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
PATHMATHEERTHAM CHITS PRIVATE LIMITED
CIN: U65992MH2012PTC226945 As on: 2026-07-13
PATHMATHEERTHAM CHITS PRIVATE LIMITED (CIN: U65992MH2012PTC226945) is a Private company incorporated on 15 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.PATHMATHEERTHAM CHITS 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 PATHMATHEERTHAM CHITS PRIVATE LIMITED are MOTTAKKAPARAMBIL AYYAMANI PILLA MOHANAN, and POOLAKKAL GOPALAN JAYADEEP.
PATHMATHEERTHAM CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992MH2012PTC226945 and its registration number is 226945. Users may contact PATHMATHEERTHAM CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PATHMATHEERTHAM CHITS PRIVATE LIMITED is USARALI (KHUD),GANAPAT SAT, BANGALA LINE,HOUSE NO-692,PANVEL , MUMBAI, Maharashtra, India - 410221.
Current status of PATHMATHEERTHAM CHITS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PATHMATHEERTHAM CHITS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 PATHMATHEERTHAM CHITS
Purchase full report of PATHMATHEERTHAM CHITS
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 PATHMATHEERTHAM CHITS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PATHMATHEERTHAM CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02789891 | MOTTAKKAPARAMBIL AYYAMANI PILLA MOHANAN | Director | 2012-02-15 |
| 02818026 | POOLAKKAL GOPALAN JAYADEEP | Managing Director | 2012-02-15 |
Past Directors & Key Managerial Personnel of PATHMATHEERTHAM CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02818042 | KOLLANNUR THIMOTHY JOSE | Director | - | 2016-06-11 |
| 02789572 | AIKKARAPPARAMPIL PRABHAKARAN JOSHY | Director | - | 2016-06-11 |
Other Directorships of MOTTAKKAPARAMBIL AYYAMANI PILLA MOHANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADMATHEERTHAM KURIES AND LOANS PRIVATE LIMITED | U65992KL1996PTC010586 | Director | - | 2012-06-20 |
| PADMATHEERTHAM KURIES AND LOANS PRIVATE LIMITED | U65992KL1996PTC010586 | Managing Director | - | 2020-06-15 |
Other Directorships of POOLAKKAL GOPALAN JAYADEEP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADMATHEERTHAM KURIES AND LOANS PRIVATE LIMITED | U65992KL1996PTC010586 | Director | 1996-07-30 | Ongoing |
Other Directorships of KOLLANNUR THIMOTHY JOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADMATHEERTHAM KURIES AND LOANS PRIVATE LIMITED | U65992KL1996PTC010586 | Director | - | 2013-04-05 |
Other Directorships of AIKKARAPPARAMPIL PRABHAKARAN JOSHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADMATHEERTHAM KURIES AND LOANS PRIVATE LIMITED | U65992KL1996PTC010586 | Director | - | 2020-06-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2014PTC259003 | MYLAND BUILDERS & RESORTS PRIVATE LIMITED | room no-104,1st floor,house no-758/12,samar park palspa phata , opp canara bank , panvel navi mumbai, Maharashtra, India - 410221 |
| ACE-4241 | VILLAGE FUSION RESORTS LLP | House No 786, Gut No. 14/A/2 , 13/A/3 AT Post Shirdhon , Gram Panchayat Shirdhon,Panvel Goa Highway, Near Sangurli Bus Stop Opposite Sai Deep Hotel, Panvel, Raigad,Panvel,Raigarh(MH),Maharashtra,India-410221 |
| U64120MH2020PTC348169 | BHAVANI VMD BROADBAND PRIVATE LIMITED | TARA, HOUSE NO-85 POST BARAPADA, TAL PANVEL DIST RAIGAD , Panvel, Maharashtra, India - 410221 |
| U36101MH2016PTC282429 | SHREERANG ECOBRICKS PRIVATE LIMITED | HOUSE NO - 630, DERAWALI AT-DERAWALI, AJIVALI, , PANVEL, Maharashtra, India - 410221 |
| U74909MH2025PTC447147 | MEDSWASTH PHARMA HEALTHCARE PRIVATE LIMITED | HOUSE NO 61, POST POYANJE, PANVEL, RAIGARH,Panvel,Raigarh(MH),Maharashtra,410221-India |
| U88900MH2023NPL406008 | MEDPURE SOCIAL WELFARE FOUNDATION | HOUSE NO.61, 1ST FLOOR,AT,POST POYANJE TAL, PANVEL,Panvel,Raigarh(MH),Maharashtra,410221-India |
| U24233MH2014PTC258694 | MEDBERG PHARMA PRIVATE LIMITED | Flat No-001, BLDG No-5/C, Royale Ozone Life Peace Near Mumbai Goa Highway, Panvel Shirdhon , , Raigad, Maharashtra, India - 410221 |
| U70100MH2022PTC378773 | PROPERTY FELLOW PRIVATE LIMITED | Shop No 0018, Ground Floor, Retail Sector-A Shops, Hiranandani Fortune City,,Old Mumbai Pune Road, Bhokarpada, Panvel,Panvel,Raigarh(MH),Maharashtra,410221-India |
| U74999MH2014PTC260030 | NELLERISM VENTURES PRIVATE LIMITED | Flat No. C/301, M/S Paradise Infra Con (P) Ltd., Plot No. 178/180, Sector-20, Ulwe, Navi Mumbai, , Panvel, Maharashtra, India - 410206 |
| U45201MH2020PTC346443 | SWARNALAXMI ENTERPRISES PRIVATE LIMITED | FLAT NO A-405 4TH FLOOR SHIV RESIDENCY GAT NO 146-1 VICHUMBE NEW PANVEL , PANVEL, Maharashtra, India - 410221 |
| U21002MH2024PTC433568 | TEQRX PRIVATE LIMITED | House no. 810,Thakurwadi, Wardoli,Panvel,Raigarh(MH),Maharashtra,410221-India |
| ACX-9948 | MRM REALTY PARTNERS LLP | House no 141/4,Shirdhon,,Panvel,Raigarh(MH),Maharashtra,India-410221 |
| ACH-4762 | TANDEL EVOLUCARE LLP | House no 512,Varchapada Sai,Panvel,Raigarh(MH),Maharashtra,India-410221 |
| U47219MH2023PTC402186 | MOMENTUM CLOUD KITCHENS PRIVATE LIMITED | HOUSE NO. 630,KHANAVALE 410206,Panvel,Raigarh(MH),Maharashtra,410221-India |
| U46699MH2025PTC462469 | INFINITYMECH PRIVATE LIMITED | SHOP NO-005 BLDG-01, PLOT-16/0,TRIMURTI SHARANSAI, RAIGARH(MH), PANVEL,MAHARASHTRA,INDIA,Panvel,Raigarh(MH),Maharashtra,410221-India |
| ACT-6914 | LALASETHJI BUILDCON LLP | House No.- 352 NR.,Vasundhara CHS,Panvel,Raigarh(MH),Maharashtra,India-410221 |
| ACP-1117 | UPAJAN LLP | House No. 287,,NearRailway Phata,Sangade,Panvel,Raigarh(MH),Maharashtra,India-410221 |
| AAO-0503 | ESS DETAILING SERVICES LLP | HOUSE NO. 163, PARPUND GOAN, PALASPA FATA, OPP. CANARA BANK, KOLKHE, OMGC COMPLEX,PANVEL, RAIGARH, Maharashtra, India - 410221 |
| ACM-8260 | KAMRAN MINING AND INFRA LLP | SURVEY NO 126, HISSA NO 1/A,PANVEL RAIGAD,Panvel,Raigarh(MH),Maharashtra,India-410221 |
| U52290MH2025PTC448638 | SPEEDOMILE LOGISTICS PRIVATE LIMITED | Flat No.204 Buildg. No.10,HillView Apartment Panvel,Panvel,Raigarh(MH),Maharashtra,410221-India |
| U24299MH2018PTC317841 | TECHNO CHEM PRIVATE LIMITED | Flat No. F-302, Haridwar Building No. 03 CHS, Sakshi Nagar, Gut 0/5, Devad, , Panvel, Maharashtra, India - 410221 |
| U86909MH2008NPL185031 | SURE NATURE AND HEALTHCARE FOUNDATION | Shop No.1 Mezanine floor Avadhut Apartments,Survey no.54B Village Kone Taluka Panvel,Panvel,Raigarh(MH),Maharashtra,410221-India |
| ACQ-9651 | DOODLEMINDS INDIA LLP | FLAT NO 203, 4B, FLOOR NO 2,RADHEY HERITAGE CHS, OLD PANVEL ROAD, PALASPE, RAIGHAR,Panvel,Raigarh(MH),Maharashtra,India-410221 |
| U63030MH2022PTC376130 | SSR FREIGHT SYSTEMS PRIVATE LIMITED | FLAT NO. 204, A WING, 2ND FLOOR BLDG NO.6, ROYAL OZONE LIFE SPACE LLP, SHIRDHON, , PANVEL, Maharashtra, India - 410221 |
| U47722MH2025PTC460781 | KRISHNAKANTI ORGAANICS PRIVATE LIMITED | SHOP NO B 04, FLOOR NO GROUND FLOOR,SAI SANJ, SURVEY NUMBER-147/2, VICHUMBE ROAD, RAIGAD, PANVEL,Panvel,Raigarh(MH),Maharashtra,410221-India |
| U11043PN2025PTC239247 | PRASHRAGVI GLOBAL PRIVATE LIMITED | F.NO.304, BUILD NO,A-3,RADHEY HERITAGE, S NO.110,Panvel,Raigarh(MH),Maharashtra,410221-India |
| AAP-9578 | BOX ROUTE LLP | BL-3B, FL NO. 205 ROYAL OZONE LIFE SPACE LLP At. SHIRDHON, PANVEL PANVEL, Maharashtra, India - 410221 |
| U67190MH2021PTC355500 | GOVUSSH SECURITIES PRIVATE LIMITED | FLAT NO 208, BULD NO 15B, INDIA BULLS GREEN, KON VILLAGE, AJIVALI, PANVEL , RAIGARH, Maharashtra, India - 410221 |
| U72900MH2021PTC354469 | GOVUSSH TECHNOLOGIES PRIVATE LIMITED | FLAT NO 208, BULD NO 15B, INDIA BULLS GREEN, KON VILLAGE, AJIVALI, PANVEL , RAIGARH, Maharashtra, India - 410221 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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.