Chandys Carmel Chits Pvt Ltd

Provides mutual benefit chitty schemes for subscribers with separate rules, established in 1994.

1994 | Thrissur, Kerala (India) | Active
Last Updated:

Chandys Carmel Chits Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 8.14 Cr
  • Revenue Growth %
  • Profit Growth 49.26%
  • Net Worth -1.19%
  • Total Assets -0.09%

About Chandys Carmel Chits

Chandys Carmel Chits Pvt Ltd (CCCPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 November 1994 and has a history of 30 years and five months. Its registered office is in Thrissur, Kerala, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M.

The company currently has active open charges totaling ₹8.14 Cr.

Maria Johny and Saumy Jossie serve as directors at the Company.

Company Details

  • Location

    Thrissur, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65992KL1994PTC008363

  • Company No.

    008363

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Nov 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services
Company report

Chandys Carmel Chits Pvt Ltd

Explore comprehensive data for Chandys Carmel Chits Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Chandys Carmel Chits?

Executive Team (1)

NameDesignationAppointment DateStatus
Maria Johny Country flag representing In Managing Director16-Jun-1997Current

Board Members (1)

NameDesignationAppointment DateStatus
Saumy Jossie Country flag representing In Director 30-Sep-1999Current

Financial Performance of Chandys Carmel Chits.

Chandys Carmel Chits Pvt Ltd, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 49.26% increase in profit. The company's net worth dipped by a decrease of 1.19%.

Chandys Carmel Chits revenue growth over time
Chandys Carmel Chits profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.09%
Profit or Loss
49.26%
Net Worth
-1.19%
EBITDA

What is the Ownership and Shareholding Structure of Chandys Carmel Chits?

In 2019, Chandys Carmel Chits had a promoter holding of 73.80% and a public holding of 26.20%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹81.38 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 7.50 Cr
  • The South Indian Bank Ltd. : 0.29 Cr
  • Union Bank Of India : 0.20 Cr
  • Lakshmi Vilas Bank Limited : 0.15 Cr

Latest Charge Details

DateLenderAmountStatus
15 Feb 2010Lakshmi Vilas Bank Limited₹1.50 MOpen
28 Jun 2004The South Indian Bank Ltd.₹0.38 MOpen
17 May 2004The South Indian Bank Ltd.₹2.50 MOpen
12 Oct 2000Union Bank Of India₹2.00 MOpen
23 Jun 1997State Bank Of India₹7.50 CrOpen

How Many Employees Work at Chandys Carmel Chits?

Unlock and access historical data on people associated with Chandys Carmel Chits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Chandys Carmel Chits Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Chandys Carmel Chits, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Chandys Carmel Chits's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Chandys Carmel Chits

Recent activity within the organization

  • Annual General Meeting

    Chandys Carmel Chits Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Chandys Carmel Chits Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.

  • Charges

    A charge with Lakshmi Vilas Bank Limited amounted to Rs. 1.50 M with Charge ID 10243588 was registered on 15 Feb 2010.

  • Charges

    A charge with The South Indian Bank Ltd. amounted to Rs. 0.38 M with Charge ID 90024180 was registered on 28 Jun 2004.

  • Charges

    A charge with The South Indian Bank Ltd. amounted to Rs. 2.50 M with Charge ID 90024176 was registered on 17 May 2004.

  • Charges

    A charge with Union Bank Of India amounted to Rs. 2.00 M with Charge ID 90024035 was registered on 12 Oct 2000.

Frequently asked questions

  • What is the Incorporation or founding date of Chandys Carmel Chits Pvt Ltd?

    Chandys Carmel Chits Pvt Ltd was incorporated on 17 Nov 1994.

  • What is authorized share capital and paid-up capital of Chandys Carmel Chits Pvt Ltd?

    The authorized share capital of Chandys Carmel Chits Pvt Ltd is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Who are the current board members & directors of Chandys Carmel Chits Pvt Ltd?

    Currently 2 directors are associated with Chandys Carmel Chits Pvt Ltd.

    • Maria Johny
    • Saumy Jossie
  • What is the registered address of Chandys Carmel Chits Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Chandys Carmel Chits Pvt Ltd is Chandys Davis Chacko Bldgspost Office Road India, Thrissur, Kerala, 680001.

  • What is the corporate identification number (CIN) and company number of Chandys Carmel Chits Pvt Ltd?

    The corporate identification number (CIN) of Chandys Carmel Chits Pvt Ltd is U65992KL1994PTC008363 and the company number is 008363 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Chandys Carmel Chits Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Chandys Carmel Chits Pvt Ltd has experienced an downturn of -1.19%.

  • What are the total open charges for Chandys Carmel Chits Pvt Ltd?

    As per the financial statements for fiscal Year 2022, The total open charges for Chandys Carmel Chits Pvt Ltd amount to ₹ 8.14 Cr.

  • When was the last Balance Sheet of Chandys Carmel Chits Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Chandys Carmel Chits Pvt Ltd was filed with the ROC on 31 Mar 2024.

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