Punarjani Chits Private Limited
About Punarjani Chits Private Limited
Data last updated: 26 June 2025
Punarjani Chits Private Limited was a private limited company based in Trichur, 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 05 January 2001.
Registered with ROC Ernakulam under CIN U65992KL2001PTC014448.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹12.96 Lakh. It was led by directors Anilakumari and Madhu Viswambharan Pachery.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kkm Complex Irinjalakuda P O, Trichur, Kerala, India – 680125.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressKkm Complex Irinjalakuda P O, Trichur, Kerala, India – 680125
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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
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Board of Directors of Punarjani Chits Private Limited
Punarjani Chits Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Anilakumari | Managing Director | 05 Jan 2001 | 25 Years 7 Months | As last reported |
| Madhu Viswambharan Pachery | Director | 05 Jan 2001 | 25 Years 7 Months | As last reported |
Financials of Punarjani Chits Private Limited FY 2024 filings available
Ten-year financial statements for Punarjani Chits Private Limited
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Ownership and Shareholding of Punarjani Chits Private Limited
Shareholding and ownership data for Punarjani Chits Private Limited
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Charges & Borrowings Punarjani Chits Private Limited
Punarjani Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Punarjani Chits Private Limited
View historical data on people associated with Punarjani Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Punarjani Chits Private Limited
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GST Compliance of Punarjani Chits Private Limited
GST registrations and filing compliance for Punarjani Chits Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Punarjani Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Punarjani Chits Private Limited
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MSME Payment Delays by Punarjani Chits Private Limited
MSME payment history for Punarjani Chits Private Limited
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Subsidiaries & Group Companies of Punarjani Chits Private Limited
Corporate group structure for Punarjani Chits Private Limited
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MCA Filings & Documents of Punarjani Chits Private Limited
MCA filings and documents for Punarjani Chits Private Limited
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- Annual returns and statements
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Recent Activity on Punarjani Chits Private Limited
Frequently Asked Questions about Punarjani Chits Private Limited
Punarjani Chits Private Limited 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.
Punarjani Chits Private Limited is a struck-off private limited company in the financial services sector based in Trichur, Kerala, India. It was incorporated on 05 January 2001 and is registered under CIN U65992KL2001PTC014448. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Punarjani Chits Private Limited are:
- Anilakumari - Managing Director
- Madhu Viswambharan Pachery - Director
The CIN (Corporate Identification Number) of Punarjani Chits Private Limited is U65992KL2001PTC014448. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Punarjani Chits Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Kkm Complex Irinjalakuda P O, Trichur, Kerala, India – 680125.