Champalalji Finance Private Limited
Provides financial services such as loans, investments, and deposits since 1995 in Mumbai.
1995 | Mumbai, Maharashtra (India) | Under Insolvency
Champalalji Finance Profile
Key Indicators
- Authorised Capital ₹ 6.00 M
- Paid Up Capital ₹ 6.00 M
- Company Age 29 Year, 7 Months
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 96.30 Cr
- Revenue Growth -100.00%
- Profit Growth 2491.52%
- Ebitda -21734.40%
- Net Worth 2.44%
- Total Assets -0.14%
About Champalalji Finance
Champalalji Finance Private Limited (CFPL) is Under Cirp company established on 13 Sep 1995 with its office registered at Mumbai, Maharashtra, India and has been running since 29 Year, 7 Months with a paid up capital of 6.00 M. According to MCA records, 5 Directors are linked to this company as of 02 Mar 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65923MH1995PTC092635
- Company No.
092635
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Sep 1995
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Champalalji Finance Private Limited
Explore comprehensive data for Champalalji Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Champalalji Finance?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jitendra Shah  | Director | 05-Aug-2015 | Current |
| Dhiraj Shah | Director | 01-Jul-2005 | Current |
| Keshavji Shah | Director | 01-Jul-2005 | Current |
| Damji Shah | Director | 15-Sep-2005 | Current |
| Dhirendra Shah | Director | 05-Aug-2015 | Current |
Financial Performance of Champalalji Finance.
Champalalji Finance Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial improvement in profitability, with a 2491.52% increase in profit. The company's net worth moved up by a moderate rise of 2.44%.
- 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 Champalalji Finance?
Unlock access to Champalalji Finance'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)
Magnum Finmart Private LimitedDhiraj Shah is a mutual person
Magnum Fincom Broking Private LimitedDhiraj Shah is a mutual person
Magnum Equity Broking LimitedDhiraj Shah is a mutual person
Sheetal Clothing Company Private LimitedDamji Shah, Dhirendra Shah and 1 more are mutual person
- Capable Real Estate Llp
Dhiraj Shah and Keshavji Shah are mutual person
- Bhavi Homes Private Limited
Dhiraj Shah, Keshavji Shah and 1 more are mutual person
Charges (Loans)
Open Charges
₹963.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Idbi Trusteeship Services Limited : 63.00 Cr
- Others : 33.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 2019 | Others | ₹25.30 Cr | Open |
| 05 Jul 2016 | Idbi Trusteeship Services Limited | ₹63.00 Cr | Open |
| 17 Mar 2016 | Others | ₹8.00 Cr | Open |
How Many Employees Work at Champalalji Finance?
Unlock and access historical data on people associated with Champalalji Finance, 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 Champalalji Finance, 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 Champalalji Finance'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 Champalalji Finance
Recent activity within the organization
- Annual General Meeting
Champalalji Finance Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Champalalji Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 253.00 M with Charge ID 100270082 was registered on 29 May 2019.
- Charges
A charge with Idbi Trusteeship Services Limited of Rs. 630.00 M registered on 05 Jul 2016 with Charge ID 100044790 was modified on 08 Feb 2017.
- Charges
A charge with Idbi Trusteeship Services Limited amounted to Rs. 630.00 M with Charge ID 100044790 was registered on 05 Jul 2016.
- Charges
A charge with Others amounted to Rs. 80.00 M with Charge ID 100017767 was registered on 17 Mar 2016.
Frequently asked questions
What is the Incorporation or founding date of Champalalji Finance Private Limited?
Champalalji Finance Private Limited was incorporated on 13 Sep 1995.
What is authorized share capital and paid-up capital of Champalalji Finance Private Limited?
The authorized share capital of Champalalji Finance Private Limited is ₹ 6.00 M and paid-up capital is ₹ 6.00 M.
Who are the current board members & directors of Champalalji Finance Private Limited?
Currently 5 directors are associated with Champalalji Finance Private Limited.
- Dhiraj Lakhamshi Shah
- Keshavji Nongha Shah
- Damji Ramji Shah
- Dhirendra Babulal Shah
- Jitendra Babulal Shah
What is the registered address of Champalalji Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Champalalji Finance Private Limited is Sheetal Estate Grant Road, India, Mumbai, Maharashtra, 400007.
What is the corporate identification number (CIN) and company number of Champalalji Finance Private Limited?
The corporate identification number (CIN) of Champalalji Finance Private Limited is U65923MH1995PTC092635 and the company number is 092635 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Champalalji Finance Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Champalalji Finance Private Limited has fallen by -100.00%.
What change has been observed in the net worth of Champalalji Finance Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Champalalji Finance Private Limited has experienced an upsurge of 2.44%.
What are the total open charges for Champalalji Finance Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Champalalji Finance Private Limited amount to ₹ 96.30 Cr.
When was the last Balance Sheet of Champalalji Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Champalalji Finance Private Limited was filed with the ROC on 31 Mar 2022.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records