Payanchery Chits Private Limited
About Payanchery Chits Private Limited
Data last updated: 24 February 2026
Payanchery Chits Private Limited is a private limited company based in Iritty, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 17 April 2013, the company has been in operation for over 13 years.
Registered with ROC Ernakulam under CIN U65992KL2013PTC033873.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mathew Aduppukallunkal Devasia and Cheriya Rayaroth Anoop.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressKcp Vi/272 Thuruthiyil Buildings Payanchery Mukku, Iritty, Kerala, India – 670703
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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 Payanchery Chits Private Limited
Payanchery Chits Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Payanchery Chits Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Payanchery Chits Private Limited
Payanchery Chits Private Limited is audited by ANIL NAMBIAR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL NAMBIAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Payanchery Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Payanchery Chits Private Limited
Payanchery Chits Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mathew Aduppukallunkal Devasia
Also directs:
Payanchery Galaxy Chits Private Limited
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Director | 17 Apr 2013 | 13 Years 3 Months | Current |
| Cheriya Rayaroth Anoop | Managing Director | 20 Apr 2019 | 7 Years 3 Months | Current |
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Ranjith Kalathil
Also directs:
Payanchery Galaxy Chits Private Limited
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Additional Director | 15 Oct 2019 | 6 Years 9 Months | Current |
Financials of Payanchery Chits Private Limited FY 2019 filings available
Payanchery Chits Private Limited reported revenue of ₹11,250 (down 75.00% YoY) for FY 2017.
Ten-year financial statements for Payanchery Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Payanchery Chits Private Limited
Shareholding and ownership data for Payanchery Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Payanchery Chits Private Limited
Payanchery Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Payanchery Chits Private Limited
View historical data on people associated with Payanchery Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Payanchery Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Payanchery Chits Private Limited
GST registrations and filing compliance for Payanchery Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Payanchery Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Payanchery Chits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Payanchery Chits Private Limited
MSME payment history for Payanchery Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Payanchery Chits Private Limited
Corporate group structure for Payanchery Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Payanchery Chits Private Limited
MCA filings and documents for Payanchery Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Payanchery Chits Private Limited
Frequently Asked Questions about Payanchery Chits Private Limited
Payanchery Chits Private Limited is an active private limited company in the financial services sector based in Iritty, Kerala, India. It was incorporated on 17 April 2013 (13+ years old) and is registered under CIN U65992KL2013PTC033873.
Payanchery Chits Private Limited reported revenue of ₹11,250 for FY 2017 (down 75.00% YoY).
The current directors of Payanchery Chits Private Limited are:
- Mathew Aduppukallunkal Devasia - Director
- Cheriya Rayaroth Anoop - Managing Director
- Ranjith Kalathil - Additional Director
The primary industry of Payanchery Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Payanchery Chits Private Limited can be reached at the registered office: Kcp Vi272 Thuruthiyil Buildings Payanchery Mukku, Iritty, Kerala, India – 670703.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.