Poonathara Chit Funds Private Limited
Founded in 2011 and headquartered in Maharashtra, India.
2011 | Mumbai, Maharashtra (India) | Active
Poonathara Chit Funds Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 13 Year, 7 Months
- Last Filing with ROC 31 Mar 2019
- Revenue Growth %
- Ebitda
- Net Worth -2.20%
- Total Assets %
About Poonathara Chit Funds
Poonathara Chit Funds Private Limited (PCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 September 2011 and has a history of 13 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Chitra Manoj, Vithal Sonawane, Prashant Sonawane, and Two other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65923MH2011PTC222441
- Company No.
222441
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Sep 2011
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Poonathara Chit Funds Private Limited
Explore comprehensive data for Poonathara Chit Funds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Poonathara Chit Funds?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manoj Daniel  | Managing Director | 27-Sep-2011 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chitra Manoj | Director | 27-Sep-2011 | Current |
| Vithal Sonawane | Director | 27-Feb-2019 | Current |
| Prashant Sonawane | Director | 27-Feb-2019 | Current |
| Baby Daniel | Director | 27-Sep-2011 | Current |
Financial Performance of Poonathara Chit Funds.
Poonathara Chit Funds Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 2.2%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Poonathara Chit Funds?
In 2017, Poonathara Chit Funds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Kuruvila Shares And Stock Broking Private Limited
Chitra Manoj and Manoj Daniel are mutual person
- Kuruvila Technologies Private Limited
Chitra Manoj and Manoj Daniel are mutual person
- Tinwala Forex Trading Private Limited
Vithal Sonawane and Prashant Sonawane are mutual person
- On Air Productions Private Limited
Vithal Sonawane and Prashant Sonawane are mutual person
- Bright Processed Foods Private Limited
Vithal Sonawane and Prashant Sonawane are mutual person
- Diamond Crystal International Private Limited
Vithal Sonawane and Prashant Sonawane are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Poonathara Chit Funds?
Unlock and access historical data on people associated with Poonathara Chit Funds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Poonathara Chit Funds, 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 Poonathara Chit Funds's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Poonathara Chit Funds
Recent activity within the organization
- Annual General Meeting
Poonathara Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Poonathara Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
- Director Appointment
Vithal Janardan Sonawane was appointed as a Director was appointed as a Director on 27 Feb 2019 & has been associated with this company since 6 years 2 months .
- Director Appointment
Prashant Vitthalrao Sonawane was appointed as a Director was appointed as a Director on 27 Feb 2019 & has been associated with this company since 6 years 2 months .
- Director Appointment
Chitra Manoj was appointed as a Director was appointed as a Director on 27 Sep 2011 & has been associated with this company since 13 years 7 months .
- Director Appointment
Baby Poonatharayil Daniel was appointed as a Director was appointed as a Director on 27 Sep 2011 & has been associated with this company since 13 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Poonathara Chit Funds Private Limited?
Poonathara Chit Funds Private Limited was incorporated on 27 Sep 2011.
What is authorized share capital and paid-up capital of Poonathara Chit Funds Private Limited?
The authorized share capital of Poonathara Chit Funds Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Poonathara Chit Funds Private Limited?
Currently 5 directors are associated with Poonathara Chit Funds Private Limited.
- Chitra Manoj
- Vithal Janardan Sonawane
- Prashant Vitthalrao Sonawane
- Baby Poonatharayil Daniel
- Manoj Baby Daniel
What is the registered address of Poonathara Chit Funds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Poonathara Chit Funds Private Limited is F 17 Dreams The Mall L.B.S. Marg, Bhandup (West) India, Mumbai, Maharashtra, 400078.
What is the corporate identification number (CIN) and company number of Poonathara Chit Funds Private Limited?
The corporate identification number (CIN) of Poonathara Chit Funds Private Limited is U65923MH2011PTC222441 and the company number is 222441 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Poonathara Chit Funds Private Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Poonathara Chit Funds Private Limited has experienced an downturn of -2.20%.
When was the last Balance Sheet of Poonathara Chit Funds Private Limited filed with the ROC?
The most recent Balance Sheet for Poonathara Chit Funds Private Limited was filed with the ROC on 31 Mar 2019.
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