About
Basic Data Updated:
4 hours agoChemmanur Credits and Investments Limited, a Non-Banking Financial Company (NBFC) registered with RBI, is a prominent player in the retail gold jewelry business. Founded by Mr. Chemmanur Devassykutty Boby, it is a part of the renowned Chemmanur International Jewellers group. The company offers a wide range of financial services including gold loans, microfinance, business loans, and money transfers. With branches in the USA, the Middle East, and India, CCIL has a strong global presence. In India, it has 195 branches spread across Kerala, Tamil Nadu, and Karnataka, with a significant presence in Kerala and a few branches in Tamil Nadu and Karnataka.
Industry
Company Details
- Location
Thrissur, Kerala, India
- Website1222442
- Telephone1222442
- Email Address1222442
- Social Media1222442
| CIN/LLPIN/FCRN | U65923KL2008PLC023560 |
| Company No. | 023560 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 16 Dec 2008 |
| Date of AGM | 29 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Ernakulam |
Financials of Chemmanur Credits And Investments Limited
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Corporate Structure
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People in Chemmanur Credits And Investments Limited
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Executive Team (4)
Chemmanur Boby
Managing DirectorAppointment Date: 16-Dec-2008
Status: Current
TT
Thomas Thomasdavid CEOAppointment Date: 29-Nov-2022
Status: Current
MP
Muthu Pramod CFOAppointment Date: 26-Jul-2016
Status: Current
AT
Anju Thomas Company SecretaryAppointment Date: 21-Oct-2019
Status: Current
Board Members(5)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 11 Mar 2024 | ₹48.14 Cr | Open |
Others Creation Date: 03 Nov 2023 | ₹60.21 Cr | Open |
Others Creation Date: 21 Oct 2023 | ₹20.00 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Chemmanur International Info Solutions Private Limited
Active
5 years 5 months Sibin Philipose is a mutual person
Chemmanur International Holidays And Resorts Limited
Active 5 years 10 months Sibin Philipose is a mutual person
Chemmanur Gold Palace International Limited
Active 17 years 28 days Lijo Moothedan is a mutual person
C.D.B.24 Karat Gold And Diamonds Private Limited
Active 17 years 11 months Lijo Moothedan is a mutual person
Boby Chemmanur International Developers Llp
Active 7 years 7 months Sibin Philipose is a mutual person
Boby Chemmanur Enterprises Private Limited
Active 3 years 6 months Lijo Moothedan and Sibin Philipose are mutual person
Recent activity within the organization
Charges
A charge with Others of Rs. 20.00 cr registered on 21 Oct 2023 with Charge ID 100810415 was modified on 30 Mar 2024.
30 Mar 2024Charges
A charge registered on 15 Apr 2021 via Charge ID 100452071 with Others was fully satisfied on 21 Mar 2024.
21 Mar 2024Charges
A charge registered on 15 Apr 2021 via Charge ID 100452075 with Others was fully satisfied on 21 Mar 2024.
21 Mar 2024Charges
A charge with Others amounted to Rs. 48.14 cr with Charge ID 100895102 was registered on 11 Mar 2024.
11 Mar 2024Director Appointment
Sibin Philipose was appointed as a Additional Director was appointed as a Additional Director on 13 Jan 2024 & has been associated with this company since 3 months 19 days .
13 Jan 2024
Frequently asked questions
What is the Incorporation or founding date of Chemmanur Credits And Investments Limited?
