Perumpallil Chit Private Limited
About Perumpallil Chit Private Limited
Data last updated:
Perumpallil Chit Private Limited was a private limited company based in Engapuzha, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 11 September 2012.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67190KL2012PTC032127.
The company had an authorised share capital of ₹4.5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sabu Mathew (Managing Director) and Cicily Sabu.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Pp 240 Q Wayanad Road Kunnumpurath Building Puduppady Post, Engapuzha, Kerala, India – 673586.
As per the financials filed for FY 2021, the company reported a revenue of ₹56,981, a decline of 63% compared to the previous year. For the same year it recorded a net loss of ₹3.85 Lakh and EBITDA of -₹3.83 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 33% over three years and 19% over five years.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
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- Registered AddressPp 240 Q Wayanad Road Kunnumpurath Building Puduppady Post, Engapuzha, Kerala, India – 673586
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Perumpallil Chit Private Limited
The main business activity of Perumpallil Chit is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Perumpallil Chit Private Limited FY 2021 filings available
Perumpallil Chit Private Limited reported revenue of ₹56,981 (down 63% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Perumpallil Chit Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 19% over five years, including a 63% fall in the latest year. EBITDA fell 288% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Perumpallil Chit Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹3.83 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3.85 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Perumpallil Chit Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Perumpallil Chit are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Perumpallil Chit Private Limited
Perumpallil Chit Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Seven Eleven Portfolio Management Private Limited | ₹57,145 (FY 2025) | •••• | •••• | -2.0% | •••• | Kolkata, West Bengal, India |
| Cherubic Chits Private Limited | ₹57,134 (FY 2022) | •••• | •••• | -98.0% | •••• | Hyderabad, Telangana, India |
| Janaardanah Tracom Private Limited | ₹57,102 (FY 2023) | •••• | •••• | 8.0% | •••• | Paschim Midnapore, West Bengal, India |
| Guardian Traders Pvt Ltd | ₹57,067 (FY 2020) | •••• | •••• | -64.0% | •••• | Kolkata, West Bengal, India |
| Shri Ram Deep Chit Fund Private Limited | ₹57,013 (FY 2020) | •••• | •••• | 7.0% | •••• | New Delhi, Delhi, India |
| Perumpallil Chit Private Limited this company | ₹56,981 (FY 2021) | •••• | •••• | -63.0% | •••• | Engapuzha, Kerala, India |
| Parli Suvarnakumbham Nidhi Limited | ₹56,794 (FY 2019) | •••• | •••• | •••• | Talappilly, Kerala, India | |
| Aakata Nidhi Limited | ₹56,764 (FY 2023) | •••• | •••• | 1171.0% | •••• | Tehatta, West Bengal, India |
| Ipaysay Finance Private Limited | ₹56,750 (FY 2022) | •••• | •••• | •••• | Jamnagar, Gujarat, India | |
| SBR Chit Fund Private Limited | ₹56,670 (FY 2020) | •••• | •••• | 2.0% | •••• | Bengaluru, Karnataka, India |
| Sachakhand Nanded Chits Private Limited | ₹56,640 (FY 2022) | •••• | •••• | -30.0% | •••• | Nanded, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Perumpallil Chit by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Perumpallil Chit Private Limited
Perumpallil Chit Private Limited is audited by Varghese Paul & Co for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Varghese Paul & Co | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Perumpallil Chit Private Limited
Perumpallil Chit has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sabu Mathew | Managing Director | 11 Sep 2012 | 14 Years 1 Months | As last reported |
| Cicily Sabu | Director | 11 Sep 2012 | 14 Years 1 Months | As last reported |
Ownership and Shareholding of Perumpallil Chit Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Perumpallil Chit Private Limited
Perumpallil Chit Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Perumpallil Chit Private Limited
Perumpallil Chit Private Limited has 2 court cases on record: 1 filed by Perumpallil Chit, 1 filed against it. All cases are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Criminal case | Filed against the company by Registrar of Companies | Disposed |
| District court, Kozhikode, Kerala | Criminal case | Filed by the company against an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Perumpallil Chit Private Limited
Employment history and EPFO contributions of people linked to Perumpallil Chit.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Perumpallil Chit Private Limited
Perumpallil Chit Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Cicily Sabu was appointed as Director on 11 Sep 2012.
Credit Ratings, Litigation & Regulatory Alerts for Perumpallil Chit Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Perumpallil Chit Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Perumpallil Chit Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Perumpallil Chit Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Perumpallil Chit Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Perumpallil Chit Private Limited
Perumpallil Chit has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Perumpallil Chit was a private limited company based in Engapuzha, Kerala, India. The company worked in financial activities, within the financial services industry. It was incorporated on 11 September 2012 and is registered under CIN U67190KL2012PTC032127. The company has been struck off by the Registrar of Companies and is no longer operational.
Perumpallil Chit had 2 directors:
- Sabu Mathew - Managing Director
- Cicily Sabu - Director
The CIN (Corporate Identification Number) of Perumpallil Chit is U67190KL2012PTC032127. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Perumpallil Chit is at Pp 240 Q Wayanad Road Kunnumpurath Building Puduppady Post, Engapuzha, Kerala, India – 673586.
Perumpallil Chit was incorporated on 11 September 2012. It is registered with the Registrar of Companies, Ernakulam.
Perumpallil Chit reported revenue of ₹56,981 for FY 2021 (down 63% YoY).
Perumpallil Chit has an authorised share capital of ₹4.5 Lakh and a paid-up capital of ₹1 Lakh.
Perumpallil Chit reported a net loss of ₹3.85 Lakh and EBITDA of -₹3.83 Lakh for FY 2021, as per its filed financial statements.
Perumpallil Chit operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The compounded annual growth rate (CAGR) of the revenue of Perumpallil Chit is -33% over three years and -19% over five years. In the latest year (FY 2021) revenue fell 63%. CAGR is the steady yearly rate that links the first and the last year.