Pandava Kuries And Loans Private Limited

Founded in 1996 and headquartered in Kerala, India.

1996 | Thrissur, Kerala (India) | Active
Last Updated:

Pandava Kuries And Loans Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 28 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024

About Pandava Kuries And Loans

Pandava Kuries And Loans Private Limited (PKALPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 March 1996 and has a history of 28 years and 11 months. Its registered office is in Thrissur, Kerala, 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 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.

Shaji Muhammed, Kottiyattil Babu, Sajeev Naik, and Three other members serve as directors at the Company.

Company Details

  • Location

    Thrissur, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65992KL1996PTC010240

  • Company No.

    010240

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Mar 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

Who are the key members and board of directors at Pandava Kuries And Loans?

Board Members (6)

NameDesignationAppointment DateStatus
Shaji Muhammed Country flag representing In Director 29-Sep-2001Current
Kottiyattil Babu Country flag representing In Director 31-Mar-2007Current
Sajeev Naik Country flag representing In Director 19-Nov-2021Current
Madhu Mutharan Country flag representing In Director 16-Aug-2014Current
Sethumadhavan Kaipilly Country flag representing In Director 19-Nov-2021Current
Prakasan Kesavan Country flag representing In Director 25-Jul-2019Current

Financial Performance of Pandava Kuries And Loans.

Pandava Kuries And Loans Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Pandava Kuries And Loans revenue growth over time
Pandava Kuries And Loans profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Pandava Kuries And Loans?

In 2017, Pandava Kuries And Loans had a promoter holding of 26.48% and a public holding of 73.52%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Pandava Kuries And Loans?

Unlock and access historical data on people associated with Pandava Kuries And Loans, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Pandava Kuries And Loans Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pandava Kuries And Loans, 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 Pandava Kuries And Loans's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Pandava Kuries And Loans

Recent activity within the organization

  • Annual General Meeting

    Pandava Kuries And Loans Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Pandava Kuries And Loans Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.

  • Director Appointment

    Sajeev Murinjara Sukumaran Naik was appointed as a Director was appointed as a Director on 19 Nov 2021 & has been associated with this company since 3 years 4 months .

  • Director Appointment

    Sethumadhavan Kaipilly was appointed as a Director was appointed as a Director on 19 Nov 2021 & has been associated with this company since 3 years 4 months .

  • Director Appointment

    Prakasan Koottala Kesavan was appointed as a Director was appointed as a Director on 25 Jul 2019 & has been associated with this company since 5 years 8 months .

  • Director Appointment

    Madhu Arumukhan Mutharan was appointed as a Director was appointed as a Director on 16 Aug 2014 & has been associated with this company since 10 years 7 months .

Frequently asked questions

  • What is the Incorporation or founding date of Pandava Kuries And Loans Private Limited?

    Pandava Kuries And Loans Private Limited was incorporated on 29 Mar 1996.

  • What is authorized share capital and paid-up capital of Pandava Kuries And Loans Private Limited?

    The authorized share capital of Pandava Kuries And Loans Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Pandava Kuries And Loans Private Limited?

    Currently 6 directors are associated with Pandava Kuries And Loans Private Limited.

    • Shaji Babu Puthiyamalikayil Muhammed
    • Kottiyattil Kochakkan Babu
    • Sajeev Murinjara Sukumaran Naik
    • Madhu Arumukhan Mutharan
    • Sethumadhavan Kaipilly
    • Prakasan Koottala Kesavan

  • What is the registered address of Pandava Kuries And Loans Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Pandava Kuries And Loans Private Limited is Xiv/488/14-Sun City Koorkanchery India, Thrissur, Kerala, 680007.

  • What is the corporate identification number (CIN) and company number of Pandava Kuries And Loans Private Limited?

    The corporate identification number (CIN) of Pandava Kuries And Loans Private Limited is U65992KL1996PTC010240 and the company number is 010240 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Pandava Kuries And Loans Private Limited filed with the ROC?

    The most recent Balance Sheet for Pandava Kuries And Loans Private Limited was filed with the ROC on 31 Mar 2024.

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