Challanger Investments And Trading Private Limited

Investment and trading of securities for various companies and properties.

1991 | Mumbai, Maharashtra (India) | Active
Last Updated: December 21, 2024

Challanger Investments And Trading Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.96 M
  • Company Age 33 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.63 Cr
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth 8.91%
  • Profit Growth -186.00%
  • Ebitda -6.32%
  • Net Worth -0.21%
  • Total Assets 3.73%

About Challanger Investments And Trading

Challanger Investments And Trading Private Limited (CIATPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 August 1991 and has a history of 33 years and six months. Its registered office is in Mumbai, Maharashtra, 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 1.00 Cr and a paid-up capital of Rs 9.96 M.

The company currently has active open charges totaling ₹3.63 Cr. The company has closed loans amounting to ₹1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Bankim Mehta, Pervin Mehta, and Pawan Joshi serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1991PTC062870

  • Company No.

    062870

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Aug 1991

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Challanger Investments And Trading?

Board Members (3)

Name Designation Appointment Date Status
Bankim Mehta Country flag representing In Director 14-Aug-1994 Current
Pervin Mehta Country flag representing In Director 01-Nov-1993 Current
Pawan Joshi Country flag representing In Director 20-Jan-2016 Current

Financial Performance of Challanger Investments And Trading.

Challanger Investments And Trading Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 8.91% increase. The company also saw a substantial fall in profitability, with a 186% decrease in profit. The company's net worth dipped by a decrease of 0.21%.

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
8.91%
Revenue from Operations
Total Assets
3.73%
Profit or Loss
-186.00%
Net Worth
-0.21%
EBITDA
-6.32%

What is the Ownership and Shareholding Structure of Challanger Investments And Trading?

In 2018, Challanger Investments And Trading had a promoter holding of 81.32% and a public holding of 18.68%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3.63 Cr

Satisfied Charges

₹1.00 Cr

Charges Breakdown by Lending Institutions

  • Canara Bank : 3.50 Cr
  • Oriental Bank Of Commerce : 0.13 Cr

Latest Charge Details

Date Lender Amount Status
16 Jan 2001 Canara Bank ₹3.50 Cr Open
10 Dec 1992 Oriental Bank Of Commerce ₹1.25 M Open
06 Jan 1998 Oriental Bank Of Commerce ₹1.00 Cr Satisfied

How Many Employees Work at Challanger Investments And Trading?

Unlock and access historical data on people associated with Challanger Investments And Trading, 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 Challanger Investments And Trading, 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 Challanger Investments And Trading'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 Challanger Investments And Trading

Recent activity within the organization

  • Annual General Meeting

    Challanger Investments And Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Challanger Investments And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge registered on 06 Jan 1998 via Charge ID 90351885 with Oriental Bank Of Commerce was fully satisfied on 28 Mar 2016.

    28 Mar 2016

  • Director Appointment

    Pawan Ramchandra Joshi was appointed as a Director was appointed as a Director on 20 Jan 2016 & has been associated with this company since 9 years 25 days .

    20 Jan 2016

  • Charges

    A charge with Canara Bank amounted to Rs. 3.50 Cr with Charge ID 90352877 was registered on 16 Jan 2001.

    16 Jan 2001

  • Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 1.00 Cr with Charge ID 90351885 was registered on 06 Jan 1998.

    06 Jan 1998

Frequently asked questions

  • Challanger Investments And Trading Private Limited was incorporated on 09 Aug 1991.

  • The authorized share capital of Challanger Investments And Trading Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 9.96 M.

  • Currently 3 directors are associated with Challanger Investments And Trading Private Limited.

    • Bankim Prasankumar Mehta
    • Pervin Bankim Mehta
    • Pawan Ramchandra Joshi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Challanger Investments And Trading Private Limited is 312 Floor 3 Plot-21 Veena Chambers Dalal Street Bombay Stock Exchange, For T India, Mumbai, Maharashtra, 400001.

  • The corporate identification number (CIN) of Challanger Investments And Trading Private Limited is U67120MH1991PTC062870 and the company number is 062870 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Challanger Investments And Trading Private Limited has risen by 8.91%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Challanger Investments And Trading Private Limited has experienced an downturn of -0.21%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Challanger Investments And Trading Private Limited amount to ₹ 3.63 Cr.

  • The most recent Balance Sheet for Challanger Investments And Trading Private Limited was filed with the ROC on 31 Mar 2024.

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