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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
CHARTERED CAPITAL KURIES PVT LTD
CIN: U65992KL1992PTC006833 As on: 2026-07-13
CHARTERED CAPITAL KURIES PVT LTD (CIN: U65992KL1992PTC006833) is a Private company incorporated on 01 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
CHARTERED CAPITAL KURIES PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHARTERED CAPITAL KURIES PVT LTD'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 CHARTERED CAPITAL KURIES PVT LTD are MARIA JOHNY, JOHNSON ALAPPAT XAVIER, REENAJOHNSON ., and JOHNY CHANDY.
CHARTERED CAPITAL KURIES PVT LTD's Corporate Identification Number (CIN) is U65992KL1992PTC006833 and its registration number is 6833. Users may contact CHARTERED CAPITAL KURIES PVT LTD on its Email address - [email protected]. Registered address of CHARTERED CAPITAL KURIES PVT LTD is X/1861 3 CHANDY S DAVIS CHACKOBLDGS P O ROAD EAST , THRISSUR, Kerala, India - 680001.
Current status of CHARTERED CAPITAL KURIES 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 CINs
ZaubaCorp's company report for CHARTERED CAPITAL KURIES 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.
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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 CAPITAL KURIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHARTERED CAPITAL KURIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00992387 | MARIA JOHNY | Director | 1993-01-25 |
| 01089540 | JOHNSON ALAPPAT XAVIER | Additional Director | 2024-07-02 |
| 02365225 | REENAJOHNSON . | Director | 1992-12-01 |
| 06427222 | JOHNY CHANDY | Additional Director | 2024-07-02 |
Past Directors & Key Managerial Personnel of CHARTERED CAPITAL KURIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MARIA JOHNY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDYS CARMEL CHITS PVT LTD | U65992KL1994PTC008363 | Managing Director | 1997-06-16 | Ongoing |
| NCS FINANCE PRIVATE LIMITED | U67120KL1993PTC007579 | Managing Director | 1997-06-17 | Ongoing |
Other Directorships of JOHNSON ALAPPAT XAVIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J AND J MINERALS PRIVATE LIMITED | U15543KL1996PTC010847 | Director | - | 2012-12-08 |
| MONARCH HOMES PRIVATE LIMITED | U45200KL2011PTC027932 | Director | 2011-03-14 | Ongoing |
| KERALODAYAM KURIES PVT LTD | U65992KL1970PTC002305 | Additional Director | - | 2016-12-02 |
| KERALAKSHEMAM UNIQUE KURIES PVT LTD | U65992KL1975PTC002692 | Director | - | 2012-01-25 |
| CLASSIC FINANCE AND KURIES PRIVATE LIMITED | U65992KL1996PTC009896 | Director | - | 2016-12-05 |
| CLASSIC FINANCE AND KURIES PRIVATE LIMITED | U65992KL1996PTC009896 | Managing Director | - | 2012-01-25 |
| MONARCH KURIES PRIVATE LIMITED | U65992KL1996PTC010502 | Director | - | 2012-01-25 |
| TRICHUR MONARCH CHIT FUND LIMITED | U65992KL1999PLC013342 | Director | - | 2016-12-05 |
Other Directorships of REENAJOHNSON .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JOHNY 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 |
|---|---|---|
| U65992KL1995PTC009217 | CHARTERED CHITS PRIVATE LIMITED | XI/423/3CHANDY S DAVIS CHACKO BUILDING P O ROAD , TRICHUR DISTRICT, Kerala, India - 680001 |
| U67120KL1993PLC007115 | CHARTERED SECURITIES INDIA LTD | XI/423/3 CHANDY S DAVISCHACKO BLDG P O ROAD , TRICHUR, Kerala, India - 680001 |
| U55101KL2003PTC016295 | HOTEL SIMIS TRICHUR PRIVATE LIMITED | S1MIS COMPLEXKURUPPAM ROAD THRISSUR P O , THRISSUR, Kerala, India - 680001 |
| U01119KL2005PTC018145 | BIG LEAF PLANTATIONS PRIVATE LIMITED | 12/35034 3A SAYUJA APPARTMENTSTHEKKEMADAM ROAD THRISSUR P O , THRISSUR, Kerala, India - 680001 |
| U51909KL2010PTC026820 | SATURN TYRES AND TRADES (INDIA) PRIVATE LIMITED | 9/526, IKKANDA WARRIER ROAD EAST FORT P O , THRISSUR, Kerala, India - 680001 |
| U51398KL2006PTC020014 | D.A.T.F.JEWELLERY PRIVATE LIMITED | X/46, EASTEND PLAZA, RICE BAZAR , THRISSUR P O, Kerala, India - 680001 |
| U65992KL2004PTC017688 | HI LANE KURIES PRIVATE LIMITED | DOOR NO TC 10/550/14 & 15A & Y COMPLEX PALLIKULAM ROAD , THRISSUR P O, Kerala, India - 680001 |
| ACH-5679 | INFINITE SPECTRUM VENTURES LLP | ROOM NO 29/200,1ST FLOOR KUNNATHUMANA BUILDING,C/O RAGHUNATHAN, S/O VELAYUDHAN, SHORANUR ROAD,Thrissur,Thrissur,Kerala,India-680001 |
| U55101KL2011PTC028832 | COPPER SPOON MULTI CUISINE RESTAURANT PRIVATE LIMITED | ROOM NO:8/107/C1, 1st FLOOR, E TOWN SHOPPING P O EAST FORT, EAST FORT JUNCTION , THRISSUR, Kerala, India - 680001 |
| U45201KL2004PTC016943 | PERPETUAL BUILDERS AND CONTRACTORS PRIVATE LIMITED | 47 MARS BUILDINGPALLIKULAM ROAD THRISSUR MAIN P O , THRISSUR, Kerala, India - 680001 |
| U60231KL2002PLC015250 | COMOS TRANSPORT COMPANY LIMITED | XXV/1731MARKET ROAD THRISSUR HEAD P O , THRISSUR, Kerala, India - 680001 |
| U45200KL2010PTC025725 | VIJAS INFRASTRUCTURES PRIVATE LIMITED | 2A, ENARC APARTMENTS MARAR ROAD, THRISSUR P O , THRISSUR, Kerala, India - 680001 |
| U67200KL2004PLC017719 | SOUTHERN INSURANCE SERVICES LIMITED | ROOM NO XXIX/539KRISHNA VIHAR SHORNUR ROAD THRISSUR P O , THRISSUR, Kerala, India - 680001 |
| U65992KL2005PTC018682 | PRAVASSY KURIES PRIVATE LIMITED | DOOR NO 1729/36 PURPLE ARCADESHORNUR ROAD THRISSUR MAIN P O , THRISSUR, Kerala, India - 680001 |
| U15135KL2004PTC016907 | DOSA WORLD FLAVOURS OF INDIA PRIVATE LIMITED | TC/VI/314KALLIATH ROYAL SQUARE P O THRISSUR MAIN PALACE ROAD , THRISSUR, Kerala, India - 680001 |
| U72200KL2003PTC016531 | AHALIA INFORMATION AND MANAGEMENT SYSTEM PRIVATE LIMITED | ROOM NO II 5TH FLOORAHALIA ARCADE KURUPPAM ROAD THRISSUR P O , THRISSUR, Kerala, India - 680001 |
| U67120KL2005PTC018711 | GRACE STOCK PRIVATE LIMITED | DOOR NO 79 II FLOORADAM BAZAR EASTERN BAZAAR ROAD THRISSUR P O , THRISSUR, Kerala, India - 680001 |
| U65992KL2001PTC015088 | MAHILA KURIES PRIVATE LIMITED | ROOM NO X/91 FIRST FLOORNIRMALA BUILDING RICE BAZAR THRISSUR H P O , THRISSUR, Kerala, India - 680001 |
| U67120KL2004PTC017614 | RIALTO SHARE INVESTMENTS PRIVATE LIMITED | XXV/1423 8 KRISHNA BUILDINGBEHIND BELL MOUTH BUILDING KURUPPAM ROAD THRISSUR P O , THRISSUR, Kerala, India - 680001 |
| U80903KL2004PTC017694 | SAKTHAN THAMPURAN COLLEGE AND JAYARAM EDUCATION CENTRE PRIVATE LIMITED | DOOR NO 35/4798KARIKKATH LANE M G ROAD THRISSUR MAIN P O , THRISSUR, Kerala, India - 680001 |
| U45201KL2004PTC017121 | HIMARIYA BUILDERS AND REALTORS PRIVATE LIMITED | DOOR NO 29/158 HIMARIYA HOMESBEHIND SUHARSHA TOWER SHORNUR ROAD THRISSUR MAIN P O , THRISSUR, Kerala, India - 680001 |
| ACM-0182 | THALIR CARE NATURAL SOLUTIONS LLP | C/o Suresh P.V, Room No. 29/164/60 (new 36/5263),Suharsha Tower, Shornur Road,Thrissur,Thrissur,Kerala,India-680001 |
| U65999KL2018PLC052591 | ECOTOWN NIDHI LIMITED | DOOR NO:9/640/39/4, CJ TOWER, SECOND FLOOR IKKANDA WARRIER ROAD, THRISSUR P O , THRISSUR, Kerala, India - 680001 |
| U80302KL2004PTC017412 | RASHTREEYA COMPUTER SAKSHARATHA MISSION PRIVATE LIMITED | TC 25/651/I/30 B IV TH FLOORAMBIKA ARCADE M G ROAD THRISSUR P O , THRISSUR, Kerala, India - 680001 |
| U65992KL1983PTC003805 | OURS KURIES AND LOANS PRIVATE LTD | P.O.ROAD , THRISSUR, Kerala, India - 680001 |
| U32109KL2011PTC027537 | LUXO ELECTRICALS AND ELECTRONICS PRIVATE LIMITED | JOMSON TOWER P.O. ROAD , THRISSUR, Kerala, India - 680001 |
| U51909KL2002PTC015775 | FOUR TASSELS TRADING COMPANY PRIVATE LIM ITED | TC 6 2805PERINCHERY S BUILDING ROUND NORTH P O , THRISSUR, Kerala, India - 680001 |
| AAO-1334 | COINFINITIVE CONNECTIONS LLP | TMC-36-2558, 4th Floor Jomsons Tower, P O Road, Chettiyangadi Junction Thrissur, Kerala, India - 680001 |
| U65992KL2012PTC030335 | GURUVANDANAM KURIES PRIVATE LIMITED | XXI/2080, 3RD FLOOR UTILITY BUILDING, NEHRU BAZAR, M.O ROAD , THRISSUR, Kerala, India - 680001 |
| 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.