Chazia Tex Private Limited
About Chazia Tex Private Limited
Data last updated: 11 January 2026
Chazia Tex Private Limited is a private limited company based in Malappuram, Kerala, India. It specialises in footwear retail and distribution, a part of the broader consumer goods sector. Incorporated on 06 March 2003, the company has been in operation for over 23 years.
Registered with ROC Ernakulam under CIN U51311KL2003PTC015989.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.26 Cr. It is led by directors Ponnath Nandakumar and Ponnath Murali.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Door No C/14/232Rathna Vihar P O Valanchery Near Valanchery High School, Malappuram, Kerala, India – 676552.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.56 Cr, a decline of 10% compared to the previous year.
The company has a workforce of approximately 13 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1 Cr and satisfied charges of ₹25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressDoor No C/14/232Rathna Vihar P O Valanchery Near Valanchery High School, Malappuram, Kerala, India – 676552
-
IndustryConsumer Goods, Footwear Retail & Distribution
- 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 Chazia Tex Private Limited
Chazia Tex Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Chazia Tex 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 Chazia Tex Private Limited
Chazia Tex Private Limited is audited by J B S AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J B S AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Chazia Tex 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
Verified entity values are shown only after access is granted.
Board of Directors of Chazia Tex Private Limited
Chazia Tex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ponnath Nandakumar | Managing Director | 06 Mar 2003 | 23 Years 5 Months | Current |
| Ponnath Murali | Whole-Time Director | 06 Mar 2003 | 23 Years 5 Months | Current |
Financials of Chazia Tex Private Limited FY 2025 filings available
Chazia Tex Private Limited reported revenue of ₹12.56 Cr (down 10.00% YoY) for FY 2025.
Ten-year financial statements for Chazia Tex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Chazia Tex Private Limited
Shareholding and ownership data for Chazia Tex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Chazia Tex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Dec 2012 | The South Indian Bank Limited | ₹1 Cr | Open |
| 15 Sep 2003 | Canara Bank | ₹25 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Chazia Tex Private Limited
Chazia Tex Private Limited has a workforce of 13 employees as of Apr 01, 2024.
Employee and EPFO history for Chazia Tex 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
Verified entity values are shown only after access is granted.
GST Compliance of Chazia Tex Private Limited
GST registrations and filing compliance for Chazia Tex 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Chazia Tex Private Limited
Credit ratings, litigation, and regulatory alerts for Chazia Tex 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Chazia Tex Private Limited
MSME payment history for Chazia Tex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Chazia Tex Private Limited
Corporate group structure for Chazia Tex 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Chazia Tex Private Limited
MCA filings and documents for Chazia Tex 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 Chazia Tex Private Limited
Frequently Asked Questions about Chazia Tex Private Limited
Chazia Tex Private Limited is an active private limited company in the consumer goods sector based in Malappuram, Kerala, India. It was incorporated on 06 March 2003 (23+ years old) and is registered under CIN U51311KL2003PTC015989. The company has 13 employees.
Chazia Tex Private Limited reported revenue of ₹12.56 Cr for FY 2025 (down 10.00% YoY).
The current directors of Chazia Tex Private Limited are:
- Ponnath Nandakumar - Managing Director
- Ponnath Murali - Whole-Time Director
The primary industry of Chazia Tex Private Limited is consumer goods. The company specifically operates in footwear retail and distribution. The company is currently active in this sector.
Chazia Tex Private Limited can be reached at the registered office: Door No C14232Rathna Vihar P O Valanchery Near Valanchery High School, Malappuram, Kerala, India – 676552.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.26 Cr.