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CHEMMANUR CREDITS AND INVESTMENTS LIMITED




Chemmanur Credits And Investments Limited is a Public incorporated on 16 December 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1,000,000,000 and its paid up capital is Rs. 600,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Chemmanur Credits And Investments Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Chemmanur Credits And Investments Limited are Smitha Boby, Chemmanur Devassykutty Boby, Lijo Moothedan, Edathole Habeebul Rahiman, Priya Kailath Menon, Muthu Pramod and Anju Thomas.

Chemmanur Credits And Investments Limited's Corporate Identification Number is (CIN) U65923KL2008PLC023560 and its registration number is 23560.Its Email address is [email protected] and its registered address is MANGALODHAYAM BUILDING ROUND SOUTH THRISSUR Thrissur KL 680001 IN.

Current status of Chemmanur Credits And Investments Limited is - Active.

Company Details

CIN

U65923KL2008PLC023560

Company Name

CHEMMANUR CREDITS AND INVESTMENTS LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

23560

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

16 December 2008

Age of Company

15 years, 4 month, 9 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000,000

Paid up capital

₹600,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CHEMMANUR CREDITS AND INVESTMENTS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

MANGALODHAYAM BUILDING ROUND SOUTH THRISSUR Thrissur KL 680001 IN

Director Details

DIN Director Name Designation Appointment Date

00046059

SMITHA BOBY

Director

02 September 2022

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Other Companies Associated with

Company Designation Appointment Date

EDAVANNAPPARA GOLD & DIAMONDS LLP

Individual Partner

31 March 2021

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Company Designation Appointment Date Cessation Date

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00046095

CHEMMANUR DEVASSYKUTTY BOBY

Managing Director

16 December 2008

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Other Companies Associated with

Company Designation Appointment Date

BOBY CHEMMANUR INTERNATIONAL DEVELOPERSLLP

Individual Partner

08 September 2016

BOBY CHEMMANUR ENTERPRISES PRIVATELIMITED

Director

09 October 2020

C.D.B. 24 KARAT GOLD AND DIAMONDS(MANJERI) PRIVATE LIMITED

Director

19 July 2006

C.D.B.24 KARAT JEWELLERS PRIVATE LIMITED

Managing Director

19 July 2006

INDRANEELAM JEWELLERY MART (TIRUR)PRIVATE LIMITED

Director

20 October 2006

VYDOORIAM FASHION JEWELLERS (CHEMMAD)PRIVATE LIMITED

Director

19 December 2006

PUSHYARAGAM FASHION JEWELLERS (KALPETTA) PRIVATE LIMITED

Managing Director

09 January 2007

YELLOW SAPPHIRE JEWELLERS (OTTAPPALAM) PRIVATE LIMITED

Managing Director

05 March 2007

VYDOORIAM JEWELLERY MART (KOZHIKODE) PRIVATE LIMITED

Managing Director

05 March 2007

BLUE SAPPHIRE FASHION JEWELLERS (VATAKARA) PRIVATE LIMITED

Managing Director

05 March 2007

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Company Designation Appointment Date Cessation Date

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00877403

LIJO MOOTHEDAN

Director

16 December 2008

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Other Companies Associated with

Company Designation Appointment Date

CHEMMANUR INTERNATIONAL JEWELLERS LIMITED LIABILITY PARTNERSHIP

Designated Partner

25 August 2021

BOBY CHEMMANUR ENTERPRISES PRIVATELIMITED

Additional Director

04 April 2022

C.D.B.24 KARAT GOLD AND DIAMONDS PRIVATE LIMITED

Director

16 December 2019

CHEMMANUR GOLD PALACE INTERNATIONALLIMITED

Wholetime Director

04 April 2007

C D B 24 KARAT INTERNATIONAL JEWELLERSPRIVATE LIMITED

Director

27 October 2015

BOBY CHEMMANUR (NO.1) CHITS PRIVATELIMITED

Director

10 May 2012

BOCHE BHUMI PUTRA PRIVATE LIMITED

Director

05 April 2023

BOBY CHEMMANUR ENTERTAINMENTS PRIVATELIMITED

Director

10 September 2019

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Company Designation Appointment Date Cessation Date

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06973269

EDATHOLE HABEEBUL RAHIMAN

Director

24 March 2017

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Company Designation Appointment Date

Currently Edathole Habeebul Rahiman is not associated with any company.

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AROPP4682L

PRIYA KAILATH MENON

Company Secretary

07 May 2015

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Company Designation Appointment Date

Currently Priya Kailath Menon is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ARXPP0432H

MUTHU PRAMOD

CFO(KMP)

26 July 2016

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Company Designation Appointment Date

Currently Muthu Pramod is not associated with any company.

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AZNPT4889J

ANJU THOMAS

Company Secretary

21 October 2019

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Company Designation Appointment Date

HEDGE FINANCE LIMITED

Company Secretary

01 March 2016

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10323970

2011-11-16

2013-03-01

-

Book debts

350,000,000

VK KERALAVARMA

10347556

2012-03-03

2013-03-01

-

Book debts

100,000,000

VK KERALAVARMA

10347560

2012-03-03

2013-03-01

-

Book debts

100,000,000

VK KERALAVARMA

10356452

2012-04-05

2013-03-01

-

Book debts

200,000,000

VK KERALAVARMA

10364904

2012-07-02

2013-03-01

-

Book debts

250,000,000

VK KERALAVARMA

10384642

2012-09-20

2018-07-17

-

300,000,000

V K Kerala Varma

10401710

2012-12-15

2018-07-17

-

170,000,000

V K Kerala Varma

10401713

2013-01-15

2018-07-17

-

500,000,000

V K Kerala Varma

10433962

2013-05-28

2018-07-17

-

500,000,000

V K Kerala Varma

10435986

2013-06-20

-

-

Book debts

1,000,000,000

V.K. KERALA VARMA

10535918

2014-11-15

-

-

Book debts

20,000,000

VK KERALAVARMA

10550679

2015-02-13

-

-

Book debts

29,500,000

VK KERALA VARMA

10553387

2015-01-15

-

-

Book debts

8,500,000

VK KERALA VARMA

10589593

2015-06-06

-

-

99,779,000

V.K. KERALAVARMA

10599008

2015-07-20

-

-

20,000,000

V K Kerala Varma

10602129

2015-07-20

-

-

10,000,000

V K Kerala Varma

10622461

2015-10-30

-

-

Immovable property or any interest therein; Book debts

250,000,000

State Bank of India

100025604

2016-02-29

-

-

12,500,000

V K KERALAVARMA

100029591

2015-09-30

-

-

42,399,000

V K KERALAVARMA

100037580

2016-05-31

-

-

84,513,000

V.K. KERALAVARMA

100040096

2015-12-10

-

-

9,800,000

V.K. KERALAVARMA

100101498

2016-07-30

-

-

12,000,000

V K Kerala Varma

100101499

2017-03-31

-

-

15,505,000

V K Kerala Varma

100114398

2016-09-30

-

-

9,700,000

V.K Kerala Varma

100128457

2017-01-30

-

-

11,000,000

V . Kerala Varma

100129134

2017-07-21

-

-

2,800,000

V K Kerala Varma

100130995

2016-11-30

-

-

21,332,000

V K Kerala Varma

100171728

2018-03-02

-

-

18,050,000

V K Kerala Varma

100171771

2018-03-22

-

-

7,000,000

V K Kerala Varma

100183689

2017-12-30

-

-

12,530,000

V K Kerala Varma

100191270

2017-09-21

-

-

9,525,000

V K Kerala Varma

100244455

2018-05-30

-

-

1,600,000

V K KERALAVARMA

100244516

2018-09-10

-

-

9,100,000

V K KERALAVARMA

100270547

2018-10-10

-

-

6,100,000

V K KERALAVARMA

100277366

2019-05-30

-

-

20,905,000

V K KERALA VARMA

100289006

2019-08-17

-

-

5,650,000

V K Kerala Varma

100304839

2019-10-16

-

-

23,850,000

V K Kerala Varma

100304851

2019-10-20

-

-

22,500,000

V K Kerala Varma

100312675

2019-11-28

-

-

25,951,000

V K Kerala Varma

100312677

2019-11-28

-

-

3,500,000

V K Kerala Varma

100312820

2019-11-28

-

-

15,000,000

V K Kerala Varma

100312822

2019-11-28

-

-

2,050,000

V K Kerala Varma

100312824

2019-11-28

-

-

1,300,000

V K Kerala Varma

100312826

2019-11-28

-

-

4,710,000

V K Kerala Varma

100316735

2019-11-30

-

-

5,000,000

V K Kerala Varma

100406932

2020-12-15

-

-

745,000

V K Kerala Varma

100406967

2020-12-15

-

-

1,000,000

V K Kerala Varma

100408052

2020-12-15

-

-

400,000

V K Kerala Varma

100424099

2021-02-10

-

-

9,500,000

V K Kerala Varma

100424102

2021-02-10

-

-

9,400,000

V K Kerala Varma

100424194

2021-02-10

-

-

10,000,000

V K Kerala Varma

100452068

2021-04-15

-

-

2,500,000

V K Kerala Varma

100452071

2021-04-15

-

-

3,500,000

V K Kerala Varma

100452075

2021-04-15

-

-

1,200,000

V K Kerala Varma

100452078

2021-04-15

-

-

41,370,000

V K Kerala Varma

100513162

2021-11-01

-

-

1,000,000

V K Kerala Varma

100533023

2021-12-11

-

-

1,400,000

V K Kerala Varma

100533025

2021-12-11

-

-

1,500,000

V K Kerala Varma

100533026

2021-12-11

-

-

1,700,000

V K Kerala Varma

100533027

2021-12-11

-

-

2,300,000

V K Kerala Varma

100533028

2021-12-11

-

-

14,900,000

V K Kerala Varma

100544181

2022-01-31

-

-

8,600,000

V K Kerala Varma

100572429

2022-04-25

-

-

13,500,000

V K Kerala Varma

100573482

2022-04-25

-

-

1,100,000

V K Kerala Varma

100573539

2022-04-25

-

-

1,100,000

V K Kerala Varma

Establishments Details

Establishment Name City Pincode Address

CHEMMANUR CREDITS AND INVESTMENTS LTD.

KOCHI

680001

MANGALODAYAM BUILDINGROUND SOUTHTHRISSUR675KL
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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