Poonkavanam Chits Private Limited
About Poonkavanam Chits Private Limited
Data last updated:
Poonkavanam Chits Private Limited was a private limited company based in Thiruvananthapuram, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the chit fund and microfinance segment of the financial services sector. It was incorporated on 04 January 2005.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2005PTC017744.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Padmakumar Gopinathan Nair (Managing Director) and Anilkumar Parameswaran Pillai.
Its last annual general meeting (AGM) was held on 30 June 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at Door No Tc/28/548 Kamal Bldsthakaraparambu Road Pazhavangadi Fort P O, Thiruvananthapuram, Kerala, India – 695023.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressDoor No Tc/28/548 Kamal Bldsthakaraparambu Road Pazhavangadi Fort P O, Thiruvananthapuram, Kerala, India – 695023
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Financials of Poonkavanam Chits Private Limited FY 2006 filings available
Financial Statement Summary of Poonkavanam Chits Private Limited
| Metrics | FY 2005-06 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Poonkavanam Chits Private Limited
| Metrics | FY 2005-06 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Poonkavanam Chits are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Poonkavanam Chits Private Limited
Poonkavanam Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anilkumar Parameswaran Pillai | Director | 15 Oct 2005 | 20 Years 11 Months | As last reported |
| Padmakumar Gopinathan Nair | Managing Director | 04 Jan 2005 | 21 Years 9 Months | As last reported |
Charges & Borrowings of Poonkavanam Chits Private Limited
Poonkavanam Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Poonkavanam Chits Private Limited
Employment history and EPFO contributions of people linked to Poonkavanam Chits.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Poonkavanam Chits Private Limited
Poonkavanam Chits Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Anilkumar Parameswaran Pillai was appointed as Director on 15 Oct 2005.
Credit Ratings, Litigation & Regulatory Alerts for Poonkavanam Chits Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Poonkavanam Chits Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Poonkavanam Chits Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Poonkavanam Chits Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Poonkavanam Chits Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Poonkavanam Chits Private Limited
Poonkavanam Chits has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Poonkavanam Chits was a private limited company based in Thiruvananthapuram, Kerala, India. The company worked in chit fund, within the financial services industry. It was incorporated on 04 January 2005 and is registered under CIN U65992KL2005PTC017744. The company has been struck off by the Registrar of Companies and is no longer operational.
Poonkavanam Chits had 2 directors:
- Padmakumar Gopinathan Nair - Managing Director
- Anilkumar Parameswaran Pillai - Director
The CIN (Corporate Identification Number) of Poonkavanam Chits is U65992KL2005PTC017744. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Poonkavanam Chits is at Door No Tc28548 Kamal Bldsthakaraparambu Road Pazhavangadi Fort P O, Thiruvananthapuram, Kerala, India – 695023.
Poonkavanam Chits was incorporated on 04 January 2005. It is registered with the Registrar of Companies, Ernakulam.
Poonkavanam Chits has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
Poonkavanam Chits operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
No. Poonkavanam Chits is not listed on any stock exchange. It is an unlisted company.
Anilkumar Parameswaran Pillai was appointed as Director on 15 Oct 2005. Padmakumar Gopinathan Nair was appointed as Managing Director on 04 Jan 2005.