Punnakkal Chits Private Limited - Company Profile

It is a financial services private limited company based in Calicut-673 002., Kerala, India, established in 2006.
2006 Calicut-673 002., Kerala, India Active
Last Updated:
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About Punnakkal Chits Private Limited

Punnakkal 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.

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

    U65992KL2006PTC019066

  • Registration Number

    019066

  • Incorporation Date

    12 January 2006

  • Authorized Capital

    ₹0.53 M

  • Paid-Up Capital

    ₹0.53 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.53 M
  • Paid Up Capital ₹ 0.53 M
  • Company Age 20 Year, 1 Month
  • Last Filing with ROC 31 Mar 2019
Company report

Punnakkal Chits Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Punnakkal Chits Private Limited?
Current Directors
Name Designation Appointment Date Status
Sheeja Director 21 Dec 2011 Current
Malayi Baburajan Director 21 Dec 2011 Current
Past Directors
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

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Financial Performance of Punnakkal Chits.

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.

Punnakkal Chits revenue growth over time
Punnakkal Chits 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 Punnakkal Chits?

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.

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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How Many Employees Work at Punnakkal Chits?

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.

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

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.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Punnakkal Chits
Recent Activity within the Organization
  • Annual General Meeting

    Punnakkal Chits Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Punnakkal Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ernakulam. was documented.

  • Director Appointment

    Progress on Sheeja was appointed as a Director was appointed as a Director on 21 Dec 2011 & has been associated with this company since 14 years 1 month . was documented.

  • Director Appointment

    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 14 years 1 month . was documented.

  • Company Incorporation

    The activity Punnakkal Chits Private Limited was registered on 12 Jan 2006 with Roc Ernakulam & aged 20 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Punnakkal Chits Private Limited?

The CIN of Punnakkal Chits Private Limited is U65992KL2006PTC019066.

Where is Punnakkal Chits Private Limited headquartered?

Punnakkal Chits Private Limited is headquartered at 18/652,A-31,Palayam Road,Jewellery Bazar, P.O.Tali,, Calicut-673 002., Kerala.

When was Punnakkal Chits Private Limited incorporated?

Punnakkal Chits Private Limited was incorporated on 12 January 2006.

Who are the current directors of Punnakkal Chits Private Limited?

The current directors of Punnakkal Chits Private Limited are

What is the primary industry of Punnakkal Chits Private Limited?

The primary industry of Punnakkal Chits Private Limited is Financial Services.

Is Punnakkal Chits Private Limited a listed company?

Punnakkal Chits Private Limited is unlisted.

What is the capital structure of Punnakkal Chits Private Limited?

The authorized capital of Punnakkal Chits Private Limited is ₹0.53 M, and the paid-up capital is ₹0.53 M.

What is the compliance status of Punnakkal Chits Private Limited?

The compliance status of Punnakkal Chits Private Limited is Compliant.

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