Payanchery Chits Private Limited
About Payanchery Chits Private Limited
Data last updated:
Payanchery Chits Private Limited is a private limited company based in Iritty, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 17 April 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2013PTC033873.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Cheriya Rayaroth Anoop (Managing Director) and Mathew Aduppukallunkal Devasia.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Kcp VI/272 Thuruthiyil Buildings Payanchery Mukku, Iritty, Kerala, India – 670703.
As per the financials filed for FY 2017, the company reported a revenue of ₹11,250, a decline of 75% compared to the previous year. For the same year it recorded a net loss of ₹1.65 Lakh and EBITDA of -₹1.61 Lakh.
Court records list 10 cases involving the company, including 10 filed by the company; 10 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Payanchery Chits Private Limited's registered office is in Iritty, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKcp VI/272 Thuruthiyil Buildings Payanchery Mukku, Iritty, Kerala, India – 670703
- IndustryFinancial Services, Financial Activities
To see the full contact details of Payanchery Chits Private Limited, buy the company report.
- 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 Payanchery Chits 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 |
Financials of Payanchery Chits Private Limited
FY 2019 filings availablePayanchery Chits Private Limited reported revenue of ₹11,250 (down 75% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 75% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹11,250 | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹1.61 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹1.65 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 Payanchery Chits Private Limited, buy the company report.
Board of directors of Payanchery Chits Private Limited
Payanchery Chits has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mathew Aduppukallunkal Devasia Also directs: Payanchery Galaxy Chits Private Limited | Director | 17 Apr 2013 | 13 Years 6 Months | Current |
| Cheriya Rayaroth Anoop | Managing Director | 20 Apr 2019 | 7 Years 6 Months | Current |
| Ranjith Kalathil Also directs: Payanchery Galaxy Chits Private Limited | Additional Director | 15 Oct 2019 | 7 Years 0 Months | Current |
Auditor
Payanchery Chits Private Limited is audited by ANIL NAMBIAR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL NAMBIAR & ASSOCIATES | FY 2017 | 010654S |
Shareholding
The shareholding of Payanchery Chits Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Payanchery Chits Private Limited, buy the company report.
Legal cases
Payanchery Chits Private Limited has 10 court cases on record: 10 filed by Payanchery Chits. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 0 | 10 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kannur, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Kannur, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Kannur, Kerala | Criminal miscellaneous application | Filed by the company against an individual | Pending |
| District court, Kannur, Kerala | Criminal miscellaneous application | Filed by the company against an individual | Pending |
| District court, Kannur, Kerala | Criminal miscellaneous application | Filed by the company against an individual | Pending |
To see the full case history of Payanchery 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 Payanchery 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 Payanchery Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Payanchery Chits Private Limited has 7 board changes on record since 2013: 3 appointments and 4 cessations. The latest: Ranjith Kalathil was appointed as Additional Director on 15 Oct 2019.
Frequently asked questions
Payanchery Chits is an active private limited company based in Iritty, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 17 April 2013 (13+ years old) and is registered under CIN U65992KL2013PTC033873.
Payanchery Chits has 3 current directors:
- Cheriya Rayaroth Anoop - Managing Director
- Mathew Aduppukallunkal Devasia - Director
- Ranjith Kalathil - Additional Director
The latest financial statements of Payanchery Chits on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Payanchery Chits is U65992KL2013PTC033873. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Payanchery Chits has 10 court cases on record: 10 filed by the company. 10 are pending.
Payanchery Chits was incorporated on 17 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ranjith Kalathil was appointed as Additional Director on 15 Oct 2019. Surendran Krishnan Puthiyakandi ceased to be Director on 15 Oct 2019. Cheriya Rayaroth Anoop ceased to be Director on 07 Jun 2019. Payanchery Chits has 7 board changes on record in total.
The registered office of Payanchery Chits is at Kcp VI272 Thuruthiyil Buildings Payanchery Mukku, Iritty, Kerala, India – 670703.
Payanchery Chits operates in the financial services industry, in the financial activities segment.
The compliance status of Payanchery Chits is compliant as of 03 August 2026. The company is actively filing with the Registrar of Companies.