Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
POOVATHINGAL CHIT FUNDS PRIVATE LIMITED
CIN: U65992KL2012PTC031746 As on: 2026-07-13
POOVATHINGAL CHIT FUNDS PRIVATE LIMITED (CIN: U65992KL2012PTC031746) is a Private company incorporated on 25 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
POOVATHINGAL CHIT FUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.POOVATHINGAL CHIT FUNDS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of POOVATHINGAL CHIT FUNDS PRIVATE LIMITED are BHARATHI POOVATHINGAL, and PRASHOOL PRABHAKARAN ..
POOVATHINGAL CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2012PTC031746 and its registration number is 31746. Users may contact POOVATHINGAL CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of POOVATHINGAL CHIT FUNDS PRIVATE LIMITED is Door no: 18/1521B POOVATHINGAL ARCADE, PUTHIYAPALAM POST , KOZHIKODE, Kerala, India - 673002.
Current status of POOVATHINGAL CHIT FUNDS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for POOVATHINGAL CHIT FUNDS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of POOVATHINGAL CHIT FUNDS
Purchase full report of POOVATHINGAL CHIT FUNDS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if POOVATHINGAL CHIT FUNDS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of POOVATHINGAL CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
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| 05320424 | BHARATHI POOVATHINGAL | Director | 2012-07-25 |
| 05320414 | PRASHOOL PRABHAKARAN . | Managing Director | 2012-07-25 |
Past Directors & Key Managerial Personnel of POOVATHINGAL CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHARATHI POOVATHINGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRASHOOL PRABHAKARAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201KL2003PTC016098 | KEVI VENTURES PRIVATE LIMITED | DOOR NO 18/70 N ROOM NO 21KEVI COMPLEX KALLAI ROAD CHALAPPURAM POST , KOZHIKODE, Kerala, India - 673002 |
| U24232KL2010PTC026716 | BARYTON PHARMA PRIVATE LIMITED | Door No .18/1001- D, Puthiyapalam Road,Tali (P.O) , Kozhikode, Kerala, India - 673002 |
| U47522KL2018PTC054195 | ALLES INFRA TELECOM PRIVATE LIMITED | 2nd FLOOR, DOOR NO:19/124W K M ARCADE OPP NSS COLLEGE,PUTHIYAPALAM , KOZHIKODE, Kerala, India - 673002 |
| U62099KL2023PTC085363 | INFOZKEY NETWORK MODE PRIVATE LIMITED | 59/5744,SUIT NO.C/22 5THFLOOR AL RAHABA ARCADE,Chalapuram, Kozhikode, Kozhikode, Kerala, India,Kozhikode,Kozhikode,Kerala,673002-India |
| ACI-7749 | SIGNOTIC TRAVELS LLP | DOOR NO 18/113, ARAFA BUILDING,CHITHRA COMPLEX,PALAYAM JN,Kozhikode,Kozhikode,Kerala,India-673002 |
| U32111KL2025PTC092305 | ZAMERA GOLD AND DIAMONDS PRIVATE LIMITED | DOOR NO.5546/A, SAWA ARCADE,P B MENON ROAD,Kozhikode,Kozhikode,Kerala,673002-India |
| U74909KL2023PTC084944 | EXELIT ITALIA PRIVATE LIMITED | DOOR NO 59/1203, 2ND FLOOR,,YAMUNA ARCADE BUILDING,,Kozhikode,Kozhikode,Kerala,673002-India |
| ACJ-1478 | MEKANTA BUILDERS & DEVELOPERS LLP | Door no-1207/A, 2nd Floor,Yamuna Arcade, Kallai Road,Kozhikode,Kozhikode,Kerala,India-673002 |
| ACJ-3942 | DECOM PROJECTS LLP | C/O IMTHIYAS CP, DOOR NO.60/5368 A 18,CHEMPAKATHAZHAM ROAD,Kozhikode,Kozhikode,Kerala,India-673002 |
| U63030KL2020PTC062251 | KERALATRAVELZONE PRIVATE LIMITED | DOOR NO.59/1204,3RD FLOOR,YAMUNA ARCADE, KALLAI ROAD,PALAYAM,KOZHIKODE , Kozhikode, Kerala, India - 673002 |
| U24100KL2021PTC069781 | FLUOPRITE PHARMA PRIVATE LIMITED | DOOR NO. 60/5463 MPN BUILDING, FIRST FLOOR, PUTHIYAPALAM , Kozhikode, Kerala, India - 673002 |
| U70101KL1998PTC012065 | AGAMALAI ESTATES PRIVATE LIMITED. | DOOR NO 16/914, ANNIE HALL ROAD, CHALAPPURAM POST , KOZHIKODE, Kerala, India - 673002 |
| U72300KL2014PTC036695 | MILAGROZ SOFTWARE TECHNOLOGIES PRIVATE LIMITED | Door No. 19/307 P, Q, 2nd Floor, Nandanam Building Puthiyapalam , Kozhikode, Kerala, India - 673002 |
| AAL-4287 | D-BIZ TRADING & SERVICES LLP | DOOR NO. 19/ C & D, KM ARCADES, TALI PUTHIYAPALAM ROAD, P.O. CHALAPPURAM KOZHIKODE, Kerala, India - 673002 |
| U72500KL2010PTC026522 | MAKSYS TECHNOLOGY SERVICES PRIVATE LIMITED | Door No. 59/1252, 59/1253, 1st Floor, Yamuna Arcade, Kallai Road , Kozhikode, Kerala, India - 673002 |
| AAT-8943 | POWER SOL ENERGY LLP | DOOR NO: 60/5155 1ST FLOOR, KEDHAR TOWER OPP JUMAH MASJID,PUTHIYAPALAM, THALI ROAD KOZHIKODE, Kerala, India - 673002 |
| U22190KL2018PTC054977 | ETEL DIGITAL COMMUNICATIONS PRIVATE LIMITED | Door No.18/1048C, Healthy TV, Saleem Building, Near Healthy Media, , Kozhikode ZC North, Kerala, India - 673002 |
| U46101KL2023PTC084402 | DOUBLE E WORLD SPICES PRIVATE LIMITED | ROOM NO. 59/5744, SUITE NO. C/21, FIFTH FLOOR,,AL RAHBA ARCADE, PUSHPA JUNCTION, CHALAPURAM P.O, KOZHIKODE,Kozhikode,Kozhikode,Kerala,673002-India |
| ACM-3175 | ZEOFEN FASHION LLP | ROOM NO 60/5083 ,SECOND FLOOR , TALI ROAD,PUTHIYAPALAM, KOZHIKODE,Kozhikode,Kozhikode,Kerala,India-673002 |
| AAQ-8476 | TRENDS TODAY BOOKS LLP | ROOM NO: 18/70-C and 18/70 C1 SECOND FLOOR, KEVI COMPLEX, KALLAI ROAD KOZHIKODE, Kerala, India - 673002 |
| U74999KL2018PTC053504 | AEORA INDIA PRIVATE LIMITED | First Floor , Khedhar Tower ,Puthiyapalam P O , Building No. 18/1580, Room No. 18/1580 P , Chalappuram, Kerala, India - 673002 |
| ACU-9229 | WATT WEISE LLP | DOOR NO 59/1713,,KAMALALAYAM,CHALAPPURAM,,Kozhikode,Kozhikode,Kerala,India-673002 |
| ACD-6437 | WEGANBIT TECHNOLOGIES LLP | DOOR NO. 59/7912,,HYMOD WORKSPACE,,Kozhikode,Kozhikode,Kerala,India-673002 |
| U47721KL2025OPC094789 | ZENEUR PHARMACEUTICALS (OPC) PRIVATE LIMITED | Door no 59/2946,, Thirumala building,Kozhikode,Kozhikode,Kerala,673002-India |
| ACI-3299 | AFF ASSOCIATES LLP | DOOR NO 60/1318,,EAST KOTTAPARAMBA ROAD,,Kozhikode,Kozhikode,Kerala,India-673002 |
| ACR-2536 | LFLOWFARE HOSPITALITY LLP | DOOR NO.59/7914,HYMOD BUSINESS CENTRE,Kozhikode,Kozhikode,Kerala,India-673002 |
| ACS-6781 | CIVEXABUILDERS AND DEVELOPERS LLP | DOOR NO6818 LAKSHMI NIVAS,NARAKASSERI PADANNA,,Kozhikode,Kozhikode,Kerala,India-673002 |
| ACI-8440 | MARAZZO CERAMICS LLP | DOOR NO.59/4207,INDIRA BUILDING,TALI ROAD,Kozhikode,Kozhikode,Kerala,India-673002 |
| U69201KL2025FTC097117 | SUMM NEO PRIVATE LIMITED | DOOR NO.59/7915,HYMOD WORKSPACE,PUSHPA JN,Kozhikode,Kozhikode,Kerala,673002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.