PAN PACIFIC ENGINEERING SERVICES PRIVATE LIMITED (CIN: U51909KL1994PTC007943) is a Private company incorporated on 31 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
PAN PACIFIC ENGINEERING SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PAN PACIFIC ENGINEERING SERVICES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of PAN PACIFIC ENGINEERING SERVICES PRIVATE LIMITED are NEENA RAMESH, MENONPARAMBIL GOPALAKRISHNAN RAMESH, and VISWANATHAN VINOD.
PAN PACIFIC ENGINEERING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL1994PTC007943 and its registration number is 7943. Users may contact PAN PACIFIC ENGINEERING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAN PACIFIC ENGINEERING SERVICES PRIVATE LIMITED is XLIX/2145, MERRA 17, PRIYA MENONPARAMBU ROAD, EDAPPILLY , ERNAKULAM, Kerala, India - 682024.
Current status of PAN PACIFIC ENGINEERING SERVICES PRIVATE LIMITED is - Active.
| CIN | U51909KL1994PTC007943 |
| Name | PAN PACIFIC ENGINEERING SERVICES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 7943 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-05-31 |
| Age of Company | 30 years, 9 months, 12 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,500,000.00 |
| Paid-up Share Capital | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PAN PACIFIC ENGINEERING SERVICES PRIVATE LIMITED |
| PAN PACIFIC MARKETING PVT.LTD. |
| U51909KL1994PTC007943 |
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Get a list of all litigations PAN PACIFIC ENGINEERING SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PAN PACIFIC ENGINEERING SERVICES. This report helps you understand the risk associated in dealing with PAN PACIFIC ENGINEERING SERVICES and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PAN PACIFIC ENGINEERING SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01991673 | NEENA RAMESH | Director | 1997-02-26 |
| 01217493 | MENONPARAMBIL GOPALAKRISHNAN RAMESH | Managing Director | 1997-02-26 |
| 01227329 | VISWANATHAN VINOD | Whole-time director | 1994-05-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASE CIVITECH LLP | ABB-9105 | Designated Partner | 2022-07-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01229KL2003PTC016232 | ECHO F FARMS MARKETING PRIVATE LIMITED | BUILDING NO 34/1027 OSHARON SHELTERS BEENA ANJUMANA ROAD EDAPPILLY P O KOCHI , ERNAKULAM, Kerala, India - 682024 |
| U29299KL1988PTC004954 | UNIFAB LATEST TECHNOLOGIES PRIVATE LIMITED | SHISHIRAM, 1120-A1, BALAKRISHANA MENON ROAD, EDAPPALLY P.O., ERNAKULAM 682024 , ERNAKULAM, Kerala, India - 682024 |
| U22121KL2006PTC019934 | CREATIVE BUSINESS MEDIA PRIVATE LIMITED | 49/2142A Chaithanya, Chelakkara Lane Menonparambu Road,Edappilly , COCHIN, Kerala, India - 682024 |
| AAN-0510 | GREYSTONE CRUSHERS LLP | VILLA No. 17, SKYLINE ORION NH-17, EDAPPALLY ERNAKULAM, Kerala, India - 682024 |
| AAA-3189 | NEXGEN OUTSOURCING SERVICES LIMITED LIAB ILITY PARTNERSHIP | 50/309 F 3, RELCON RETREAT MANIMALA ROAD, EDAPPALLY, PRASANTHI NAGAR ROAD NO.2 ERNAKULAM, Kerala, India - 682024 |
| AAL-8242 | RAVSAN MEDIA SOLUTIONS LLP | SECOND FLOOR, BUILDING # 2996-A2,DIVISION # 38 NH BYEPASS ROAD, EDAPPALLY, Ernakulam ERNAKULAM, Kerala, India - 682024 |
| AAL-8241 | RAVSAN MANAGEMENT ACADEMY LLP | SECOND FLOOR, BUILDING # 2996-A3,DIVISION # 38 NH BYEPASS ROAD, EDAPPALLY, Ernakulam ERNAKULAM, Kerala, India - 682024 |
| AAL-8243 | RAVSAN WEALTH PLANNERS LLP | SECOND FLOOR, BUILDING # 2996-A1,DIVISION # 38 NH BYEPASS ROAD, EDAPPALLY, Ernakulam ERNAKULAM, Kerala, India - 682024 |
| ACA-2545 | ACAZA INFRASTRUCTURES LLP | DOOR NO. 38/3694 A2 2ND FLOORRP ARCADE BTS ROAD, EDAPPALLY P.O ERNAKULAM Ernakulam, Kerala, India - 682024 |
| U22200KL2018PLC054688 | NEW FOUR TV COMMUNICATIONS LIMITED | New Four TV Communications Limited 49/1968 D & E, Off BTS Road,Edappally,Ko chi 682024 , Ernakulam, Kerala, India - 682024 |
| U24232KL2009PTC024806 | BLACKBRYONT PHARMACEUTICALS PRIVATE LIMITED | NO.38/905-A(old 34/1131-A1) Balakrishna Menon Road Edappally.P.O ., COCHIN-682024 , ERNAKULAM, Kerala, India - 682024 |
| U14299KL2020PTC061515 | NEW TRIDENT ASSOCIATES PRIVATE LIMITED | FLAT NO. 1, POJJA POURNAMI APARTMENTS BALAKRISHNAMENON ROAD ERNAKULAM , KERALA, Kerala, India - 682024 |
| U24114KL1975PTC002664 | COLOREX DYES PVT LTD | CHEMBUMUKKUTHRIKKAKARA ROAD , ERNAKULAM, Kerala, India - 682024 |
| AAK-6105 | REVLIN AUTOMOTIVE LLP | 41/960 A, PIPELINE ROAD PADIVATTOM ERNAKULAM, Kerala, India - 682024 |
| U30007KL1985PTC004245 | QUARTZ TEK PVT LTD | 49/973 SREE MANDIRMANIMALA ROAD EDAPALLY , ERNAKULAM, Kerala, India - 682024 |
| U01122KL1995PLC009593 | JEEVA ORCHIDS AND AGRO EXPORTS LIMITED | L/965 2 ND FLOORMANIMALA ROAD , ERNAKULAM, Kerala, India - 682024 |
| U22212KL1983PTC003793 | STERLING PRINT HOUSE PVT LTD | VARSHA 50/225MANIMALA ROAD EDAPALLY , ERNAKULAM, Kerala, India - 682024 |
| U29199KL2000PTC013994 | SOUTHWEST TECHNOLOGIES AND SERVICES PRIVATE LIMITED | 57 IV FLOORMATHEWSON SQUARE EDAPPILLY COCHIN , ERNAKULAM, Kerala, India - 682024 |
| U29299KL1991PTC006160 | CORDINATE ENGINEERS PRIVATE LTD | 34/214MOSQUE ROAD EDAPPALLY COCHIN , ERNAKULAM, Kerala, India - 682024 |
| U01403KL2013PTC035238 | WESLE PLANTATIONS PRIVATE LIMITED | 34/316, PIPE LINE ROAD, PADIVATTOM, EDAPPALLY , ERNAKULAM, Kerala, India - 682024 |
| U01300KL2013PTC035231 | GORDON DAIRY FARMS PRIVATE LIMITED | 34/316, PIPE LINE ROAD, PADIVATTOM, EDAPPALLY , ERNAKULAM, Kerala, India - 682024 |
| ACC-0421 | BUYZAP RETAIL LLP | 49/1015 B3 Muttathil VeduMANAKKAPARAMBU ROAD Ernakulam, Kerala, India - 682024 |
| AAO-9413 | INGRAFT ENGINEERING SOLUTIONS LLP | KALLINKAL, 50/1115 G4, PALAKKAPARAMBIL ROAD,EDAPPALLY ERNAKULAM, Kerala, India - 682024 |
| ABA-2684 | POPKON CREATIVES LLP | 38/3428,2nd CROSS KANNAYATH ROAD, MAMANGALAM ERNAKULAM, Kerala, India - 682024 |
| AAI-2735 | TRAVELIST TOURS LLP | Shop No: 38/204 C Gladson Center, Edappilly Ernakulam, Kerala, India - 682024 |
| AAY-6168 | BIGLEAPVISION ENGINEERS LLP | 38/68/A2VEETEKUNNAM MASJID ROAD,VETTEKUNNAM Ernakulam, Kerala, India - 682024 |
| U27310KL1976PTC002832 | MARE STEEL CASTINGS PVT LTD | FLORANCE 34/136 ABYE PASS ROAD EDAPPALLY , ERNAKULAM, Kerala, India - 682024 |
| U29299KL1994PTC008264 | HIGH TECH SECURITY SYSTEMS PVT LTD | 32/2156A SPOPARNIKAP J ANTONY ROAD , ERNAKULAM, Kerala, India - 682024 |
| U01116KL2011PTC029023 | NORTH MALABAR RUBBER & OIL PALMS PRIVATE LIMITED | DOOR NO: 32/1764 CIVIL LANE ROAD PALARIVATTOM , ERNAKULAM, Kerala, India - 682024 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10045726 | 2007-03-02 | - | 2015-02-14 | 450,000.00 | Bank of India | |
| 10228472 | 2010-06-11 | - | 2013-12-02 | 2,982,000.00 | HDFC BANK LIMITED | |
| 10288436 | 2011-04-25 | - | 2015-02-14 | 1,050,000.00 | Bank of India | |
| 10402382 | 2013-02-05 | - | 2018-02-15 | 3,075,000.00 | HDFC BANK LIMITED | |
| 10493613 | 2014-03-20 | 2020-12-31 | - | 20,000,000.00 | Bank of India | |
| 90018277 | 2001-07-04 | 2003-09-11 | 2018-03-19 | 250,000.00 | BANK OF INDIA | |
| 90019481 | 2003-11-17 | - | 2018-03-19 | 1,200,000.00 | BANK OF INDIA | |
| 90020877 | 2005-11-22 | 2016-11-04 | - | 12,000,000.00 | Bank of India | |
| 100168102 | 2017-11-27 | - | - | 5,000,000.00 | Bank of India | |
| 100409522 | 2020-10-09 | - | - | 3,040,000.00 | Bank of India | |
| 100557577 | 2022-03-17 | - | - | 1,500,000.00 | Bank of India |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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