Panakkal Exports Private Limited

Procures, processes, markets, sells, and exports plantation based products since 1997 in Kerala.

1997 | Wayanad, Kerala (India) | Active
Last Updated: December 14, 2024

Panakkal Exports Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 27 Year, 7 Months
  • Last Filing with ROC 31 Mar 2009
  • Open Charges ₹ 6.50 M

About Panakkal Exports

Panakkal Exports Private Limited (PEPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 June 1997 and has a history of 27 years and seven months. Its registered office is in Wayanad, Kerala, India.

The Company is engaged in the Agriculture Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2009. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹6.50 M.

Panakkal Varghese, Omana Varghese, and Lissyfrancis Abraham serve as directors at the Company.

Company Details

  • Location

    Wayanad, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909KL1997PTC011535

  • Company No.

    011535

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Jun 1997

  • Date of AGM

    30 Sep 2009

  • Date of Balance Sheet

    31 Mar 2009

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Agriculture

Who are the key members and board of directors at Panakkal Exports?

Executive Team (1)

Name Designation Appointment Date Status
Panakkal Varghese Country flag representing In Managing Director 16-Jun-1997 Current

Board Members (2)

Name Designation Appointment Date Status
Omana Varghese Country flag representing In Director 16-Jun-1997 Current
Lissyfrancis Abraham Country flag representing In Director 16-Jun-1997 Current

Financial Performance of Panakkal Exports.

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Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Panakkal Exports?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹6.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Asset Reconstruction Company (India) Limited : 0.65 Cr

Latest Charge Details

Date Lender Amount Status
21 Oct 2004 Asset Reconstruction Company (India) Limited ₹1.50 M Open
21 Oct 2004 Asset Reconstruction Company (India) Limited ₹2.50 M Open
13 May 2003 Asset Reconstruction Company (India) Limited ₹2.50 M Open

How Many Employees Work at Panakkal Exports?

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Panakkal Exports

Recent activity within the organization

  • Charges

    A charge with Asset Reconstruction Company (India) Limited of Rs. 1.50 M registered on 21 Oct 2004 with Charge ID 80057773 was modified on 30 Mar 2012.

    30 Mar 2012

  • Charges

    A charge with Asset Reconstruction Company (India) Limited of Rs. 2.50 M registered on 21 Oct 2004 with Charge ID 80057774 was modified on 30 Mar 2012.

    30 Mar 2012

  • Charges

    A charge with Asset Reconstruction Company (India) Limited of Rs. 2.50 M registered on 13 May 2003 with Charge ID 80057769 was modified on 30 Mar 2012.

    30 Mar 2012

  • Annual General Meeting

    Panakkal Exports Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.

    30 Sep 2009

  • Balance Sheet

    Panakkal Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Ernakulam.

    31 Mar 2009

  • Charges

    A charge with Asset Reconstruction Company (India) Limited amounted to Rs. 1.50 M with Charge ID 80057773 was registered on 21 Oct 2004.

    21 Oct 2004

Frequently asked questions

  • Panakkal Exports Private Limited was incorporated on 16 Jun 1997.

  • The authorized share capital of Panakkal Exports Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Panakkal Exports Private Limited.

    • Panakkal Paulose Varghese
    • Omana Varghese
    • Lissyfrancis Abraham
  • As per Ministry of Corporate Affairs (Mca), the registered address of Panakkal Exports Private Limited is Iii/137 Kalpetta Northkalpetta Post India, Wayanad, Kerala, 673122.

  • The corporate identification number (CIN) of Panakkal Exports Private Limited is U51909KL1997PTC011535 and the company number is 011535 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Panakkal Exports Private Limited amount to ₹ 6.50 M.

  • The most recent Balance Sheet for Panakkal Exports Private Limited was filed with the ROC on 31 Mar 2009.