Challanger Investments And Trading Private Limited
Investment and trading of securities for various companies and properties.
1991 | Mumbai, Maharashtra (India) | Active
Challanger Investments And Trading Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 9.96 M
- Company Age 33 Year, 8 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 eight 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
Challanger Investments And Trading Private Limited
Explore comprehensive data for Challanger Investments And Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Challanger Investments And Trading?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bankim Mehta  | Director | 14-Aug-1994 | Current |
| Pervin Mehta | Director | 01-Nov-1993 | Current |
| Pawan Joshi | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Immortal Art Developers Investors Private Limited
Bankim Mehta is a mutual person
- Banhem Financial Services Private Limited
Bankim Mehta, Pervin Mehta and 1 more are mutual person
- Banhem Securities Private Limited
Bankim Mehta, Pervin Mehta and 1 more are mutual person
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.
Deals i
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
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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 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.
- Balance Sheet
Challanger Investments And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 06 Jan 1998 via Charge ID 90351885 with Oriental Bank Of Commerce was fully satisfied on 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 3 months .
- Charges
A charge with Canara Bank amounted to Rs. 3.50 Cr with Charge ID 90352877 was registered on 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.
Frequently asked questions
What is the Incorporation or founding date of Challanger Investments And Trading Private Limited?
Challanger Investments And Trading Private Limited was incorporated on 09 Aug 1991.
What is authorized share capital and paid-up capital of Challanger Investments And Trading Private Limited?
The authorized share capital of Challanger Investments And Trading Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 9.96 M.
Who are the current board members & directors of Challanger Investments And Trading Private Limited?
Currently 3 directors are associated with Challanger Investments And Trading Private Limited.
- Bankim Prasankumar Mehta
- Pervin Bankim Mehta
- Pawan Ramchandra Joshi
What is the registered address of Challanger Investments And Trading Private Limited?
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.
What is the corporate identification number (CIN) and company number of Challanger Investments And Trading Private Limited?
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).
What has been the recent revenue trend for Challanger Investments And Trading Private Limited?
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%.
What change has been observed in the net worth of Challanger Investments And Trading Private Limited, and by what percentage?
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%.
What are the total open charges for Challanger Investments And Trading Private Limited?
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.
When was the last Balance Sheet of Challanger Investments And Trading Private Limited filed with the ROC?
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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