Pac Traders India Private Limited
About Pac Traders India Private Limited
Data last updated:
Pac Traders India Private Limited is a private limited company based in Nedumkandam, Kerala, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 21 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52100KL2010PTC026738. Its GSTIN is 32AAFCP9674H1Z3 (Kerala).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.5 Lakh. It is led by directors including Marykutty Mani (Managing Director) and Ayyappa Prakash Mahalingam.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹4.01 Lakh (net margin -1.7%) and EBITDA of -₹14.01 Lakh (EBITDA margin -6.1%).
As per MCA filings, the company has satisfied charges of ₹21 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressV/863 Pattathil Building Near State Bank Of India, Nedumkandam, Kerala, India – 685553
- IndustryTrading, Retail Trading, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Pac Traders India Private Limited
The main business activity of Pac Traders India is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
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.
Financial Statement Summary of Pac Traders India Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹2.3 Cr | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹14.01 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹4.01 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Pac Traders India Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -6.1% | •••• | •••• |
| Net Profit Margin | -1.7% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Pac Traders India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNNYJOSEPH&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 6 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Marykutty Mani | Managing Director | 10 Jan 2011 | 15 Years 9 Months | Current |
| Ayyappa Prakash Mahalingam | Director | 21 Sep 2010 | 16 Years 0 Months | Current |
| Sam Thomas | Director | 21 Sep 2010 | 16 Years 0 Months | Current |
| Shymon George | Director | 21 Sep 2010 | 16 Years 0 Months | Current |
| Pushpan Velayudhan | Director | 21 Sep 2010 | 16 Years 0 Months | Current |
| Roy Thettayil John | Director | 21 Sep 2010 | 16 Years 0 Months | Current |
Ownership and Shareholding of Pac Traders India Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- 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
Legal Cases of Pac Traders India Private Limited
Pac Traders India Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS) | Filed against the company by FMC India Pvt. Ltd | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Pac Traders India Private Limited
Employment history and EPFO contributions of people linked to Pac Traders India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Pac Traders India Private Limited
Pac Traders India Private Limited has 10 board changes on record since 2010: 6 appointments and 4 cessations. The latest: Sajan Andrews ceased to be Director on 31 May 2019.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Pac Traders India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pac Traders India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Pac Traders India Private Limited
Pac Traders India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAFCP9674H1Z3 | Kerala | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pac Traders India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Pac Traders India Private Limited
Pac Traders India is an active private limited company based in Nedumkandam, Kerala, India. The company works in retail trading, within the trading industry. It was incorporated on 21 September 2010 (16+ years old) and is registered under CIN U52100KL2010PTC026738.
Pac Traders India reported revenue of ₹2.3 Cr for FY 2017.
Pac Traders India has 6 current directors:
- Marykutty Mani - Managing Director
- Ayyappa Prakash Mahalingam - Director
- Sam Thomas - Director
- Shymon George - Director
- Pushpan Velayudhan - Director
- Roy Thettayil John - Director
Pac Traders India reported a net loss of ₹4.01 Lakh (net margin -1.7%) and EBITDA of -₹14.01 Lakh (EBITDA margin -6.1%) for FY 2017, as per its filed financial statements.
The GSTIN of Pac Traders India is 32AAFCP9674H1Z3, registered in Kerala.
The CIN (Corporate Identification Number) of Pac Traders India is U52100KL2010PTC026738. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pac Traders India has 1 court case on record: 1 filed against it.
Pac Traders India was incorporated on 21 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ernakulam.
Sajan Andrews ceased to be Director on 31 May 2019. Marykutty Mani ceased to be Managing Director on 31 May 2016. Ayyappa Prakash Mahalingam ceased to be Director on 04 Feb 2016. Pac Traders India has 10 board changes on record in total.
The registered office of Pac Traders India is at V863 Pattathil Building Near State Bank Of India, Nedumkandam, Kerala, India – 685553.