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PEEVEES EXIM COMPANY PVT LTD

Active

PEEVEES EXIM COMPANY PVT LTD having CIN U51496KL1994PTC008044 is 30 years , 10 month & 13 days old Private Indian Company incorporated on 25 Jul 1994. It is classified as Non-government company and is registered at ROC Ernakulam. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It's NIC code is 51496 (which is part of its CIN).

As per the NIC code, it is involved in Wholesale Of Industrial Chemicals . PEEVEES EXIM COMPANY PVT LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-27-2023. Directors of PEEVEES EXIM COMPANY PVT LTD are Pulikkal Veettil abdul Wahab and Kollengode Sankaranarayanan Subramanian.

PEEVEES EXIM COMPANY PVT LTD ' Corporate Identification Number (CIN) is U51496KL1994PTC008044 and its registration number is 008044. Users may contact PEEVEES EXIM COMPANY PVT LTD on its Email address - calicutpeevees@gmail.com Registered address of PEEVEES EXIM COMPANY PVT LTD is PEEVEE BUILDINGNILAMBUR,MALAPPURAM,Kerala,India-679329. Current status of PEEVEES EXIM COMPANY PVT LTD is - Active.

Key Indicators

Authorised Capital
1,000,000

as on 07/06/2025

Paid Up Capital
1,000,000

as on 07/06/2025

Company Age
30 Year, 10 Months
Last Filing with ROC
1 Year, 8 Months

Company Information

CIN U51496KL1994PTC008044
Company Status Active
Registration Number 008044
Date of Incorporation 07/25/1994
RoC ROC Ernakulam
Company Age 30 years & 325 days
Authorized Capital ₹ 1000000
Paid-up capital ₹ 1000000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Wholesale Of Industrial Chemicals
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2022
Date of Latest Balance Sheet 31-03-2022

Contact

Email ID calicutpeevees@gmail.com
Address PEEVEE BUILDINGNILAMBUR MALAPPURAM Kerala India 679329
Website ********.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
PULIKKAL VEETTILE MUNEER
05/18/2023 00120853 *****4666A 2 years
Director
PULIKKAL VEETTILE ALI MUBARAK
05/19/2023 00119449 *****4198H 2 years
Director
PUTHAN VEETTIL HAMEED .
05/03/2023 06743848 *****6468F 2 years
Director
JOSE KYNADI KYNADI
03/07/2023 00847372 *****6315G 2 years
Director
KOLLENGODE SANKARANARAYANAN SUBRAMANIAN
04/06/2024 00114544 *****8823Q 1 years
Director
PULIKKAL VEETTILE ABDUL WAHAB
05/16/2023 00114617 *****4528J 2 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
PEEVEES PLANTATIONS PRIVATE LIMITED
Active
1,00,00,000.00 1 Kerala
PEEVEES PROJECTS PRIVATE LIMITED
Active
1,99,50,000.00 1 Kerala
WEST INDIA STEEL CO LTD
Active
30,80,000.00 1 Kerala
BRIDGEWAY CARBONS PVT LTD
Active
2,50,000.00 2 Kerala
INDUS MOTORS LIGHT COMMERCIAL VEHICLES PRIVATE LIMITED
Active
1,00,00,000.00 2 Kerala
PEEVEEKAY PROPERTIES AND HOTELS PVT LTD
Active
40,00,000.00 2 Kerala
PEEVEES INVESTMENTS PRIVATE LIMITED
Active
56,30,000.00 2 Kerala
PEEVEES PETROLEUM PRODUCTS LIMITED
Strike Off
74,58,76,020.00 2 Kerala
MUNEER FARMS PRIVATE LIMITED
Active
3,00,000.00 2 Kerala
P V ALAVIKUTTY FARMS PRIVATE LIMITED
Active
1,00,000.00 2 Kerala
WAGON EXIM PRIVATE LIMITED
Strike Off
1,00,000.00 2 Kerala
RBM AGENCIES PRIVATE LIMITED
Strike Off
1,00,300.00 2 Kerala
YASMIN PLANTATIONS PRIVATE LIMITED
Active
1,00,000.00 2 Kerala
KURCHERMALA PLANTATIONS LTD
Active
21,80,000.00 2 Kerala
FATHIMA FARMS PRIVATE LIMITED
Active
5,01,00,000.00 2 Kerala
SKYLINE PEEVEES PROPERTIES PVT LTD
Active
5,00,000.00 2 Kerala
PEE VEE HOLDINGS AND PROPERTY DEVELOPERS LIMITED
Active
2,00,00,000.00 2 Tamil Nadu
KYNADI HOSPITALITIES PRIVATE LIMITED
Active
1,00,000.00 2 Kerala
PRIME LAND HOLDINGS PVT LTD
Active
8,07,000.00 2 Kerala
BRIDGE WAY SHARES AND STOCKS PRIVATE LIMITED
Active
10,00,000.00 2 Kerala
INDUS MOTOR COMPANY PRIVATE LIMITED
Active
34,37,94,100.00 2 Kerala
CHERAMAN FINANCIAL SERVICES LIMITED
Active
33,87,00,000.00 2 Kerala
GOMETRIC BUILDERS AND DEVELOPERS PRIVATE LIMITED
Active
6,05,000.00 2 Kerala
MUSLIM PRINTING AND PUBLISHING CO LTD
Active
48,03,300.00 2 Kerala

Charges on assets

1

BANK OF INDIA CHENNAI CORPORATE

No. of Loans: 1

Total Amount: 25,330,800.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
BANK OF INDIA CHENNAI CORPORATE 25,330,800 04 May, 2000 - - Open

Registered Details

CIN
U51496KL1994PTC008044
PAN
U51496KL1994PTC008044
Incorporation
2 years
Company Email
calicutpeevees@gmail.com
Paid up Capital
₹ 1,000,000
Authorised Capital
₹ 1,000,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Wholesale Of Industrial Chemicals

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
unlock

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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Peevees Exim Company Pvt Ltd

Company Identifier Name Percentage of Shares Held
lock lock lock
lock lock lock
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Fund Raising Activity of Peevees Exim Company Pvt Ltd

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of Peevees Exim Company Pvt Ltd

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of Peevees Exim Company Pvt Ltd

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
lock lock lock lock lock lock
lock lock lock lock lock lock
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Investor Complaints & Serious Complaints About Peevees Exim Company Pvt Ltd

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
lock lock lock lock lock
lock lock lock lock lock
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Peevees Exim Company Pvt Ltd

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Peevees Exim Company Pvt Ltd

What is PEEVEES EXIM COMPANY PVT LTD ?

PEEVEES EXIM COMPANY PVT LTD having CIN U51496KL1994PTC008044 is 2 years month old Private Indian Company incorporated with MCA on 16 May 2023. PEEVEES EXIM COMPANY PVT LTD is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ernakulam with an Authorized Share Capital of 1,000,000 and paid-up capital is 1,000,000.

What is the CIN of PEEVEES EXIM COMPANY PVT LTD?

CIN of PEEVEES EXIM COMPANY PVT LTD is U51496KL1994PTC008044.

Where is PEEVEES EXIM COMPANY PVT LTD located?

Address of PEEVEES EXIM COMPANY PVT LTD is Peevee buildingnilambur,malappuram,kerala,india-679329,.

Who are the directors of PEEVEES EXIM COMPANY PVT LTD ?

The company has 12 directors/key management personnel Pulikkal Muneer,pulikkal Mubarak,puthan Veettil Hameed .,jose Kynadi .,kollengode Subramanian,pulikkal Wahab,jose Kynadi Kynadi,pulikkal Wahab,puthan Veettil Hameed .,pulikkal Mubarak,pulikkal Muneer,kollengode Subramanian,

What is the contact details of PEEVEES EXIM COMPANY PVT LTD ?

Email : calicutpeevees@gmail.com
Address : PEEVEE BUILDINGNILAMBUR MALAPPURAM Kerala India 679329

What does PEEVEES EXIM COMPANY PVT LTD do?

PEEVEES EXIM COMPANY PVT LTD is involved in activities such as Computer programming, consultancy and related activities

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