
Punyam Chits Private Limited
About Punyam Chits Private Limited
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Punyam Chits Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 09 July 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2018PTC053965.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Shanmughan Korattikkattil Sudhakaran and Sahabudeen Pallaveettil Abdul Muthalef.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Door No: 34/946 (Old No. 9/255/E) Korattikattil House Koorkenchery, Thrissur, Kerala, India – 680007.
Company details
Contact details
Punyam Chits Private Limited's registered office is in Thrissur, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressDoor No: 34/946 (Old No. 9/255/E) Korattikattil House Koorkenchery, Thrissur, Kerala, India – 680007
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
To see the full contact details of Punyam Chits 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 Punyam Chits 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 |
Financials of Punyam Chits Private Limited
FY 2019 filings availablePunyam Chits Private Limited reported revenue of ₹2,115 for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹2,115 |
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Financial Ratios
| Metrics | FY 2018-19 |
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| Profitability | |
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To see the full financial statements and ratios of Punyam Chits Private Limited, buy the company report.
Board of directors of Punyam Chits Private Limited
Punyam Chits has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanmughan Korattikkattil Sudhakaran Also directs: Punyam Nidhi Limited | Director | 09 Jul 2018 | 8 Years 3 Months | Current |
| Sahabudeen Pallaveettil Abdul Muthalef Also directs: Punyam Nidhi Limited | Director | 09 Jul 2018 | 8 Years 3 Months | Current |
| Varghese Thattilchandy Porinchu | Director | 09 Jul 2018 | 8 Years 3 Months | Current |
| Ambalath Sidhiqu Nazeer Also directs: Punyam Nidhi Limited | Director | 09 Jul 2018 | 8 Years 3 Months | Current |
Peer comparison
Punyam Chits Private Limited is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Bhimaas Drive Inn Private Limited | ₹2,170 (FY 2024) | -100.0% | Chennai, Tamil Nadu, India | |||
| D M Ghia Investments Private Limited | ₹2,142 (FY 2025) | 63.0% | Mumbai, Maharashtra, India | |||
| Vukkadala Investment Pvt Ltd | ₹2,140 (FY 2020) | -99.0% | Mumbai, Maharashtra, India | |||
| Bharathu Investment & Finance India Limited | ₹2,124 (FY 2025) | -96.0% | Jehanabad, Bihar, India | |||
| Shanuja Finex Private Limited | ₹2,118 (FY 2017) | -98.0% | Mumbai, Maharashtra, India | |||
| Punyam Chits Private Limitedthis company | ₹2,115 (FY 2019) | Thrissur, Kerala, India | ||||
| VCK Sponsorship Fund Pvt Ltd | ₹2,110 (FY 2024) | 340.0% | Kolkata, West Bengal, India | |||
| S K A Holdings Private Limited | ₹2,100 (FY 2022) | -7.0% | New Delhi, Delhi, India | |||
| The Gunny Bags Exports (India) Pvt. Ltd. | ₹2,100 (FY 2025) | Kolkata, West Bengal, India | ||||
| Asset Housing and Realtors Private Limited | ₹2,090 (FY 2025) | -100.0% | Pune, Maharashtra, India | |||
| Meramandali Finvest Limited | ₹2,081 (FY 2025) | 7.0% | New Delhi, Delhi, India |
To see the full peer comparison of Punyam Chits Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Punyam Chits Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Punyam Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Punyam Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Punyam Chits Private Limited has 4 board changes on record since 2018: 4 appointments. The latest: Ambalath Sidhiqu Nazeer was appointed as Director on 09 Jul 2018.
Frequently asked questions
Punyam Chits is an active private limited company based in Thrissur, Kerala, India. The company works in chit fund, within the financial services industry. It was incorporated on 09 July 2018 (8+ years old) and is registered under CIN U65992KL2018PTC053965.
Punyam Chits has 4 current directors:
- Shanmughan Korattikkattil Sudhakaran - Director
- Sahabudeen Pallaveettil Abdul Muthalef - Director
- Varghese Thattilchandy Porinchu - Director
- Ambalath Sidhiqu Nazeer - Director
The latest financial statements of Punyam Chits on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Punyam Chits is U65992KL2018PTC053965. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Punyam Chits was incorporated on 09 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Punyam Chits by revenue are Bhimaas Drive Inn Private Limited, D M Ghia Investments Private Limited, Vukkadala Investment Pvt Ltd, Bharathu Investment & Finance India Limited, Shanuja Finex Private Limited and 5 more, all in the same principal business activity (other financial activities).
Ambalath Sidhiqu Nazeer was appointed as Director on 09 Jul 2018. Sahabudeen Pallaveettil Abdul Muthalef was appointed as Director on 09 Jul 2018. Shanmughan Korattikkattil Sudhakaran was appointed as Director on 09 Jul 2018. Punyam Chits has 4 board changes on record in total.
The registered office of Punyam Chits is at Door No: 34946 Old No. 9255E Korattikattil House Koorkenchery, Thrissur, Kerala, India – 680007.
Punyam Chits operates in the financial services industry, in the chit fund segment.
Punyam Chits can be reached at its registered office: Door No: 34946 Old No. 9255E Korattikattil House Koorkenchery, Thrissur, Kerala, India – 680007.
Punyam Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.