About Cherussery Credits Private Limited
Data last updated: 21 December 2025
Cherussery Credits Private Limited is a private limited company based in Medchal Malkajgiri, Telangana, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 27 December 1989, the company has been in operation for over 37 years.
Registered with ROC Hyderabad under CIN U65993TG1989PTC117186.
Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹6.06 Cr. Formerly known as Shashidhara Finance Private Limited. It is led by directors including Cherussery Raveendran Aarcha and Cherussery Velayudhan Raveendran.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Medchal Malkajgiri, Telangana.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.02 Cr, a decline of 7% compared to the previous year.
The company is associated with 1 brand - Cherussery Credits. As per MCA filings, the company has open charges of ₹85 Lakh and satisfied charges of ₹4.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cherusserycredits.com.
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Registered AddressH No.2 – 20 – 8/G/23 Room No.1 Plot No.23 South First Floor Sri Giri Colony Adarsh Nag, Ar Uppal, Medchal Malkajgiri, Telangana, India – 500039
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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
- PDF report delivered after checkout
CIN History of Cherussery Credits Private Limited
Cherussery Credits Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65993TG1989PTC117186, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993TG1989PTC117186 | Current |
| U65993TG1989PTC010817 | Previous |
| U65993AP1989PTC010817 | Previous |
Associated Brands with Cherussery Credits Private Limited
Cherussery Credits Private Limited operates one associated brand: Cherussery Credits. These brands represent Cherussery Credits Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial services focused on loan products in India. | cherusserycredits.com |
Business Activity of Cherussery Credits Private Limited
Cherussery Credits 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 Cherussery Credits 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 Cherussery Credits Private Limited
Cherussery Credits Private Limited is audited by HIRAN AND CO 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 |
|---|---|---|---|
| HIRAN AND CO | Locked | Locked | Locked |
Complete auditor history for Cherussery Credits 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 Cherussery Credits Private Limited
Cherussery Credits Private Limited is currently managed by 4 directors, with 8 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 |
|---|---|---|---|---|
| Cherussery Raveendran Aarcha | Whole-Time Director | 01 Sep 2016 | 9 Years 11 Months | Current |
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Cherussery Velayudhan Raveendran
Also directs:
V R Jewel Makers Private Limited, Jma Trade Centre Limited
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Managing Director | 30 Apr 2016 | 10 Years 3 Months | Current |
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Sreeja Kizhakkeveettil Gangadharan
Also directs:
V R Jewel Makers Private Limited
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Whole-Time Director | 30 Apr 2016 | 10 Years 3 Months | Current |
| Gadha Cherussery Raveendran | Whole-Time Director | 11 Feb 2022 | 4 Years 6 Months | Current |
Financials of Cherussery Credits Private Limited FY 2024 filings available
Cherussery Credits Private Limited reported revenue of ₹2.02 Cr (down 7.00% YoY) for FY 2025.
Ten-year financial statements for Cherussery Credits 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 Cherussery Credits Private Limited
Shareholding and ownership data for Cherussery Credits 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 of Cherussery Credits Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 2024 | Others | ₹30 Lakh | Open |
| 31 Jan 2023 | Others | ₹3 Lakh | Open |
| 22 Feb 2022 | Others | ₹52 Lakh | Open |
| 01 Dec 2022 | Others | ₹10 Lakh | Satisfied |
| 19 May 2022 | Others | ₹2 Lakh | Satisfied |
Total charge records: 19 View all charges
Employees and EPFO Compliance at Cherussery Credits Private Limited
View historical data on people associated with Cherussery Credits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cherussery Credits 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 Cherussery Credits Private Limited
GST registrations and filing compliance for Cherussery Credits 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 Cherussery Credits Private Limited
Credit ratings, litigation, and regulatory alerts for Cherussery Credits 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 Cherussery Credits Private Limited
MSME payment history for Cherussery Credits 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 Cherussery Credits Private Limited
Corporate group structure for Cherussery Credits 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 Cherussery Credits Private Limited
MCA filings and documents for Cherussery Credits 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 Cherussery Credits Private Limited
Frequently Asked Questions about Cherussery Credits Private Limited
Cherussery Credits Private Limited is an active private limited company in the financial services sector based in Medchal Malkajgiri, Telangana, India. It was incorporated on 27 December 1989 (37+ years old) and is registered under CIN U65993TG1989PTC117186.
Cherussery Credits Private Limited reported revenue of ₹2.02 Cr for FY 2025 (down 7.00% YoY).
The current directors of Cherussery Credits Private Limited are:
- Cherussery Raveendran Aarcha - Whole-Time Director
- Cherussery Velayudhan Raveendran - Managing Director
- Sreeja Kizhakkeveettil Gangadharan - Whole-Time Director
- Gadha Cherussery Raveendran - Whole-Time Director
The primary industry of Cherussery Credits Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Cherussery Credits Private Limited can be reached at the registered office: H No.2 – 20 – 8G23 Room No.1 Plot No.23 South First Floor Sri Giri Colony Adarsh Nag, Ar Uppal, Medchal Malkajgiri, Telangana, India – 500039, or through the website cherusserycredits.com.
The authorised capital is ₹8 Cr, and the paid-up capital is ₹6.06 Cr.