Panavalapil Finance Private Limited
About Panavalapil Finance Private Limited
Data last updated:
Panavalapil Finance Private Limited is a private limited company based in Palakkad, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 14 June 2022.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65929KL2022PTC076126.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Panavalappil Chandran Aneesh and Shabeena Aneesh.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 5/708 City Complex Koduvayur Kuzhalmannam Road, Palakkad, Kerala, India – 678501.
As per the financials filed for FY 2023, the company reported a revenue of ₹36,353. For the same year it recorded a net loss of ₹2.42 Lakh and EBITDA of -₹2.42 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Panavalapil Finance Private Limited's registered office is in Palakkad, Kerala.
- Registered Address5/708 City Complex Koduvayur Kuzhalmannam Road, Palakkad, Kerala, India – 678501
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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
Business activity
The main business activity of Panavalapil Finance is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Panavalapil Finance Private Limited, buy the company report.
Financials of Panavalapil Finance Private Limited
FY 2023 filings availablePanavalapil Finance Private Limited reported revenue of ₹36,353 for FY 2023.
Financial Statement Summary
| Metrics | FY 2022-23 |
|---|---|
| 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 | -₹2.42 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹2.42 Lakh |
| 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
| Metrics | FY 2022-23 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 | |
To see the full financial statements and ratios of Panavalapil Finance Private Limited, buy the company report.
Board of directors of Panavalapil Finance Private Limited
Panavalapil Finance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Panavalappil Chandran Aneesh | Director | 14 Jun 2022 | 4 Years 5 Months | Current |
| Shabeena Aneesh | Director | 14 Jun 2022 | 4 Years 5 Months | Current |
Peer comparison
Panavalapil Finance Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Finance, Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Paymax Nidhi Limited | ₹36,482 (FY 2020) | Lucknow, Uttar Pradesh, India | ||||
| Rishi Commercial Private Limited | ₹36,480 (FY 2025) | -14.0% | Kolkata, West Bengal, India | |||
| Himatsingka Consultancy Private Limited | ₹36,391 (FY 2021) | -31.0% | Kolkata, West Bengal, India | |||
| Panavalapil Finance Private Limitedthis company | ₹36,353 (FY 2023) | -₹2.42 Lakh | Palakkad, Kerala, India | |||
| Ons Atoz Solutions Nidhi Limited | ₹36,210 (FY 2023) | Westchamparan, Bihar, India |
To see the full peer comparison of Panavalapil Finance Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Panavalapil Finance Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panavalapil Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Panavalapil Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panavalapil Finance Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Panavalappil Chandran Aneesh was appointed as Director on 14 Jun 2022.
Frequently asked questions
Panavalapil Finance is an active private limited company based in Palakkad, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 14 June 2022 (4+ years old) and is registered under CIN U65929KL2022PTC076126.
Panavalapil Finance has 2 current directors:
- Panavalappil Chandran Aneesh - Director
- Shabeena Aneesh - Director
The latest financial statements of Panavalapil Finance on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Panavalapil Finance is U65929KL2022PTC076126. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panavalapil Finance was incorporated on 14 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Panavalapil Finance by revenue are Paymax Nidhi Limited, Rishi Commercial Private Limited, Himatsingka Consultancy Private Limited, Ons Atoz Solutions Nidhi Limited, all in the BFSI industry (Finance, Other Financial Services), with the same principal business activity (other financial activities).
Panavalappil Chandran Aneesh was appointed as Director on 14 Jun 2022. Shabeena Aneesh was appointed as Director on 14 Jun 2022.
The registered office of Panavalapil Finance is at 5708 City Complex Koduvayur Kuzhalmannam Road, Palakkad, Kerala, India – 678501.
Panavalapil Finance operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Panavalapil Finance is compliant as of 18 August 2026. The company is actively filing with the Registrar of Companies.
Panavalapil Finance can be reached at its registered office: 5708 City Complex Koduvayur Kuzhalmannam Road, Palakkad, Kerala, India – 678501.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
