POONKAVANAM FINANCE PRIVATE LIMITED

Active    As on: 25 February, 2024    Update Info    Print    Share

OVERVIEW - POONKAVANAM FINANCE PRIVATE LIMITED

Poonkavanam Finance Private Limited is an unlisted private company incorporated on 04 May, 1993. It is classified as a private limited company and is located in Thiruvananthapuram, Kerala. It's authorized share capital is INR 10.00 cr and the total paid-up capital is INR 5.58 cr.

The current status of Poonkavanam Finance Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Poonkavanam Finance Private Limited, per our records, was held on 29 September, 2012.

Poonkavanam Finance Private Limited has three directors - Anil Kumar Vasudeva Panicker, Priji Sunil Kumar, and others.

The Corporate Identification Number (CIN) of Poonkavanam Finance Private Limited is U65921KL1993PTC007121. The registered office of Poonkavanam Finance Private Limited is at AP/VI/368 Abhirami House, Palam Junction, Aryanad, Thiruvananthapuram, Kerala.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2012. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more

REGISTERED DETAILS - POONKAVANAM FINANCE PRIVATE LIMITED


CIN

U65921KL1993PTC007121

Incorporation Date / Age

04 May, 1993 / 31 yrs

Last Reported AGM Date

29 September, 2012


Authorized Capital

INR 1000.0 Lacs

Paidup Capital

INR 557.68 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

AP/VI/368
Abhirami House, Palam Junction
Aryanad
Thiruvananthapuram - 695542
Kerala - India


How to download POONKAVANAM FINANCE PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

POONKAVANAM FINANCE PRIVATE LIMITED - Registration Details
CINU65921KL1993PTC007121
Incorporation Date / Age04 May, 1993 / 31 yrs
Last Reported AGM Date29 September, 2012
Authorized CapitalINR 1000.0 Lacs
Paidup CapitalINR 557.68 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressAP/VI/368 Abhirami House, Palam Junction Aryanad Thiruvananthapuram - 695542 Kerala - India

FINANCIAL HIGHLIGHTS - POONKAVANAM FINANCE PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2012. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of POONKAVANAM FINANCE PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - POONKAVANAM FINANCE PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Anil Kumar Vasudeva Panicker, Priji Sunil Kumar and Sunil Kumar Vasudeva Panicker who were appointed on 30 September, 2009. They have been on the board for more than 14 years.

Priji Sunil Kumar has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ANIL KUMAR VASUDEVA PANICKER Director 30 September, 2009 No other directorships
PRIJI SUNIL KUMAR Director 30 September, 2009 Other directorships - POONKAVANAM JEWELS AND DIAMONDS PRIVATE LIMITED,  MALIKAPPURAM CHITS INDIA PRIVATE LIMITED, 
SUNIL KUMAR VASUDEVA PANICKER Director 30 September, 2009 Other directorships - POONKAVANAM JEWELS AND DIAMONDS PRIVATE LIMITED,  MALIKAPPURAM CHITS INDIA PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ANIL KUMAR VASUDEVA PANICKER Director 30 September, 2009 No other directorships
PRIJI SUNIL KUMAR Director 30 September, 2009 View other directorships
SUNIL KUMAR VASUDEVA PANICKER Director 30 September, 2009 View other directorships
30 September, 2009
30 September, 2009
30 September, 2009

Previous Names

SAMBATH HIRE PURCHASE AND LEASING PVT LTD

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
VAKKSH HOLDINGS PRIVATE LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 5.58 cr.
2011 Maharashtra 5.58 cr Buy financial reports
DECCAN FINANCE LIMITED It was formed in year 1978 in Tamil Nadu . The company currently has a paid up capital of INR 5.58 cr.
1978 Tamil Nadu 5.58 cr Buy financial reports
IDFC FIRST BHARAT LIMITED It was formed in year 2003 in Tamil Nadu . The company currently has a paid up capital of INR 5.58 cr.
2003 Tamil Nadu 5.58 cr Buy financial reports
ANJANI FOODS LIMITED It was formed in year 1983 in Andhra Pradesh . The company currently has a paid up capital of INR 5.59 cr.
1983 Andhra Pradesh 5.59 cr Buy financial reports
CARBON SPECIALITIES LIMITED It was formed in year 1985 in Assam . The company currently has a paid up capital of INR 5.56 cr.
1985 Assam 5.56 cr Buy financial reports
K K FINCORP LIMITED It was formed in year 1981 in Maharashtra . The company currently has a paid up capital of INR 5.60 cr.
1981 Maharashtra 5.60 cr Buy financial reports
GAZI FINANCIAL SERVICES AND INVESTMENTS LTD It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 5.60 cr.
1994 Maharashtra 5.60 cr Buy financial reports
IKON FINANCIAL SERVICESLTD It was formed in year 1994 in Telangana . The company currently has a paid up capital of INR 5.60 cr.
1994 Telangana 5.60 cr Buy financial reports
JANNHAVI INVESTMENT PVT LTD It was formed in year 1979 in Maharashtra . The company currently has a paid up capital of INR 5.61 cr.
1979 Maharashtra 5.61 cr Buy financial reports
K. M. GLOBAL CREDIT PRIVATE LIMITED It was formed in year 2018 in Maharashtra . The company currently has a paid up capital of INR 5.54 cr.
2018 Maharashtra 5.54 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - POONKAVANAM FINANCE PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of POONKAVANAM FINANCE PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - POONKAVANAM FINANCE PRIVATE LIMITED

  • What is the Incorporation date of POONKAVANAM FINANCE PRIVATE LIMITED?

    The Incorporation Date of POONKAVANAM FINANCE PRIVATE LIMITED is 04 May, 1993.

  • What is authorized share capital of POONKAVANAM FINANCE PRIVATE LIMITED?

    The authorized share capital of POONKAVANAM FINANCE PRIVATE LIMITED is INR 1000.0 Lacs.

  • What is the paid-up capital of POONKAVANAM FINANCE PRIVATE LIMITED?

    The paid up capital of the POONKAVANAM FINANCE PRIVATE LIMITED is INR 557.68 Lacs.

  • What is the registered address of POONKAVANAM FINANCE PRIVATE LIMITED?

    The registered address of POONKAVANAM FINANCE PRIVATE LIMITED is AP/VI/368
    Abhirami House, Palam Junction
    Aryanad
    Thiruvananthapuram - 695542
    Kerala - India.

  • What is the CIN number of POONKAVANAM FINANCE PRIVATE LIMITED?

    The CIN number of POONKAVANAM FINANCE PRIVATE LIMITED is U65921KL1993PTC007121.

  • Who are the directors of POONKAVANAM FINANCE PRIVATE LIMITED?

    Poonkavanam Finance Private Limited has three directors - Anil Kumar Vasudeva Panicker, Priji Sunil Kumar, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2012. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More