Chachan Investment & Trading Co. Private Limited

Provides financial services as a registered NBFC since 1997 in Kolkata, West Bengal.

1997 | 24 Parganas, West Bengal (India) | Active
Last Updated: December 29, 2024

Chachan Investment & Trading Co. Profile

Key Indicators

  • Authorised Capital ₹ 1.93 Cr
  • Paid Up Capital ₹ 1.83 Cr
  • Company Age 28 Year, 28 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.10 M
  • Revenue Growth 50.96%
  • Profit Growth 189.51%
  • Ebitda 135.30%
  • Net Worth 194.44%
  • Total Assets 117.65%

About Chachan Investment & Trading Co.

Chachan Investment & Trading Co. Private Limited (CITCPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 January 1997 and has a history of 28 years. Its registered office is in 24 Parganas, West Bengal, 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 1.93 Cr and a paid-up capital of Rs 1.83 Cr.

The company currently has active open charges totaling ₹1.10 M.

Ajay Chachan and Prakash Chachan serve as directors at the Company.

Company Details

  • Location

    24 Parganas, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999WB1997PTC082494

  • Company No.

    082494

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Jan 1997

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Chachan Investment & Trading Co.?

Board Members (2)

NameDesignationAppointment DateStatus
Ajay Chachan Country flag representing In Director 02-Jan-1997Current
Prakash Chachan Country flag representing In Director 02-Jan-1997Current

Financial Performance of Chachan Investment & Trading Co..

Chachan Investment & Trading Co. Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 50.96% increase. The company also saw a substantial improvement in profitability, with a 189.51% increase in profit. The company's net worth Soared by an impressive increase of 194.44%.

Graph illustrating revenue growth over time
Graph showing 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
50.96%
Revenue from Operations
-34.03%
Total Assets
117.65%
Profit or Loss
189.51%
Net Worth
194.44%
EBITDA
135.30%

What is the Ownership and Shareholding Structure of Chachan Investment & Trading Co.?

In 2021, Chachan Investment & Trading Co. had a promoter holding of 100.00%. The company had 4 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.11 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.11 Cr

Latest Charge Details

DateLenderAmountStatus
07 Aug 2024Hdfc Bank Limited₹1.10 MOpen

How Many Employees Work at Chachan Investment & Trading Co.?

Unlock and access historical data on people associated with Chachan Investment & Trading Co., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Chachan Investment & Trading Co., 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 Chachan Investment & Trading Co.'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 Chachan Investment & Trading Co.

Recent activity within the organization

  • Annual General Meeting

    Chachan Investment & Trading Co. Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.11 Cr with Charge ID 100997949 was registered on 07 Aug 2024.

    07 Aug 2024

  • Balance Sheet

    Chachan Investment & Trading Co. Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Ajay Kumar Chachan was appointed as a Director was appointed as a Director on 02 Jan 1997 & has been associated with this company since 28 years 28 days .

    02 Jan 1997

  • Director Appointment

    Prakash Chachan was appointed as a Director was appointed as a Director on 02 Jan 1997 & has been associated with this company since 28 years 28 days .

    02 Jan 1997

  • Company Incorporation

    Chachan Investment & Trading Co. Private Limited was registered on 02 Jan 1997 with Roc Kolkata & aged 28 years 28 days as per MCA records.

    02 Jan 1997

Frequently asked questions

  • Chachan Investment & Trading Co. Private Limited was incorporated on 02 Jan 1997.

  • The authorized share capital of Chachan Investment & Trading Co. Private Limited is ₹ 1.93 Cr and paid-up capital is ₹ 1.83 Cr.

  • Currently 2 directors are associated with Chachan Investment & Trading Co. Private Limited.

    • Ajay Kumar Chachan
    • Prakash Chachan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Chachan Investment & Trading Co. Private Limited is Shop No Com0201 1St Floor Of Utsa The Condoville Ag/1/D, Action Area I India, New Town, West Bengal, 700156.

  • The corporate identification number (CIN) of Chachan Investment & Trading Co. Private Limited is U65999WB1997PTC082494 and the company number is 082494 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Chachan Investment & Trading Co. Private Limited has risen by 50.96%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Chachan Investment & Trading Co. Private Limited has experienced an upsurge of 194.44%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Chachan Investment & Trading Co. Private Limited amount to ₹ 1.10 M.

  • The most recent Balance Sheet for Chachan Investment & Trading Co. Private Limited was filed with the ROC on 31 Mar 2024.