Panthirukulam Chits Private Limited
About Panthirukulam Chits Private Limited
Data last updated:
Panthirukulam Chits Private Limited is a private limited company based in Pattambi, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 06 July 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2011PTC028814.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was formerly known as Panthirakulam Chits Private Limited. It is led by directors Mohanan Kunnath Raman and Payyoor Manghat Rathish.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 2nd Floor Royal Arcade Complex Govt. High School Road, Pattambi, Kerala, India – 679303.
Court records list 18 cases involving the company, including 6 filed by the company and 12 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Panthirukulam Chits Private Limited's registered office is in Pattambi, Kerala.
- Registered Address2nd Floor Royal Arcade Complex Govt. High School Road, Pattambi, Kerala, India – 679303
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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
Financials of Panthirukulam Chits Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Panthirukulam Chits Private Limited, buy the company report.
Board of directors of Panthirukulam Chits Private Limited
Panthirukulam Chits has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohanan Kunnath Raman | Director | 06 Jul 2011 | 15 Years 3 Months | Current |
| Payyoor Manghat Rathish Also directs: Karukaputhur Kuries Private Limited | Director | 06 Jul 2011 | 15 Years 3 Months | Current |
Legal cases
Panthirukulam Chits Private Limited has 18 court cases on record: 6 filed by Panthirukulam Chits, 12 filed against it. 4 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 10 | 4 |
| High courts | 5 | 2 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Criminal case | Filed against the company by an individual | Pending |
| District court, Thrissur, Kerala | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Palakkad, Kerala | Criminal complaint | Filed against the company by an individual | Pending |
| High Court, Kerala | Court case (Report) | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Panthirukulam Chits Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panthirukulam Chits 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 Panthirukulam Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panthirukulam Chits Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Kunnathully Chandran Nibeesh ceased to be Director on 24 Mar 2014.
Frequently asked questions
Panthirukulam Chits is an active private limited company based in Pattambi, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 06 July 2011 (15+ years old) and is registered under CIN U65992KL2011PTC028814.
Panthirukulam Chits has 2 current directors:
- Mohanan Kunnath Raman - Director
- Payyoor Manghat Rathish - Director
The latest financial statements of Panthirukulam Chits on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Panthirukulam Chits is U65992KL2011PTC028814. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panthirukulam Chits has 18 court cases on record: 6 filed by the company and 12 filed against it. 4 are pending. Most are in the district courts.
Panthirukulam Chits was incorporated on 06 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ernakulam.
Kunnathully Chandran Nibeesh ceased to be Director on 24 Mar 2014. Pandarathil Valappil Mohanan ceased to be Director on 24 Mar 2014. Ayyathu Valappil Sajith ceased to be Director on 29 Jan 2014. Panthirukulam Chits has 5 board changes on record in total.
The registered office of Panthirukulam Chits is at 2nd Floor Royal Arcade Complex Govt. High School Road, Pattambi, Kerala, India – 679303.
Panthirukulam Chits operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Panthirukulam Chits is active non-compliant as of 16 July 2026. The company is actively filing with the Registrar of Companies.