Poonkavanam Finance Private Limited
About Poonkavanam Finance Private Limited
Data last updated: 10 March 2026
Poonkavanam Finance Private Limited is a private limited company based in Aryanad, Kerala, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 04 May 1993, the company has been in operation for over 33 years.
Registered with ROC Ernakulam under CIN U65921KL1993PTC007121.
Capital: 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.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 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.
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Registered AddressAp/Vi/368 Abhirami House Palam Junction, Aryanad, Kerala, India – 695542
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IndustryFinancial Services, Other Financial Intermediation, Hire Purchase, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Poonkavanam Finance Private Limited
Poonkavanam Finance Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Vasudeva Panicker | Director | 30 Sep 2009 | 16 Years 10 Months | Current |
| Anil Kumar Vasudeva Panicker | Director | 30 Sep 2009 | 16 Years 10 Months | Current |
| Priji Sunil Kumar | Director | 30 Sep 2009 | 16 Years 10 Months | Current |
Financials of Poonkavanam Finance Private Limited FY 2012 filings available
Ten-year financial statements for Poonkavanam Finance Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Poonkavanam Finance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jun 2011 | Adv. Sujithkumar | ₹1 Cr | Satisfied |
| 23 Mar 2011 | Adv. Sujithkumar | ₹25 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Poonkavanam Finance Private Limited
View historical data on people associated with Poonkavanam Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Poonkavanam Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Poonkavanam Finance Private Limited
GST registrations and filing compliance for Poonkavanam Finance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Poonkavanam Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Poonkavanam Finance Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Poonkavanam Finance Private Limited
MSME payment history for Poonkavanam Finance Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Poonkavanam Finance Private Limited
Corporate group structure for Poonkavanam Finance Private Limited
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MCA Filings & Documents of Poonkavanam Finance Private Limited
MCA filings and documents for Poonkavanam Finance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Poonkavanam Finance Private Limited
Frequently Asked Questions about Poonkavanam Finance Private Limited
Poonkavanam Finance Private Limited is an active private limited company in the financial services sector based in Aryanad, Kerala, India. It was incorporated on 04 May 1993 (33+ years old) and is registered under CIN U65921KL1993PTC007121.
The current directors of Poonkavanam Finance Private Limited are:
- Sunil Kumar Vasudeva Panicker - Director
- Anil Kumar Vasudeva Panicker - Director
- Priji Sunil Kumar - Director
The primary industry of Poonkavanam Finance Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Poonkavanam Finance Private Limited can be reached at the registered office: ApVi368 Abhirami House Palam Junction, Aryanad, Kerala, India – 695542.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹5.58 Cr.
The company has its registered office at ApVi368 Abhirami House Palam Junction, Aryanad, Kerala, India – 695542.