Pandalam Chit Fund Private Limited
About Pandalam Chit Fund Private Limited
Data last updated:
Pandalam Chit Fund Private Limited was a private limited company based in Kozhikode, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 06 June 2013.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2013PTC034277.
The company had an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manojan Thayyil (Managing Director) and Suma Chira Thindathil.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Building No. Ep 15/108 109 110 & 111 First Floor S.H Building Orkkatteri P.O Vadakara, Kozhikode, Kerala, India – 673501.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.9 Lakh, a growth of 94% compared to the previous year. For the same year it recorded a net profit of ₹21,236 (net margin 11.2%) and EBITDA of ₹31,006 (EBITDA margin 16.3%).
Company details
Contact details
Pandalam Chit Fund Private Limited's registered office is in Kozhikode, Kerala.
- Registered AddressBuilding No. Ep 15/108 109 110 & 111 First Floor S.H Building Orkkatteri P.O Vadakara, Kozhikode, Kerala, India – 673501
- 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
Business activity
The main business activity of Pandalam Chit Fund 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 Pandalam Chit Fund Private Limited, buy the company report.
Financials of Pandalam Chit Fund Private Limited
FY 2016 filings availablePandalam Chit Fund Private Limited reported revenue of ₹1.9 Lakh (up 94% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 94% in the latest year. EBITDA rose 511% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
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| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
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| EBITDA | ₹31,006 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹21,236 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 16.3% | |
| Net Profit Margin | 11.2% | |
| Return on Equity (ROE) | ||
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| Return on Assets (ROA) | ||
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To see the full financial statements and ratios of Pandalam Chit Fund Private Limited, buy the company report.
Board of directors of Pandalam Chit Fund Private Limited
Pandalam Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suma Chira Thindathil Also directs: TMC Pandalam Nidhi Limited | Director | 06 Jun 2013 | 13 Years 4 Months | As last reported |
| Manojan Thayyil Also directs: TMC Pandalam Nidhi Limited | Managing Director | 06 Jun 2013 | 13 Years 4 Months | As last reported |
Peer comparison
Pandalam Chit Fund Private Limited is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Liska Trading Pvt Ltd | ₹1.9 Lakh (FY 2018) | 7.0% | Kolkata, West Bengal, India | |||
| Swayamsewa Nidhi Limited | ₹1.9 Lakh (FY 2022) | 10.0% | Badkulla, West Bengal, India | |||
| Sutha Kumari Chit Fund Private Limited | ₹1.9 Lakh (FY 2021) | 73.0% | Mulankuzhi, Tamil Nadu, India | |||
| Nathsagar Kuries Private Limited | ₹1.9 Lakh (FY 2021) | 32.0% | Aurangabad, Maharashtra, India | |||
| Showman Private Limited | ₹1.9 Lakh (FY 2019) | -41.0% | Mumbai, Maharashtra, India | |||
| Pandalam Chit Fund Private Limitedthis company | ₹1.9 Lakh (FY 2016) | ₹21,236 | 11.2% | 94.0% | Kozhikode, Kerala, India | |
| Delicate Goods Private Limited | ₹1.9 Lakh (FY 2025) | -65.0% | Kolkata, West Bengal, India | |||
| Almal Financiers & Consultants Pvt Ltd | ₹1.9 Lakh (FY 2025) | 8.0% | Kolkata, West Bengal, India | |||
| Aaswi Nidhi Limited | ₹1.9 Lakh (FY 2024) | -62.0% | Nagpur, Maharashtra, India | |||
| Emperor Plaza Private Limited | ₹1.9 Lakh (FY 2021) | -5.0% | Kolkata, West Bengal, India | |||
| Dhanamalyam Kuries Private Limited | ₹1.9 Lakh (FY 2021) | -8.0% | Thrissur, Kerala, India |
To see the full peer comparison of Pandalam Chit Fund Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Pandalam Chit Fund 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 Pandalam Chit Fund 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 Pandalam Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pandalam Chit Fund Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Manojan Thayyil was appointed as Managing Director on 06 Jun 2013.
Frequently asked questions
Pandalam Chit Fund has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pandalam Chit Fund was a private limited company based in Kozhikode, Kerala, India. The company worked in financial activities, within the financial services industry. It was incorporated on 06 June 2013 and is registered under CIN U65992KL2013PTC034277. The company has been struck off by the Registrar of Companies and is no longer operational.
Pandalam Chit Fund had 2 directors:
- Manojan Thayyil - Managing Director
- Suma Chira Thindathil - Director
The CIN (Corporate Identification Number) of Pandalam Chit Fund is U65992KL2013PTC034277. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Pandalam Chit Fund is at Building No. Ep 15108 109 110 & 111 First Floor S.H Building Orkkatteri P.O Vadakara, Kozhikode, Kerala, India – 673501.
Pandalam Chit Fund was incorporated on 06 June 2013. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Pandalam Chit Fund on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Pandalam Chit Fund operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Pandalam Chit Fund by revenue are Liska Trading Pvt Ltd, Swayamsewa Nidhi Limited, Sutha Kumari Chit Fund Private Limited, Nathsagar Kuries Private Limited, Showman Private Limited and 5 more, all in the same principal business activity (other financial activities).
Manojan Thayyil was appointed as Managing Director on 06 Jun 2013. Suma Chira Thindathil was appointed as Director on 06 Jun 2013.
The compliance status of Pandalam Chit Fund is active non-compliant as of 21 September 2026.