P T B Chits Private Limited
About P T B Chits Private Limited
Data last updated:
P T B Chits Private Limited is a private limited company based in Kannur, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 09 November 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2012PTC032601.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Pawathparambil Thomas Biju (Managing Director) and Jaison Thomas.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Building No. Tmc 395 396 Opp.Co – Operative Hospital Manna Taliparamba, Kannur, Kerala, India – 670141.
As per the financials filed for FY 2017, the company reported a revenue of ₹25,641, a decline of 70% compared to the previous year. For the same year it recorded a net loss of ₹74,100 (net margin -289%) and EBITDA of -₹34,648 (EBITDA margin -135.1%).
Court records list 8 cases involving the company, including 3 filed by the company and 4 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressBuilding No. Tmc 395 396 Opp.Co – Operative Hospital Manna Taliparamba, Kannur, Kerala, India – 670141
- 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 P T B Chits Private Limited
The main business activity of P T B Chits 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 P T B Chits Private Limited FY 2017 filings available
P T B Chits Private Limited reported revenue of ₹25,641 (down 70% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of P T B Chits Private Limited
Revenue fell 70% in the latest year. EBITDA rose 38% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of P T B Chits Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹25,641 | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹34,648 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹74,100 | •••• | •••• |
| 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 P T B Chits Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -135.1% | •••• | •••• |
| Net Profit Margin | -289% | •••• | •••• |
| 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 P T B Chits 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 P T B Chits Private Limited
P T B Chits Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Prabhat Investment and Financing Co Private Limited | •••• | •••• | •••• | •••• | - | Rajkot, Gujarat, India |
| Aradhyshri Multipurpose Nidhi Limited | •••• | •••• | •••• | •••• | - | Karwi, Uttar Pradesh, India |
| Albn Securities Private Limited | •••• | •••• | •••• | •••• | - | Cuddalore, Tamil Nadu, India |
| Padmalaxmi Urban Nidhi Limited | •••• | •••• | •••• | •••• | - | Nagpur, Maharashtra, India |
| S.L.V. Chit Fund Private Limited | •••• | •••• | •••• | •••• | - | Bangalore., Karnataka, India |
| P T B Chits Private Limited this company | •••• | •••• | •••• | •••• | - | Kannur, Kerala, India |
| Avashayakta Nidhi Limited | •••• | •••• | •••• | •••• | - | Kushinagar, Uttar Pradesh, India |
| Support Microfin | •••• | •••• | •••• | •••• | - | Hazaribagh, Jharkhand, India |
| City Light India Nidhi Limited | •••• | •••• | •••• | •••• | - | Coochbehar, West Bengal, India |
| Allsec Stocks Private Limited | •••• | •••• | •••• | •••• | - | Coimbatore, Tamil Nadu, India |
| Livehints Global Support Systems Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below P T B Chits by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of P T B Chits Private Limited
P T B Chits Private Limited is audited by JACOB & GEORGE for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JACOB & GEORGE | 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 P T B Chits Private Limited
P T B Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawathparambil Thomas Biju | Managing Director | 09 Nov 2012 | 13 Years 10 Months | Current |
| Jaison Thomas | Director | 09 Nov 2012 | 13 Years 10 Months | Current |
Ownership and Shareholding of P T B Chits 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 P T B Chits Private Limited
P T B Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of P T B Chits Private Limited
P T B Chits Private Limited has 8 court cases on record: 3 filed by P T B Chits, 4 filed against it, 1 where it is another party. 3 cases are pending and 5 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 4 | 3 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kannur, Kerala | Court case (Crl.RP (Calendar)) | Company is another party | Pending |
| District court, Kannur, Kerala | Criminal case | Filed against the company by an individual | Pending |
| District court, Kannur, Kerala | Civil suit | Filed against the company by an individual | Pending |
| High Court of Kerala | Court case (OP(Crl.)) | Filed by the company against an individual | Disposed |
| High Court of Kerala | Court case (OP(Crl.)) | Filed by the company against an individual | Disposed |
Full case history
All 8 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 P T B Chits Private Limited
Employment history and EPFO contributions of people linked to P T B Chits.
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 P T B Chits Private Limited
P T B Chits Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Jaison Thomas was appointed as Director on 09 Nov 2012.
Credit Ratings, Litigation & Regulatory Alerts for P T B Chits 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 P T B Chits 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 P T B Chits 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 P T B Chits 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 P T B Chits 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 P T B Chits Private Limited
P T B Chits is an active private limited company based in Kannur, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 09 November 2012 (14+ years old) and is registered under CIN U65992KL2012PTC032601.
P T B Chits reported revenue of ₹25,641 for FY 2017 (down 70% YoY).
P T B Chits has 2 current directors:
- Pawathparambil Thomas Biju - Managing Director
- Jaison Thomas - Director
P T B Chits reported a net loss of ₹74,100 (net margin -289%) and EBITDA of -₹34,648 (EBITDA margin -135.1%) for FY 2017, as per its filed financial statements.
The CIN (Corporate Identification Number) of P T B Chits is U65992KL2012PTC032601. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
P T B Chits has 8 court cases on record: 3 filed by the company and 4 filed against it. 3 are pending. Most are in the district courts.
P T B Chits was incorporated on 09 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of P T B Chits by revenue are Prabhat Investment and Financing Co Private Limited, Aradhyshri Multipurpose Nidhi Limited, Albn Securities Private Limited, Padmalaxmi Urban Nidhi Limited, S.L.V. Chit Fund Private Limited and 5 more, all in the same principal business activity (Other financial activities).
Jaison Thomas was appointed as Director on 09 Nov 2012. Pawathparambil Thomas Biju was appointed as Managing Director on 09 Nov 2012.
The registered office of P T B Chits is at Building No. Tmc 395 396 Opp.Co – Operative Hospital Manna Taliparamba, Kannur, Kerala, India – 670141.
P T B Chits has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.