Poonkavanam Finance Private Limited
About Poonkavanam Finance Private Limited
Data last updated:
Poonkavanam Finance Private Limited is a private limited company based in Aryanad, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 04 May 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65921KL1993PTC007121.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹5.58 Cr. It is led by directors including Sunil Kumar Vasudeva Panicker and Anil Kumar Vasudeva Panicker.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Ap/VI/368 Abhirami House Palam Junction, Aryanad, Kerala, India – 695542.
As per MCA filings, the company has satisfied charges of ₹1.25 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Poonkavanam Finance Private Limited's registered office is in Aryanad, Kerala.
- Registered AddressAp/VI/368 Abhirami House Palam Junction, Aryanad, Kerala, India – 695542
- IndustryFinancial Services, Other Financial Intermediation, Hire Purchase, Credit Allocation Agencies
- 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 Poonkavanam Finance Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Poonkavanam Finance Private Limited, buy the company report.
Board of directors of Poonkavanam Finance Private Limited
Poonkavanam Finance has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Vasudeva Panicker | Director | 30 Sep 2009 | 17 Years 1 Months | Current |
| Anil Kumar Vasudeva Panicker | Director | 30 Sep 2009 | 17 Years 1 Months | Current |
| Priji Sunil Kumar | Director | 30 Sep 2009 | 17 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jun 2011 | 10293996 | Adv. Sujithkumar | ₹1 Cr | Satisfied | |
| 23 Mar 2011 | 10283005 | Adv. Sujithkumar | ₹25 Lakh | Satisfied |
To see the full charge records of Poonkavanam Finance Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Poonkavanam Finance 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 Poonkavanam Finance 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 Poonkavanam Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Poonkavanam Finance Private Limited has 5 board changes on record since 2009: 3 appointments and 2 cessations. The latest: Mathew Lukose ceased to be Director on 28 May 2011.
Frequently asked questions
Poonkavanam Finance is an active private limited company based in Aryanad, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 04 May 1993 (33+ years old) and is registered under CIN U65921KL1993PTC007121.
Poonkavanam Finance has 3 current directors:
- Sunil Kumar Vasudeva Panicker - Director
- Anil Kumar Vasudeva Panicker - Director
- Priji Sunil Kumar - Director
The latest financial statements of Poonkavanam Finance on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Poonkavanam Finance is U65921KL1993PTC007121. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Poonkavanam Finance was incorporated on 04 May 1993, making it 33+ years old. It is registered with the Registrar of Companies, Ernakulam.
Mathew Lukose ceased to be Director on 28 May 2011. Stellamma Stephen ceased to be Director on 28 May 2011. Anil Kumar Vasudeva Panicker was appointed as Director on 30 Sep 2009. Poonkavanam Finance has 5 board changes on record in total.
The registered office of Poonkavanam Finance is at ApVI368 Abhirami House Palam Junction, Aryanad, Kerala, India – 695542.
Poonkavanam Finance operates in the financial services industry, in the other financial intermediation segment.
Poonkavanam Finance has no open charges and satisfied charges of ₹1.25 Cr as per latest MCA filings.
The compliance status of Poonkavanam Finance is active non-compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
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