Chartered Securities India Ltd
About Chartered Securities India Ltd
Data last updated: 21 February 2026
Chartered Securities India Ltd is a public limited company based in Trichur, Kerala, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 30 April 1993, the company has been in operation for over 33 years.
Registered with ROC Ernakulam under CIN U67120KL1993PLC007115.
Capital: an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹5.5 Cr. Formerly known as Chartered Capitals India Ltd. It is led by directors including Francis Alappatt Ittiachan and Mohan Paul Kattukaran.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Xi/423/3 Chandy S Davischacko Bldg P O Road, Trichur, Kerala, India – 680001.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.24 Lakh, a decline of 5% compared to the previous year.
As per MCA filings, the company has open charges of ₹36.25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressXi/423/3 Chandy S Davischacko Bldg P O Road, Trichur, Kerala, India – 680001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Chartered Securities India Ltd
Chartered Securities India Ltd 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 Securities India Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Chartered Securities India Ltd
Chartered Securities India Ltd is audited by VASU & 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 & SIVARAM | Locked | Locked | Locked |
Complete auditor history for Chartered Securities India Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Chartered Securities India Ltd
Chartered Securities India Ltd is currently managed by 4 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 Chits Private Limited 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 |
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Paul Anto Perinchery
Also directs:
Popular Kuries Ltd, Don Bosco Kuries Private Limited
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Director | 16 Aug 1996 | 29 Years 11 Months | Current |
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Nimmi Gopalakrishnan Nair Gokulam
Also directs:
Money First Service Llp, Kekaya Gold Limited
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Director | 15 Jan 2025 | 1 Years 6 Months | Current |
Financials of Chartered Securities India Ltd FY 2025 filings available
Chartered Securities India Ltd reported revenue of ₹12.24 Lakh (down 5.00% YoY) for FY 2025.
Ten-year financial statements for Chartered Securities India 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 Chartered Securities India Ltd
Shareholding and ownership data for Chartered Securities India Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Chartered Securities India Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2025 | Dhanlaxmi Bank Limited | ₹36.25 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Chartered Securities India Ltd
View historical data on people associated with Chartered Securities India Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Chartered Securities India Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Chartered Securities India Ltd
GST registrations and filing compliance for Chartered Securities India Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Chartered Securities India Ltd
Credit ratings, litigation, and regulatory alerts for Chartered Securities India 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
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MSME Payment Delays by Chartered Securities India Ltd
MSME payment history for Chartered Securities India Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Chartered Securities India Ltd
Corporate group structure for Chartered Securities India Ltd
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- Parent company
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MCA Filings & Documents of Chartered Securities India Ltd
MCA filings and documents for Chartered Securities India 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 Chartered Securities India Ltd
Frequently Asked Questions about Chartered Securities India Ltd
Chartered Securities India Ltd is an active public limited company in the financial services sector based in Trichur, Kerala, India. It was incorporated on 30 April 1993 (33+ years old) and is registered under CIN U67120KL1993PLC007115.
Chartered Securities India Ltd reported revenue of ₹12.24 Lakh for FY 2025 (down 5.00% YoY).
The current directors of Chartered Securities India Ltd are:
- Francis Alappatt Ittiachan - Director
- Mohan Paul Kattukaran - Director
- Paul Anto Perinchery - Director
- Nimmi Gopalakrishnan Nair Gokulam - Director
The primary industry of Chartered Securities India Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Chartered Securities India Ltd can be reached at the registered office: Xi4233 Chandy S Davischacko Bldg P O Road, Trichur, Kerala, India – 680001.
The authorised capital is ₹5.5 Cr, and the paid-up capital is ₹5.5 Cr.