a mutual person
- Rajmahal Trade And Investments Private Limited
Kappettu Shetty is a mutual person
- Goa Nidhi Limited
Kappettu Shetty is a mutual person
- Pallad Consultancy Private Limited
Kappettu Shetty and Rohinton Poonawala are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Palawa Investment?
Palawa Investment has a workforce of 0 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Palawa Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Palawa Investment's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Palawa Investment
Recent activity within the organization
- Annual General Meeting
Palawa Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Palawa Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Kappettu Prakash Shetty was appointed as a Director was appointed as a Director on 03 Mar 2022 & has been associated with this company since 3 years 1 month .
- Director Appointment
Subramanya Karanth was appointed as a Director was appointed as a Director on 03 Mar 2022 & has been associated with this company since 3 years 1 month .
- Director Appointment
Rohinton Sam Poonawala was appointed as a Director was appointed as a Director on 03 Mar 2022 & has been associated with this company since 3 years 1 month .
- Company Incorporation
Palawa Investment Private Limited was registered on 03 Mar 2022 with Roc Mumbai & aged 3 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Palawa Investment Private Limited?
Palawa Investment Private Limited was incorporated on 03 Mar 2022.
What is authorized share capital and paid-up capital of Palawa Investment Private Limited?
The authorized share capital of Palawa Investment Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.51 M.
Who are the current board members & directors of Palawa Investment Private Limited?
Currently 3 directors are associated with Palawa Investment Private Limited.
- Kappettu Prakash Shetty
- Subramanya Karanth
- Rohinton Sam Poonawala
What is the registered address of Palawa Investment Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Palawa Investment Private Limited is 416 4Th Floor P J Towers Dalal Street Fort, India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Palawa Investment Private Limited?
The corporate identification number (CIN) of Palawa Investment Private Limited is U65990MH2022PTC377902 and the company number is 377902 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Palawa Investment Private Limited filed with the ROC?
The most recent Balance Sheet for Palawa Investment Private Limited was filed with the ROC on 31 Mar 2024.
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