Chartered Chits Private Limited
About Chartered Chits Private Limited
Data last updated: 13 March 2026
Chartered Chits Private Limited is a private limited company based in Trichur District, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 10 July 1995, the company has been in operation for over 31 years.
Registered with ROC Ernakulam under CIN U65992KL1995PTC009217.
Capital: 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.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: Xi/423/3Chandy S Davis Chacko Building P O Road, Trichur District, 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressXi/423/3Chandy S Davis Chacko Building P O Road, Trichur District, Kerala, India – 680001
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IndustryFinancial Services, Financial Activities
- 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 Chartered Chits Private Limited
Chartered Chits Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Chartered Chits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Chartered Chits Private Limited
Chartered Chits Private Limited is audited by VASU AND SIVARAM for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VASU AND SIVARAM | Locked | Locked | Locked |
Complete auditor history for Chartered Chits Private Limited
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 Chartered Chits Private Limited
Chartered Chits Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
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Francis Alappatt Ittiachan
Also directs:
Damien Chits Private Limited, The Damien Subsidies And Kuries Ltd, Chartered Securities India Ltd and 1 more
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Director | 30 Aug 2005 | 20 Years 10 Months | Current |
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Mohan Paul Kattukaran
Also directs:
Damien Chits Private Limited, Popular Kuries Ltd, The Damien Subsidies And Kuries Ltd and 2 more
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Director | 30 Aug 2005 | 20 Years 10 Months | Current |
Financials of Chartered Chits Private Limited FY 2023 filings available
Chartered Chits Private Limited reported revenue of ₹1.18 Lakh (down 71.00% YoY) for FY 2023.
Ten-year financial statements for Chartered Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Chartered Chits Private Limited
Shareholding and ownership data for Chartered Chits Private Limited
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 Chartered Chits Private Limited
Chartered Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chartered Chits Private Limited
View historical data on people associated with Chartered Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chartered Chits Private Limited
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 Chartered Chits Private Limited
GST registrations and filing compliance for Chartered Chits Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Chartered Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Chartered Chits Private 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
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MSME Payment Delays by Chartered Chits Private Limited
MSME payment history for Chartered Chits Private 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
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Subsidiaries & Group Companies of Chartered Chits Private Limited
Corporate group structure for Chartered Chits Private 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
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MCA Filings & Documents of Chartered Chits Private Limited
MCA filings and documents for Chartered Chits Private 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 Chartered Chits Private Limited
Frequently Asked Questions about Chartered Chits Private Limited
Chartered Chits Private Limited is an active private limited company in the financial services sector based in Trichur District, Kerala, India. It was incorporated on 10 July 1995 (31+ years old) and is registered under CIN U65992KL1995PTC009217.
Chartered Chits Private Limited reported revenue of ₹1.18 Lakh for FY 2023 (down 71.00% YoY).
The current directors of Chartered Chits Private Limited are:
- Francis Alappatt Ittiachan - Director
- Mohan Paul Kattukaran - Director
The primary industry of Chartered Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Chartered Chits Private Limited can be reached at the registered office: Xi4233Chandy S Davis Chacko Building P O Road, Trichur District, Kerala, India – 680001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.