Ponpanam Chits (Thrissur) Private Limited
About Ponpanam Chits (Thrissur) Private Limited
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Ponpanam Chits (Thrissur) Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the fund management segment of the financial services sector. It was incorporated on 31 July 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2013PTC034678. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Kulangaraparambu Velayudhan Prasad (Managing Director) and Angoor Vijayan Aravindakshan.
Its last annual general meeting (AGM) was held on 26 August 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Room No Tc/1120 S N Road Koorkenchery, Thrissur, Kerala, India – 680007.
As per the financials filed for FY 2021, the company reported a revenue of ₹14.3 Lakh, a decline of 27% compared to the previous year. For the same year it recorded a net profit of ₹2.22 Lakh (net margin 15.5%) and EBITDA of ₹4.64 Lakh (EBITDA margin 32.4%). Revenue has declined at a compounded annual rate (CAGR) of 18% over three years and 5% over five years.
Court records list 8 cases involving the company, including 6 filed by the company and 2 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ponpanam Chits (Thrissur) Private Limited's registered office is in Thrissur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No Tc/1120 S N Road Koorkenchery, Thrissur, Kerala, India – 680007
- IndustryFinancial Services, Fund Management
To see the full contact details of Ponpanam Chits (Thrissur) 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 Ponpanam Chits (Thrissur) is financial and insurance service. In detail, this covers fund management services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K6 | Fund Management Services |
To see the full business activity and turnover split of Ponpanam Chits (Thrissur) Private Limited, buy the company report.
Financials of Ponpanam Chits (Thrissur) Private Limited
FY 2021 filings availablePonpanam Chits (Thrissur) Private Limited reported revenue of ₹14.3 Lakh (down 27% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 5% over five years, including a 27% fall in the latest year. EBITDA rose 49% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹4.64 Lakh | ||||
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| Net Profit (PAT) | ₹2.22 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | 32.4% | ||||
| Net Profit Margin | 15.5% | ||||
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To see the full financial statements and ratios of Ponpanam Chits (Thrissur) Private Limited, buy the company report.
Board of directors of Ponpanam Chits (Thrissur) Private Limited
Ponpanam Chits (Thrissur) has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Angoor Vijayan Aravindakshan Also directs: Ponpanam Kuries (Kerala) Private Limited | Director | 30 Nov 2019 | 6 Years 11 Months | Current |
| Kulangaraparambu Velayudhan Prasad Also directs: Ponpanam Kuries (Kerala) Private Limited | Managing Director | 31 Jul 2013 | 13 Years 3 Months | Current |
Peer comparison
Ponpanam Chits (Thrissur) Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (fund management services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jupitar Wealth Management Limited | ₹15.76 Lakh (FY 2024) | 15.0% | Kolkata, West Bengal, India | |||
| Vauraus Associates Private Limited | ₹15.67 Lakh (FY 2024) | -100.0% | Chennai, Tamil Nadu, India | |||
| Equis India Advisors Private Limited | ₹15.52 Lakh (FY 2021) | -97.0% | Gurgaon, Haryana, India | |||
| Roi India Ventures Private Limited | ₹14.46 Lakh (FY 2019) | 597.0% | Chennai, Tamil Nadu, India | |||
| Axis Private Equity Limited | ₹14.46 Lakh (FY 2020) | -4.0% | Mumbai, Maharashtra, India | |||
| Ponpanam Chits (Thrissur) Private Limitedthis company | ₹14.3 Lakh (FY 2021) | ₹2.22 Lakh | 15.5% | -27.0% | Thrissur, Kerala, India | |
| True Assets Development Private Limited | ₹14.29 Lakh (FY 2024) | 11.0% | Faridabad, Haryana, India | |||
| Ranjana Finance and Investments Private Limited | ₹14.26 Lakh (FY 2024) | 26.0% | Ahmedabad, Gujarat, India | |||
| Trimurti Trafin Pvt Ltd | ₹14.1 Lakh (FY 2024) | -13.0% | Kolkata, West Bengal, India | |||
| Prime Fundmart Private Limited | ₹14.08 Lakh (FY 2024) | 334.0% | New Delhi, Delhi, India | |||
| Holy Grace Kuries Private Limited | ₹13.97 Lakh (FY 2025) | -1.0% | Ernakulam, Kerala, India |
To see the full peer comparison of Ponpanam Chits (Thrissur) Private Limited, buy the company report.
Auditor
Ponpanam Chits (Thrissur) Private Limited is audited by VIJAYAN K S for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIJAYAN K S | FY 2017 | 210213 |
Shareholding
The shareholding of Ponpanam Chits (Thrissur) Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ponpanam Chits (Thrissur) Private Limited, buy the company report.
Legal cases
Ponpanam Chits (Thrissur) Private Limited has 8 court cases on record: 6 filed by Ponpanam Chits (Thrissur), 2 filed against it. 5 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 2 | 5 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Criminal complaint | Filed against the company by State of Kerala (Police) | Pending |
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Ponpanam Chits (Thrissur) 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 Ponpanam Chits (Thrissur) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ponpanam Chits (Thrissur) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ponpanam Chits (Thrissur) Private Limited, buy the company report.
Recent activity
Ponpanam Chits (Thrissur) Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Angoor Vijayan Aravindakshan was appointed as Director on 30 Nov 2019.
Frequently asked questions
Ponpanam Chits (Thrissur) is an active private limited company based in Thrissur, Kerala, India. The company works in fund management, within the financial services industry. It was incorporated on 31 July 2013 (13+ years old) and is registered under CIN U65992KL2013PTC034678.
Ponpanam Chits (Thrissur) has 2 current directors:
- Kulangaraparambu Velayudhan Prasad - Managing Director
- Angoor Vijayan Aravindakshan - Director
The latest financial statements of Ponpanam Chits (Thrissur) on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 26 August 2021. Year-wise statements from 2015 are in the company report.
No. Ponpanam Chits (Thrissur) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ponpanam Chits (Thrissur) is U65992KL2013PTC034678. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ponpanam Chits (Thrissur) has 8 court cases on record: 6 filed by the company and 2 filed against it. 5 are pending.
Ponpanam Chits (Thrissur) was incorporated on 31 July 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Ponpanam Chits (Thrissur) by revenue are Jupitar Wealth Management Limited, Vauraus Associates Private Limited, Equis India Advisors Private Limited, Roi India Ventures Private Limited, Axis Private Equity Limited and 5 more, all in the same principal business activity (fund management services).
Angoor Vijayan Aravindakshan was appointed as Director on 30 Nov 2019. Prasad Prajuval ceased to be Director on 30 Nov 2019. Jithu Gopi Poovathingal ceased to be Director on 01 Aug 2018. Ponpanam Chits (Thrissur) has 6 board changes on record in total.
The registered office of Ponpanam Chits (Thrissur) is at Room No Tc1120 S N Road Koorkenchery, Thrissur, Kerala, India – 680007.
Ponpanam Chits (Thrissur) operates in the financial services industry, in the fund management segment.
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