CHARTERED SECURITIES INDIA LTD

Active

CHARTERED SECURITIES INDIA LTD having CIN U67120KL1993PLC007115 is 32 years , 1 month & 19 days old Public Indian Company incorporated on 30 Apr 1993. It is classified as Non-government company and is registered at ROC Ernakulam. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 14,850,000. It's NIC code is 67120 (which is part of its CIN).

As per the NIC code, it is involved in Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. . CHARTERED SECURITIES INDIA LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of CHARTERED SECURITIES INDIA LTD are Francis Alappatt Ittiachan and Francis Alappatt Ittiachan.

CHARTERED SECURITIES INDIA LTD ' Corporate Identification Number (CIN) is U67120KL1993PLC007115 and its registration number is 007115. Users may contact CHARTERED SECURITIES INDIA LTD on its Email address - charteredsecurities2017@gmail.com Registered address of CHARTERED SECURITIES INDIA LTD is XI/423/3 CHANDY S DAVISCHACKO BLDG P O ROAD,TRICHUR,Kerala,India-680001. Current status of CHARTERED SECURITIES INDIA LTD is - Active.

Key Indicators

Authorised Capital

20,000,000

as on 18/06/2025

Paid Up Capital

14,850,000

as on 18/06/2025

Company Age

32 Year, 1 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U67120KL1993PLC007115
Company Status	Active
Registration Number	007115
Date of Incorporation	04/30/1993
RoC	ROC Ernakulam
Company Age	32 years & 57 days
Authorized Capital	₹ 20000000
Paid-up capital	₹ 14850000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2022
Date of Latest Balance Sheet	31-03-2022

Contact

Email ID	charteredsecurities2017@gmail.com
Address	XI/423/3 CHANDY S DAVISCHACKO BLDG P O ROAD TRICHUR Kerala India 680001
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	MOHAN PAUL KATTUKARAN	08/30/2005	00056921	*****6243B	19 years
Director	PAUL ANTO PERINCHERY	04/28/2023	01531854	*****9457M	2 years
Director	FRANCIS ALAPPATT ITTIACHAN	07/31/2023	02248999		1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
DAMIEN CHITS PRIVATE LIMITED	Active	5,10,000.00	1	Kerala
POPULAR KURIES LTD	Active	48,72,500.00	1	Kerala
CHARTERED CHITS PRIVATE LIMITED	Active	1,00,000.00	1	Kerala
DON BOSCO KURIES PRIVATE LIMITED	Active	41,60,000.00	1	Kerala
THE DAMIEN SUBSIDIES AND KURIES LTD	Active	38,25,000.00	1	Kerala
TRICHUR KURI SYNDICATE LTD	Active	15,00,070.00	2	Kerala
NOBLE KURIES PRIVATE LIMITED	Active	15,26,000.00	2	Kerala

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U67120KL1993PLC007115

PAN

U67120KL1993PLC007115

Incorporation

1 years , 10 month

Company Email

charteredsecurities2017@gmail.com

Paid up Capital

₹ 14,850,000

Authorised Capital

₹ 20,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Chartered Securities India Ltd

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Chartered Securities India Ltd

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Chartered Securities India Ltd

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Chartered Securities India Ltd

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Chartered Securities India Ltd

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Chartered Securities India Ltd

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Chartered Securities India Ltd

What is CHARTERED SECURITIES INDIA LTD ?

CHARTERED SECURITIES INDIA LTD having CIN U67120KL1993PLC007115 is 1 years , 10 month old Public Indian Company incorporated with MCA on 31 Jul 2023. CHARTERED SECURITIES INDIA LTD is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ernakulam with an Authorized Share Capital of 20,000,000 and paid-up capital is 14,850,000.

What is the CIN of CHARTERED SECURITIES INDIA LTD?

CIN of CHARTERED SECURITIES INDIA LTD is U67120KL1993PLC007115.

Where is CHARTERED SECURITIES INDIA LTD located?

Address of CHARTERED SECURITIES INDIA LTD is Xi/423/3 chandy s davischacko bldg p o road,trichur,kerala,india-680001,.

Who are the directors of CHARTERED SECURITIES INDIA LTD ?

The company has 5 directors/key management personnel Mohan Kattukaran,paul Anto Perinchery,francis Ittiachan,paul Anto Perinchery,francis Ittiachan,

What is the contact details of CHARTERED SECURITIES INDIA LTD ?

Email : charteredsecurities2017@gmail.com
Address : XI/423/3 CHANDY S DAVISCHACKO BLDG P O ROAD TRICHUR Kerala India 680001

What does CHARTERED SECURITIES INDIA LTD do?

CHARTERED SECURITIES INDIA LTD is involved in activities such as Computer programming, consultancy and related activities

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