Ponkunnam Chits Private Limited
About Ponkunnam Chits Private Limited
Data last updated: 09 February 2026
Ponkunnam Chits Private Limited is a private limited company based in Ponkunnam, Kerala, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 06 December 2017, the company has been in operation for over 9 years.
Registered with ROC Ernakulam under CIN U65999KL2017PTC051289.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Rajeev Parameswaran Nair and Kunnel Radhakrishnapillai Narayana Pillai.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No: 807/Ii 808/Ii Andumadam Shopping Complex P Road Ponkunnam P O, Kerala, India – 686506.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.01 Lakh, a growth of 16% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No: 807/Ii 808/Ii Andumadam Shopping Complex P Road Ponkunnam P O, Kerala, India – 686506
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IndustryFinancial Services, Other Financial Intermediation
- 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 Ponkunnam Chits Private Limited
Ponkunnam Chits 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 Ponkunnam Chits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Board of Directors of Ponkunnam Chits Private Limited
Ponkunnam Chits Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Parameswaran Nair | Director | 06 Dec 2017 | 8 Years 7 Months | Current |
| Kunnel Radhakrishnapillai Narayana Pillai | Director | 06 Dec 2017 | 8 Years 7 Months | Current |
| Omana Rajeev | Director | 06 Dec 2017 | 8 Years 7 Months | Current |
| Vettiankal Radhamani Kuttan Pillai | Director | 06 Dec 2017 | 8 Years 7 Months | Current |
Financials of Ponkunnam Chits Private Limited FY 2025 filings available
Ponkunnam Chits Private Limited reported revenue of ₹16.01 Lakh (up 16.00% YoY) for FY 2025.
Ten-year financial statements for Ponkunnam Chits Private Limited
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Ownership and Shareholding of Ponkunnam Chits Private Limited
Shareholding and ownership data for Ponkunnam Chits Private Limited
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Charges & Borrowings Ponkunnam Chits Private Limited
Ponkunnam Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ponkunnam Chits Private Limited
View historical data on people associated with Ponkunnam Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ponkunnam Chits Private Limited
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GST Compliance of Ponkunnam Chits Private Limited
GST registrations and filing compliance for Ponkunnam Chits Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ponkunnam Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Ponkunnam Chits Private Limited
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MSME Payment Delays by Ponkunnam Chits Private Limited
MSME payment history for Ponkunnam Chits Private Limited
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Subsidiaries & Group Companies of Ponkunnam Chits Private Limited
Corporate group structure for Ponkunnam Chits Private Limited
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MCA Filings & Documents of Ponkunnam Chits Private Limited
MCA filings and documents for Ponkunnam Chits Private Limited
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- Annual returns and statements
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Recent Activity on Ponkunnam Chits Private Limited
Frequently Asked Questions about Ponkunnam Chits Private Limited
Ponkunnam Chits Private Limited is an active private limited company in the financial services sector based in Ponkunnam, Kerala, India. It was incorporated on 06 December 2017 (9+ years old) and is registered under CIN U65999KL2017PTC051289.
Ponkunnam Chits Private Limited reported revenue of ₹16.01 Lakh for FY 2025 (up 16.00% YoY).
The current directors of Ponkunnam Chits Private Limited are:
- Rajeev Parameswaran Nair - Director
- Kunnel Radhakrishnapillai Narayana Pillai - Director
- Omana Rajeev - Director
- Vettiankal Radhamani Kuttan Pillai - Director
The primary industry of Ponkunnam Chits Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Ponkunnam Chits Private Limited can be reached at the registered office: Room No: 807Ii 808Ii Andumadam Shopping Complex P Road Ponkunnam P O, Kerala, India – 686506.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.