Puthur Penta Chits Private Limited
About Puthur Penta Chits Private Limited
Data last updated: 07 March 2026
Puthur Penta Chits Private Limited is a private limited company based in Thrissur, Kerala, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 02 May 2000, the company has been in operation for over 26 years.
Registered with ROC Ernakulam under CIN U65992KL2000PTC013911.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Biju Karuvannur Padinjarat and Mattil Vasu Shiju.
Last AGM: 21 September 2025. Financial statements filed for year ended 31 March 2025. Office: Door No.204/F 2Nd Floor Penta Centre Puthur P.O., Thrissur, Kerala, India – 680014.
As per the financials filed for FY 2025, the company reported a revenue of ₹99.48 Lakh, a growth of 7% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDoor No.204/F 2Nd Floor Penta Centre Puthur P.O., Thrissur, Kerala, India – 680014
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IndustryFinancial Services, Diversified Financial Services
- 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 Puthur Penta Chits Private Limited
Puthur Penta 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 Puthur Penta Chits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Puthur Penta Chits Private Limited
Puthur Penta Chits Private Limited is audited by UDAYA RAJ RAO & 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 |
|---|---|---|---|
| UDAYA RAJ RAO & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Puthur Penta Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Puthur Penta Chits Private Limited
Puthur Penta Chits Private Limited is currently managed by 10 directors, with 5 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 |
|---|---|---|---|---|
| Biju Karuvannur Padinjarat | Managing Director | 31 Dec 2006 | 19 Years 6 Months | Current |
| Mattil Vasu Shiju | Director | 01 Jul 2000 | 26 Years 0 Months | Current |
| Chembiparambil Gopalakrishnan Sajil Kumar | Director | 31 Dec 2006 | 19 Years 6 Months | Current |
| Sasikumar Krishnan | Director | 31 Dec 2006 | 19 Years 6 Months | Current |
| Muriyadan Janardhanan Ratheesh | Director | 16 Aug 2004 | 21 Years 11 Months | Current |
| Thekkethara Madhavan Biju | Director | 16 Aug 2004 | 21 Years 11 Months | Current |
Financials of Puthur Penta Chits Private Limited FY 2025 filings available
Puthur Penta Chits Private Limited reported revenue of ₹99.48 Lakh (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Puthur Penta Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Puthur Penta Chits Private Limited
Shareholding and ownership data for Puthur Penta Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Puthur Penta Chits Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Dec 2023 | The South Indian Bank Limited | ₹10.7 Lakh | Open |
| 04 Apr 2022 | The South Indian Bank Limited | ₹45 Lakh | Open |
| 05 Mar 2019 | The South Indian Bank Limited | ₹54 Lakh | Open |
| 13 Nov 2016 | Dhanlaxmi Bank Limited | ₹80.73 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Puthur Penta Chits Private Limited
View historical data on people associated with Puthur Penta Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Puthur Penta 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 Puthur Penta Chits Private Limited
GST registrations and filing compliance for Puthur Penta 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
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Puthur Penta Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Puthur Penta 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 Puthur Penta Chits Private Limited
MSME payment history for Puthur Penta 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
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Subsidiaries & Group Companies of Puthur Penta Chits Private Limited
Corporate group structure for Puthur Penta 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
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MCA Filings & Documents of Puthur Penta Chits Private Limited
MCA filings and documents for Puthur Penta 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 Puthur Penta Chits Private Limited
Frequently Asked Questions about Puthur Penta Chits Private Limited
Puthur Penta Chits Private Limited is an active private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 02 May 2000 (26+ years old) and is registered under CIN U65992KL2000PTC013911.
Puthur Penta Chits Private Limited reported revenue of ₹99.48 Lakh for FY 2025 (up 7.00% YoY).
The current directors of Puthur Penta Chits Private Limited are:
- Biju Karuvannur Padinjarat - Managing Director
- Mattil Vasu Shiju - Director
- Chembiparambil Gopalakrishnan Sajil Kumar - Director
- Sasikumar Krishnan - Director
- Muriyadan Janardhanan Ratheesh - Director
- Thekkethara Madhavan Biju - Director
- Vinayaraj - Director
- Shaji Muriyadan Ravindran - Director
- Muriyadan Ravindran Joshy - Director
- Jinod Kalladathil Chandran - Director
The primary industry of Puthur Penta Chits Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Puthur Penta Chits Private Limited can be reached at the registered office: Door No.204F 2Nd Floor Penta Centre Puthur P.O, Thrissur, Kerala, India – 680014.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.