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BRD CHITS LIMITED

As on: 2024-07-04

BRD CHITS LIMITED (CIN: U65992TZ2012PLC018717) is a Public company incorporated on 05 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6500000.00.

BRD CHITS LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BRD CHITS 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 BRD CHITS LIMITED are CHUNGATH CHERU SIMON, WILLIAM VARGHESE CHUNGATH CHERU, PORATHUR ANTONY DEVASSY, and KURIAPPAN CHERUVATHOOR APPUMON.

BRD CHITS LIMITED's Corporate Identification Number (CIN) is U65992TZ2012PLC018717 and its registration number is 18717. Users may contact BRD CHITS LIMITED on its Email address - [email protected]. Registered address of BRD CHITS LIMITED is UTTAM COMPLEX, SECOND FLOOR, 9-12, RAJAJI ROAD RAM NAGAR, GANDHIPURAM , COIMBATORE, Tamil Nadu, India - 641009.

Current status of BRD CHITS LIMITED is - Active.

Basic Information

CIN U65992TZ2012PLC018717
Name BRD CHITS LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Coimbatore
Registration Number 18717
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2012-09-05
Age of Company 12 years, 6 months, 8 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

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-29
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 6,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BRD CHITS LIMITED

Previous CINs

U65992TZ2012PLC018717

Regulatory Filings of BRD CHITS

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Litigation Search Report of BRD CHITS

Get a list of all litigations BRD 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 BRD CHITS. This report helps you understand the risk associated in dealing with BRD CHITS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 BRD 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

Investor Complaints & Serious Complaints About BRD CHITS

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

Directors & Key Managerial Personnel of BRD CHITS

Current Directors & Key Managerial Personnel of BRD CHITS
DIN Director Name Designation Appointment Date
00074163 CHUNGATH CHERU SIMON Director 2012-09-05
00074708 WILLIAM VARGHESE CHUNGATH CHERU Director 2012-09-05
00075226 PORATHUR ANTONY DEVASSY Director 2012-09-05
00135500 KURIAPPAN CHERUVATHOOR APPUMON Director 2012-09-05
Past Directors & Key Managerial Personnel of BRD CHITS
DIN Director Name Designation Appointment Date Cessation
00074241 SURENDRAN THAZHATHPURAKKAL KRISHNAN Director - 2021-09-30
00135500 KURIAPPAN CHERUVATHOOR APPUMON Director - 2022-10-19
00145586 GRIGER CHERRY WILLIAMS Director - 2021-03-22
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
B R D MOTORS LIMITED U50101KL1999PLC012864 Managing Director 2006-03-23 Ongoing
B R D CAR WORLD LIMITED U50401KL2008PLC022450 Director 2008-05-21 Ongoing
B R D FINANCE LIMITED U65910KL1995PLC009430 Additional Director - 2023-09-29
B R D FINANCE LIMITED U65910KL1995PLC009430 Director 2022-11-14 Ongoing
S M L FINANCE LIMITED U65910KL1996PLC010648 Director 1996-11-05 Ongoing
BRD KURIES (INDIA) LIMITED U65992KL2014PLC036468 Director 2014-03-19 Ongoing
BRD SECURITIES LTD U67120KL1993PLC007022 Additional Director - 2023-09-29
BRD SECURITIES LTD U67120KL1993PLC007022 Director 2022-11-14 Ongoing
B R D DEVELOPERS AND BUILDERS LIMITED U45200KL2010PLC026202 Director - 2021-08-03
BRD KURIES (INDIA) LIMITED U65992KL2014PLC036468 Director - 2021-08-03
BRD SECURITIES LTD U67120KL1993PLC007022 Director - 2021-07-26
YUVASAKTHI TRADES LLP AAA-2841 Partner 2011-01-19 Ongoing
AYUR BETHANIYA LLP AAC-2453 Designated Partner - 2020-01-09
SML ENTERPRISES LLP AAR-7210 Partner 2024-06-12 Ongoing
RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 Additional Director - 2018-09-29
RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 Director - 2019-05-14
MANAPPURAM JEWELLERS LIMITED. U36911KL2008PLC023438 Additional Director - 2013-09-30
MANAPPURAM JEWELLERS LIMITED. U36911KL2008PLC023438 Director - 2016-02-24
B R D DEVELOPERS AND BUILDERS LIMITED U45200KL2010PLC026202 Director 2010-06-15 Ongoing
B R D MOTORS LIMITED U50101KL1999PLC012864 Director 1999-03-09 Ongoing
B R D CAR WORLD LIMITED U50401KL2008PLC022450 Director - 2022-11-14
VANCHINAD FINANCE PRIVATE LIMITED U65910KL1987PTC004722 Additional Director - 2016-09-30
VANCHINAD FINANCE PRIVATE LIMITED U65910KL1987PTC004722 Director - 2019-04-01
VANCHINAD FINANCE PRIVATE LIMITED U65910KL1987PTC004722 Whole-time director - 2019-04-12
B R D FINANCE LIMITED U65910KL1995PLC009430 Director - 2022-11-14
B R D FINANCE LIMITED U65910KL1995PLC009430 Managing Director 1995-09-19 Ongoing
S M L FINANCE LIMITED U65910KL1996PLC010648 Director - 2019-04-12
S M L FINANCE LIMITED U65910KL1996PLC010648 Managing Director - 2019-04-06
SANGEETH NIDHI LIMITED U65924KL2016PLC045738 Director - 2019-04-12
BRD KURIES (INDIA) LIMITED U65992KL2014PLC036468 Director 2014-03-19 Ongoing
BRD SECURITIES LTD U67120KL1993PLC007022 Director 2021-03-10 Ongoing
BRD SECURITIES LTD U67120KL1993PLC007022 Managing Director - 2021-03-10
B R D DEVELOPERS AND BUILDERS LIMITED U45200KL2010PLC026202 Director 2010-06-15 Ongoing
B R D CAR WORLD LIMITED U50401KL2008PLC022450 Additional Director - 2016-11-30
B R D CAR WORLD LIMITED U50401KL2008PLC022450 Director - 2022-11-14
B R D FINANCE LIMITED U65910KL1995PLC009430 Additional Director - 2018-06-01
B R D FINANCE LIMITED U65910KL1995PLC009430 Whole-time director 2018-06-01 Ongoing
BRD KURIES (INDIA) LIMITED U65992KL2014PLC036468 Director 2014-03-19 Ongoing
BRD SECURITIES LTD U67120KL1993PLC007022 Director 2001-10-06 Ongoing
RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 Additional Director - 2018-09-29
RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 Director - 2019-05-14
B R D DEVELOPERS AND BUILDERS LIMITED U45200KL2010PLC026202 Director 2010-06-15 Ongoing
B R D DEVELOPERS AND BUILDERS LIMITED U45200KL2010PLC026202 Director - 2022-10-19
B R D CAR WORLD LIMITED U50401KL2008PLC022450 Additional Director - 2016-11-30
B R D CAR WORLD LIMITED U50401KL2008PLC022450 Director - 2022-10-19
OCTAL CHITS PRIVATE LIMITED U64990KL2023PTC084778 Managing Director 2023-11-28 Ongoing
B R D FINANCE LIMITED U65910KL1995PLC009430 Managing Director - 2022-10-19
S M L FINANCE LIMITED U65910KL1996PLC010648 Director - 2022-10-19
SANGEETH NIDHI LIMITED U65924KL2016PLC045738 Director - 2019-04-12
BRD KURIES (INDIA) LIMITED U65992KL2014PLC036468 Director 2014-03-19 Ongoing
BRD KURIES (INDIA) LIMITED U65992KL2014PLC036468 Director - 2022-10-19
BRD SECURITIES LTD U67120KL1993PLC007022 Director - 2018-07-21
BRD SECURITIES LTD U67120KL1993PLC007022 Whole-time director - 2018-10-09
YUVASAKTHI TRADES LLP AAA-2841 Partner 2012-03-30 Ongoing
AYUR BETHANIYA LLP AAC-2453 Designated Partner 2019-07-25 Ongoing
SML ENTERPRISES LLP AAR-7210 Partner 2022-11-09 Ongoing
BETHANIYA CLINIC LLP AAV-7876 Designated Partner 2021-02-08 Ongoing
B R D DEVELOPERS AND BUILDERS LIMITED U45200KL2010PLC026202 Director - 2021-04-08
B R D MOTORS LIMITED U50101KL1999PLC012864 Director - 2018-10-09
B R D CAR WORLD LIMITED U50401KL2008PLC022450 Additional Director - 2010-08-28
B R D CAR WORLD LIMITED U50401KL2008PLC022450 Director - 2012-03-31
B R D CAR WORLD LIMITED U50401KL2008PLC022450 Whole-time director - 2018-10-09
VANCHINAD FINANCE PRIVATE LIMITED U65910KL1987PTC004722 Whole-time director 2018-09-27 Ongoing
S M L FINANCE LIMITED U65910KL1996PLC010648 Director - 2019-04-06
S M L FINANCE LIMITED U65910KL1996PLC010648 Managing Director 2019-04-06 Ongoing
SANGEETH NIDHI LIMITED U65924KL2016PLC045738 Director 2016-05-11 Ongoing
BRD KURIES (INDIA) LIMITED U65992KL2014PLC036468 Director - 2021-03-22
Other Directorships of CHUNGATH CHERU SIMON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURENDRAN THAZHATHPURAKKAL KRISHNAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of WILLIAM VARGHESE CHUNGATH CHERU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PORATHUR ANTONY DEVASSY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KURIAPPAN CHERUVATHOOR APPUMON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GRIGER CHERRY WILLIAMS
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of BRD CHITS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of BRD CHITS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of BRD CHITS

Email ID: [email protected] Website: Not Available Address: UTTAM COMPLEX, SECOND FLOOR, 9-12, RAJAJI ROAD RAM NAGAR, GANDHIPURAM , COIMBATORE, Tamil Nadu, India - 641009

Principal Products & Services of BRD CHITS

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

Balance Sheet of BRD CHITS

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

Profit & Loss Statement of BRD CHITS

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

Fund Raising Activity of BRD CHITS

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

Subsidiaries, Associate Companies & Join Ventures of BRD CHITS

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

Board Meetings of BRD CHITS

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

Auditors of BRD CHITS

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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