Chandys Carmel Chits Pvt Ltd
About Chandys Carmel Chits Pvt Ltd
Data last updated: 20 December 2025
Chandys Carmel Chits Pvt Ltd is a private limited company based in Thrissur, Kerala, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 17 November 1994, the company has been in operation for over 32 years.
Registered with ROC Ernakulam under CIN U65992KL1994PTC008363.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Maria Johny and Saumy Jossie.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Chandys Davis Chacko Bldgspost Office Road, Thrissur, Kerala, India – 680001.
As per the financials filed for FY 2022, the company reported a revenue of ₹200.
As per MCA filings, the company has open charges of ₹8.14 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressChandys Davis Chacko Bldgspost Office Road, Thrissur, Kerala, India – 680001
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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
Business Activity of Chandys Carmel Chits Pvt Ltd
Chandys Carmel Chits Pvt Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Chandys Carmel Chits Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Chandys Carmel Chits Pvt Ltd
Chandys Carmel Chits Pvt Ltd is audited by DERICK & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DERICK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Chandys Carmel Chits Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Chandys Carmel Chits Pvt Ltd
Chandys Carmel Chits Pvt Ltd is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Maria Johny
Also directs:
Ncs Finance Private Limited
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Managing Director | 16 Jun 1997 | 29 Years 1 Months | Current |
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Saumy Jossie
Also directs:
Ncs Finance Private Limited
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Director | 30 Sep 1999 | 26 Years 9 Months | Current |
Financials of Chandys Carmel Chits Pvt Ltd FY 2025 filings available
Chandys Carmel Chits Pvt Ltd reported revenue of ₹200 for FY 2022.
Ten-year financial statements for Chandys Carmel Chits Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Chandys Carmel Chits Pvt Ltd
Shareholding and ownership data for Chandys Carmel Chits Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Chandys Carmel Chits Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Feb 2010 | Lakshmi Vilas Bank Limited | ₹15 Lakh | Open |
| 28 Jun 2004 | The South Indian Bank Ltd. | ₹3.81 Lakh | Open |
| 17 May 2004 | The South Indian Bank Ltd. | ₹25 Lakh | Open |
| 12 Oct 2000 | Union Bank of India | ₹20 Lakh | Open |
| 23 Jun 1997 | State Bank of India | ₹7.5 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Chandys Carmel Chits Pvt Ltd
View historical data on people associated with Chandys Carmel Chits Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Chandys Carmel Chits Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Chandys Carmel Chits Pvt Ltd
GST registrations and filing compliance for Chandys Carmel Chits Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Chandys Carmel Chits Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Chandys Carmel Chits Pvt Ltd
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
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MSME Payment Delays by Chandys Carmel Chits Pvt Ltd
MSME payment history for Chandys Carmel Chits Pvt Ltd
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
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Subsidiaries & Group Companies of Chandys Carmel Chits Pvt Ltd
Corporate group structure for Chandys Carmel Chits Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Chandys Carmel Chits Pvt Ltd
MCA filings and documents for Chandys Carmel Chits Pvt Ltd
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
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Recent Activity on Chandys Carmel Chits Pvt Ltd
Frequently Asked Questions about Chandys Carmel Chits Pvt Ltd
Chandys Carmel Chits Pvt Ltd is an active private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 17 November 1994 (32+ years old) and is registered under CIN U65992KL1994PTC008363.
Chandys Carmel Chits Pvt Ltd reported revenue of ₹200 for FY 2022.
The current directors of Chandys Carmel Chits Pvt Ltd are:
- Maria Johny - Managing Director
- Saumy Jossie - Director
The primary industry of Chandys Carmel Chits Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Chandys Carmel Chits Pvt Ltd can be reached at the registered office: Chandys Davis Chacko Bldgspost Office Road, Thrissur, Kerala, India – 680001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.