Pokkisham Chit Fund Private Limited
About Pokkisham Chit Fund Private Limited
Data last updated: 13 March 2026
Pokkisham Chit Fund Private Limited is a private limited company based in Trichy, Tamil Nadu, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 04 September 2014, the company has been in operation for over 12 years.
Registered with ROC Chennai under CIN U65992TN2014PTC097200.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Petter Raj Bangiraj and Bangiraj Rayappan.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Shop No.1/15 Rar Building 2Nd Floor D Nagar Thiruverumbur, Trichy, Tamil Nadu, India – 620013.
As per the financials filed for FY 2018, the company reported a revenue of ₹25.33 Lakh, a growth of 4% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No.1/15 Rar Building 2Nd Floor D Nagar Thiruverumbur, Trichy, Tamil Nadu, India – 620013
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Pokkisham Chit Fund Private Limited
Pokkisham Chit Fund Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 Pokkisham Chit Fund Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Pokkisham Chit Fund Private Limited
Auditor information for Pokkisham Chit Fund Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Pokkisham Chit Fund Private Limited
Pokkisham Chit Fund Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Petter Raj Bangiraj | Managing Director | 04 Sep 2014 | 11 Years 11 Months | Current |
| Bangiraj Rayappan | Director | 15 Dec 2016 | 9 Years 7 Months | Current |
Financials of Pokkisham Chit Fund Private Limited FY 2018 filings available
Pokkisham Chit Fund Private Limited reported revenue of ₹25.33 Lakh (up 4.00% YoY) for FY 2018.
Ten-year financial statements for Pokkisham Chit Fund Private Limited
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Ownership and Shareholding of Pokkisham Chit Fund Private Limited
Shareholding and ownership data for Pokkisham Chit Fund Private Limited
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Charges & Borrowings Pokkisham Chit Fund Private Limited
Pokkisham Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pokkisham Chit Fund Private Limited
View historical data on people associated with Pokkisham Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pokkisham Chit Fund Private Limited
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GST Compliance of Pokkisham Chit Fund Private Limited
GST registrations and filing compliance for Pokkisham Chit Fund Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pokkisham Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Pokkisham Chit Fund Private Limited
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MSME Payment Delays by Pokkisham Chit Fund Private Limited
MSME payment history for Pokkisham Chit Fund 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
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Subsidiaries & Group Companies of Pokkisham Chit Fund Private Limited
Corporate group structure for Pokkisham Chit Fund Private Limited
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MCA Filings & Documents of Pokkisham Chit Fund Private Limited
MCA filings and documents for Pokkisham Chit Fund Private Limited
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- Annual returns and statements
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Recent Activity on Pokkisham Chit Fund Private Limited
Frequently Asked Questions about Pokkisham Chit Fund Private Limited
Pokkisham Chit Fund Private Limited is an active private limited company in the financial services sector based in Trichy, Tamil Nadu, India. It was incorporated on 04 September 2014 (12+ years old) and is registered under CIN U65992TN2014PTC097200.
Pokkisham Chit Fund Private Limited reported revenue of ₹25.33 Lakh for FY 2018 (up 4.00% YoY).
The current directors of Pokkisham Chit Fund Private Limited are:
- Petter Raj Bangiraj - Managing Director
- Bangiraj Rayappan - Director
The primary industry of Pokkisham Chit Fund Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Pokkisham Chit Fund Private Limited can be reached at the registered office: Shop No.115 Rar Building 2Nd Floor D Nagar Thiruverumbur, Trichy, Tamil Nadu, India – 620013.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹15 Lakh.