Poonathara Chit Funds Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 Mumbai, Maharashtra, India Active
Last Updated:
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About Poonathara Chit Funds Private Limited

Poonathara Chit Funds Private Limited, a active private limited company, was established on 27 September 2011 in Mumbai, Maharashtra, India. Engaging in bfsi within the financial services sector, it holds CIN: U65923MH2011PTC222441. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Chitra Manoj (Director), Vithal Janardan Sonawane (Director), Manoj Baby Daniel (Managing Director). Past directors included Chitra Manoj, Manoj Baby Daniel, Baby Poonatharayil Daniel. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at F 17, Dreams The Mall, L.B.S. Marg, Bhandup (West), Mumbai, Maharashtra, 400078.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65923MH2011PTC222441

  • Registration Number

    222441

  • Incorporation Date

    27 September 2011

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 14 Year, 5 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth -2.20%
  • Total Assets **** %
Company report

Poonathara Chit Funds Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Poonathara Chit Funds Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Poonathara Chit Funds Private Limited?
Current Directors
Name Designation Appointment Date Status
Chitra Manoj Director 27 Sep 2011 Current
Vithal Janardan Sonawane Director 27 Feb 2019 Current
Manoj Baby Daniel Managing Director 27 Sep 2011 Current
Baby Poonatharayil Daniel Director 27 Sep 2011 Current
Prashant Vitthalrao Sonawane Director 27 Feb 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Mar 2019 Past
Pramod Abcsdd Managing Director 01 Mar 2019 Past
Pramod Abcsdd Director 01 Mar 2019 Past

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Financial Performance of Poonathara Chit Funds.

Poonathara Chit Funds Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 2.2%.

Poonathara Chit Funds revenue growth over time
Poonathara Chit Funds profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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Profit or Loss
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Net Worth
*******
 -2.20%
*******
*******
*******
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EBITDA
*******
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What is the Ownership and Shareholding Structure of Poonathara Chit Funds?

In 2017, Poonathara Chit Funds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Poonathara Chit Funds?

Unlock and access historical data on people associated with Poonathara Chit Funds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Poonathara Chit Funds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Poonathara Chit Funds's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Poonathara Chit Funds
Recent Activity within the Organization
  • Annual General Meeting

    The activity Poonathara Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    Poonathara Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Vithal Janardan Sonawane was appointed as a Director was appointed as a Director on 27 Feb 2019 & has been associated with this company since 7 years 16 days . was documented.

  • Director Appointment

    Prashant Vitthalrao Sonawane was appointed as a Director was appointed as a Director on 27 Feb 2019 & has been associated with this company since 7 years 16 days . was recorded as a recent event.

  • Director Appointment

    Chitra Manoj was appointed as a Director was appointed as a Director on 27 Sep 2011 & has been associated with this company since 14 years 5 months . was recorded as a recent event.

  • Director Appointment

    Manoj Baby Daniel was appointed as a Managing Director was appointed as a Managing Director on 27 Sep 2011 & has been associated with this company since 14 years 5 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Poonathara Chit Funds Private Limited?

The CIN of Poonathara Chit Funds Private Limited is U65923MH2011PTC222441.

Where is Poonathara Chit Funds Private Limited headquartered?

Poonathara Chit Funds Private Limited is headquartered at F 17, Dreams The Mall, L.B.S. Marg, Bhandup (West), Mumbai, Maharashtra, 400078.

When was Poonathara Chit Funds Private Limited incorporated?

Poonathara Chit Funds Private Limited was incorporated on 27 September 2011.

Who are the current directors of Poonathara Chit Funds Private Limited?

The current directors of Poonathara Chit Funds Private Limited are

What is the primary industry of Poonathara Chit Funds Private Limited?

The primary industry of Poonathara Chit Funds Private Limited is Financial Services.

Is Poonathara Chit Funds Private Limited a listed company?

Poonathara Chit Funds Private Limited is unlisted.

What is the capital structure of Poonathara Chit Funds Private Limited?

The authorized capital of Poonathara Chit Funds Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Poonathara Chit Funds Private Limited?

The compliance status of Poonathara Chit Funds Private Limited is Compliant.

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