About Pravasi Syndicate Chits Private Limited
Data last updated: 12 March 2026
Pravasi Syndicate Chits Private Limited is a private limited company based in Thrissur, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 30 May 2012, the company has been in operation for over 14 years.
Registered with ROC Ernakulam under CIN U65992KL2012PTC031320.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. Formerly known as Pravasi Syndicate Private Limited. It is led by directors including Krishnan Kuruvath Ramakrishnan and Pullutti Kuttan Jayadevan.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Nh – 17 Karthika Apartment Engandiyur Post, Thrissur, Kerala, India – 680615.
As per the financials filed for FY 2019, the company reported a revenue of ₹62.8 Lakh, a decline of 25% compared to the previous year.
The company has a workforce of approximately 11 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pravasigroup.com.
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Registered AddressNh – 17 Karthika Apartment Engandiyur Post, Thrissur, Kerala, India – 680615
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Pravasi Syndicate Chits Private Limited
Pravasi Syndicate Chits Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Pravasi Syndicate Chits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Pravasi Syndicate Chits Private Limited
Pravasi Syndicate Chits Private Limited is audited by Padmanabhan & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Padmanabhan & Associates | Locked | Locked | Locked |
Complete auditor history for Pravasi Syndicate Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Pravasi Syndicate Chits Private Limited
Pravasi Syndicate Chits Private Limited is currently managed by 5 directors, with 9 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 |
|---|---|---|---|---|
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Krishnan Kuruvath Ramakrishnan
Also directs:
Pravasi Tours And Travels Private Limited, Pravasi Benefit Fund Limited, Pravasi General Trading Limited and 3 more
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Director | 30 May 2012 | 14 Years 1 Months | Current |
| Pullutti Kuttan Jayadevan | Director | 24 Nov 2012 | 13 Years 7 Months | Current |
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Kadayanmar Velu Mohanan
Also directs:
Al Malabar Coconut Products Private Limited, Pravasi Homes Private Limited, Pravasi Tours And Travels Private Limited and 1 more
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Director | 30 May 2012 | 14 Years 1 Months | Current |
| Thekkepanakkal Kutty Arjunan | Director | 24 Nov 2012 | 13 Years 7 Months | Current |
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Kadayanmar Gopalan Sekharan
Also directs:
Al Malabar Coconut Products Private Limited, Pravasi Homes Private Limited, Pravasi Tours And Travels Private Limited and 4 more
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Director | 30 May 2012 | 14 Years 1 Months | Current |
Financials of Pravasi Syndicate Chits Private Limited FY 2019 filings available
Pravasi Syndicate Chits Private Limited reported revenue of ₹62.8 Lakh (down 25.00% YoY) for FY 2019.
Ten-year financial statements for Pravasi Syndicate Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Pravasi Syndicate Chits Private Limited
Shareholding and ownership data for Pravasi Syndicate Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Pravasi Syndicate Chits Private Limited
Pravasi Syndicate Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pravasi Syndicate Chits Private Limited
Pravasi Syndicate Chits Private Limited has a workforce of 11 employees as of Apr 01, 2024.
Employee and EPFO history for Pravasi Syndicate Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pravasi Syndicate Chits Private Limited
GST registrations and filing compliance for Pravasi Syndicate Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pravasi Syndicate Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Pravasi Syndicate Chits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pravasi Syndicate Chits Private Limited
MSME payment history for Pravasi Syndicate Chits 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
- Vendor payment signals
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Subsidiaries & Group Companies of Pravasi Syndicate Chits Private Limited
Corporate group structure for Pravasi Syndicate Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pravasi Syndicate Chits Private Limited
MCA filings and documents for Pravasi Syndicate Chits 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
Verified entity values are shown only after access is granted.
Recent Activity on Pravasi Syndicate Chits Private Limited
Frequently Asked Questions about Pravasi Syndicate Chits Private Limited
Pravasi Syndicate Chits Private Limited is an active private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 30 May 2012 (14+ years old) and is registered under CIN U65992KL2012PTC031320. The company has 11 employees.
Pravasi Syndicate Chits Private Limited reported revenue of ₹62.8 Lakh for FY 2019 (down 25.00% YoY).
The current directors of Pravasi Syndicate Chits Private Limited are:
- Krishnan Kuruvath Ramakrishnan - Director
- Pullutti Kuttan Jayadevan - Director
- Kadayanmar Velu Mohanan - Director
- Thekkepanakkal Kutty Arjunan - Director
- Kadayanmar Gopalan Sekharan - Director
The primary industry of Pravasi Syndicate Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Pravasi Syndicate Chits Private Limited can be reached at the registered office: Nh – 17 Karthika Apartment Engandiyur Post, Thrissur, Kerala, India – 680615, or through the website pravasigroup.com.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.