Chartered Securities India Ltd
About Chartered Securities India Ltd
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Chartered Securities India Ltd is a public limited company based in Thrissur, Kerala, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 30 April 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67120KL1993PLC007115. Its GSTIN is 32AAACC9784C1ZS (Kerala).
The company has an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹5.5 Cr. It was formerly known as Chartered Capitals India Ltd. It is led by directors including Francis Alappatt Ittiachan and Mohan Paul Kattukaran.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at XI/423/3 Chandy S Davischacko Bldg P O Road, Thrissur, 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. For the same year it recorded a net profit of ₹75,680 (net margin 6.2%) and EBITDA of ₹2.53 Lakh (EBITDA margin 20.6%). Revenue has declined at a compounded annual rate (CAGR) of 13% over three years and 25% over five years.
As per MCA filings, the company has open charges of ₹36.25 Lakh on record. Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Chartered Securities India Ltd's registered office is in Thrissur, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressXI/423/3 Chandy S Davischacko Bldg P O Road, Thrissur, Kerala, India – 680001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Chartered Securities India Ltd, 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 Securities India 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 Securities India Ltd, buy the company report.
Financials of Chartered Securities India Ltd
FY 2025 filings availableChartered Securities India Ltd reported revenue of ₹12.24 Lakh (down 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 25% over five years, including a 5% fall in the latest year. EBITDA rose 122% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.53 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹75,680 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 20.6% | ||||
| Net Profit Margin | 6.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Chartered Securities India Ltd, buy the company report.
Board of directors of Chartered Securities India Ltd
Chartered Securities India has 4 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 Chits Private Limited 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 |
| Paul Anto Perinchery Also directs: Popular Kuries Ltd, Don Bosco Kuries Private Limited | Director | 16 Aug 1996 | 30 Years 2 Months | Current |
| Nimmi Gopalakrishnan Nair Gokulam Also directs: Money First Service LLP, Kekaya Gold Limited | Director | 15 Jan 2025 | 1 Years 9 Months | Current |
Peer comparison
Chartered Securities India Ltd is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with 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 |
|---|---|---|---|---|---|---|
| New Castle Finance and Leasing Private Limited | ₹12.33 Lakh (FY 2025) | -38.0% | New Delhi, Delhi, India | |||
| Art Finance (India) Private Limited | ₹12.31 Lakh (FY 2019) | 25.0% | Amritsar, Punjab, India | |||
| Radhika Commercial Private Limited | ₹12.3 Lakh (FY 2025) | 1.0% | Kolkata, West Bengal, India | |||
| Acm Finvests Private Limited | ₹12.27 Lakh (FY 2024) | 15.0% | Kolkata, West Bengal, India | |||
| Chartered Securities India Ltdthis company | ₹12.24 Lakh (FY 2025) | ₹75,680 | 6.2% | -5.0% | Thrissur, Kerala, India | |
| Stepan Commotrade Pvt Ltd | ₹12.2 Lakh (FY 2025) | 4.0% | North 24 Parganas, West Bengal, India | |||
| Neelanchal Holdings Private Ltd | ₹12.17 Lakh (FY 2024) | 323.0% | New Delhi, Delhi, India |
To see the full peer comparison of Chartered Securities India Ltd, buy the company report.
Auditor
Chartered Securities India Ltd is audited by VASU & SIVARAM for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VASU & SIVARAM | FY 2017 | 004554S |
Shareholding
The shareholding of Chartered Securities India Ltd 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 Securities India Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2025 | 101221635 | Dhanlaxmi Bank Limited | ₹36.25 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Chartered Securities India Ltd has 3 court cases on record: 3 filed by Chartered Securities India. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| 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 |
| High Court | Writ petition | Filed by the company against individuals | Disposed |
To see the full case history of Chartered Securities India Ltd, 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 Securities India Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Chartered Securities India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAACC9784C1ZS | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Chartered Securities India Ltd, buy the company report.
Recent activity
Chartered Securities India Ltd has 10 board changes on record since 1996: 4 appointments and 6 cessations. The latest: Nimmi Gopalakrishnan Nair Gokulam ceased to be Additional Director on 29 Sep 2025.
2 earlier events are in the company report.
Frequently asked questions
Chartered Securities India is an active public limited company based in Thrissur, Kerala, India. The company works in nbfc, within the financial services industry. It was incorporated on 30 April 1993 (33+ years old) and is registered under CIN U67120KL1993PLC007115.
Chartered Securities India has 4 current directors:
- Francis Alappatt Ittiachan - Director
- Mohan Paul Kattukaran - Director
- Paul Anto Perinchery - Director
- Nimmi Gopalakrishnan Nair Gokulam - Director
The latest financial statements of Chartered Securities India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Chartered Securities India is 32AAACC9784C1ZS, registered in Kerala.
The CIN (Corporate Identification Number) of Chartered Securities India is U67120KL1993PLC007115. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chartered Securities India has 3 court cases on record: 3 filed by the company. Most are in the district courts.
Chartered Securities India was incorporated on 30 April 1993, making it 33+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Chartered Securities India by revenue are New Castle Finance and Leasing Private Limited, Art Finance (India) Private Limited, Radhika Commercial Private Limited, Acm Finvests Private Limited, Stepan Commotrade Pvt Ltd and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Nimmi Gopalakrishnan Nair Gokulam ceased to be Additional Director on 29 Sep 2025. Nimmi Gopalakrishnan Nair Gokulam was appointed as Director on 15 Jan 2025. Konikara Pyloth Devassy ceased to be Director on 27 Jan 2020. Chartered Securities India has 10 board changes on record in total.
The registered office of Chartered Securities India is at XI4233 Chandy S Davischacko Bldg P O Road, Thrissur, Kerala, India – 680001.
Chartered Securities India operates in the financial services industry, in the nbfc segment.