Panjamam Chits Private Limited
About Panjamam Chits Private Limited
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Panjamam Chits Private Limited was a private limited company based in Guruvayur, 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 14 November 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2011PTC029813.
The company had an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹2.43 Lakh. It was led by directors including Sreejith Edakkara Sreedharan (Managing Director) and Manoj Ponnarassery Kumaran.
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 was at Room No: VIII/236/D Sreelakshmi Building Mammiyur, Guruvayur, Kerala, India – 680103.
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- Registered AddressRoom No: VIII/236/D Sreelakshmi Building Mammiyur, Guruvayur, Kerala, India – 680103
- 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
Board of Directors of Panjamam Chits Private Limited
Panjamam Chits has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Ponnarassery Kumaran | Director | 02 Jan 2012 | 14 Years 9 Months | As last reported |
| Sreejith Edakkara Sreedharan | Managing Director | 14 Nov 2011 | 14 Years 10 Months | As last reported |
| Porayath Krishnankutty Nair Pranoob | Director | 02 Jan 2012 | 14 Years 9 Months | As last reported |
Financials of Panjamam Chits Private Limited FY 2015 filings available
Ten-year financial statements for Panjamam 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 Panjamam Chits
Panjamam Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panjamam Chits
Employment history and EPFO contributions of people linked to Panjamam Chits.
Employee and EPFO history for Panjamam 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 Panjamam Chits
GST registrations and filing compliance for Panjamam 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 Panjamam Chits
Credit ratings, litigation, and regulatory alerts for Panjamam 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 Panjamam Chits
MSME payment history for Panjamam 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 Panjamam Chits
Corporate group structure for Panjamam 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 Panjamam Chits
MCA filings and documents for Panjamam 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 Panjamam Chits
Frequently Asked Questions about Panjamam Chits Private Limited
Panjamam Chits 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.
Panjamam Chits was a private limited company based in Guruvayur, Kerala, India. The company worked in financial activities, within the financial services industry. It was incorporated on 14 November 2011 and is registered under CIN U65992KL2011PTC029813. The company has been struck off by the Registrar of Companies and is no longer operational.
Panjamam Chits had 3 directors:
- Sreejith Edakkara Sreedharan - Managing Director
- Manoj Ponnarassery Kumaran - Director
- Porayath Krishnankutty Nair Pranoob - Director
The CIN (Corporate Identification Number) of Panjamam Chits is U65992KL2011PTC029813. 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 Panjamam Chits is at Room No: VIII236D Sreelakshmi Building Mammiyur, Guruvayur, Kerala, India – 680103.
Panjamam Chits was incorporated on 14 November 2011. It is registered with the Registrar of Companies, Ernakulam.
Panjamam Chits has an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹2.43 Lakh.
Panjamam Chits operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
No. Panjamam Chits is not listed on any stock exchange. It is an unlisted company.