Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PANAZAN ENTERPRISES PRIVATE LIMITED
CIN: U52330KL2016PTC040134 As on: 2026-07-13
PANAZAN ENTERPRISES PRIVATE LIMITED (CIN: U52330KL2016PTC040134) is a Private company incorporated on 12 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10100000.00.
PANAZAN ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANAZAN ENTERPRISES PRIVATE LIMITED's NIC code is 5233 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of household appliances, articles and equipment.
Directors of PANAZAN ENTERPRISES PRIVATE LIMITED are JOSE JOSEPH PONNEZHATH, PONNEZHATH XAVIER JOSEPH, and GEORGE JOSEPH PONNEZHATH.
PANAZAN ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52330KL2016PTC040134 and its registration number is 40134. Users may contact PANAZAN ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANAZAN ENTERPRISES PRIVATE LIMITED is CMC- 5/ 230 D EAST OF COURT JUNCTION , CHERTHALA, Kerala, India - 688524.
Current status of PANAZAN ENTERPRISES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PANAZAN ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PANAZAN ENTERPRISES
Purchase full report of PANAZAN ENTERPRISES
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 PANAZAN ENTERPRISES 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PANAZAN ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07099108 | JOSE JOSEPH PONNEZHATH | Managing Director | 2016-02-12 |
| 07099128 | PONNEZHATH XAVIER JOSEPH | Whole-time director | 2016-02-12 |
| 07100573 | GEORGE JOSEPH PONNEZHATH | Whole-time director | 2016-02-12 |
Past Directors & Key Managerial Personnel of PANAZAN ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JOSE JOSEPH PONNEZHATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE SEA RESOURCES PRIVATE LIMITED | U05000KL2020PTC064687 | Director | - | 2021-04-07 |
| BLUE SEA RESOURCES PRIVATE LIMITED | U05000KL2020PTC064687 | Managing Director | 2021-04-07 | Ongoing |
| AMSTRAD CONSUMER INDIA PRIVATE LIMITED | U31100PN2018PTC179173 | Additional Director | - | 2020-12-05 |
| AMSTRAD CONSUMER INDIA PRIVATE LIMITED | U31100PN2018PTC179173 | Director | - | 2024-05-28 |
| RICHROOTS ENTERPRISES PRIVATE LIMITED | U32203KL2018PTC053176 | Director | - | 2023-03-30 |
| BACER ENTERPRISES INDIA PRIVATE LIMITED | U51909KL2019PTC057443 | Director | - | 2024-05-20 |
| EMPSOL PRIVATE LIMITED | U74999KL2021PTC067006 | Director | 2021-01-18 | Ongoing |
Other Directorships of PONNEZHATH XAVIER JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE SEA RESOURCES PRIVATE LIMITED | U05000KL2020PTC064687 | Director | 2020-09-29 | Ongoing |
Other Directorships of GEORGE JOSEPH PONNEZHATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMPSOL PRIVATE LIMITED | U74999KL2021PTC067006 | Director | 2021-09-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-1342 | TEZRACT BUILDERS LLP | 5/272CMC 5, COURT JUNCTION Cherthala, Kerala, India - 688524 |
| U17309KL2020PTC064915 | UNIWELL TRADING FACTORY PRIVATE LIMITED | CMC -29/5A, Linen Centre Tower Near Manorama Junction, Cherthala , Cherthala, Kerala, India - 688524 |
| U72200KL2007PTC020864 | SUCZONE TECHNOLOGIES PRIVATE LIMITED | Lekshmi CMC-5,BUILDING NO .5/667 , Cherthala, Kerala, India - 688524 |
| U74999KL2016PTC045881 | ALIEN ENGINEERING INDIA PRIVATE LIMITED | THEVIDICHIRA CMC-8 CHLA CHERTHALA TOWN EAST , TOWN EAST, Kerala, India - 688524 |
| AAQ-3565 | KUNNUMPURAM DELICACIES LLP | HILL TOP BUILDING ,PROVIDENCE JUNCTION CHERTHALA P O , ALLEPPEY ,KERALA 688524,INDIA. CHERTHALA, Kerala, India - 688524 |
| AAL-3045 | PANKALI TRADES LLP | CMC XXV/206 D, KUNNUMPURAM BUILDINGS CHERTHALA, ALEPPEY, KERALA-INDIA ALEPPEY, Kerala, India - 688524 |
| U17300KL2020PTC063499 | TRAVANCORE MATS AND MATTING PRIVATE LIMITED | 1/206, PB No.5,Shaktheeswaram Junction, , Cherthala, Kerala, India - 688524 |
| U47912KL2025OPC096776 | HITSBACK CLOTHING (OPC) PRIVATE LIMITED | Vrindavan, CMC 21, North,of S N TR, Cherthala,Cherthala,Alappuzha,Kerala,688524-India |
| U65999KL2023PLN079794 | PALLIPPURAM NIDHI LIMITED | CMC IV/175E NORTH OF DEVI TEMPLE , CHERTHALA, Kerala, India - 688524 |
| U74140KL2013PTC034990 | JVS CORPORATE SERVICES PRIVATE LIMITED | V/749,Naduvilezhathu East of Government B.H.S , Cherthala, Kerala, India - 688524 |
| U45309KL2021PTC066719 | MANJAL HOMES PRIVATE LIMITED | ROOM NO.5 GROUND FLOOR CMC.3/520 SSTNS SHOPPING COMPLEX , CHERTHALA, Kerala, India - 688524 |
| U45201KL2021PTC067808 | ESTEEM SPECIALITIES PRIVATE LIMITED | VIVA Tower, CMC-IV/400E West of Mini Civil Station , Cherthala, Kerala, India - 688524 |
| U65929KL2020PLN061458 | JOEMON KUNNATH NIDHI LIMITED | 5/560 D, KUNNATH BANKERS THEKKEMAREZHATHU BUILDING, NR. TOWN LP S CHOOL , CHERTHALA, Kerala, India - 688524 |
| U85300KL2020NPL061435 | THEVARVATTOM ORUMA FOUNDATION | VIVA Tower, CMC - IV/400E West of Mini Civil Station , CHERTHALA, Kerala, India - 688524 |
| U36999KL2020PTC063032 | CHERTHALA COIR CLUSTER PRIVATE LIMITED | Building No. IX - 453, South of KDM Bridge Kalavamcodam P O,Vayalar East Village , Cherthala, Kerala, India - 688524 |
| U52399KL2021PLC070476 | SHENOIS PROVISIONS LIMITED | 24/36 E,F SAKTHESEARAM JUNCTION CHERTHALA ALAPPUZHA 688524 , CHERTHALA, Kerala, India - 688524 |
| U92113KL2022PLC077124 | SHENOIS ADD CREATIONS LIMITED | 24/36 E, F SAKTHESEARAM JUNCTION CHERTHALA ALAPPUZHA 688524 KL IN , CHERTHALA, Kerala, India - 688524 |
| U74999KL2018PTC055028 | KSM INTERNATIONAL COMMODITY PRIVATE LIMITED | DHANWANTHARIMADOM T.D ROAD CMC 23, CHERTHALA , ALAPPUZHA, Kerala, India - 688524 |
| U86100KL2026NPL101062 | DR. MOOSATH'S AUTISM RESEARCH FOUNDATION | Door No. 470B, CMC 12,DP JUNCTION,Cherthala,Alappuzha,Kerala,688524-India |
| U74140KL2022PTC074655 | TRAVANCORE AIRCON PRIVATE LIMITED | CMC 29/295, A, B, C, D MERIDIAN ARCADE, NEAR WEST KSEB, IRON BR,IDGE,CHERTHALA,Alappuzha,Kerala,688524-India |
| AAZ-2117 | JOLT TRADERS INTERNATIONAL LLP | BLDG NO 28/973 (OLD BLDG NO: 23/589) MUTTOM BAZAR EAST OF MUTTOM CHURCH NEAR MANORAMA JN,CHERTHALA ALAPPUZHA, Kerala, India - 688524 |
| U29309KL2021PTC067996 | UPANDUP ELEVATORS PRIVATE LIMITED | CMC 23/916 R CHURCH BUILDING,CMC 29 , Cherthala, Kerala, India - 688524 |
| AAV-5162 | HILLTOP TOURS N EVENTS LLP | KUNNUMPURAM CMC 28 Cherthala P O Cherthala, Kerala, India - 688524 |
| AAY-6728 | ROOPAGANGA LLP | ROOPAKAM CMC 34, CHERTHALA P O, ALAPPUZHA CHERTHALA, Kerala, India - 688524 |
| U86905KL2025PTC091250 | KR MEDICAL CLINIC PRIVATE LIMITED | SREERAM NIVAS CMC 33,CHERTHALA CHERTHALA NORTH,Cherthala,Alappuzha,Kerala,688524-India |
| AAO-9271 | SEVEN SQUARE ENTERPRISES LLP | DOOR NO. 23/212-D CHERTHALA P.O CHERTHALA, Kerala, India - 688524 |
| U01122KL2015PLC038139 | SHENOI'S FARMS LIMITED | 24/36 E,F Sakthesearam Junction Cherthala , cherthala, Kerala, India - 688524 |
| U55100KL2014PTC037447 | KELLY'S RESTAURANT PRIVATE LIMITED | 24/36 E,F Sakthesearam Junction Cherthala , cherthala, Kerala, India - 688524 |
| U51909KL2008PTC022687 | FOUR BULLS TRADING PRIVATE LIMITED | 24/36 E,F Sakthesearam Junction Cherthala , cherthala, Kerala, India - 688524 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100136675 | 2017-02-13 | - | 2022-11-10 | 4,366,000.00 | HDFC BANK LIMITED | |
| 100250516 | 2019-03-18 | - | - | 10,000,000.00 | State Bank of India | |
| 100342568 | 2020-06-10 | - | - | 2,850,000.00 | State Bank of India | |
| 100801908 | 2023-09-25 | - | - | 15,000,000.00 | THE FEDERAL BANK | |
| 100801914 | 2023-09-25 | - | - | 85,000,000.00 | THE FEDERAL BANK LIMITED |
- Email ID
- Website
- Address
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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.