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
CREDIBLE CHITS INDIA PRIVATE LIMITED
CIN: U65992KL2009PTC025110 As on: 2026-07-13
CREDIBLE CHITS INDIA PRIVATE LIMITED (CIN: U65992KL2009PTC025110) is a Private company incorporated on 04 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
CREDIBLE CHITS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.CREDIBLE CHITS INDIA PRIVATE LIMITED'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 CREDIBLE CHITS INDIA PRIVATE LIMITED are JEEMON BABU, and GRACY JOSEPH.
CREDIBLE CHITS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2009PTC025110 and its registration number is 25110. Users may contact CREDIBLE CHITS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREDIBLE CHITS INDIA PRIVATE LIMITED is S33,Second Floor Municipal Shopping Complex,Near Municipa l Stadium , Pala, Kerala, India - 686575.
Current status of CREDIBLE CHITS INDIA PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CREDIBLE CHITS INDIA 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 ReportAll 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 CREDIBLE CHITS INDIA
Purchase full report of CREDIBLE CHITS INDIA
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 CREDIBLE CHITS INDIA 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 CREDIBLE CHITS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02829451 | JEEMON BABU | Managing Director | 2009-12-04 |
| 02835166 | GRACY JOSEPH | Director | 2010-01-01 |
Past Directors & Key Managerial Personnel of CREDIBLE CHITS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JEEMON BABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEL ENTERPRISES PRIVATE LIMITED | U90009KL2020PTC061437 | Director | 2020-02-04 | Ongoing |
Other Directorships of GRACY JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74140KL2009PTC025084 | JACOB AND JACOB MANAGEMENT CONSULTANTS PRIVATE LIMITED | XVII/45(66) S2 HALL,SECOND FLOOR PADAVANS SHOPPING MALL,MUNICIPAL MARKET COMPLEX , PALA P O, Kerala, India - 686575 |
| U70109KL2021PTC066964 | CROWN PLUS CONSULTING AND MANAGEMENT SERVICES PRIVATE LIMITED | 20/892 SECOND FLOOR VAZHAYIL SHOPPING ARCADE , PALA, Kerala, India - 686575 |
| U74999KL2018PTC053589 | BLASTTECH INDUSTRIAL COATINGS AND MAINTENANCE SERVICES PRIVATE LIMITED | Room 1451,2nd Floor,Cherupushpam Complex Ward No.20, Old Municipal Bus Stand, , PALA, KOTTAYAM, Kerala, India - 686575 |
| AAY-2487 | JJK ACCOUNTANTS AND TAX CONSULTANTS LLP | PMC 21/240, II Floor, Santhom Complex, Pala Pala, Kerala, India - 686575 |
| U74140KL2011PTC028393 | MONARCH CAREER CONSULTANTS PRIVATE LIMITED | Second Floor Puthettu Arcade,Kottaramattam , Pala, Kerala, India - 686575 |
| U63040KL2012PTC032364 | SIYA TRAVEL & HOLIDAYS PRIVATE LIMITED | A-15, First Floor, Santhome Commercial Complex, Kottaramattom, , Pala, Kerala, India - 686575 |
| U65999KL2020PLN063100 | MOONNUTHOTTIYIL NIDHI LIMITED | Second Floor, Building No. 20/1(3) San Xaviers Arcade , Pala, Kerala, India - 686575 |
| U67100KL2019PLC056648 | SKYLARK NIDHI LIMITED | ROOM NO A 22, A BLOCK, 1st FLOOR SANTHOM CATHEDRAL COMPLEX , PALA, Kerala, India - 686575 |
| U74999KL2021PTC071236 | PALA TECH PRIVATE LIMITED | ROOM NO C-21,2nd FLOOR JOSEPH ARCADE, NEAR MAHARANI THEATRE , PALA, Kerala, India - 686575 |
| U67120KL2009PTC025250 | PROGETY FINANCIAL SERVICES PRIVATE LIMITED | BUILDING NO. 8 /338 C-3, SECOND FLOOR KATTAKAYAMKUNJAMMA TOWERS, MAIN ROAD , , PALA, Kerala, India - 686575 |
| U45200KL2019PTC058163 | PALAI BUILDERS PRIVATE LIMITED | C-21,JOSEPH ARCADE,NEAR MAHARANI THEATRE,PALA KOTTAYAM,KL 686575,IN , PALA, Kerala, India - 686575 |
| AAC-4271 | ST DOMINIC OVERSEAS EDUCATION CONSULTANC Y LLP | SECOND FLOOR, BUILDING NO XVII/314 MEENACHIL, PALA KOTTAYAM, Kerala, India - 686575 |
| U51311KL2002PTC015518 | BINS EXPORTERS PRIVATE LIMITED | S 27 2ND FLOORMUNICIPAL STADIUM COMPLEX MAIN ROAD PALA , KOTTAYAM, Kerala, India - 686575 |
| U51225KL2004PTC017289 | BIO RICH SPICES AND EXPORTS PRIVATE LIMI TED | DOOR NO F 21FIRST FLOORMUNCIPAL STADIUM COMPLEX PALA POST , KOTTAYAM, Kerala, India - 686575 |
| ACL-6256 | D4 HOMES DESIGN STUDIO LLP | ROOM NO.24/77/7A, 1ST FLOOR,,THAYYIL COMPLEX, PALA-KOZHA ROAD,Meenachil,Kottayam,Kerala,India-686575 |
| U43222KL2022PTC076159 | OPSTRA SOLUTIONS PRIVATE LIMITED | Building No. 1763(6a), 2nd Floor, San Geo Complex,Pala P. O.,Meenachil,Kottayam,Kerala,686575-India |
| AAA-5060 | MEENACHIL MARKETING CONSORTIUM LLP | XVIII-477, DOOR NO A 37, 2ND FLOOR, SANTHOM COMPLEX KOTTARA MATTOM, PALA P.O PALAI, Kerala, India - 686575 |
| U45200KL2016PTC040370 | DENNA HOMES AND DEVELOPERS PRIVATE LIMITED | XX/2236,VICTORIA RESIDENCY NEAR GOVT.HOSPITAL,PALA , PALA, Kerala, India - 686575 |
| U92100KL2011PTC029057 | SJM ENTERTAINMENTS PRIVATE LIMITED | MUNDAMATTAM BUILDING No. 240/2, 240/3, Near Head Post Office, Pala , PALA, Kerala, India - 686575 |
| U01210KL2021PTC070187 | PALA SANTHOM FARMERS PRODUCER COMPANY LIMITED | XX1/240, AGRIMA MARKET COMPLEX , PALA, Kerala, India - 686575 |
| U72200KL2011PTC027602 | BOSTON GLOBAL BPO SERVICES PRIVATE LIMITED | C-12, First Floor, Joseph Arcade , Pala, Kerala, India - 686575 |
| AAT-4976 | ELLS ACADEMY LLP | 12/634, 3rd Floor, St Joseph Arcade, Pala, Kerala, India - 686575 |
| U65990KL2021PLN068011 | C PLUS NIDHI LIMITED | 20/891,2ND FLOOR VAZHAYIL ARCADE, , PALA, Kerala, India - 686575 |
| U67110KL2019PTC057793 | KALAYATHINAL CHITS PRIVATE LIMITED | 21/459 (A 30), SANTHOM COMPLEX KOTTARAMATTOM , PALA, Kerala, India - 686575 |
| U65992KL2012PTC031989 | MEENACHIL VIKAS CHITTY PRIVATE LIMITED | XXIII/396, IInd FLOOR KATTAKAYAM, KUNJAMMA TOWERS , PALA, Kerala, India - 686575 |
| U67120KL1998PTC012610 | ROCKSVILLE SECURITIES PRIVATE LIMITED | Ist FLOOR ,VELLIAPPALLIL BUILDING NEW BAZAR ROAD , PALA, Kerala, India - 686575 |
| U25190KL2018PTC055417 | INTEGRATED RUBBER FARMER PRODUCER COMPANY LIMITED | 2ND FLOOR,KOLUTHARA BUILDING, NEW BAZAR ROAD, , PALA, Kerala, India - 686575 |
| U72200KL2009PTC023689 | ORBAUD TECHNOLOGIES PRIVATE LIMITED | XIII/348, 3rd Floor ATC BUILDING, MURIKKUPUZHA , PALA, Kerala, India - 686575 |
| U72900KL2021PTC071845 | INSOLUTES PRIVATE LIMITED | 24/387, 2nd Floor Puthumana Arcade, Kottaramattom , Pala, Kerala, India - 686575 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.