Pananchery Chits Private Limited
About Pananchery Chits Private Limited
Data last updated:
Pananchery Chits Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 17 June 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2002PTC015481.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Raghavan Unneeri Meppurath (Managing Director) and Sajeev Sanakaranarayanan Kunnath.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Door No VII/141/B6Kannampuzha Building Pattikad P O, Thrissur, Kerala, India – 680652.
As per the financials filed for FY 2015, the company reported a revenue of ₹5.35 Lakh, a decline of 18% compared to the previous year. For the same year it recorded a net profit of ₹6,814 (net margin 1.3%) and EBITDA of ₹15,080 (EBITDA margin 2.8%).
Court records list 6 cases involving the company, including 6 filed against it; 6 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressDoor No VII/141/B6Kannampuzha Building Pattikad P O, Thrissur, Kerala, India – 680652
- 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 Pananchery Chits Private Limited
The main business activity of Pananchery 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 Pananchery Chits Private Limited FY 2015 filings available
Pananchery Chits Private Limited reported revenue of ₹5.35 Lakh (down 18% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR) of Pananchery Chits Private Limited
Revenue fell 18% in the latest year. EBITDA fell 50% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Pananchery Chits Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹15,080 |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹6,814 |
| 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 Pananchery Chits Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 2.8% |
| Net Profit Margin | 1.3% |
| 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 Pananchery 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 Pananchery Chits Private Limited
Pananchery Chits Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Laxmi Financial Management Private Limited | ₹5.36 Lakh (FY 2024) | •••• | •••• | 42.0% | •••• | Kolkata, West Bengal, India |
| Namanshree Mutual Benefit Nidhi Limited | ₹5.36 Lakh (FY 2022) | •••• | •••• | -10.0% | •••• | Jodhpur, Rajasthan, India |
| Samriddhi Jan Dhan India Nidhi Limited | ₹5.36 Lakh (FY 2017) | •••• | •••• | 54.0% | •••• | Agra, Uttar Pradesh, India |
| HPL Securities Private Limited | ₹5.36 Lakh (FY 2025) | •••• | •••• | -98.0% | •••• | New Delhi, Delhi, India |
| Devaprabha Kuries Pvt Ltd | ₹5.36 Lakh (FY 2016) | •••• | •••• | -2.0% | •••• | Palakkad, Kerala, India |
| Pananchery Chits Private Limited this company | ₹5.35 Lakh (FY 2015) | •••• | •••• | -18.0% | •••• | Thrissur, Kerala, India |
| Smart Mall Works Private Limited | ₹5.35 Lakh (FY 2017) | •••• | •••• | -75.0% | •••• | New Delhi, Delhi, India |
| Saptrishi Securities (India) Private Limited | ₹5.35 Lakh (FY 2023) | •••• | •••• | -23.0% | •••• | Jammu, Jammu and Kashmir, India |
| Aashra Nidhi Limited | ₹5.35 Lakh (FY 2025) | •••• | •••• | -22.0% | •••• | Jaipur, Rajasthan, India |
| Ukkens Kuries Private Limited | ₹5.35 Lakh (FY 2025) | •••• | •••• | 5.0% | •••• | Thrissur, Kerala, India |
| B V Infin Limited | ₹5.35 Lakh (FY 2025) | •••• | •••• | -54.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Pananchery Chits by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Pananchery Chits Private Limited
Pananchery Chits has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajeev Sanakaranarayanan Kunnath | Director | 17 Jun 2002 | 24 Years 3 Months | Current |
| Raghavan Unneeri Meppurath | Managing Director | 17 Jun 2002 | 24 Years 3 Months | Current |
Charges & Borrowings of Pananchery Chits Private Limited
Pananchery Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Pananchery Chits Private Limited
Pananchery Chits Private Limited has 6 court cases on record: 6 filed against it. All cases are pending. Status as checked between 03 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 6 |
Cases on record (2 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Thrissur, Kerala | Criminal complaint | Filed against the company by an individual | Pending |
Full case history
All 6 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 Pananchery Chits Private Limited
Employment history and EPFO contributions of people linked to Pananchery 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 Pananchery Chits Private Limited
Pananchery Chits Private Limited has 4 board changes on record since 2002: 2 appointments and 2 cessations. The latest: Raghavan Meppurath Unneeri ceased to be Managing Director on 19 Aug 2011.
Credit Ratings, Litigation & Regulatory Alerts for Pananchery 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 Pananchery 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 Pananchery 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 Pananchery 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 Pananchery 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 Pananchery Chits Private Limited
Pananchery Chits is an active private limited company based in Thrissur, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 17 June 2002 (24+ years old) and is registered under CIN U65992KL2002PTC015481.
Pananchery Chits reported revenue of ₹5.35 Lakh for FY 2015 (down 18% YoY).
Pananchery Chits has 2 current directors:
- Raghavan Unneeri Meppurath - Managing Director
- Sajeev Sanakaranarayanan Kunnath - Director
Pananchery Chits reported a net profit of ₹6,814 (net margin 1.3%) and EBITDA of ₹15,080 (EBITDA margin 2.8%) for FY 2015, as per its filed financial statements.
The CIN (Corporate Identification Number) of Pananchery Chits is U65992KL2002PTC015481. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pananchery Chits has 6 court cases on record: 6 filed against it. 6 are pending.
Pananchery Chits was incorporated on 17 June 2002, making it 24+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Pananchery Chits by revenue are Laxmi Financial Management Private Limited, Namanshree Mutual Benefit Nidhi Limited, Samriddhi Jan Dhan India Nidhi Limited, HPL Securities Private Limited, Devaprabha Kuries Pvt Ltd and 5 more, all in the same principal business activity (Other financial activities).
Raghavan Meppurath Unneeri ceased to be Managing Director on 19 Aug 2011. Sajeev Kunnath Sankaranarayanan ceased to be Director on 19 Aug 2011. Raghavan Unneeri Meppurath was appointed as Managing Director on 17 Jun 2002. Pananchery Chits has 4 board changes on record in total.
The registered office of Pananchery Chits is at Door No VII141B6Kannampuzha Building Pattikad P O, Thrissur, Kerala, India – 680652.
Pananchery Chits has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh.