Panamkunnil Chits Private Limited
About Panamkunnil Chits Private Limited
Data last updated: 09 February 2026
Panamkunnil Chits Private Limited is a private limited company based in Kottarakara, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 30 April 2013, the company has been in operation for over 13 years.
Registered with ROC Ernakulam under CIN U65992KL2013PTC033966.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Binu Cherian and Biju Cherian.
Last AGM: 25 September 2024. Financial statements filed for year ended 31 March 2024. Office: Panamkunnil Building Valakom, Kottarakara, Kerala, India – 691532.
As per the financials filed for FY 2024, the company reported a revenue of ₹28.37 Lakh, a decline of 11% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPanamkunnil Building Valakom, Kottarakara, Kerala, India – 691532
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IndustryFinancial Services, Financial Activities, Trust, Other Financial Holding, Fund
- 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 Panamkunnil Chits Private Limited
Panamkunnil Chits Private 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 Panamkunnil Chits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Panamkunnil Chits Private Limited
Panamkunnil Chits Private Limited is audited by THARIAN & IYPE 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 |
|---|---|---|---|
| THARIAN & IYPE | Locked | Locked | Locked |
Complete auditor history for Panamkunnil Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Panamkunnil Chits Private Limited
Panamkunnil Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binu Cherian | Director | 30 Apr 2013 | 13 Years 2 Months | Current |
| Biju Cherian | Managing Director | 30 Apr 2013 | 13 Years 2 Months | Current |
Financials of Panamkunnil Chits Private Limited FY 2024 filings available
Panamkunnil Chits Private Limited reported revenue of ₹28.37 Lakh (down 11.00% YoY) for FY 2024.
Ten-year financial statements for Panamkunnil Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Panamkunnil Chits Private Limited
Shareholding and ownership data for Panamkunnil Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Panamkunnil Chits Private Limited
Panamkunnil Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panamkunnil Chits Private Limited
View historical data on people associated with Panamkunnil Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panamkunnil Chits Private Limited
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- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Panamkunnil Chits Private Limited
GST registrations and filing compliance for Panamkunnil Chits Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Panamkunnil Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Panamkunnil Chits Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Panamkunnil Chits Private Limited
MSME payment history for Panamkunnil Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Panamkunnil Chits Private Limited
Corporate group structure for Panamkunnil Chits Private Limited
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MCA Filings & Documents of Panamkunnil Chits Private Limited
MCA filings and documents for Panamkunnil Chits Private 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 Panamkunnil Chits Private Limited
Frequently Asked Questions about Panamkunnil Chits Private Limited
Panamkunnil Chits Private Limited is an active private limited company in the financial services sector based in Kottarakara, Kerala, India. It was incorporated on 30 April 2013 (13+ years old) and is registered under CIN U65992KL2013PTC033966.
Panamkunnil Chits Private Limited reported revenue of ₹28.37 Lakh for FY 2024 (down 11.00% YoY).
The current directors of Panamkunnil Chits Private Limited are:
- Binu Cherian - Director
- Biju Cherian - Managing Director
The primary industry of Panamkunnil Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Panamkunnil Chits Private Limited can be reached at the registered office: Panamkunnil Building Valakom, Kottarakara, Kerala, India – 691532.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.