Poonkavanam Finance Private Limited - Company Profile

It is a financial services private limited company based in Aryanad, Kerala, India, established in 1993.
1993 Aryanad, Kerala, India Active
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About Poonkavanam Finance Private Limited

Poonkavanam Finance Private Limited, a active private limited company, was established on 04 May 1993 in Aryanad, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65921KL1993PTC007121. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹5.58 Cr.

It upholds a active non-compliant status. Its leadership includes Sunil Kumar Vasudeva Panicker (Director), Anil Kumar Vasudeva Panicker (Director), Priji Sunil Kumar (Director). Past directors included Mathew Lukose, Stellamma Stephen. It holds no open charges and ₹1.25 Cr settled loans. Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at Ap/Vi/368 Abhirami House, Palam Junction, Aryanad, Kerala, 695542.

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

    U65921KL1993PTC007121

  • Registration Number

    007121

  • Incorporation Date

    04 May 1993

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹5.58 Cr

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 5.58 Cr
  • Company Age 32 Year, 9 Months
  • Last Filing with ROC 31 Mar 2012
  • Satisfied Charges ₹ 1.25 Cr
Company report

Poonkavanam Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Poonkavanam Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Sunil Kumar Vasudeva Panicker Director 30 Sep 2009 Current
Anil Kumar Vasudeva Panicker Director 30 Sep 2009 Current
Priji Sunil Kumar Director 30 Sep 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 May 2011 Past
Pramod Abcsdd Director 28 May 2011 Past

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Financial Performance of Poonkavanam Finance.

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Poonkavanam Finance revenue growth over time
Poonkavanam Finance 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
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What is the Ownership and Shareholding Structure of Poonkavanam Finance?

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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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹12,500,000.00

Charges Breakdown by Lending Institutions
  • Adv. Sujithkumar : 1.25 Cr
Latest Charge Details
Date Lender Amount Status
14 Jun 2011 Adv. Sujithkumar ₹1.00 Cr Satisfied
23 Mar 2011 Adv. Sujithkumar ₹2.50 M Satisfied

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How Many Employees Work at Poonkavanam Finance?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Poonkavanam Finance
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 14 Jun 2011 via Charge ID 10293996 with Adv. Sujithkumar was fully satisfied on 30 Jun 2017. was completed.

  • Charges

    A charge registered on 23 Mar 2011 via Charge ID 10283005 with Adv. Sujithkumar was fully satisfied on 30 Jun 2017. was recorded as a recent event.

  • Annual General Meeting

    The activity Poonkavanam Finance Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Poonkavanam Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Ernakulam. was completed.

  • Charges

    The activity A charge with Adv. Sujithkumar amounted to Rs. 1.00 Cr with Charge ID 10293996 was registered on 14 Jun 2011. was completed.

  • Charges

    Progress on A charge with Adv. Sujithkumar amounted to Rs. 0.25 Cr with Charge ID 10283005 was registered on 23 Mar 2011. was documented.

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Frequently Asked Questions
What is the CIN of Poonkavanam Finance Private Limited?

The CIN of Poonkavanam Finance Private Limited is U65921KL1993PTC007121.

Where is Poonkavanam Finance Private Limited headquartered?

Poonkavanam Finance Private Limited is headquartered at Ap/Vi/368 Abhirami House, Palam Junction, Aryanad, Kerala, 695542.

When was Poonkavanam Finance Private Limited incorporated?

Poonkavanam Finance Private Limited was incorporated on 04 May 1993.

Who are the current directors of Poonkavanam Finance Private Limited?

The current directors of Poonkavanam Finance Private Limited are

What is the primary industry of Poonkavanam Finance Private Limited?

The primary industry of Poonkavanam Finance Private Limited is Financial Services.

Is Poonkavanam Finance Private Limited a listed company?

Poonkavanam Finance Private Limited is unlisted.

What is the capital structure of Poonkavanam Finance Private Limited?

The authorized capital of Poonkavanam Finance Private Limited is ₹10.00 Cr, and the paid-up capital is ₹5.58 Cr.

What is the compliance status of Poonkavanam Finance Private Limited?

The compliance status of Poonkavanam Finance Private Limited is Active Non-Compliant.

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