Poonathara Chit Funds Private Limited
About Poonathara Chit Funds Private Limited
Data last updated:
Poonathara Chit Funds Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the bfsi segment of the financial services sector. It was incorporated on 27 September 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2011PTC222441.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Manoj Baby Daniel (Managing Director) and Chitra Manoj.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at F 17 Dreams The Mall L.B.S. Marg Bhandup (West), Mumbai, Maharashtra, India – 400078.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Poonathara Chit Funds Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF 17 Dreams The Mall L.B.S. Marg Bhandup (West), Mumbai, Maharashtra, India – 400078
- IndustryFinancial Services, Bfsi, Other Financial Intermediation, Commercial Loan Services, Credit Allocation Agencies
To see the full contact details of Poonathara Chit Funds 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
Financials of Poonathara Chit Funds Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Poonathara Chit Funds Private Limited, buy the company report.
Board of directors of Poonathara Chit Funds Private Limited
Poonathara Chit Funds has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chitra Manoj | Director | 27 Sep 2011 | 15 Years 0 Months | Current |
| Vithal Janardan Sonawane Also directs: Tinwala Forex Trading Private Limited, On Air Productions Private Limited, Bright Processed Foods Private Limited and 1 more | Director | 27 Feb 2019 | 7 Years 7 Months | Current |
| Manoj Baby Daniel | Managing Director | 27 Sep 2011 | 15 Years 0 Months | Current |
| Baby Poonatharayil Daniel Also directs: Kuruvila Finance Pvt Ltd | Director | 27 Sep 2011 | 15 Years 0 Months | Current |
| Prashant Vitthalrao Sonawane Also directs: Tinwala Forex Trading Private Limited, On Air Productions Private Limited, Bright Processed Foods Private Limited and 1 more | Director | 27 Feb 2019 | 7 Years 7 Months | Current |
Auditor
Poonathara Chit Funds Private Limited is audited by K.H. GUPTA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K.H. GUPTA & CO. | FY 2017 | 137060W |
Shareholding
The shareholding of Poonathara Chit Funds Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Poonathara Chit Funds Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Poonathara Chit Funds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Poonathara Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Poonathara Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Poonathara Chit Funds Private Limited has 8 board changes on record since 2011: 5 appointments and 3 cessations. The latest: Baby Poonatharayil Daniel ceased to be Director on 01 Mar 2019.
Frequently asked questions
Poonathara Chit Funds is an active private limited company based in Mumbai, Maharashtra, India. The company works in bfsi, within the financial services industry. It was incorporated on 27 September 2011 (15+ years old) and is registered under CIN U65923MH2011PTC222441.
Poonathara Chit Funds has 5 current directors:
- Manoj Baby Daniel - Managing Director
- Chitra Manoj - Director
- Vithal Janardan Sonawane - Director
- Baby Poonatharayil Daniel - Director
- Prashant Vitthalrao Sonawane - Director
The latest financial statements of Poonathara Chit Funds on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Poonathara Chit Funds is U65923MH2011PTC222441. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Poonathara Chit Funds was incorporated on 27 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Baby Poonatharayil Daniel ceased to be Director on 01 Mar 2019. Chitra Manoj ceased to be Director on 01 Mar 2019. Manoj Baby Daniel ceased to be Managing Director on 01 Mar 2019. Poonathara Chit Funds has 8 board changes on record in total.
The registered office of Poonathara Chit Funds is at F 17 Dreams The Mall L.B.S. Marg Bhandup West, Mumbai, Maharashtra, India – 400078.
Poonathara Chit Funds operates in the financial services industry, in the bfsi segment.
The compliance status of Poonathara Chit Funds is compliant as of 13 July 2026. The company is actively filing with the Registrar of Companies.
Poonathara Chit Funds can be reached at its registered office: F 17 Dreams The Mall L.B.S. Marg Bhandup West, Mumbai, Maharashtra, India – 400078.