CHANDYS CARMEL CHITS PVT LTD (CIN: U65992KL1994PTC008363) is a Private company incorporated on 17 Dec 1994. 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.
CHANDYS CARMEL CHITS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHANDYS CARMEL CHITS 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 CHANDYS CARMEL CHITS PVT LTD are SAUMY JOSSIE ., and MARIA JOHNY.
CHANDYS CARMEL CHITS PVT LTD's Corporate Identification Number (CIN) is U65992KL1994PTC008363 and its registration number is 8363. Users may contact CHANDYS CARMEL CHITS PVT LTD on its Email address - [email protected]. Registered address of CHANDYS CARMEL CHITS PVT LTD is CHANDYS DAVIS CHACKO BLDGSPOST OFFICE ROAD , THRISSUR, Kerala, India - 680001.
Current status of CHANDYS CARMEL CHITS PVT LTD is - Active.
| CIN | U65992KL1994PTC008363 |
| Name | CHANDYS CARMEL CHITS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8363 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-11-17 |
| Age of Company | 30 years, 3 months, 26 days |
| Activity | NIC Code: 6599 NIC Description: 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)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHANDYS CARMEL CHITS PVT LTD |
| U65992KL1994PTC008363 |
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.
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Get a list of all litigations CHANDYS CARMEL CHITS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CHANDYS CARMEL CHITS. This report helps you understand the risk associated in dealing with CHANDYS CARMEL CHITS and its Directors better.
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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 CHANDYS CARMEL CHITS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01156102 | SAUMY JOSSIE . | Director | 1999-09-30 |
| 00992387 | MARIA JOHNY | Managing Director | 1997-06-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01156089 | JOSSIECHANDY . | Director | - | 2019-04-18 |
| 01156118 | CHANDY CHACKO SUNNY | Director | - | 2019-04-18 |
| 01172533 | CHAKKOCHAN BINNIE | Director | - | 2019-04-18 |
| 01229500 | CHACKOCHAN CHANDY | Director | - | 2019-04-18 |
| 01380968 | MECHERY DAVIES LINNET | Director | - | 2019-04-18 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-2029 | MADIA CREATIONS LLP | ROOM NO. TC/25/1806/75, LAMEX ARCADE POST OFFICE ROAD, THRISSUR THRISSUR, Kerala, India - 680001 |
| AAW-3400 | PMV VENTURES LLP | Door No. 36/2488, Paul & Mathew Building Post Office Road Thrissur, Kerala, India - 680001 |
| U15114KL2003PTC016379 | ASIAN FRIED CHICKEN PRIVATE LIMITED | TC XI 97/9HOTEL CEE PEE TOWER COMPLEX POST OFFICE ROAD , THRISSUR, Kerala, India - 680001 |
| AAW-3485 | MABEAUTE COSMETICS LLP | TC NO: 12/429/27, GROUND FLOOR, THEKKE MADHOM ROAD, M. G. ROAD, THRISSUR, Kerala, India - 680001 |
| U01119KL2005PTC018145 | BIG LEAF PLANTATIONS PRIVATE LIMITED | 12/35034 3A SAYUJA APPARTMENTSTHEKKEMADAM ROAD THRISSUR P O , THRISSUR, Kerala, India - 680001 |
| U01100KL2022PTC078549 | VERMIC FARM'S N HUT'S PRIVATE LIMITED | Ground Floor, Thrissur IT Park Ananya Tower, M G Road , 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 |
| U22121KL2002PTC015443 | THRISSUR EXPRESS PRINTING AND PUBLISHING PRIVATE LIMITED | THRISSUR EXPRESS PRINTING AND PUBLISHING PVT LTD TKS BUILDING , HIGH ROAD , THRISSUR, Kerala, India - 680001 |
| AAZ-5905 | EDULAUNCH EDUCATIONAL CONSULTANCY LLP | CO WORKING SEAT NO HOT 103,THRISSUR INFORMATION TECHNOLOGY PARK,ANANYA TOWER,MG ROAD THRISSUR, Kerala, India - 680001 |
| AAU-1384 | CREATIVE BRIDGE BUSINESS SOLUTIONS LLP | ROOM NO : F02, THIRD FLOOR, ANANYA TOWER, THRISSUR IT PARK, MG ROAD, THRISSUR, Kerala, India - 680001 |
| U01400KL2015PTC039493 | AKAMALA PLANTATIONS PRIVATE LIMITED | 1128/1 Marar Road , Thrissur, Kerala, India - 680001 |
| U01119KL1993PTC007276 | GREEN ACRES ESTATES PVT LTD | RIYAS COMPLEXR S ROAD , THRISSUR, Kerala, India - 680001 |
| U15419KL2007PTC020351 | HONEST BAKERY (INDIA) PRIVATE LIMITED | 26/1197 COLLEGE ROAD , THRISSUR, Kerala, India - 680001 |
| U22210KL2010PTC026859 | CITY JOURNAL PRINTING AND PUBLISHING PRIVATE LIMITED | THARAYIL HOUSE PALLIKULAM ROAD , THRISSUR, Kerala, India - 680001 |
| AAV-6840 | SENATE CENTRUN LLP | 8G, ENARC PARTMENTS Marar Road, Thrissur, Kerala, India - 680001 |
| U27205KL2001PTC014842 | GOLD PLAZA INDIA PRIVATE LIMITED | CEE PEE TOWERSP O ROAD , THRISSUR, Kerala, India - 680001 |
| AAG-6696 | CHAVAKKAD DRISHYAM EYE CARE HOSPITAL LLP | PALATHULLIL HOUSE, NANGELIL LANE KUTTUMUKKU ROAD, CHEROOR THRISSUR, Kerala, India - 680001 |
| U01110KL2021PLC070249 | KOVILAKAM AGRO PRODUCTS LIMITED | KOVILAKAM TOWERS, DIVANJI MOOLA, THEKKEMADAM ROAD , THRISSUR, Kerala, India - 680001 |
| U01131KL2010PTC026642 | HOCHLAND PLANTATIONS PRIVATE LIMITED | 25/2163/3, AYYANTHOLE LANE HIGH ROAD , THRISSUR, Kerala, India - 680001 |
| U14101KL1994PTC007859 | HIGHWAY GRANITES PVT LTD | DOOR NO 8 GENARC APARTMENTS MARAR ROAD , THRISSUR, Kerala, India - 680001 |
| ABC-1041 | CAROIX TECHNOLOGIES LLP | 29/561/05, HARWIN REGENCYPALIYAM ROAD, ROUND NORTH Thrissur, Kerala, India - 680001 |
| U22110KL1997PTC011938 | LUNES PUBLISHERS PRIVATE LIMITED | XXV/691/6, CAPITAL HERITAGE, THEKKEMADOM ROAD, , THRISSUR, Kerala, India - 680001 |
| U24233KL2004PTC017296 | D-LINE HERBALS INDIA PRIVATE LIMITED | T C 29 578WEST PALACE ROAD , THRISSUR, Kerala, India - 680001 |
| U14107KL2019PTC056278 | IVORY AGGREGATES PRIVATE LIMITED | DOOR NO: 29/704, NEAR KOUSTHUBHAM SHORANUR ROAD , THRISSUR, Kerala, India - 680001 |
| U01116KL2008PTC021756 | SREEKOVIL FARMS AND PLANTATIONS PRIVATE LIMITED | 1F, FIRST FLOOR, ENARC APARTMENTS MARAR ROAD , THRISSUR, Kerala, India - 680001 |
| AAB-2401 | SIVADUM CONSULTANTS LLP | PISHARODY MUNSIFFS HOUSE OPP. CO OPERATIVE HOSPITAL, SHORNUR ROAD. THRISSUR, Kerala, India - 680001 |
| ACB-0671 | LSM SCRIBING LLP | IIMT 3RD FLOOR, BELLMOUTH TJAM BLDGSKURUPPAM ROAD JN Thrissur, Kerala, India - 680001 |
| AAD-4428 | VADAKKUNNATHAN PROPERTY DEVELOPERS LLP | DOOR NO. 25/1380-71 ENARC APARTMENTS, MARAR ROAD THRISSUR, Kerala, India - 680001 |
| ABA-6889 | ALUKKAS COLOR LAB LLP | 36/1340 (OLD NO.25/1364/1) MARAR ROAD THRISSUR, Kerala, India - 680001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10243588 | 2010-02-15 | - | - | 1,500,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 90023915 | 1997-06-23 | 2000-03-13 | - | 75,000,000.00 | STATE BANK OF INDIA | |
| 90024035 | 2000-10-12 | - | - | 2,000,000.00 | UNION BANK OF INDIA | |
| 90024176 | 2004-05-17 | - | - | 2,500,000.00 | THE SOUTH INDIAN BANK LTD. | |
| 90024180 | 2004-06-28 | - | - | 381,000.00 | THE SOUTH INDIAN BANK LTD. |
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.
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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.
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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.
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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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