Pokkisham Chit Fund Private Limited
About Pokkisham Chit Fund Private Limited
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Pokkisham Chit Fund Private Limited is a private limited company based in Tiruchirappalli, Tamil Nadu, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 04 September 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2014PTC097200. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Petter Raj Bangiraj (Managing Director) and Bangiraj Rayappan.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Shop No.1/15 Rar Building 2nd Floor D Nagar Thiruverumbur, Tiruchirappalli, Tamil Nadu, India – 620013.
As per the financials filed for FY 2018, the company reported a revenue of ₹25.33 Lakh, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹3.68 Lakh (net margin 14.5%) and EBITDA of ₹5.79 Lakh (EBITDA margin 22.8%). Revenue has grown at a compounded annual rate (CAGR) of 175% over three years.
Court records list 67 cases involving the company, including 65 filed by the company and 2 filed against it; 17 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Pokkisham Chit Fund Private Limited's registered office is in Tiruchirappalli, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressShop No.1/15 Rar Building 2nd Floor D Nagar Thiruverumbur, Tiruchirappalli, Tamil Nadu, India – 620013
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Pokkisham Chit Fund Private Limited, buy the company report.
- 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
Business activity
The main business activity of Pokkisham Chit Fund is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Pokkisham Chit Fund Private Limited, buy the company report.
Financials of Pokkisham Chit Fund Private Limited
FY 2018 filings availablePokkisham Chit Fund Private Limited reported revenue of ₹25.33 Lakh (up 4% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 175% over three years, including 4% growth in the latest year. EBITDA rose 70% 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹25.33 Lakh | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹5.79 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹3.68 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 22.8% | |||
| Net Profit Margin | 14.5% | |||
| 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 | ||||
To see the full financial statements and ratios of Pokkisham Chit Fund Private Limited, buy the company report.
Board of directors of Pokkisham Chit Fund Private Limited
Pokkisham Chit Fund has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Petter Raj Bangiraj | Managing Director | 04 Sep 2014 | 12 Years 1 Months | Current |
| Bangiraj Rayappan | Director | 15 Dec 2016 | 9 Years 10 Months | Current |
Peer comparison
Pokkisham Chit Fund Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (Micro Finance), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Lamjingmeira Micro Finance | ₹25.76 Lakh (FY 2025) | 19.0% | Imphal, Manipur, India | |||
| Aajivika Micro Credit Association | ₹25.44 Lakh (FY 2019) | 296.0% | Varanasi, Uttar Pradesh, India | |||
| Ayurlekshmi Nidhi Limited | ₹25.43 Lakh (FY 2025) | 21.0% | Kollam, Kerala, India | |||
| Pokkisham Chit Fund Private Limitedthis company | ₹25.33 Lakh (FY 2018) | ₹3.68 Lakh | 14.5% | 4.0% | Tiruchirappalli, Tamil Nadu, India | |
| Sarojini Chit Funds Private Limited | ₹25.23 Lakh (FY 2025) | 8.0% | Coimbatore, Tamil Nadu, India | |||
| KVF Nidhi Limited | ₹25.21 Lakh (FY 2025) | 76.0% | Chengannur, Kerala, India | |||
| Pooram Chits Private Limited | ₹25.11 Lakh (FY 2024) | -15.0% | Thrissur, Kerala, India | |||
| Jeevan Deep Micro Credit | ₹25.11 Lakh (FY 2025) | 1.0% | Jaunpur, Uttar Pradesh, India |
To see the full peer comparison of Pokkisham Chit Fund Private Limited, buy the company report.
Shareholding
The shareholding of Pokkisham Chit Fund Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Pokkisham Chit Fund Private Limited, buy the company report.
Legal cases
Pokkisham Chit Fund Private Limited has 67 court cases on record: 65 filed by Pokkisham Chit Fund, 2 filed against it. 17 cases are pending and 50 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 67 | 2 | 17 |
Cases on record (5 of 67)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thoothukudi, Tamil Nadu | Criminal case | Filed against the company by an individual | Pending |
| District court, Thoothukudi, Tamil Nadu | Criminal case | Filed against the company | Pending |
| District court, Tiruchirappalli, Tamil Nadu | Criminal case | Filed by the company against an individual | Pending |
| District court, Tiruchirappalli, Tamil Nadu | Criminal case | Filed by the company against an individual | Pending |
| District court, Tiruchirappalli, Tamil Nadu | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Pokkisham Chit Fund Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pokkisham Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pokkisham Chit Fund has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Pokkisham Chit Fund Private Limited, buy the company report.
Recent activity
Pokkisham Chit Fund Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Sheeba Antony ceased to be Director on 08 Mar 2019.
Frequently asked questions
Pokkisham Chit Fund is an active private limited company based in Tiruchirappalli, Tamil Nadu, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 04 September 2014 (12+ years old) and is registered under CIN U65992TN2014PTC097200.
Pokkisham Chit Fund has 2 current directors:
- Petter Raj Bangiraj - Managing Director
- Bangiraj Rayappan - Director
The latest financial statements of Pokkisham Chit Fund on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. Pokkisham Chit Fund has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Pokkisham Chit Fund is U65992TN2014PTC097200. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pokkisham Chit Fund has 67 court cases on record: 65 filed by the company and 2 filed against it. 17 are pending.
Pokkisham Chit Fund was incorporated on 04 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Pokkisham Chit Fund by revenue are Lamjingmeira Micro Finance, Aajivika Micro Credit Association, Ayurlekshmi Nidhi Limited, Sarojini Chit Funds Private Limited, KVF Nidhi Limited and 2 more, all in the BFSI industry (Micro Finance), with the same principal business activity (other financial activities).
Sheeba Antony ceased to be Director on 08 Mar 2019. Yesudass Larance ceased to be Managing Director on 26 Dec 2016. Bangiraj Rayappan was appointed as Director on 15 Dec 2016. Pokkisham Chit Fund has 4 board changes on record in total.
The registered office of Pokkisham Chit Fund is at Shop No.115 Rar Building 2nd Floor D Nagar Thiruverumbur, Tiruchirappalli, Tamil Nadu, India – 620013.
Pokkisham Chit Fund operates in the financial services industry, in the microfinance institutions segment.
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