Chandan Credits Limited
About Chandan Credits Limited
Data last updated: 26 July 2025
Chandan Credits Limited is a public limited company based in Chennai, Tamil Nadu, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 26 June 1991, the company has been in operation for over 35 years.
Registered with ROC Chennai under CIN U65921TN1991PLC086297.
Capital: an authorised share capital of ₹7.77 Cr and a paid-up capital of ₹7.76 Cr. It is led by directors including Ritesh Rai and Joseph Philip.
Last AGM: 26 December 2020. Financial statements filed for year ended 31 March 2020. Office: No: 6/13 North Avenue Kesavaperumalpuram, Chennai, Tamil Nadu, India – 600028.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo: 6/13 North Avenue Kesavaperumalpuram, Chennai, Tamil Nadu, India – 600028
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Chandan Credits Limited
Chandan Credits Limited has one previous CIN (Corporate Identification Number): U65921WB1991PLC111316. The current CIN is U65921TN1991PLC086297, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921TN1991PLC086297 | Current |
| U65921WB1991PLC111316 | Previous |
Auditor Details of Chandan Credits Limited
Chandan Credits Limited is audited by Sital Dharam & Co. for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sital Dharam & Co. | Locked | Locked | Locked |
Complete auditor history for Chandan Credits Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Chandan Credits Limited
Chandan Credits Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ritesh Rai
Also directs:
R K K R Steels Private Limited, Demeter Dealers Private Limited, Ojasvi Motor Finance Private Limited and 5 more
|
Managing Director | 21 Mar 2007 | 19 Years 5 Months | Current |
| Joseph Philip | Director | 30 Jun 2014 | 12 Years 1 Months | Current |
|
Rajiv Rai
Also directs:
R K K R Steels Private Limited, Ojasvi Motor Finance Private Limited, Shantananda Steels Private Limited and 5 more
|
Director | 01 Aug 2008 | 18 Years 0 Months | Current |
Financials of Chandan Credits Limited FY 2020 filings available
Ten-year financial statements for Chandan Credits Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Chandan Credits Limited
Shareholding and ownership data for Chandan Credits Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Chandan Credits Limited
Chandan Credits Limited has 1 associated company. This group structure data is as of FY 2016. The corporate group structure reflects Chandan Credits Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Chandan Credits Limited
Chandan Credits Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chandan Credits Limited
View historical data on people associated with Chandan Credits Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chandan Credits Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Chandan Credits Limited
GST registrations and filing compliance for Chandan Credits Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Chandan Credits Limited
Credit ratings, litigation, and regulatory alerts for Chandan Credits Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Chandan Credits Limited
MSME payment history for Chandan Credits Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Chandan Credits Limited
Corporate group structure for Chandan Credits Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Chandan Credits Limited
MCA filings and documents for Chandan Credits Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Chandan Credits Limited
Frequently Asked Questions about Chandan Credits Limited
Chandan Credits Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Chandan Credits Limited is a dormant public limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 26 June 1991 and is registered under CIN U65921TN1991PLC086297. The company is legally registered but not currently conducting business.
The compliance status of Chandan Credits Limited is active non-compliant as of 26 July 2025.
The current directors of Chandan Credits Limited are:
- Ritesh Rai - Managing Director
- Joseph Philip - Director
- Rajiv Rai - Director
The CIN (Corporate Identification Number) of Chandan Credits Limited is U65921TN1991PLC086297. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Chandan Credits Limited is financial services. The company specifically operates in diversified financial services.