It is a financial services private limited company based in Calicut-673 002., Kerala, India, established in 2006.
2006 | Calicut-673 002., Kerala, India | ActivePunnakkal Chits Private Limited, a active private limited company, was established on 12 January 2006 in Calicut-673 002., Kerala, India. Engaging in financial activities within the financial services sector, it holds CIN: U65992KL2006PTC019066. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.53 M and a paid-up capital of ₹0.53 M.
It upholds a compliant status. Its leadership includes Sheeja (Director), Malayi Baburajan (Director). Past directors included Punnakkal Soman, Langley Godfred Parambu Veedu, Vinodhini. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 18/652,A-31,Palayam Road,Jewellery Bazar, P.O.Tali,, Calicut-673 002., Kerala.
U65992KL2006PTC019066
019066
12 January 2006
₹0.53 M
₹0.53 M
Roc Ernakulam
Unlisted
Active
Explore comprehensive insights into Punnakkal Chits Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sheeja | Director | 21 Dec 2011 | Current |
| Malayi Baburajan | Director | 21 Dec 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Dec 2011 | Past |
| Pramod Abcsdd | Managing Director | 29 Jun 2011 | Past |
| Pramod Abcsdd | Director | 28 Dec 2011 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Punnakkal Chits's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2016, Punnakkal Chits had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Punnakkal Chits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Punnakkal Chits, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Punnakkal Chits's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Punnakkal Chits Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.
Progress on Punnakkal Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ernakulam. was documented.
Sheeja was appointed as a Director was appointed as a Director on 21 Dec 2011 & has been associated with this company since 13 years 11 months . was recorded as a recent event.
Progress on Malayi Baburajan was appointed as a Director was appointed as a Director on 21 Dec 2011 & has been associated with this company since 13 years 11 months . was documented.
Progress on Punnakkal Chits Private Limited was registered on 12 Jan 2006 with Roc Ernakulam & aged 19 years 11 months as per MCA records. was documented.
The CIN of Punnakkal Chits Private Limited is U65992KL2006PTC019066.
Punnakkal Chits Private Limited is headquartered at 18/652,A-31,Palayam Road,Jewellery Bazar, P.O.Tali,, Calicut-673 002., Kerala.
Punnakkal Chits Private Limited was incorporated on 12 January 2006.
The current directors of Punnakkal Chits Private Limited are
The primary industry of Punnakkal Chits Private Limited is Financial Services.
Punnakkal Chits Private Limited is unlisted.
The authorized capital of Punnakkal Chits Private Limited is ₹0.53 M, and the paid-up capital is ₹0.53 M.
The compliance status of Punnakkal Chits Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX