Chartered Chits Private Limited
About Chartered Chits Private Limited
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Chartered Chits Private Limited 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 10 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1995PTC009217. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Francis Alappatt Ittiachan and Mohan Paul Kattukaran.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at XI/423/3 Chandy S Davis Chacko Building P O Road, Thrissur, Kerala, India – 680001.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.18 Lakh, a decline of 71% compared to the previous year. For the same year it recorded a net loss of ₹1.67 Lakh (net margin -141.8%) and EBITDA of ₹65,093 (EBITDA margin 55.2%). Revenue has declined at a compounded annual rate (CAGR) of 33% over three years and 35% over five years.
Court records list 19 cases involving the company, including 19 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Chartered Chits Private Limited's registered office is in Thrissur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressXI/423/3 Chandy S Davis Chacko Building P O Road, Thrissur, Kerala, India – 680001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Chartered Chits Private Limited, 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 Chits 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 Chits Private Limited, buy the company report.
Financials of Chartered Chits Private Limited
FY 2023 filings availableChartered Chits Private Limited reported revenue of ₹1.18 Lakh (down 71% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 35% over five years, including a 71% fall in the latest year. EBITDA fell 74% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹65,093 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.67 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 55.2% | ||||
| Net Profit Margin | -141.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Chartered Chits Private Limited, buy the company report.
Board of directors of Chartered Chits Private Limited
Chartered Chits has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Francis Alappatt Ittiachan Also directs: Damien Chits Private Limited, The Damien Subsidies and Kuries Ltd, Chartered Securities India Ltd and 1 more | Director | 30 Aug 2005 | 21 Years 1 Months | Current |
| Mohan Paul Kattukaran Also directs: Damien Chits Private Limited, Popular Kuries Ltd, The Damien Subsidies and Kuries Ltd and 2 more | Director | 30 Aug 2005 | 21 Years 1 Months | Current |
Peer comparison
Chartered Chits Private Limited 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 |
|---|---|---|---|---|---|---|
| Samaztha Nidhi Limited | ₹1.18 Lakh (FY 2024) | -42.0% | Kozhikode, Kerala, India | |||
| Bhaia Properties Private Limited | ₹1.18 Lakh (FY 2024) | 10.0% | Kolkata, West Bengal, India | |||
| Real Lakshya Nidhi Limited | ₹1.18 Lakh (FY 2023) | 230.0% | Jhunjhunu, Rajasthan, India | |||
| Shree Hari Commercial Pvt Ltd | ₹1.18 Lakh (FY 2020) | -79.0% | Kolkata, West Bengal, India | |||
| Sakshalkara Chits Private Limited | ₹1.18 Lakh (FY 2022) | -46.0% | Pattom, Kerala, India | |||
| Chartered Chits Private Limitedthis company | ₹1.18 Lakh (FY 2023) | -₹1.67 Lakh | -141.8% | -71.0% | Thrissur, Kerala, India | |
| F&G Mutual Benefit Nidhi Limited | ₹1.18 Lakh (FY 2019) | Jaipur, Rajasthan, India | ||||
| Kubershree Micro Credit Foundation | ₹1.18 Lakh (FY 2024) | -50.0% | Varanasi, Uttar Pradesh, India | |||
| Dolcevita Kuries Private Limited | ₹1.18 Lakh (FY 2025) | -34.0% | Thrissur, Kerala, India | |||
| Parks Webtech Limited | ₹1.18 Lakh (FY 2016) | -91.0% | Indore, Madhya Pradesh, India | |||
| Raj Fiscal Services Pvt Ltd | ₹1.18 Lakh (FY 2025) | -41.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Chartered Chits Private Limited, buy the company report.
Auditor
Chartered Chits Private Limited is audited by VASU AND SIVARAM for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VASU AND SIVARAM | FY 2017 | 004554S |
Shareholding
The shareholding of Chartered Chits Private Limited 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 Chits Private Limited, buy the company report.
Legal cases
Chartered Chits Private Limited has 19 court cases on record: 19 filed by Chartered Chits. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 0 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against The Assistant Commissioner of Central Excise & Service Tax and 4 others | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Chartered Chits Private Limited, 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 Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Chartered Chits 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 Chits Private Limited, buy the company report.
Recent activity
Chartered Chits Private Limited has 8 board changes on record since 2005: 2 appointments and 6 cessations. The latest: Paul Anto Perinchery ceased to be Director on 26 Jun 2023.
Frequently asked questions
Chartered Chits 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 10 July 1995 (31+ years old) and is registered under CIN U65992KL1995PTC009217.
Chartered Chits has 2 current directors:
- Francis Alappatt Ittiachan - Director
- Mohan Paul Kattukaran - Director
The latest financial statements of Chartered Chits on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from 2015 are in the company report.
No. Chartered Chits has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Chartered Chits is U65992KL1995PTC009217. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chartered Chits has 19 court cases on record: 19 filed by the company. Most are in the district courts.
Chartered Chits was incorporated on 10 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Chartered Chits by revenue are Samaztha Nidhi Limited, Bhaia Properties Private Limited, Real Lakshya Nidhi Limited, Shree Hari Commercial Pvt Ltd, Sakshalkara Chits Private Limited and 5 more, all in the same principal business activity (other financial activities).
Paul Anto Perinchery ceased to be Director on 26 Jun 2023. Konikara Pyloth Devassy ceased to be Director on 27 Jan 2020. Francis Alappatt Ittiachan ceased to be Director on 26 Jan 2020. Chartered Chits has 8 board changes on record in total.
The registered office of Chartered Chits is at XI4233 Chandy S Davis Chacko Building P O Road, Thrissur, Kerala, India – 680001.
Chartered Chits operates in the financial services industry, in the financial activities segment.