It is a consumer electronics & durables private limited company based in Ernakulam, Kerala, India, established in 1990.
1990 | Ernakulam, Kerala, India | ActivePamba Electronic System Pvt Ltd, a active private limited company, was established on 09 March 1990 in Ernakulam, Kerala, India. Engaging in electronics manufacturing within the manufacturing sector, it holds CIN: U31200KL1990PTC005651. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹6.17 M.
It upholds a active non-compliant status. Employing 1 professional, Its leadership includes Varghese Pulekkottil George (Director), Joyachan Thattamparambil Joseph (Director), Pullely Vargheese Jeemon (Director). Past directors included Sasidharan Jishnu, Leela Kumari Bharathi Amma, Reni Soman. It holds ₹2.40 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at I/40A Pamba Housekureekad Post Thiruvankulam, Ernakulam, Kerala, 682305.
U31200KL1990PTC005651
005651
09 March 1990
₹7.50 M
₹6.17 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Varghese Pulekkottil George | Director | 22 Sep 2016 | Current |
| Joyachan Thattamparambil Joseph | Director | 22 Sep 2016 | Current |
| Pullely Vargheese Jeemon | Director | 22 Sep 2016 | Current |
| Sankara Pillai Sasidharan | Managing Director | 09 Mar 1990 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Sep 2016 | Past |
| Pramod Abcsdd | Director | 29 Oct 2011 | Past |
| Pramod Abcsdd | Additional Director | 30 Jun 2015 | Past |
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Pamba Electronic System Pvt Ltd, for the financial year ended 2015, experienced significant reduction in revenue, with a 24.6% decrease. The company also saw a substantial fall in profitability, with a 70.51% decrease in profit. The company's net worth observed a substantial decline by a decrease of 19.86%.
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In 2015, Pamba Electronic System had a promoter holding of 73.50% and a public holding of 26.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹24,008,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 May 2015 | State Bank Of India | ₹1.02 Cr | Open |
| 24 Jan 2007 | State Bank Of India | ₹0.65 M | Open |
| 06 Sep 1999 | State Bank Of India | ₹1.31 Cr | Open |
| 24 Aug 1990 | State Bank Of India | ₹0.06 M | Open |
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Progress on Varghese Pulekkottil George was appointed as a Director was appointed as a Director on 22 Sep 2016 & has been associated with this company since 9 years 3 months . was documented.
Joyachan Thattamparambil Joseph was appointed as a Director was appointed as a Director on 22 Sep 2016 & has been associated with this company since 9 years 3 months . was recorded as a recent event.
The activity Pullely Vargheese Jeemon was appointed as a Director was appointed as a Director on 22 Sep 2016 & has been associated with this company since 9 years 3 months . was completed.
Pamba Electronic System Pvt Ltd last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.
Progress on A charge with State Bank Of India amounted to Rs. 10.20 M with Charge ID 10601317 was registered on 25 May 2015. was documented.
Progress on Pamba Electronic System Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Ernakulam. was documented.
The CIN of Pamba Electronic System Pvt Ltd is U31200KL1990PTC005651.
Pamba Electronic System Pvt Ltd is headquartered at I/40A Pamba Housekureekad Post Thiruvankulam, Ernakulam, Kerala, 682305.
Pamba Electronic System Pvt Ltd was incorporated on 09 March 1990.
The current directors of Pamba Electronic System Pvt Ltd are
The primary industry of Pamba Electronic System Pvt Ltd is Manufacturing.
Pamba Electronic System Pvt Ltd is unlisted.
The authorized capital of Pamba Electronic System Pvt Ltd is ₹7.50 M, and the paid-up capital is ₹6.17 M.
The compliance status of Pamba Electronic System Pvt Ltd is Active Non-Compliant.
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