MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-KL-06-0007680
Pam India Marines LLP
Pam India Marines LLP - transport and logistics in Kollam, Kerala, India. Directors, charges & compliance details.
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
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
Contact details
Pam India Marines LLP's registered office is in Kollam, Kerala.
- Registered AddressCompanykadayil Buildings Port Road Sakthikulangara, Kollam, Kerala, India – 691581
- IndustryTransport and Logistics, Shipbroking & Shipping Agency Services
Comprehensive company report
Pam India Marines LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Pam India Marines LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pam India Marines LLP, buy the company report.
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
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Peter Mathias | Designated Partner | 26 Oct 2016 | 9 Years 11 Months | Current |
| Sebastian Antony | Designated Partner | 26 Oct 2016 | 9 Years 11 Months | Current |
| Manoj Kumar Balakrishna Pillai | Designated Partner | 26 Oct 2016 | 9 Years 11 Months | Current |
Charges & borrowings
Open charges
₹1.39 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Nov 2023 | 100879289 | Hdfc Bank Limited | ₹88.51 Lakh | Open | |
| 17 Oct 2023 | 100827113 | Hdfc Bank Limited | ₹50 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Pam India Marines LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pam India Marines LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pam India Marines has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AATFP5020E1ZH | Kerala | Active | 04 May 2018 |
| 33AATFP5020E1ZF | Tamil Nadu | Active | 19 Mar 2020 |
| 29AATFP5020E1Z4 | Karnataka | Active | 31 Mar 2021 |
To see the full GST registrations and return filing status of Pam India Marines LLP, buy the company report.
Recent activity
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.
Frequently asked questions
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:
- Peter Mathias - Designated Partner
- Sebastian Antony - Designated Partner
- Manoj Kumar Balakrishna Pillai - Designated Partner
The latest financial statements of Pam India Marines on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2017 are in the company report.
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.
Pam India Marines operates in the transport and logistics industry, in the shipbroking and shipping agency services segment.