Palma Chits Limited
About Palma Chits Limited
Data last updated: 12 March 2026
Palma Chits Limited is a public limited company based in Kanjiracode, Tamil Nadu, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 22 August 2016, the company has been in operation for over 10 years.
Registered with ROC Chennai under CIN U65999TN2016PLC112095.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹80.24 Lakh. It is led by directors including Dennis Thasian and Thangammal Kumaran Nadar Chellan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 14 – 26/1 Palmalayam Chengai Kanjiracode P.O. Marthandam Kanyakumari District, Tamil Nadu, India – 629155.
As per the financials filed for FY 2025, the company reported a revenue of ₹94.06 Lakh, a growth of 17% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address14 – 26/1 Palmalayam Chengai Kanjiracode P.O. Marthandam Kanyakumari District, Tamil Nadu, India – 629155
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Palma Chits Limited
Palma Chits Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Palma Chits Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Palma Chits Limited
Palma Chits Limited is audited by AROCKIASAMY & RAJ for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AROCKIASAMY & RAJ | Locked | Locked | Locked |
Complete auditor history for Palma Chits Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Palma Chits Limited
Palma Chits Limited is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dennis Thasian | Director | 10 Jan 2020 | 6 Years 7 Months | Current |
| Thangammal Kumaran Nadar Chellan | Director | 22 Aug 2016 | 10 Years 0 Months | Current |
| Rajayan Jothivimalabai | Managing Director | 10 Jul 2017 | 9 Years 1 Months | Current |
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Jason Sylus Nirmal Petrow
Also directs:
Palma Rural Merchandise Private Limited
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Director | 10 Jul 2017 | 9 Years 1 Months | Current |
Financials of Palma Chits Limited FY 2025 filings available
Palma Chits Limited reported revenue of ₹94.06 Lakh (up 17.00% YoY) for FY 2025.
Ten-year financial statements for Palma Chits Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Palma Chits Limited
Shareholding and ownership data for Palma Chits Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Palma Chits Limited
Palma Chits Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Palma Chits Limited
View historical data on people associated with Palma Chits Limited, including employment history and EPFO contributions.
Employee and EPFO history for Palma Chits Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Palma Chits Limited
GST registrations and filing compliance for Palma Chits Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Palma Chits Limited
Credit ratings, litigation, and regulatory alerts for Palma Chits Limited
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
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MSME Payment Delays by Palma Chits Limited
MSME payment history for Palma Chits Limited
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
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Subsidiaries & Group Companies of Palma Chits Limited
Corporate group structure for Palma Chits Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Palma Chits Limited
MCA filings and documents for Palma Chits Limited
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
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Recent Activity on Palma Chits Limited
Frequently Asked Questions about Palma Chits Limited
Palma Chits Limited is an active public limited company in the financial services sector based in Kanjiracode, Tamil Nadu, India. It was incorporated on 22 August 2016 (10+ years old) and is registered under CIN U65999TN2016PLC112095.
Palma Chits Limited reported revenue of ₹94.06 Lakh for FY 2025 (up 17.00% YoY).
The current directors of Palma Chits Limited are:
- Dennis Thasian - Director
- Thangammal Kumaran Nadar Chellan - Director
- Rajayan Jothivimalabai - Managing Director
- Jason Sylus Nirmal Petrow - Director
The primary industry of Palma Chits Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Palma Chits Limited can be reached at the registered office: 14 – 261 Palmalayam Chengai Kanjiracode P.O. Marthandam Kanyakumari District, Tamil Nadu, India – 629155.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹80.24 Lakh.