CHEMMANUR CREDITS AND INVESTMENTS LIMITED

CHEMMANUR CREDITS AND INVESTMENTS LIMITED (CIN: U65923KL2008PLC023560) is a Public company incorporated on 16 Dec 2008. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ernakulam. Its authorized share capital is Rs. 1500000000.00 and its paid-up capital is Rs. 740000000.00.
CHEMMANUR CREDITS AND INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 20 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
CHEMMANUR CREDITS AND INVESTMENTS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of CHEMMANUR CREDITS AND INVESTMENTS LIMITED is DOOR NO. D1 to D4, 3rd FLOOR,AVENUE TOWER, EAST FORT,Thrissur East,Thrissur,Thrissur,Kerala,India,680005.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65923KL2008PLC023560
ROC Code:	ROC Ernakulam
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	12/16/2008
Date of AGM:	09/20/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	DOOR NO. D1 to D4, 3rd FLOOR,AVENUE TOWER, EAST FORT,Thrissur East,Thrissur,Thrissur,Kerala,India,680005

Key Numbers

Authorised Capital:	1500000000
Paid up Capital:	740000000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

CHEMMANUR CREDITS AND INVESTMENTS LIMITED

Previous CIN

Previous CIN:

U65923KL2008PLC023560

Regulatory Filings for CHEMMANUR CREDITS AND INVESTMENTS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with CHEMMANUR CREDITS AND INVESTMENTS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for CHEMMANUR CREDITS AND INVESTMENTS LIMITED

Litigation Report for CHEMMANUR CREDITS AND INVESTMENTS LIMITED

Obtain a detailed list of all legal cases that CHEMMANUR CREDITS AND INVESTMENTS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with CHEMMANUR CREDITS AND INVESTMENTS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with CHEMMANUR CREDITS AND INVESTMENTS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for CHEMMANUR CREDITS AND INVESTMENTS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether CHEMMANUR CREDITS AND INVESTMENTS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About CHEMMANUR CREDITS AND INVESTMENTS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

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

Directors
DIN	Name	Role	Appointment Date
00046095	CHEMMANUR DEVASSYKUTTY BOBY	Managing Director	2011-08-01
06973269	EDATHOLE HABEEBUL RAHIMAN	Director	2017-09-28
	ANJU THOMAS	Company Secretary	2019-10-21
00877403	LIJO MOOTHEDAN	Director	2008-12-16
00046059	BOBY SMITHA	Director	2022-09-30
10083087	ANTONY SEBASTIAN CHOORAKKAL	Director	2023-09-29
	THOMAS KANJIRAKKATTU THOMASDAVID	CEO	2022-11-29
	MURINGATHERY PAILY JASMINE	CFO	2024-08-28
09777666	SIBIN PHILIPOSE	Director	2024-09-20
07893500	ANIL KUMAR PRAHLADAN	Additional Director	2025-03-18

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100975848	Open	08/14/2024	No Data Available
100895102	Open	03/11/2024	No Data Available
100839106	Open	11/03/2023	No Data Available
100810415	Open	10/21/2023	No Data Available
100729601	Closed	07/25/2022	07/03/2023
100729600	Open	07/25/2022	No Data Available
100727017	Closed	07/25/2022	07/03/2023
100684316	Open	01/12/2023	No Data Available
100642120	Open	10/24/2022	No Data Available
100642119	Closed	10/24/2022	09/27/2024
100642116	Closed	10/24/2022	09/28/2023
10550679	Closed	02/13/2015	07/15/2022
10589593	Closed	06/06/2015	07/15/2022
100025604	Closed	02/29/2016	12/31/2021
100029591	Closed	09/30/2015	07/15/2022
100037580	Closed	05/31/2016	03/31/2022
100101498	Closed	07/30/2016	05/31/2022
100114398	Closed	09/30/2016	07/15/2022
100118766	Closed	10/08/2016	03/01/2022
100128457	Closed	01/30/2017	07/15/2022
100129134	Closed	07/21/2017	06/09/2022
100171728	Closed	03/02/2018	10/10/2022
100171771	Closed	03/22/2018	07/03/2023
100183689	Closed	12/30/2017	10/10/2022
100191270	Closed	09/21/2017	08/11/2023
100289006	Closed	08/17/2019	07/12/2022
100366264	Closed	07/30/2020	06/30/2022
100366314	Closed	07/30/2020	06/30/2022
100591697	Closed	06/15/2022	05/23/2023
100591698	Closed	06/15/2022	05/23/2023
100591699	Closed	06/15/2022	05/21/2024
100591701	Open	06/15/2022	No Data Available
100101499	Closed	03/31/2017	07/03/2023
100573539	Open	04/25/2022	No Data Available
100119041	Closed	06/30/2017	10/10/2022
100573482	Closed	04/25/2022	04/03/2023
100572429	Closed	04/25/2022	04/03/2023
100544181	Closed	01/31/2022	01/13/2023
100475388	Closed	07/26/2021	06/01/2022
100475385	Closed	07/26/2021	06/01/2022
100452078	Closed	04/15/2021	03/21/2022
100366224	Closed	07/20/2020	05/22/2022
100366219	Closed	07/20/2020	05/22/2022
100357219	Closed	05/28/2020	03/30/2022
100357212	Closed	05/28/2020	03/30/2022
100533023	Closed	12/11/2021	11/13/2024
100533025	Closed	12/11/2021	11/13/2024
100533027	Closed	12/11/2021	11/14/2022
100335110	Closed	03/31/2020	02/01/2022
100335112	Closed	03/31/2020	02/01/2022
100335115	Closed	03/31/2020	02/05/2022
100533026	Closed	12/11/2021	11/13/2023
100533028	Closed	12/11/2021	11/14/2022
100504198	Closed	09/25/2021	08/08/2023
100504199	Closed	09/25/2021	08/08/2023
100504200	Closed	09/25/2021	08/08/2024
100504203	Closed	09/25/2021	08/08/2024
100513162	Closed	11/01/2021	10/10/2022
100513164	Closed	11/01/2021	10/09/2023
100513165	Closed	11/01/2021	10/09/2023
100513168	Closed	11/01/2021	10/10/2022
100513166	Closed	11/01/2021	10/09/2024
100316735	Closed	11/30/2019	11/30/2021
100312822	Closed	11/28/2019	10/10/2021
100312820	Closed	11/28/2019	10/31/2021
100504193	Closed	09/25/2021	08/08/2022
100504189	Closed	09/25/2021	08/08/2022
100489111	Open	09/29/2021	No Data Available
100478022	Open	07/02/2021	No Data Available
100424099	Closed	02/10/2021	01/01/2022
100408033	Closed	12/15/2020	10/21/2021
100312677	Closed	11/28/2019	10/10/2021
100386272	Closed	10/20/2020	08/26/2021
100386274	Closed	10/20/2020	08/27/2021
100040096	Closed	12/10/2015	06/19/2020
100130995	Closed	11/30/2016	08/25/2022
100244455	Closed	05/30/2018	06/22/2020
100244516	Closed	09/10/2018	07/03/2023
100270547	Closed	10/10/2018	07/03/2023
100277366	Closed	05/30/2019	10/21/2022
100304839	Closed	10/16/2019	08/30/2022
100304851	Closed	10/20/2019	09/02/2020
100312675	Closed	11/28/2019	10/10/2020
100312824	Closed	11/28/2019	10/10/2022
100312826	Closed	11/28/2019	10/10/2022
100335109	Closed	03/31/2020	02/01/2021
100335113	Closed	03/31/2020	02/02/2023
100335114	Closed	03/31/2020	02/02/2023
100357207	Closed	05/28/2020	03/31/2021
100357213	Closed	05/28/2020	03/31/2023
100357216	Closed	05/28/2020	03/31/2023
100366210	Closed	07/20/2020	05/23/2021
100366221	Closed	07/20/2020	05/23/2023
100366306	Closed	07/30/2020	07/01/2021
100366955	Closed	07/30/2020	07/01/2023
100368934	Closed	07/30/2020	07/01/2023
100386277	Closed	10/20/2020	08/25/2022
100390120	Closed	10/20/2020	08/25/2022
100390122	Closed	10/20/2020	08/26/2023
100390125	Closed	10/20/2020	08/26/2023
100406932	Closed	12/15/2020	10/21/2023
100406967	Closed	12/15/2020	10/21/2022
100408039	Closed	12/15/2020	10/21/2023
100408052	Closed	12/15/2020	10/21/2022
100424102	Closed	02/10/2021	01/01/2024
100424194	Closed	02/10/2021	01/13/2023
100452068	Closed	04/15/2021	03/21/2023
100452071	Closed	04/15/2021	03/21/2024
100452075	Closed	04/15/2021	03/21/2024
100475389	Closed	07/26/2021	06/01/2023
100475391	Closed	07/26/2021	06/01/2023
100475392	Closed	07/26/2021	06/01/2024
100475395	Closed	07/26/2021	06/01/2024
10356452	Closed	04/05/2012	07/01/2023
10364904	Closed	07/02/2012	07/01/2023
10384642	Closed	09/20/2012	07/01/2023
10401710	Closed	12/15/2012	07/01/2023
10401713	Closed	01/15/2013	07/01/2023
10433962	Closed	05/28/2013	07/10/2023
10435986	Closed	06/20/2013	07/10/2023
10622461	Open	10/30/2015	No Data Available
10599008	Closed	07/20/2015	06/15/2020
10553387	Closed	01/15/2015	06/10/2020
10347556	Closed	03/03/2012	06/01/2020
10602129	Closed	07/20/2015	06/17/2020
10347560	Closed	03/03/2012	06/04/2020
10323970	Closed	11/16/2011	05/30/2020
10535918	Closed	11/15/2014	06/06/2020

Prosecution Details of CHEMMANUR CREDITS AND INVESTMENTS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of CHEMMANUR CREDITS AND INVESTMENTS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of CHEMMANUR CREDITS AND INVESTMENTS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

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

Subsidiaries, Associate Companies & Joint Ventures of CHEMMANUR CREDITS AND INVESTMENTS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of CHEMMANUR CREDITS AND INVESTMENTS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

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

Contact Details of CHEMMANUR CREDITS AND INVESTMENTS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	DOOR NO. D1 to D4, 3rd FLOOR,AVENUE TOWER, EAST FORT,Thrissur East,Thrissur,Thrissur,Kerala,India,680005

Auditors of CHEMMANUR CREDITS AND INVESTMENTS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

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

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