PEEKAY STEEL CASTINGS PRIVATE LIMITED

PEEKAY STEEL CASTINGS PRIVATE LIMITED (CIN: U27310KL1991PTC006026) is a Private company incorporated on 09 Apr 1991. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ernakulam. Its authorized share capital is Rs. 250000000.00 and its paid-up capital is Rs. 163885000.00.
PEEKAY STEEL CASTINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
PEEKAY STEEL CASTINGS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of PEEKAY STEEL CASTINGS PRIVATE LIMITED is FACTORY PREMISESOPPOSITE KSEB SUBSTATION NALLALAM,CALICUT,Kerala,India,673027.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U27310KL1991PTC006026
ROC Code:	ROC Ernakulam
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/09/1991
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	FACTORY PREMISESOPPOSITE KSEB SUBSTATION NALLALAM,CALICUT,Kerala,India,673027

Key Numbers

Authorised Capital:	250000000
Paid up Capital:	163885000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

PEEKAY STEEL CASTINGS PRIVATE LIMITED

Previous CIN

Previous CIN:

U27310KL1991PTC006026

Regulatory Filings for PEEKAY STEEL CASTINGS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with PEEKAY STEEL CASTINGS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for PEEKAY STEEL CASTINGS PRIVATE LIMITED

Litigation Report for PEEKAY STEEL CASTINGS PRIVATE LIMITED

Obtain a detailed list of all legal cases that PEEKAY STEEL CASTINGS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with PEEKAY STEEL CASTINGS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with PEEKAY STEEL CASTINGS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for PEEKAY STEEL CASTINGS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether PEEKAY STEEL CASTINGS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About PEEKAY STEEL CASTINGS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01678711	POKKINARY AHAMMED	Whole-time director	2019-04-29
01844536	KOTTIKOLON EDAVALATH SHANAVAS .	Managing Director	2019-04-29
03509415	AHAMED MOIDU THOUFEEQ	Whole-time director	2019-04-29
01678691	KOTTIKOLLAN EDAVALATH MOIDU	Managing Director	1991-04-09
00366676	SUBRAMANIAN RAMAKRISHNAN LALGUDI	Company Secretary	2014-09-02

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101022676	Open	11/27/2024	No Data Available
100922446	Open	05/15/2024	No Data Available
100916086	Open	02/19/2024	No Data Available
100846466	Open	12/27/2023	No Data Available
100831100	Open	12/01/2023	No Data Available
100819845	Open	11/01/2023	No Data Available
100790540	Open	09/12/2023	No Data Available
100790538	Open	09/12/2023	No Data Available
100784364	Open	08/10/2023	No Data Available
100712627	Open	04/24/2023	No Data Available
100687798	Open	12/27/2022	No Data Available
100653828	Open	11/25/2022	No Data Available
100641273	Open	11/09/2022	No Data Available
100640168	Open	10/26/2022	No Data Available
100628362	Open	10/15/2022	No Data Available
100602202	Open	08/04/2022	No Data Available
100438985	Open	03/20/2021	No Data Available
100233377	Open	03/26/2018	No Data Available
100577702	Open	04/30/2022	No Data Available
100576156	Open	05/07/2022	No Data Available
100560220	Open	03/25/2022	No Data Available
100552486	Open	03/03/2022	No Data Available
100248166	Open	10/31/2018	No Data Available
100432443	Open	03/20/2021	No Data Available
100145221	Closed	12/28/2017	05/10/2018
100470970	Open	06/24/2021	No Data Available
100302055	Open	10/25/2019	No Data Available
100250085	Open	10/31/2018	No Data Available
100250084	Open	10/31/2018	No Data Available
100142559	Closed	11/30/2017	05/10/2018
100191009	Open	07/06/2018	No Data Available
10001602	Closed	03/11/2006	03/02/2019
10026042	Closed	10/06/2006	03/02/2019
100290577	Open	08/31/2019	No Data Available
10048651	Closed	03/05/2007	03/02/2019
10126560	Closed	03/24/2008	03/17/2009
10148145	Closed	02/27/2009	03/02/2019
10198029	Closed	01/04/2010	03/02/2019
10240682	Closed	08/17/2010	03/02/2019
10339717	Closed	01/10/2012	03/02/2019
10366617	Closed	06/14/2012	03/02/2019
10407053	Closed	02/04/2013	05/05/2018
10442208	Closed	07/09/2013	03/02/2019
10442217	Closed	07/09/2013	03/02/2019
10522282	Closed	07/17/2014	03/02/2019
10522285	Closed	07/17/2014	03/02/2019
90023811	Closed	01/22/1994	03/02/2019
90024192	Closed	09/06/2004	03/02/2019
90024196	Closed	09/30/2004	08/22/2009
90024199	Closed	10/21/2004	03/02/2019
90024228	Closed	03/24/2005	03/02/2019
10026038	Closed	10/06/2006	03/02/2019
90024215	Closed	01/17/2005	03/02/2019
10126561	Closed	03/24/2008	03/02/2019
10158342	Closed	03/31/2009	03/02/2019
10210467	Closed	03/15/2010	03/02/2019
10339718	Closed	01/10/2012	03/02/2019
10376821	Closed	08/14/2012	03/02/2019
10400474	Open	01/03/2013	No Data Available
10400475	Open	01/03/2013	No Data Available
10431083	Closed	05/15/2013	03/02/2019
10442216	Closed	07/09/2013	03/02/2019
10512857	Open	07/10/2014	No Data Available
10519418	Open	08/22/2014	No Data Available
10522283	Closed	07/17/2014	03/02/2019
10525311	Open	09/22/2014	No Data Available
10544103	Closed	12/20/2014	03/02/2019
10551537	Open	01/30/2015	No Data Available
90023757	Closed	07/01/1992	07/09/2019
90023771	Closed	01/22/1993	03/02/2019
90024019	Closed	05/02/2000	03/02/2019
90024046	Closed	03/30/2001	03/02/2019
90024077	Closed	03/23/2002	03/02/2019
10048652	Closed	03/05/2007	03/02/2019

Prosecution Details of PEEKAY STEEL CASTINGS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of PEEKAY STEEL CASTINGS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of PEEKAY STEEL CASTINGS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

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

Subsidiaries, Associate Companies & Joint Ventures of PEEKAY STEEL CASTINGS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of PEEKAY STEEL CASTINGS PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

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

Contact Details of PEEKAY STEEL CASTINGS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	FACTORY PREMISESOPPOSITE KSEB SUBSTATION NALLALAM,CALICUT,Kerala,India,673027

Auditors of PEEKAY STEEL CASTINGS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

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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