MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-KL-02-0051788
Penina Industries LLP
Penina Industries LLP - food and beverages in Changanacherry, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹3.59 Cr
Secured borrowings
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
About Penina Industries LLP
Data last updated:
Penina Industries LLP is a limited liability partnership (LLP) based in Changanacherry, Kerala, India. It operates in the instant and ready-to-eat foods segment of the food and beverages sector. It was incorporated on 21 June 2022.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ABB-4561. Its GSTIN is 32ABCFP1585E1ZI (Kerala).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Punnoosekutty Pallathra Cherian and Maya Markose.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Changanacherry, Kerala.
The LLP is associated with 1 brand: Peni Ice Candy. As per MCA filings, the LLP has open charges of ₹3.59 Cr on record.
Penina Industries LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-02-0051788).
Company details
LLPIN ABB-4561
Incorporation Date 21 June 2022
Total Obligation of Contribution ₹1 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-KL-02-0051788
Recognitions & Rankings of Penina Industries
Contact details
Penina Industries LLP's registered office is in Changanacherry, Kerala.
- Registered Address540B/17 Pallathara Ice Plant, Kurichy P.O., Changanacherry, Kerala, India – 686532
- IndustryFood and Beverages, Instant & Ready-to-Eat Foods
Comprehensive company report
Penina Industries 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
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Brands
Penina Industries operates one associated brand: Peni Ice Candy. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufactures and sells flavored ice candy through stores and franchises. | peniicecandy.com |
Financials of Penina Industries LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | ||
| Other Income | ||
| Total Income | ||
| Purchases and Direct Costs | ||
| Personnel Expenses | ||
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| Interest | ||
| Depreciation | ||
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| Profit Before Tax | ||
| Tax | ||
| Profit After Tax | ||
| Profit Transferred to Partners | ||
| Assets and Liabilities | ||
| Partners' Contribution | ||
| Reserves and Surplus | ||
| Secured Loans | ||
| Unsecured Loans | ||
| Trade Payables | ||
| Other Liabilities and Provisions | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Loans and Advances | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | ||
| Return on Partners' Funds | ||
| Return on Assets | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Debt to Partners' Funds | ||
| Interest Coverage | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Turnover Growth | ||
| Profit Growth | ||
To see the full financial statements and ratios of Penina Industries LLP, buy the company report.
Designated partners of Penina Industries LLP
Penina Industries has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Punnoosekutty Pallathra Cherian | Designated Partner | 21 Jun 2022 | 4 Years 4 Months | Current |
| Maya Markose Also directs: Ryann Frozen Foods LLP, Harper's LLP | Designated Partner | 21 Jun 2022 | 4 Years 4 Months | Current |
Charges & borrowings
Open charges
₹3.59 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Feb 2024 | 100924042 | Cholamandalam Investment and Finance Company Limited | ₹21.77 Lakh | Open | |
| 30 Dec 2023 | 100938876 | State Bank of India | ₹1.38 Cr | Open | |
| 01 Mar 2023 | 100689354 | The South Indian Bank Limited | ₹1.99 Cr | Open |
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Penina Industries LLP 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 Penina Industries LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Penina Industries has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32ABCFP1585E1ZI | Kerala | Active | 31 Oct 2022 |
To see the full GST registrations and return filing status of Penina Industries LLP, buy the company report.
Recent activity
Penina Industries LLP has 4 designated partner changes on record since 2022: 4 appointments. The latest: Annamma Skaria was appointed as Partner on 01 Dec 2023.
Filing
Penina Industries Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
Charges
A charge with Cholamandalam Investment And Finance Company Limited amounted to Rs. 21.77 Lakh with Charge ID 100924042 was registered on 08 Feb 2024.
Charges
A charge with State Bank Of India amounted to Rs. 138.00 Lakh with Charge ID 100938876 was registered on 30 Dec 2023.
Appointed
Annamma Skaria was appointed as Partner.
Appointed
Skaria Pallathra Punnoose was appointed as Partner.
AGM
Penina Industries Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Charges
A charge with The South Indian Bank Limited amounted to Rs. 199.00 Lakh with Charge ID 100689354 was registered on 01 Mar 2023.
Appointed
Maya Markose was appointed as Designated Partner.
Appointed
Punnoosekutty Pallathra Cherian was appointed as Designated Partner.
Incorporation
21 Jun 2022
Penina Industries Llp was registered on 21 Jun 2022 with Roc Ernakulam & aged 4 years 4 months as per MCA records.
Frequently asked questions
Penina Industries is an active limited liability partnership based in Changanacherry, Kerala, India. The LLP works in instant and ready-to-eat foods, within the food and beverages industry. It was incorporated on 21 June 2022 (4+ years old) and is registered under LLPIN ABB-4561.
Penina Industries has 2 current designated partners:
- Punnoosekutty Pallathra Cherian - Designated Partner
- Maya Markose - Designated Partner
The latest financial statements of Penina Industries on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2023 are in the company report.
The GSTIN of Penina Industries is 32ABCFP1585E1ZI, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Penina Industries is ABB-4561. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Penina Industries was incorporated on 21 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.
Annamma Skaria was appointed as Partner on 01 Dec 2023. Skaria Pallathra Punnoose was appointed as Partner on 01 Dec 2023. Maya Markose was appointed as Designated Partner on 21 Jun 2022. Penina Industries has 4 designated partner changes on record in total.
Yes, Penina Industries is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-02-0051788).
The registered office of Penina Industries is at 540B17 Pallathara Ice Plant, Kurichy P.O., Changanacherry, Kerala, India – 686532.
Penina Industries operates in the food and beverages industry, in the instant and ready-to-eat foods segment.
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