Panakkal Exports Private Limited - Company Profile

It is a agriculture private limited company based in Wayanad, Kerala, India, established in 1997.
1997 Wayanad, Kerala, India Active
Last Updated:
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About Panakkal Exports Private Limited

Panakkal Exports Private Limited, a active private limited company, was established on 16 June 1997 in Wayanad, Kerala, India. Engaging in agro retail & distribution within the agriculture sector, it holds CIN: U51909KL1997PTC011535. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Panakkal Paulose Varghese (Managing Director), Omana Varghese (Director), Lissyfrancis Abraham (Director). It holds ₹6.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2009, with the balance sheet filed on 31 March 2009. It is based at Iii/137 Kalpetta Northkalpetta Post, Wayanad, Kerala, 673122.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909KL1997PTC011535

  • Registration Number

    011535

  • Incorporation Date

    16 June 1997

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 28 Year, 8 Months
  • Last Filing with ROC 31 Mar 2009
  • Open Charges ₹ 6.50 M
Company report

Panakkal Exports Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Panakkal Exports Private Limited?
Current Directors
Name Designation Appointment Date Status
Panakkal Paulose Varghese Managing Director 16 Jun 1997 Current
Omana Varghese Director 16 Jun 1997 Current
Lissyfrancis Abraham Director 16 Jun 1997 Current

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Financial Performance of Panakkal Exports.

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Panakkal Exports revenue growth over time
Panakkal Exports profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Panakkal Exports?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹6,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Asset Reconstruction Company (India) Limited : 0.65 Cr
Latest Charge Details
Date Lender Amount Status
21 Oct 2004 Asset Reconstruction Company (India) Limited ₹1.50 M Open
21 Oct 2004 Asset Reconstruction Company (India) Limited ₹2.50 M Open
13 May 2003 Asset Reconstruction Company (India) Limited ₹2.50 M Open

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How Many Employees Work at Panakkal Exports?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Panakkal Exports
Recent Activity within the Organization
  • Charges

    Progress on A charge with Asset Reconstruction Company (India) Limited of Rs. 1.50 M registered on 21 Oct 2004 with Charge ID 80057773 was modified on 30 Mar 2012. was documented.

  • Charges

    The activity A charge with Asset Reconstruction Company (India) Limited of Rs. 2.50 M registered on 21 Oct 2004 with Charge ID 80057774 was modified on 30 Mar 2012. was completed.

  • Charges

    A charge with Asset Reconstruction Company (India) Limited of Rs. 2.50 M registered on 13 May 2003 with Charge ID 80057769 was modified on 30 Mar 2012. was recorded as a recent event.

  • Annual General Meeting

    The activity Panakkal Exports Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Panakkal Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Ernakulam. was documented.

  • Charges

    Progress on A charge with Asset Reconstruction Company (India) Limited amounted to Rs. 1.50 M with Charge ID 80057773 was registered on 21 Oct 2004. was documented.

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Frequently Asked Questions
What is the CIN of Panakkal Exports Private Limited?

The CIN of Panakkal Exports Private Limited is U51909KL1997PTC011535.

Where is Panakkal Exports Private Limited headquartered?

Panakkal Exports Private Limited is headquartered at Iii/137 Kalpetta Northkalpetta Post, Wayanad, Kerala, 673122.

When was Panakkal Exports Private Limited incorporated?

Panakkal Exports Private Limited was incorporated on 16 June 1997.

Who are the current directors of Panakkal Exports Private Limited?

The current directors of Panakkal Exports Private Limited are

What is the primary industry of Panakkal Exports Private Limited?

The primary industry of Panakkal Exports Private Limited is Agriculture.

Is Panakkal Exports Private Limited a listed company?

Panakkal Exports Private Limited is unlisted.

What is the capital structure of Panakkal Exports Private Limited?

The authorized capital of Panakkal Exports Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Panakkal Exports Private Limited?

The compliance status of Panakkal Exports Private Limited is Active Non-Compliant.

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