Cherussery Credits Private Limited

U65993TG1989PTC117186ActivePrivate · Non-govt companyRoC-HyderabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Cherussery Credits Private Limited is a Private Non-govt company company incorporated in 1989 and based in Telangana, India. Cherussery Credits Private Limited operates in Investment activity of ICICI etc. i.e. accepting funds from pubic in different i (NIC 65993) with authorized capital of ₹5.00 Cr and paid-up capital of ₹4.09 Cr. For 2019-20, the company reported revenue of ₹1.35 Cr and a net loss of ₹27.47 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1787d ago · may be overdue
Revenue (latest FY)
₹1.35 Cr
2019-20
PAT (latest FY)
₹-27.47 L
Margin -20.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹4.09 Cr
82% of authorized
Filings on Record
0
All current
Incorporated
1989
37 years old
State
Telangana
Sector
Investment activity of ICICI etc. i.e. accepting funds from pubic in different i
NIC 65993
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 Cr
Paid-up Capital
₹4.09 Cr
82% utilized
Members
Last AGM
25 Sept 2021
1787d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
c***(at)cherusserycredits.com
Registered Office
H No.2-20-8/G/23, Room no.1, Plot No.23 South First floor, Sri Giri Colony, Adarsh Nagar, Uppal Medchal Malkajgiri Hyderabad TG 500039 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
H No.2-20-8/G/23, Room no.1, Plot No.23 South First floor, Sri Giri Colony, Adarsh Nagar, Uppal Medchal Malkajgiri Hyderabad TG 500039 IN
NIC code
65993
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c***(at)cherusserycredits.com
Section
Investment activity of ICICI etc. i.e. accepting funds from pubic in different i
ROC
RoC-Hyderabad
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
27 Dec 1989 · 25 Sept 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Whole-time Director
6.2y · Chennai · DIN 8788215
DR
Deepa Reddy
Additional Director
5.1y · Chennai · DIN 6022487
KB
Kunal Bhatia
Additional Director
8.5y · Mumbai · DIN 3441557
RK
Rajesh Kumar Sharma
Managing Director
3.2y · New Delhi · DIN 7300228
Get the full board of directors

Directors, DINs & appointment history for Cherussery Credits Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+21dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+30dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Cherussery Credits Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
901706807State Bank of India(Bank)₹23.97 Cr04 Jul 2020Open
623140884State Bank of India(Bank)₹13.36 Cr19 Sep 2020Open
242725231HDFC Bank Ltd(Bank)₹9.85 Cr19 Sep 2020Satisfied
103616079ICICI Bank Ltd(Bank)₹3.41 Cr27 Jan 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Cherussery Credits Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.95 Cr₹5.91 Cr₹8.86 Cr₹63.08 L₹8.44 Cr2017-182019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20
2017-18

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2019-202017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2019-20+529.0%
Profit after Tax2019-20
Net Worth2019-20-34.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18-20.92%-3.46%-3.26%1.06
2019-20-20.28%+174.27%-10.92%-4.94%2.21

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,83,53,61361.89%
Institutional Investors352,36,49217.66%
Public & Others5160,62,90520.45%
See the full shareholding pattern

Promoter, institutional & public holding for Cherussery Credits Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

3 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P33
PAT (latest FY)
3rd quartile · P33
Employees
Paid-up capital
3rd quartile · P33
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Investment activity of ICICI etc. i.e. accepting funds from pubic in different i

by healthView all ›
01
Bajaj Auto Limited.
PN · Inc 2007
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Edc Limited
Goa · Inc 1975
Paid-up
Revenue
A · 96
04
U. Y. Fincorp Limited
West Bengal · Inc 1993
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Arnold Holdings Ltd
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Jackson Investments Ltd
West Bengal · Inc 1982
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
11 Feb 2022
Gadha appointed as Director
01 Sept 2016
Cherussery appointed as Director
27 Dec 1989
Company incorporated
Cherussery Credits Private Limited registered with RoC-Hyderabad; year 1989

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Cherussery Credits Private Limited

When was Cherussery Credits Private Limited incorporated?
Cherussery Credits Private Limited was incorporated in 1989 (around 27 Dec 1989). Its CIN is U65993TG1989PTC117186 and it is registered with RoC-Hyderabad.
Where is Cherussery Credits Private Limited located?
Cherussery Credits Private Limited is headquartered in Telangana, at: H No.2-20-8/G/23, Room no.1, Plot No.23 South First floor, Sri Giri Colony, Adarsh Nagar, Uppal Medchal Malkajgiri Hyderabad TG 500039 IN .
What sector does Cherussery Credits Private Limited operate in?
Cherussery Credits Private Limited operates in the Investment activity of ICICI etc. i.e. accepting funds from pubic in different i sector (NIC code 65993), classified as Non-govt company.
Who are the directors of Cherussery Credits Private Limited?
Director details for Cherussery Credits Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Cherussery Credits Private Limited?
Cherussery Credits Private Limited has authorized capital of ₹5.00 Cr and paid-up capital of ₹4.09 Cr.
Does Cherussery Credits Private Limited have any open charges?
Cherussery Credits Private Limited has no open MCA-registered charges on record.
What is Cherussery Credits Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Cherussery Credits Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.