Pan Integrated Knowledge Solutions Private Limited - Company overview

Pan Integrated Knowledge Solutions Private Limited is shown as "Strike Off" in MCA records.

2011-10-25 Calicut, Kerala Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
15 Years 0 Months
since 2011-10-25
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Pan Integrated Knowledge Solutions Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director THARAYITTUPULAKKAL ABDUL RAFEEQ has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Pan Integrated Knowledge Solutions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Pan Integrated Knowledge Solutions Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ernakulam on 25 October 2011 as a private limited company. Its registered office is in Calicut, Kerala.

Infyner groups it under Trading, in the Wholesale segment.

It has three directors - Tharayittupulakkal Abdul Rafeeq, Abdul Kappungal Latheef and Musthafa Parammal Ambady - and all three have been on the board since the day it was set up. Musthafa Parammal Ambady is the managing director. No director has left so far. Between them, the directors also sit on the boards of 9 other companies, including Aswa Business Park LLP and Greenara Life LLP.

Paid-up capital stands at ₹3 lakh out of ₹10 lakh authorised. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Sahara Arcade, Mofussil Bus Stand, Mavoor Road Building No: 17/504, 1 St Floor H1 To, Calicut, Kerala - 673004
Legal NamePan Integrated Knowledge Solutions Private Limited
CIN / LLPINU51900KL2011PTC029654
Company No.029654
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-10-25
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Directors of Pan Integrated Knowledge Solutions Private Limited (3) Current board members from MCA filings, including designation and appointment details.

T
Tharayittupulakkal Abdul Rafeeq
Director | Since 2011-10-25 | DIN: 00107976
A
Abdul Kappungal Latheef
Director | Since 2011-10-25 | DIN: 02936241
M
Musthafa Parammal Ambady
Managing Director | Since 2011-10-25 | DIN: 03631888

Companies With Common Directors Of Pan Integrated Knowledge Solutions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aswa Business Park Llp 1 Shared Director
Greenara Life Llp 1 Shared Director
Greenara Living Llp 1 Shared Director
Jbm Manufactures Llp 1 Shared Director
Kaaf Systems And Solutions Private Limited 1 Shared Director
Pam Airport Services Llp 1 Shared Director
Pam Words & Shades Private Limited 1 Shared Director
Tattiks Ventures Llp 1 Shared Director
X-Pats Jewels Private Limited 1 Shared Director

Employees and EPFO Compliance at Pan Integrated Knowledge Solutions Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Pan Integrated Knowledge Solutions Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Pan Integrated Knowledge Solutions Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Pan Integrated Knowledge Solutions Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Pan Integrated Knowledge Solutions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pan Integrated Knowledge Solutions Private Limited?
MCA does not publish an "owner" field. Pan Integrated Knowledge Solutions Private Limited is run by its directors, Tharayittupulakkal Abdul Rafeeq, Abdul Kappungal Latheef and Musthafa Parammal Ambady, with Musthafa Parammal Ambady as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Pan Integrated Knowledge Solutions Private Limited?
Pan Integrated Knowledge Solutions Private Limited has three current directors: Tharayittupulakkal Abdul Rafeeq (since October 2011), Abdul Kappungal Latheef (since October 2011) and Musthafa Parammal Ambady (since October 2011). Musthafa Parammal Ambady is the managing director.
What is CIN of Pan Integrated Knowledge Solutions Private Limited?
The CIN of Pan Integrated Knowledge Solutions Private Limited is U51900KL2011PTC029654. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, KL is Kerala, 2011 is the year it was registered, PTC is the company type and 029654 is its registration number.
When was Pan Integrated Knowledge Solutions Private Limited incorporated?
Pan Integrated Knowledge Solutions Private Limited was incorporated on 25 October 2011 with ROC Ernakulam. That makes it about 15 years old.
What is the registered address of Pan Integrated Knowledge Solutions Private Limited?
The registered office on MCA records is Sahara Arcade, Mofussil Bus Stand, Mavoor Road Building No: 17/504, 1 St Floor H1 To, Calicut, Kerala - 673004.
What is the current status of Pan Integrated Knowledge Solutions Private Limited?
MCA shows Pan Integrated Knowledge Solutions Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Pan Integrated Knowledge Solutions Private Limited?
You can post to its registered office at Sahara Arcade, Mofussil Bus Stand, Mavoor Road Building No: 17/504, 1 St Floor H1 To, Calicut, Kerala - 673004.
What industry or business activity is Pan Integrated Knowledge Solutions Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Pan Integrated Knowledge Solutions Private Limited?
Paid-up capital is ₹3 lakh and authorised capital is ₹10 lakh, so about 30% of the authorised amount has been issued.
Where can I see charges and lenders for Pan Integrated Knowledge Solutions Private Limited?
MCA shows no charges registered against Pan Integrated Knowledge Solutions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Pan Integrated Knowledge Solutions Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Pan Integrated Knowledge Solutions Private Limited?
9 companies share directors with Pan Integrated Knowledge Solutions Private Limited. Among them are Aswa Business Park LLP, Greenara Life LLP, Greenara Living LLP and 6 more.
How can I get the financial details of Pan Integrated Knowledge Solutions Private Limited?
No financial statements for Pan Integrated Knowledge Solutions Private Limited are on record with us yet.
Pan Integrated Knowledge Solutions Private Limited - is it listed or unlisted?
Pan Integrated Knowledge Solutions Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Pan Integrated Knowledge Solutions Private Limited?
Pan Integrated Knowledge Solutions Private Limited is registered with ROC Ernakulam.
What is the company classification of Pan Integrated Knowledge Solutions Private Limited?
MCA classifies Pan Integrated Knowledge Solutions Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.