Pam India Marines LLP

Pam India Marines LLP - transport and logistics in Kollam, Kerala, India. Directors, charges & compliance details.
LLPIN AAH-7026 Incorporated 26 October 2016 ROC Ernakulam HQ Kollam, Kerala, India
Active Limited Liability Partnership transport and logistics MSME · Small
Data last updated
Contribution obligation
₹3 Lakh
As per LLP agreement
Open charges
₹1.39 Cr
Secured borrowings
LLP age
10 yrs
Est. 2016
Designated partners
3
As per MCA filings
Active GSTINs
3
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office

About Pam India Marines LLP

Data last updated:

Pam India Marines LLP is a limited liability partnership (LLP) based in Kollam, Kerala, India. It operates in the shipbroking and shipping agency services segment of the transport and logistics sector. It was incorporated on 26 October 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAH-7026. Its GSTIN is 32AATFP5020E1ZH (Kerala). The LLP holds 3 GST registrations, all of them active.

The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Peter Mathias and Sebastian Antony.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Companykadayil Buildings Port Road Sakthikulangara, Kollam, Kerala, India – 691581.

As per MCA filings, the LLP has open charges of ₹1.39 Cr on record.

Pam India Marines LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-06-0007680).

Company Details of Pam India Marines LLP
LLPIN AAH-7026
Incorporation Date 26 October 2016
Total Obligation of Contribution ₹3 Lakh
ROC Ernakulam
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
MSME Classification Small
Udyam Registration UDYAM-KL-06-0007680
Key People
Peter Mathias Designated Partner Sebastian Antony Designated Partner Manoj Kumar Balakrishna Pillai Designated Partner

Recognitions & Rankings of Pam India Marines

MSME (Udyam registered) Ministry of MSME
Category
Small (2023-24)
Udyam number
UDYAM-KL-06-0007680
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Companykadayil Buildings Port Road Sakthikulangara, Kollam, Kerala, India – 691581
  • Industry
    Transport and Logistics, Shipbroking & Shipping Agency Services
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Financials, compliance, directors, charges, ownership and filings for Pam India Marines LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Pam India Marines LLP FY 2024 filings available

Financial Statement Summary of Pam India Marines LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Pam India Marines LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
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 8. The full year-wise statements and ratios of Pam India Marines are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
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Designated Partners of Pam India Marines LLP

Pam India Marines has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Peter MathiasDesignated Partner26 Oct 20169 Years 11 MonthsCurrent
Sebastian AntonyDesignated Partner26 Oct 20169 Years 11 MonthsCurrent
Manoj Kumar Balakrishna Pillai
Also directs: Buyzooq Technologies Private Limited, Inteduco Study Abroad Private Limited
Designated Partner26 Oct 20169 Years 11 MonthsCurrent
View all designated partners

Charges & Borrowings of Pam India Marines LLP

Open charges
₹1.39 Cr
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹1.39 Cr
Latest charge details
DateLenderAmountStatus
27 Nov 2023Hdfc Bank Limited₹88.51 LakhOpen
17 Oct 2023Hdfc Bank Limited₹50 LakhOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Pam India Marines LLP

Employment history and EPFO contributions of people linked to Pam India Marines.

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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 Pam India Marines LLP

Pam India Marines LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Manoj Kumar Balakrishna Pillai was appointed as Designated Partner on 26 Oct 2016.

AGM
Pam India Marines Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Pam India Marines Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 88.51 Lakh with Charge ID 100879289 was registered on 27 Nov 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 100827113 was registered on 17 Oct 2023.
Appointed
Manoj Kumar Balakrishna Pillai was appointed as Designated Partner.
Appointed
Peter Mathias was appointed as Designated Partner.
Appointed
Sebastian Antony was appointed as Designated Partner.
Incorporation
26 Oct 2016
Pam India Marines Llp was registered on 26 Oct 2016 with Roc Ernakulam & aged 9 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Pam India Marines LLP

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Credit ratings, litigation, and regulatory alerts

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  • Court and tribunal cases
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MSME Payment Delays by Pam India Marines LLP

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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
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Subsidiaries & Group Companies of Pam India Marines LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Pam India Marines LLP

Pam India Marines has 3 GST registrations: 3 active.

Total GSTINs
3
Active
3
GSTINStateStatusRegistered on
32AATFP5020E1ZHKeralaActive04 May 2018
33AATFP5020E1ZFTamil NaduActive19 Mar 2020
29AATFP5020E1Z4KarnatakaActive31 Mar 2021
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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 Pam India Marines LLP

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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

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Frequently Asked Questions about Pam India Marines LLP

Pam India Marines is an active limited liability partnership based in Kollam, Kerala, India. The LLP works in shipbroking and shipping agency services, within the transport and logistics industry. It was incorporated on 26 October 2016 (10+ years old) and is registered under LLPIN AAH-7026.

Pam India Marines has 3 current designated partners:

The GSTIN of Pam India Marines is 32AATFP5020E1ZH, registered in Kerala. The LLP has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 33AATFP5020E1ZF (Tamil Nadu), 29AATFP5020E1Z4 (Karnataka).

The LLPIN (Limited Liability Partnership Identification Number) of Pam India Marines is AAH-7026. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Pam India Marines was incorporated on 26 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.

Manoj Kumar Balakrishna Pillai was appointed as Designated Partner on 26 Oct 2016. Peter Mathias was appointed as Designated Partner on 26 Oct 2016. Sebastian Antony was appointed as Designated Partner on 26 Oct 2016.

Yes, Pam India Marines is registered as a small enterprise under Udyam registration (number: UDYAM-KL-06-0007680).

The registered office of Pam India Marines is at Companykadayil Buildings Port Road Sakthikulangara, Kollam, Kerala, India – 691581.

The total obligation of contribution is ₹3 Lakh.

Pam India Marines operates in the transport and logistics industry, in the shipbroking and shipping agency services segment.

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