Chaitanya India Fin Credit Profile
Key Indicators
- Authorised Capital ₹ 271.50 Cr
- Paid Up Capital ₹ 157.67 Cr
- Company Age 15 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 7,902.50 Cr
- Satisfied Charges ₹ 2,779.69 Cr
About Chaitanya India Fin Credit
Chaitanya India Fin Credit Private Limited (CIFCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 31 March 2009 and has a history of 15 years and 11 months. Its registered office is in Bangalore, Karnataka, 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 2023. It's a company limited by shares with an authorized capital of Rs 271.50 Cr and a paid-up capital of Rs 157.67 Cr.
The company currently has active open charges totaling ₹7,902.50 Cr. The company has closed loans amounting to ₹2,779.69 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Chaitanya India Fin Credit Private Limited India are Neeraj Jain as COMPANY SECRETARY and Abhik Sarkar as Cfo. Shankar Natarajan, Anand Rao, Ananyashree Birla, and Two other members serve as directors at the Company.
Company Details
- Location
Bangalore, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190MH2009PTC427833
- Company No.
049494
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Mar 2009
- Date of AGM
15 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Financial Services
Who are the key members and board of directors at Chaitanya India Fin Credit?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anand Rao  | Managing Director | 31-Mar-2009 | Current |
| Neeraj Jain | Company Secretary | 11-Jun-2024 | Current |
| Abhik Sarkar | CFO | 01-Oct-2021 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shankar Natarajan | Director | Current | |
| Ananyashree Birla | Director | Current | |
| Vineet Chattree | Whole-Time Director | Current | |
| Meena Jagtiani | Director | Current |
Financial Performance of Chaitanya India Fin Credit.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Chaitanya India Fin Credit?
Unlock access to Chaitanya India Fin Credit's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Svatantra Micro Housing Finance Corporation LimitedAnanyashree Birla is a mutual person
Hindalco Industries LimitedAnanyashree Birla is a mutual person
Sheela Foam LimitedMeena Jagtiani is a mutual person
Ananya Birla FoundationAnanyashree Birla is a mutual person
Aditya Birla Management Corporation Private LimitedAnanyashree Birla is a mutual person
Aditya Birla New Age Hospitality Private LimitedAnanyashree Birla is a mutual person
Charges (Loans)
Open Charges
₹7,902.50 Cr
Satisfied Charges
₹2,779.69 Cr
Charges Breakdown by Lending Institutions
- Others : 4287.00 Cr
- State Bank Of India : 650.00 Cr
- Yes Bank Limited : 500.00 Cr
- Sidbi : 500.00 Cr
- Axis Bank Limited : 450.00 Cr
- Others : 1515.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 2024 | Others | ₹125.00 Cr | Open |
| 28 Mar 2024 | Karnataka Bank Ltd. | ₹100.00 Cr | Open |
| 08 Mar 2024 | Others | ₹150.00 Cr | Open |
| 26 Feb 2024 | Yes Bank Limited | ₹400.00 Cr | Open |
| 29 Dec 2023 | Others | ₹300.00 Cr | Open |
How Many Employees Work at Chaitanya India Fin Credit?
Unlock and access historical data on people associated with Chaitanya India Fin Credit, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Chaitanya India Fin Credit, 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 Chaitanya India Fin Credit's trajectory.
Rating
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
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 Chaitanya India Fin Credit
Recent activity within the organization
- Charges
A charge registered on 24 Feb 2022 via Charge ID 100542087 with Others was fully satisfied on 11 Jun 2024.
- Director Appointment
Neeraj Jain was appointed as a Company Secretary was appointed as a Company Secretary on 11 Jun 2024 & has been associated with this company since 9 months 18 days .
- Charges
A charge registered on 18 Apr 2022 via Charge ID 100567793 with Others was fully satisfied on 09 May 2024.
- Charges
A charge registered on 24 Feb 2021 via Charge ID 100416658 with Others was fully satisfied on 06 May 2024.
- Charges
A charge with Others amounted to Rs. 125.00 Cr with Charge ID 100911834 was registered on 25 Apr 2024.
- Charges
A charge registered on 10 Mar 2022 via Charge ID 100548419 with Hdfc Bank Limited was fully satisfied on 03 Apr 2024.
Recent News, Updates & Announcement
- Sachin Bansal acquires majority stake in micro-fin company, becomes CEO.
Startups News: Sachin Bansal, the poster boy of Indian startups who co-founded Flipkart in 2007, is back to start up, again. This time, Bansal has acquired majority .
- Flipkart cofounder Sachin Bansal invests Rs 25 crore in Chaitanya India Finance.
ET reported in its April 12 edition that Bansal was in the process of acquiring a majority stake in the company and eventually return to an executive role by taking up the top job there..
Frequently asked questions
What is the Incorporation or founding date of Chaitanya India Fin Credit Private Limited?
Chaitanya India Fin Credit Private Limited was incorporated on 31 Mar 2009.
What is authorized share capital and paid-up capital of Chaitanya India Fin Credit Private Limited?
The authorized share capital of Chaitanya India Fin Credit Private Limited is ₹ 271.50 Cr and paid-up capital is ₹ 157.67 Cr.
Who are the current board members & directors of Chaitanya India Fin Credit Private Limited?
Currently 7 directors are associated with Chaitanya India Fin Credit Private Limited.
- Neeraj Jain
- Shankar Girija Natarajan
- Anand Rao
- Ananyashree Birla
- Vineet Bijendra Chattree
- Meena Jagtiani
- Abhik Sarkar
What is the registered address of Chaitanya India Fin Credit Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Chaitanya India Fin Credit Private Limited is 8Th Floor Block B Brigade Software Park 27Th Cross Banashankari, 2Nd Stage India, Bangalore, Karnataka, 560070.
What is the corporate identification number (CIN) and company number of Chaitanya India Fin Credit Private Limited?
The corporate identification number (CIN) of Chaitanya India Fin Credit Private Limited is U67190MH2009PTC427833 and the company number is 049494 as per Ministry of Corporate Affairs (MCA).
What is the official website of Chaitanya India Fin Credit Private Limited?
The Official website of Chaitanya India Fin Credit Private Limited is https://www.chaitanyaindia.in
What are the total open charges for Chaitanya India Fin Credit Private Limited?
As per the financial statements for fiscal Year , The total open charges for Chaitanya India Fin Credit Private Limited amount to ₹ 7,902.50 Cr.
When was the last Balance Sheet of Chaitanya India Fin Credit Private Limited filed with the ROC?
The most recent Balance Sheet for Chaitanya India Fin Credit Private Limited was filed with the ROC on 31 Mar 2023.
People also Viewed
Ramesh SundaresanNominee Director
Ranganathan SridharanDirector
Lisa ThomasNominee DirectorDG
Davis GoldingNominee DirectorRS
Ravi SubramanyamDirectorSB
Sachin BansalDirectorSS
Samitshankar ShettyNominee DirectorAN
Ane NarasimhaDirector