Pamba Chits Private Limited
About Pamba Chits Private Limited
Data last updated:
Pamba Chits Private Limited is a private limited company based in Perinthalmanna, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 03 December 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2013PTC035570.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Maruthak Kuzhiyil Manikandan (Managing Director) and Sunitha Alumparakkal.
The registered office is at Perinthalmanna, Kerala.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressP. M 31/1036 Khest House Pattambi Road Perinthalman, Na Po, Perinthalmanna, Kerala, India – 679322
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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
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Board of Directors of Pamba Chits Private Limited
Pamba Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunitha Alumparakkal | Director | 03 Dec 2013 | 12 Years 10 Months | Current |
| Maruthak Kuzhiyil Manikandan | Managing Director | 03 Dec 2013 | 12 Years 10 Months | Current |
Financials of Pamba Chits Private Limited
Ten-year financial statements for Pamba Chits Private Limited
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.
Charges & Borrowings of Pamba Chits
Pamba Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pamba Chits
Employment history and EPFO contributions of people linked to Pamba Chits.
Employee and EPFO history for Pamba Chits Private Limited
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.
GST Compliance of Pamba Chits
GST registrations and filing compliance for Pamba Chits Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Pamba Chits
Credit ratings, litigation, and regulatory alerts for Pamba Chits Private Limited
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 Pamba Chits
MSME payment history for Pamba Chits Private Limited
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 Pamba Chits
Corporate group structure for Pamba Chits Private Limited
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.
MCA Filings & Documents of Pamba Chits
MCA filings and documents for Pamba Chits Private Limited
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.
Recent Activity on Pamba Chits
Frequently Asked Questions about Pamba Chits Private Limited
Pamba Chits is an active private limited company based in Perinthalmanna, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 03 December 2013 (13+ years old) and is registered under CIN U65992KL2013PTC035570.
Pamba Chits has 2 current directors:
- Maruthak Kuzhiyil Manikandan - Managing Director
- Sunitha Alumparakkal - Director
The CIN (Corporate Identification Number) of Pamba Chits is U65992KL2013PTC035570. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pamba Chits was incorporated on 03 December 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Pamba Chits is at P. M 311036 Khest House Pattambi Road Perinthalman, Na Po, Perinthalmanna, Kerala, India – 679322.
Pamba Chits has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Pamba Chits operates in the financial services industry, in the other financial intermediation segment.
No. Pamba Chits is not listed on any stock exchange. It is an unlisted company.
The compliance status of Pamba Chits is active non-compliant as of 21 August 2026. The company is actively filing with the Registrar of Companies.