DPIIT recognised startup Government of India
Startup India
Panagia Global Traders Private Limited
Panagia Global Traders Private Limited - business services in Pulpally, Kerala, India. FY 2026 financials & compliance.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹20 Lakh
Secured borrowings
Company age
8 yrs
Est. 2018
Directors on board
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting
About Panagia Global Traders Private Limited
Data last updated:
Panagia Global Traders Private Limited is a private limited company based in Pulpally, Kerala, India, recognised as a startup by DPIIT. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 19 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51100KL2018PTC054700. Its GSTIN is 32AAKCP0686L1Z3 (Kerala).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Sujo Joy (Managing Director) and Anumol Thomas.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Door No. Pp IV/369 – P 1st Foor Penta Cinemas Building, Pulpally, Kerala, India – 673579.
As per MCA filings, the company has open charges of ₹20 Lakh on record.
Panagia Global Traders Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-14-0006897).
Company details
CIN U51100KL2018PTC054700
Registration Number 054700
Incorporation Date 19 September 2018
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-KL-14-0006897
Recognitions & Rankings of Panagia Global Traders
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-KL-14-0006897
Contact details
Panagia Global Traders Private Limited's registered office is in Pulpally, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressDoor No. Pp IV/369 – P 1st Foor Penta Cinemas Building, Pulpally, Kerala, India – 673579
- IndustryBusiness Services, Wholesale, Contractual Work
To see the full contact details of Panagia Global Traders Private Limited, buy the company report.
Comprehensive company report
Panagia Global Traders Private Limited - 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 Panagia Global Traders Private Limited
FY 2022 filings availableFinancial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ||||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ||||
| 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | ||||
| Net Profit Margin | ||||
| 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 | ||||
To see the full financial statements and ratios of Panagia Global Traders Private Limited, buy the company report.
Board of directors of Panagia Global Traders Private Limited
Panagia Global Traders has 4 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujo Joy | Managing Director | 19 Sep 2018 | 8 Years 1 Months | Current |
| Anumol Thomas | Director | 19 Sep 2018 | 8 Years 1 Months | Current |
| Joy Namdudakathu Cheriyan | Director | 19 Sep 2018 | 8 Years 1 Months | Current |
| Bilby Baby | Additional Director | 06 Apr 2022 | 4 Years 7 Months | Current |
Charges & borrowings
Open charges
₹20 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Dec 2024 | 101021939 | Others | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Panagia Global Traders Private Limited 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 Panagia Global Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Panagia Global Traders has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAKCP0686L1Z3 | Kerala | Active | 16 Nov 2018 |
To see the full GST registrations and return filing status of Panagia Global Traders Private Limited, buy the company report.
Recent activity
Panagia Global Traders Private Limited has 4 board changes on record since 2018: 4 appointments. The latest: Bilby Baby was appointed as Additional Director on 06 Apr 2022.
Charges
A charge with Others amounted to Rs. 20.00 Lakh with Charge ID 101021939 was registered on 03 Dec 2024.
AGM
Panagia Global Traders Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Appointed
Bilby Baby was appointed as Additional Director.
Filing
Panagia Global Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam.
Appointed
Anumol Thomas was appointed as Director.
Appointed
Joy Namdudakathu Cheriyan was appointed as Director.
Appointed
Sujo Joy was appointed as Managing Director.
Incorporation
19 Sep 2018
Panagia Global Traders Private Limited was registered on 19 Sep 2018 with Roc Ernakulam & aged 8 years 1 month as per MCA records.
Frequently asked questions
Panagia Global Traders is an active private limited company based in Pulpally, Kerala, India. The company works in wholesale, within the business services industry. It was incorporated on 19 September 2018 (8+ years old) and is registered under CIN U51100KL2018PTC054700.
Panagia Global Traders has 4 current directors:
- Sujo Joy - Managing Director
- Anumol Thomas - Director
- Joy Namdudakathu Cheriyan - Director
- Bilby Baby - Additional Director
The latest financial statements of Panagia Global Traders on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Panagia Global Traders is 32AAKCP0686L1Z3, registered in Kerala.
The CIN (Corporate Identification Number) of Panagia Global Traders is U51100KL2018PTC054700. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panagia Global Traders was incorporated on 19 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.
Bilby Baby was appointed as Additional Director on 06 Apr 2022. Anumol Thomas was appointed as Director on 19 Sep 2018. Joy Namdudakathu Cheriyan was appointed as Director on 19 Sep 2018. Panagia Global Traders has 4 board changes on record in total.
Yes, Panagia Global Traders is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Panagia Global Traders is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-14-0006897).
The registered office of Panagia Global Traders is at Door No. Pp IV369 – P 1st Foor Penta Cinemas Building, Pulpally, Kerala, India – 673579.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages