Pathickans Chits India Private Limited
About Pathickans Chits India Private Limited
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Pathickans Chits India Private Limited is a private limited company based in Kattappana, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 08 December 2012, the company has been in operation for over 14 years.
Registered with ROC Ernakulam under CIN U65992KL2012PTC032854.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Siju Pathickal Jecoab and Saji Varghese.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 387 1St Floor Ayva Complex Sagara By Pass Road, Kattappana, Kerala, India – 685508.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.4 Lakh, a growth of 44% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address387 1St Floor Ayva Complex Sagara By Pass Road, Kattappana, Kerala, India – 685508
- IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Pathickans Chits India
The main business activity of Pathickans Chits India 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 for Pathickans Chits India Private Limited
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.
Board of Directors of Pathickans Chits India Private Limited
Pathickans Chits India 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 |
|---|---|---|---|---|
| Siju Pathickal Jecoab | Director | 08 Mar 2019 | 7 Years 6 Months | Current |
| Saji Varghese Also directs: Saji Tours & Travels Private Limited | Managing Director | 08 Dec 2012 | 13 Years 9 Months | Current |
Financials of Pathickans Chits India Private Limited FY 2022 filings available
Pathickans Chits India Private Limited reported revenue of ₹2.4 Lakh (up 44.00% YoY) for FY 2022.
Ten-year financial statements for Pathickans Chits India 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.
Ownership and Shareholding of Pathickans Chits India
Shareholding and ownership data for Pathickans Chits India Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pathickans Chits India
Pathickans Chits India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pathickans Chits India
Employment history and EPFO contributions of people linked to Pathickans Chits India.
Employee and EPFO history for Pathickans Chits India 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 Pathickans Chits India
GST registrations and filing compliance for Pathickans Chits India 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 Pathickans Chits India
Credit ratings, litigation, and regulatory alerts for Pathickans Chits India 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 Pathickans Chits India
MSME payment history for Pathickans Chits India 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 Pathickans Chits India
Corporate group structure for Pathickans Chits India 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 Pathickans Chits India
MCA filings and documents for Pathickans Chits India 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 Pathickans Chits India
Frequently Asked Questions about Pathickans Chits India Private Limited
Pathickans Chits India is an active private limited company in the financial services sector based in Kattappana, Kerala, India. It was incorporated on 08 December 2012 (14+ years old) and is registered under CIN U65992KL2012PTC032854.
Pathickans Chits India reported revenue of ₹2.4 Lakh for FY 2022 (up 44.00% YoY).
The current directors of Pathickans Chits India are:
- Siju Pathickal Jecoab - Director
- Saji Varghese - Managing Director
The primary industry of Pathickans Chits India is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Pathickans Chits India can be reached at the registered office: 387 1St Floor Ayva Complex Sagara By Pass Road, Kattappana, Kerala, India – 685508.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.