It is a agriculture private limited company based in Wayanad, Kerala, India, established in 1997.
1997 | Wayanad, Kerala, India | ActivePanakkal 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.
U51909KL1997PTC011535
011535
16 June 1997
₹0.50 M
₹0.10 M
Roc Ernakulam
Unlisted
Active
Explore comprehensive insights into Panakkal Exports Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Panakkal Exports's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Panakkal Exports's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹6,500,000.00
₹0
| 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 |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Panakkal Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Panakkal Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Panakkal Exports's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
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 recorded as a recent event.
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.
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.
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.
The activity Panakkal Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Ernakulam. was completed.
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 recorded as a recent event.
The CIN of Panakkal Exports Private Limited is U51909KL1997PTC011535.
Panakkal Exports Private Limited is headquartered at Iii/137 Kalpetta Northkalpetta Post, Wayanad, Kerala, 673122.
Panakkal Exports Private Limited was incorporated on 16 June 1997.
The current directors of Panakkal Exports Private Limited are
The primary industry of Panakkal Exports Private Limited is Agriculture.
Panakkal Exports Private Limited is unlisted.
The authorized capital of Panakkal Exports Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Panakkal Exports Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX