Pac Traders India Private Limited
About Pac Traders India Private Limited
Data last updated: 07 March 2026
Pac Traders India Private Limited is a private limited company based in Nedumkandam, Kerala, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 21 September 2010, the company has been in operation for over 16 years.
Registered with ROC Ernakulam under CIN U52100KL2010PTC026738.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.5 Lakh. It is led by directors including Marykutty Mani and Ayyappa Prakash Mahalingam.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: V/863 Pattathil Building Near State Bank Of India, Nedumkandam, Kerala, India – 685553.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.3 Cr.
As per MCA filings, the company has satisfied charges of ₹21 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressV/863 Pattathil Building Near State Bank Of India, Nedumkandam, Kerala, India – 685553
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Pac Traders India Private Limited
Pac Traders India Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Pac Traders India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Pac Traders India Private Limited
Pac Traders India Private Limited is audited by SUNNYJOSEPH&ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNNYJOSEPH&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pac Traders India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pac Traders India Private Limited
Pac Traders India Private Limited is currently managed by 6 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Marykutty Mani | Managing Director | 10 Jan 2011 | 15 Years 6 Months | Current |
| Ayyappa Prakash Mahalingam | Director | 21 Sep 2010 | 15 Years 10 Months | Current |
| Sam Thomas | Director | 21 Sep 2010 | 15 Years 10 Months | Current |
| Shymon George | Director | 21 Sep 2010 | 15 Years 10 Months | Current |
| Pushpan Velayudhan | Director | 21 Sep 2010 | 15 Years 10 Months | Current |
| Roy Thettayil John | Director | 21 Sep 2010 | 15 Years 10 Months | Current |
Financials of Pac Traders India Private Limited FY 2025 filings available
Pac Traders India Private Limited reported revenue of ₹2.3 Cr for FY 2017.
Ten-year financial statements for Pac Traders India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Pac Traders India Private Limited
Shareholding and ownership data for Pac Traders India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pac Traders India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2013 | The Federal Bank Ltd | ₹21 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Pac Traders India Private Limited
View historical data on people associated with Pac Traders India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pac Traders India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pac Traders India Private Limited
GST registrations and filing compliance for Pac Traders India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pac Traders India Private Limited
Credit ratings, litigation, and regulatory alerts for Pac Traders India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pac Traders India Private Limited
MSME payment history for Pac Traders India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Pac Traders India Private Limited
Corporate group structure for Pac Traders India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pac Traders India Private Limited
MCA filings and documents for Pac Traders India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pac Traders India Private Limited
Frequently Asked Questions about Pac Traders India Private Limited
Pac Traders India Private Limited is an active private limited company in the trading sector based in Nedumkandam, Kerala, India. It was incorporated on 21 September 2010 (16+ years old) and is registered under CIN U52100KL2010PTC026738.
Pac Traders India Private Limited reported revenue of ₹2.3 Cr for FY 2017.
The current directors of Pac Traders India Private Limited are:
- Marykutty Mani - Managing Director
- Ayyappa Prakash Mahalingam - Director
- Sam Thomas - Director
- Shymon George - Director
- Pushpan Velayudhan - Director
- Roy Thettayil John - Director
The primary industry of Pac Traders India Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Pac Traders India Private Limited can be reached at the registered office: V863 Pattathil Building Near State Bank Of India, Nedumkandam, Kerala, India – 685553.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24.5 Lakh.