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      CHARTERED CREDITS PVT LTD

      CIN: U65923KL1993PTC007436 As on: 2026-07-13
      Purchase Report

      CHARTERED CREDITS PVT LTD (CIN: U65923KL1993PTC007436) is a Private company incorporated on 20 Oct 1993. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 51000000.00 and its paid up capital is Rs. 51000000.00.

      CHARTERED CREDITS PVT LTD'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.CHARTERED CREDITS PVT LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of CHARTERED CREDITS PVT LTD are LEMIN LAWRENCE, and LENIL LAWRANCE.

      CHARTERED CREDITS PVT LTD's Corporate Identification Number (CIN) is U65923KL1993PTC007436 and its registration number is 7436. Users may contact CHARTERED CREDITS PVT LTD on its Email address - [email protected]. Registered address of CHARTERED CREDITS PVT LTD is 28/693,Sree Wadakkunnathan Shopping Complex Cochin Devaswom Building , Thrissur, Kerala, India - 680020.

      Current status of CHARTERED CREDITS PVT LTD is - Active.

      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 Names

      Previous CINs

      ZaubaCorp's company report for CHARTERED CREDITS 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 Report

      All 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 CHARTERED CREDITS

      Purchase full report of CHARTERED CREDITS

      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 CHARTERED CREDITS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CHARTERED CREDITS
      DIN Director Name Designation Appointment Date
      00788877 LEMIN LAWRENCE Director 2016-07-29
      02025176 LENIL LAWRANCE Director 2018-09-30
      Past Directors & Key Managerial Personnel of CHARTERED CREDITS
      DIN Director Name Designation Appointment Date Cessation
      00788877 LEMIN LAWRENCE Additional Director - 2016-07-29
      00788953 LAWRANCE EDAKKALATHUR OUSEPH Additional Director - 2016-07-29
      00788953 LAWRANCE EDAKKALATHUR OUSEPH Director - 2018-04-23
      02025176 LENIL LAWRANCE Additional Director - 2018-09-30
      02417698 ALENGATTUKARAN PORINCHU CHERIAN Director - 2017-08-30
      05170190 DAVIS CHANDY Director - 2018-09-30
      Other Directorships of LEMIN LAWRENCE
      Company Name CIN Designation Appointment Date Cessation
      RUBY ROLLER FLOUR MILLS PVT LTD U15311KL1980PTC003157 Director 2010-01-01 Ongoing
      ST JOSEPH SAW MILLS PRIVATE LIMITED U20101KL2005PTC018018 Additional Director - 2018-09-29
      ST JOSEPH SAW MILLS PRIVATE LIMITED U20101KL2005PTC018018 Director 2018-09-29 Ongoing
      EDAKKALATHUR HOTELS AND RESORTS PRIVATE LIMITED U55101KL2010PTC027250 Director 2010-12-22 Ongoing
      EDAKKALATHUR NIDHI LIMITED U65929KL2017PLC049244 Additional Director - 2018-05-10
      EDAKKALATHUR NIDHI LIMITED U65929KL2017PLC049244 Managing Director 2018-05-10 Ongoing
      EDAKKALATHUR CHITTIES AND LOANS PRIVATE LIMITED U65992KL1996PTC010599 Managing Director 2018-05-02 Ongoing
      EDAKKALATHUR EECEE KURIES PRIVATE LIMITED U65992KL2014PTC037454 Director 2014-11-05 Ongoing
      EDAKKALATHUR ESTATES AND PROPERTY DEVELOPMENT PRIVATE LIMITED U70101KL1997PTC011582 Director 2018-05-02 Ongoing
      EDAKKALATHUR HOSPITALS PRIVATE LIMITED U85110KL2017PTC050354 Director 2018-05-03 Ongoing
      Other Directorships of LAWRANCE EDAKKALATHUR OUSEPH
      Company Name CIN Designation Appointment Date Cessation
      RUBY ROLLER FLOUR MILLS PVT LTD U15311KL1980PTC003157 Director - 2010-04-10
      RUBY ROLLER FLOUR MILLS PVT LTD U15311KL1980PTC003157 Managing Director - 2018-04-23
      ST JOSEPH SAW MILLS PRIVATE LIMITED U20101KL2005PTC018018 Director - 2016-09-01
      ST JOSEPH SAW MILLS PRIVATE LIMITED U20101KL2005PTC018018 Managing Director - 2018-04-23
      EDAKKALATHUR HOTELS AND RESORTS PRIVATE LIMITED U55101KL2010PTC027250 Managing Director - 2018-04-23
      EDAKKALATHUR NIDHI LIMITED U65929KL2017PLC049244 Director - 2017-07-24
      EDAKKALATHUR NIDHI LIMITED U65929KL2017PLC049244 Managing Director - 2018-04-23
      EDAKKALATHUR CHITTIES AND LOANS PRIVATE LIMITED U65992KL1996PTC010599 Managing Director - 2018-04-23
      EDAKKALATHUR EECEE KURIES PRIVATE LIMITED U65992KL2014PTC037454 Managing Director - 2018-04-23
      EDAKKALATHUR ESTATES AND PROPERTY DEVELOPMENT PRIVATE LIMITED U70101KL1997PTC011582 Managing Director - 2018-04-23
      EDAKKALATHUR HOSPITALS PRIVATE LIMITED U85110KL2017PTC050354 Director - 2018-04-23
      Other Directorships of LENIL LAWRANCE
      Company Name CIN Designation Appointment Date Cessation
      RUBY ROLLER FLOUR MILLS PVT LTD U15311KL1980PTC003157 Director - 2018-05-01
      RUBY ROLLER FLOUR MILLS PVT LTD U15311KL1980PTC003157 Managing Director 2018-05-01 Ongoing
      ST JOSEPH SAW MILLS PRIVATE LIMITED U20101KL2005PTC018018 Additional Director - 2018-09-29
      ST JOSEPH SAW MILLS PRIVATE LIMITED U20101KL2005PTC018018 Director 2018-09-29 Ongoing
      EDAKKALATHUR HOTELS AND RESORTS PRIVATE LIMITED U55101KL2010PTC027250 Director 2018-05-03 Ongoing
      EDAKKALATHUR NIDHI LIMITED U65929KL2017PLC049244 Director 2017-05-25 Ongoing
      EDAKKALATHUR CHITTIES AND LOANS PRIVATE LIMITED U65992KL1996PTC010599 Additional Director - 2018-09-30
      EDAKKALATHUR CHITTIES AND LOANS PRIVATE LIMITED U65992KL1996PTC010599 Director 2018-09-30 Ongoing
      EDAKKALATHUR EECEE KURIES PRIVATE LIMITED U65992KL2014PTC037454 Additional Director - 2018-09-30
      EDAKKALATHUR EECEE KURIES PRIVATE LIMITED U65992KL2014PTC037454 Director 2018-09-30 Ongoing
      EDAKKALATHUR ESTATES AND PROPERTY DEVELOPMENT PRIVATE LIMITED U70101KL1997PTC011582 Director 2018-05-02 Ongoing
      EDAKKALATHUR HOSPITALS PRIVATE LIMITED U85110KL2017PTC050354 Director 2018-05-03 Ongoing
      Other Directorships of ALENGATTUKARAN PORINCHU CHERIAN
      Company Name CIN Designation Appointment Date Cessation
      KARMALAMATHA KURIES PRIVATE LIMITED U65992KL1998PTC012373 Director 1998-07-13 Ongoing
      Other Directorships of DAVIS CHANDY
      Company Name CIN Designation Appointment Date Cessation
      CHANDY DEVASSY SONS PRIVATE LIMITED U52342KL2012PTC032756 Director 2012-11-27 Ongoing
      BLUEMATRIX STUDIOS PRIVATE LIMITED U92190KL2012PTC032968 Director 2012-12-20 Ongoing

      CIN Company Name Company Address
      U74140KL2011PTC029182 PROWL CREDIT MANAGEMENT PRIVATE LIMITED 28/701, 2ND FLOOR, PALLITHAMAM BUILDING SREE VADAKKUMNATHAN SHOPPING COMPLEX , THRISSUR, Kerala, India - 680020
      U65100KL2019PLN060253 KALPAKA NIDHI LIMITED ROOM NO. 28/669,NEW COCHIN DEVASWOM BOARD BUILDING KARUNAKARAN NAMBIAR ROAD , THRISSUR, Kerala, India - 680020
      U68100KL2024PTC090844 THRISSUR HOMES PRIVATE LIMITED BUILDING NO 28/524, WEST PALACE ROAD, Thrissur City,,Thrissur, Kerala, India, 680020,Thrissur,Thrissur,Kerala,680020-India
      U15490KL2020PTC064832 PARM-B NATURAL PRIVATE LIMITED Door No.5/693/18-1, 2nd Floor, Sree Hari Complex Near Aswani Jn., , Thrissur, Kerala, India - 680020
      U45201KL2005PTC018898 HAYA HOMES (INDIA) PRIVATE LIMITED V/693/22, Sree Hari Complex Near Raji Nursing Home, Dewan Narayana M enon Road , Thrissur, Kerala, India - 680020
      U22300KL2020PTC063081 STREET STORYS PRIVATE LIMITED 5/693/26, 2ND FLOOR, SREE HARI COMPLEX D.N.M ROAD, NEAR RAJI NURSING HOME , THRISSUR, Kerala, India - 680020
      U74999KL2018PTC053986 FOUR HORNED AMENITIES PRIVATE LIMITED DOOR NO.5/693/18-1, 2ND FLOOR, SREE HARI COMPLEX NEAR ASWANI JN., DIVAN NARAYANA MENON RO AD , THRISSUR, Kerala, India - 680020
      U80301KL2012PTC030937 2S SYSTEMS LEARNING PRIVATE LIMITED 28/701:NIIT THRISSUR CENTRE,PALLITHAMAM COMPLEX KARUNAKARAN NAMBIAR ROAD , THRISSUR, Kerala, India - 680020
      U49231KL2023PTC083161 1978 FRNDS MOBILE PRIVATE LIMITED Door No 36/6573 old 28/548/5 Third Floor,Sha Complex, Vadakke Bus Stand,,Thrissur,Thrissur,Kerala,680020-India
      U70200KL2024PTC090127 MAXVISION HEALTHCARE SOLUTION PRIVATE LIMITED Building No. 36/6410 (Old No. 28/457/4),Ground Floor, Maria Arcade, West Palace Road, Kallingal Lane,Thrissur,Thrissur,Kerala,680020-India
      U65992KL1997PTC011147 SIVAPURI KURIES AND LOANS PRIVATE LIMITED ANUGRAHA SHOPPING COMPLEX , THRISSUR, Kerala, India - 680020
      U51432KL2013PTC033838 DILMAX STRUCTURES & DESIGNERS (INDIA) PRIVATE LIMITED 28/347, Sasthanagar Patturaikkal, Behind sree lakshmi silks , Thrissur, Kerala, India - 680020
      U45500KL2018PTC054491 PKL TECH SERVICES PRIVATE LIMITED 3rd FLOOR,MURALIKA BUILDING,OPP.AQUATIC COMPLEX VADAKKESTAND , THRISSUR, Kerala, India - 680020
      U52334KL2014PTC036240 ST.GEORGE ELECTRONICA PRIVATE LIMITED DOOR NO. 28/535-36, S. G. COMPLEX NORTH BUS STAND , THRISSUR, Kerala, India - 680020
      U63040KL2011PTC029615 D W W HOLIDAYS PRIVATE LIMITED Sreehari Complex, TC/693/22, 2nd floor, Diwan Narayanamenon Road , Thrissur, Kerala, India - 680020
      U70101KL2005PTC018538 OWNLAND PROJECTS PRIVATE LIMITED DOOR NO 27/4,CORPORATION SHOPPING COMPLEX CHEMBUKKAVUROAD, CHEMBUKKAVU P O , THRISSUR, Kerala, India - 680020
      U80901KL2021PTC067429 RIGHT INITIATIVE FOR STUDENT EMPOWERMENT PRIVATE LIMITED 5/693-27 II FLOOR SHIVAYOGINI COMPLEX COSMOPOLITAN ROAD ASWINI JUNCTION , THRISSUR, Kerala, India - 680020
      U59112KL2022PTC074014 HIGHRICH SMARTECH PRIVATE LIMITED 5/693/20 SREEHARI BUILDING RAJI NURSING HOME, HOSPITAL ROAD, ASWINI JUNCTION, , THRISSUR, Kerala, India - 680020
      U63040KL2006PTC019622 BENZY LEO HOLIDAYS PRIVATE LIMITED TC/28/708/5, FIRST FLOOR, BTS SUNNY BUILDING ASWANI JUNCTION CHEMBUKKAVU P O , THRISSUR, Kerala, India - 680020
      U85499KL2026PTC102462 UNIQUEQTUTOR EDUCARE PRIVATE LIMITED 1st Floor, AR Menon, Building,,Patturaikal,Thrissur City, Thrissur,,Thrissur,Thrissur,Kerala,680020-India
      U22210KL2014PTC036726 MENTOR PUBLISHERS PRIVATE LIMITED 28/254-5, Near Kalindhi Apartment Swimming Pool Road,Thrissur -680020,Indi a , THRISSUR, Kerala, India - 680020
      U62091KL2023PTC081026 NOVELTY INSURTECH PRIVATE LIMITED 36/6134 SECOND FLOOR,SREEJAYA COMPLEX SHORNUR ROAD THRISSUR,Thrissur,Thrissur,Kerala,680020-India
      ACS-6892 RYNA INTERNATIONAL LLP 3/1946, SREEHARI COMPLEX,ASHWINI JUNCTION,Thrissur,Thrissur,Kerala,India-680020
      U62099KL2025PTC093302 AGCLOUD IT BUSINESS SOLUTIONS PRIVATE LIMITED 5/428/40, PONGANAMOOLA,COMPLEX, KOVILATHUMPADAM,Thrissur,Thrissur,Kerala,680020-India
      U45201KL2022PTC076197 AUREX BUILDERS PRIVATE LIMITED 3/282-1, Ground Floor Aurum Complex, Patturaikkal,Thrissur,Thrissur,Kerala,680020-India
      U46201KL2024PTC087352 LIDS MART PRIVATE LIMITED No. 36/6449, Ambatt Building,Swimming Pool Road,Thrissur,Thrissur,Kerala,680020-India
      U70102KL2006PTC019390 INDRANILA HOMESTYLES AND BUILDERS PRIVAT E LIMITED 26/541 SREE NILAYAM KORAPPATH LANE THRISSUR POST , THRISSUR, Kerala, India - 680020
      U85500KL2023PTC084403 AJESH BRIGHT CAREER SOLUTION PRIVATE LIMITED 3/439, 9B, Prasad Arcade Building,Opp. Devamatha Church, Patturaikal,Thrissur,Thrissur,Kerala,680020-India
      U62099KL2023OPC081543 ZIUKE INFOTECH (OPC) PRIVATE LIMITED TC28/550,AKRRDA,Samsthana Mandiram,,Ezhuthachan Nagar, Near Vadakke Bus Stand,,Thrissur,Thrissur,Kerala,680020-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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