Chartered Capital Kuries Pvt Ltd
About Chartered Capital Kuries Pvt Ltd
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Chartered Capital Kuries Pvt Ltd is a private limited company based in Thrissur, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 01 December 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1992PTC006833. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Johny Chandy and Johnson Alappat Xavier.
Its last annual general meeting (AGM) was held on 22 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at X/1861 3 Chandy S Davis Chackobldgs P O Road East, Thrissur, Kerala, India – 680001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.37 Lakh, a decline of 43% compared to the previous year. For the same year it recorded a net profit of ₹24,125 (net margin 7.2%) and EBITDA of ₹33,791 (EBITDA margin 10%). Revenue has declined at a compounded annual rate (CAGR) of 18% over three years and 17% over five years.
Court records list 45 cases involving the company, including 34 filed by the company and 11 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Chartered Capital Kuries Pvt Ltd's registered office is in Thrissur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressX/1861 3 Chandy S Davis Chackobldgs P O Road East, Thrissur, Kerala, India – 680001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Chartered Capital Kuries Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Chartered Capital Kuries is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Chartered Capital Kuries Pvt Ltd, buy the company report.
Financials of Chartered Capital Kuries Pvt Ltd
FY 2025 filings availableChartered Capital Kuries Pvt Ltd reported revenue of ₹3.37 Lakh (down 43% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 17% over five years, including a 43% fall in the latest year. EBITDA fell 17% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹33,791 | ||||
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| Net Profit (PAT) | ₹24,125 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 10% | ||||
| Net Profit Margin | 7.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Chartered Capital Kuries Pvt Ltd, buy the company report.
Board of directors of Chartered Capital Kuries Pvt Ltd
Chartered Capital Kuries has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Johny Chandy | Director | 10 Jun 2024 | 2 Years 4 Months | Current |
| Johnson Alappat Xavier | Director | 10 Jun 2024 | 2 Years 4 Months | Current |
Peer comparison
Chartered Capital Kuries Pvt Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pothigai Amarnath Permanent Fund Limited | ₹3.37 Lakh (FY 2024) | -6.0% | Tamil Nadu, India | |||
| Koorkanchery Shine Nidhi Limited | ₹3.37 Lakh (FY 2024) | -50.0% | Thrissur, Kerala, India | |||
| Annadata Multi Nidhi Limited | ₹3.37 Lakh (FY 2023) | 134.0% | Ahmednagar, Maharashtra, India | |||
| Bheera Agro Private Limited | ₹3.37 Lakh (FY 2018) | -4.0% | Kolkata, West Bengal, India | |||
| Ivory Investments Pvt Ltd | ₹3.37 Lakh (FY 2025) | 175.0% | Ahmedabad, Gujarat, India | |||
| Chartered Capital Kuries Pvt Ltdthis company | ₹3.37 Lakh (FY 2025) | ₹24,125 | 7.2% | -43.0% | Thrissur, Kerala, India | |
| Sree Chakrajyothi Chit Funds Private Limited | ₹3.37 Lakh (FY 2023) | 96.0% | Thiruvananthapuram, Kerala, India | |||
| SSD Chits Private Limited | ₹3.37 Lakh (FY 2020) | Guntur, Andhra Pradesh, India | ||||
| Krishimitr India Nidhi Limited | ₹3.37 Lakh (FY 2025) | -55.0% | Khagaria, Bihar, India | |||
| Oyster Chits Private Limited | ₹3.36 Lakh (FY 2016) | -44.0% | Thrissur, Kerala, India | |||
| Superasha Nidhi Limited | ₹3.36 Lakh (FY 2019) | Patna, Bihar, India |
To see the full peer comparison of Chartered Capital Kuries Pvt Ltd, buy the company report.
Auditor
Chartered Capital Kuries Pvt Ltd is audited by R RAJAN ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R RAJAN ASSOCIATES | FY 2017 | 003422S |
Shareholding
The shareholding of Chartered Capital Kuries Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Chartered Capital Kuries Pvt Ltd, buy the company report.
Legal cases
Chartered Capital Kuries Pvt Ltd has 45 court cases on record: 34 filed by Chartered Capital Kuries, 11 filed against it. 2 cases are pending and 43 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 36 | 3 | 2 |
| High courts | 9 | 8 | 0 |
Cases on record (5 of 45)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Court case (EA) | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against individuals | Pending |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Chartered Capital Kuries Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chartered Capital Kuries Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Chartered Capital Kuries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Chartered Capital Kuries Pvt Ltd, buy the company report.
Recent activity
Chartered Capital Kuries Pvt Ltd has 5 board changes on record since 2024: 2 appointments and 3 cessations. The latest: Johnson Alappat Xavier ceased to be Additional Director on 29 Sep 2024.
Frequently asked questions
Chartered Capital Kuries is an active private limited company based in Thrissur, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 01 December 1992 (34+ years old) and is registered under CIN U65992KL1992PTC006833.
Chartered Capital Kuries has 2 current directors:
- Johny Chandy - Director
- Johnson Alappat Xavier - Director
The latest financial statements of Chartered Capital Kuries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 22 September 2025. Year-wise statements from 2015 are in the company report.
No. Chartered Capital Kuries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Chartered Capital Kuries is U65992KL1992PTC006833. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chartered Capital Kuries has 45 court cases on record: 34 filed by the company and 11 filed against it. 2 are pending. Most are in the district courts.
Chartered Capital Kuries was incorporated on 01 December 1992, making it 34+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Chartered Capital Kuries by revenue are Pothigai Amarnath Permanent Fund Limited, Koorkanchery Shine Nidhi Limited, Annadata Multi Nidhi Limited, Bheera Agro Private Limited, Ivory Investments Pvt Ltd and 5 more, all in the same principal business activity (other financial activities).
Johnson Alappat Xavier ceased to be Additional Director on 29 Sep 2024. Johny Chandy ceased to be Additional Director on 29 Sep 2024. Maria Johny ceased to be Director on 17 Jun 2024. Chartered Capital Kuries has 5 board changes on record in total.
The registered office of Chartered Capital Kuries is at X1861 3 Chandy S Davis Chackobldgs P O Road East, Thrissur, Kerala, India – 680001.
Chartered Capital Kuries operates in the financial services industry, in the financial activities segment.