Punnakkal Chits Private Limited
About Punnakkal Chits Private Limited
Data last updated: 07 March 2026
Punnakkal Chits Private Limited is a private limited company based in Calicut-673 002., Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 12 January 2006, the company has been in operation for over 20 years.
Registered with ROC Ernakulam under CIN U65992KL2006PTC019066.
Capital: an authorised share capital of ₹5.25 Lakh and a paid-up capital of ₹5.25 Lakh. It is led by directors Malayi Baburajan and Sheeja.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 18/652 A – 31 Palayam Road Jewellery Bazar P.O.Tali, Calicut – 673 002., Kerala, India.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address18/652 A – 31 Palayam Road Jewellery Bazar P.O.Tali, Calicut – 673 002., Kerala, India
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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
CIN History of Punnakkal Chits Private Limited
Punnakkal Chits Private Limited has one previous CIN (Corporate Identification Number): U65992KL2006PLC019066. The current CIN is U65992KL2006PTC019066, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992KL2006PTC019066 | Current |
| U65992KL2006PLC019066 | Previous |
Board of Directors of Punnakkal Chits Private Limited
Punnakkal Chits Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Malayi Baburajan | Director | 21 Dec 2011 | 14 Years 8 Months | Current |
| Sheeja | Director | 21 Dec 2011 | 14 Years 8 Months | Current |
Financials of Punnakkal Chits Private Limited FY 2019 filings available
Ten-year financial statements for Punnakkal Chits Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Punnakkal Chits Private Limited
Punnakkal Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Punnakkal Chits Private Limited
View historical data on people associated with Punnakkal Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Punnakkal Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Punnakkal Chits Private Limited
GST registrations and filing compliance for Punnakkal Chits Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Punnakkal Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Punnakkal Chits Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Punnakkal Chits Private Limited
MSME payment history for Punnakkal Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Punnakkal Chits Private Limited
Corporate group structure for Punnakkal Chits Private Limited
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MCA Filings & Documents of Punnakkal Chits Private Limited
MCA filings and documents for Punnakkal 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
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Recent Activity on Punnakkal Chits Private Limited
Frequently Asked Questions about Punnakkal Chits Private Limited
Punnakkal Chits Private Limited is an active private limited company in the financial services sector based in Calicut-673 002, Kerala, India. It was incorporated on 12 January 2006 (20+ years old) and is registered under CIN U65992KL2006PTC019066.
The current directors of Punnakkal Chits Private Limited are:
- Malayi Baburajan - Director
- Sheeja - Director
The primary industry of Punnakkal Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Punnakkal Chits Private Limited can be reached at the registered office: 18652 A – 31 Palayam Road Jewellery Bazar P.O.Tali, Calicut – 673 002, Kerala, India.
The authorised capital is ₹5.25 Lakh, and the paid-up capital is ₹5.25 Lakh.
The company has its registered office at 18652 A – 31 Palayam Road Jewellery Bazar P.O.Tali, Calicut – 673 002., Kerala, India.