MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-KL-10-0011635
PBM Automotive LLP
PBM Automotive LLP - automotive in Palakkad, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹25 Lakh
As per LLP agreement
Open charges
₹2.61 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Employees · EPFO
22
Provident fund records
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
About PBM Automotive LLP
Data last updated:
PBM Automotive LLP is a limited liability partnership (LLP) based in Palakkad, Kerala, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 18 February 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAR-9714. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹25 Lakh. It is led by designated partners Shabeer and Abuthahir.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at 12/462 Palliparambu Mundur Ezhakkad P.O, Palakkad, Kerala, India – 678600.
The LLP has about 22 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹2.61 Cr on record. Court records list 4 cases involving the LLP, including 1 filed by the LLP and 3 filed against it.
PBM Automotive LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-10-0011635).
Company details
LLPIN AAR-9714
Incorporation Date 18 February 2020
Total Obligation of Contribution ₹25 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2022
MSME Classification Small
Udyam Registration UDYAM-KL-10-0011635
Recognitions & Rankings of PBM Automotive
Contact details
PBM Automotive LLP's registered office is in Palakkad, Kerala.
- Registered Address12/462 Palliparambu Mundur Ezhakkad P.O, Palakkad, Kerala, India – 678600
- IndustryAutomotive, Auto Dealership & Trading
Comprehensive company report
PBM Automotive 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 PBM Automotive LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of PBM Automotive LLP, buy the company report.
Designated partners of PBM Automotive LLP
PBM Automotive has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabeer Also directs: Le Sky Dine LLP | Designated Partner | 18 Feb 2020 | 6 Years 8 Months | Current |
| Abuthahir Also directs: Le Sky Dine LLP | Designated Partner | 18 Feb 2020 | 6 Years 8 Months | Current |
Charges & borrowings
Open charges
₹2.61 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Oct 2020 | 100394116 | The South Indian Bank Ltd | ₹2.61 Cr | Open |
To see the full charge records of PBM Automotive LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
PBM Automotive LLP has 4 court cases on record: 1 filed by PBM Automotive, 3 filed against it. All cases are disposed.
Total cases
4
Filed by the company
1
Filed against the company
3
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Palakkad, Kerala | Court case (MC) | Filed against the company by The South Indian Bank Ltd | Disposed |
| District court, Palakkad, Kerala | Criminal miscellaneous application | Filed against the company by The South Indian Bank Ltd | Disposed |
| District court, Ernakulam, Kerala | Court case (M.A (Arb)) | Filed against the company by M/S Hedge Finance Limited | Disposed |
| District court, Palakkad, Kerala | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of PBM Automotive LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for PBM Automotive LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
PBM Automotive has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of PBM Automotive LLP, buy the company report.
Recent activity
PBM Automotive LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Abuthahir was appointed as Designated Partner on 18 Feb 2020.
Filing
Pbm Automotive Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam.
Charges
A charge with The South Indian Bank Ltd of Rs. 261.00 Lakh registered on 19 Oct 2020 with Charge ID 100394116 was modified on 23 Mar 2022.
AGM
Pbm Automotive Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Charges
A charge with The South Indian Bank Ltd amounted to Rs. 261.00 Lakh with Charge ID 100394116 was registered on 19 Oct 2020.
Appointed
Abuthahir was appointed as Designated Partner.
Appointed
Shabeer was appointed as Designated Partner.
Incorporation
18 Feb 2020
Pbm Automotive Llp was registered on 18 Feb 2020 with Roc Ernakulam & aged 6 years 8 months as per MCA records.
Frequently asked questions
PBM Automotive is an active limited liability partnership based in Palakkad, Kerala, India. The LLP works in auto dealership and trading, within the automotive industry. It was incorporated on 18 February 2020 (6+ years old) and is registered under LLPIN AAR-9714.
The latest financial statements of PBM Automotive on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2020 are in the company report.
No. PBM Automotive has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of PBM Automotive is AAR-9714. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
PBM Automotive has 4 court cases on record: 1 filed by the LLP and 3 filed against it.
PBM Automotive was incorporated on 18 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abuthahir was appointed as Designated Partner on 18 Feb 2020. Shabeer was appointed as Designated Partner on 18 Feb 2020.
Yes, PBM Automotive is registered as a small enterprise under Udyam registration (number: UDYAM-KL-10-0011635).
The registered office of PBM Automotive is at 12462 Palliparambu Mundur Ezhakkad P.O, Palakkad, Kerala, India – 678600.