Chanakya Corporate Services Private Limited
Provides securities brokerage services since 2005 with registered office in Mumbai.
2005 | Mumbai, Maharashtra (India) | Active
Chanakya Corporate Services Profile
Key Indicators
- Authorised Capital ₹ 6.00 Cr
- Paid Up Capital ₹ 5.93 Cr
- Company Age 20 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 420.00 Cr
- Satisfied Charges ₹ 42.00 Cr
- Revenue Growth -11.11%
- Profit Growth 237.68%
- Ebitda 11.08%
- Net Worth 0.85%
- Total Assets 28.29%
About Chanakya Corporate Services
Chanakya Corporate Services Private Limited (CCSPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 February 2005 and has a history of 20 years and two 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 6.00 Cr and a paid-up capital of Rs 5.93 Cr.
The company currently has active open charges totaling ₹420.00 Cr. The company has closed loans amounting to ₹42.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Hetal Patel, Avani Dalal, and Nipa Sheth 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
U67100MH2005PTC151400
- Company No.
151400
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Feb 2005
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Chanakya Corporate Services Private Limited
Explore comprehensive data for Chanakya Corporate Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Chanakya Corporate Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hetal Patel  | Director | 26-Mar-2015 | Current |
| Avani Dalal | Director | 26-Mar-2015 | Current |
| Nipa Sheth | Director | 18-Feb-2005 | Current |
Financial Performance of Chanakya Corporate Services.
Chanakya Corporate Services Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 11.11% decrease. The company also saw a substantial improvement in profitability, with a 237.68% increase in profit. The company's net worth moved up by a moderate rise of 0.85%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Chanakya Corporate Services?
In 2023, Chanakya Corporate Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Goldiam International LimitedNipa Sheth is a mutual person
Trust Financial Consultancy Services Private LimitedAvani Dalal and Nipa Sheth are mutual person
- Chanakya Wealth Creation Private Limited (Opc)
Avani Dalal is a mutual person
- Trust Securities Services Private Limited
Nipa Sheth is a mutual person
- Trust Asset Management Private Limited
Nipa Sheth is a mutual person
- Sankhya Financial Services Private Limited
Nipa Sheth is a mutual person
Charges (Loans)
Open Charges
₹420.00 Cr
Satisfied Charges
₹42.00 Cr
Charges Breakdown by Lending Institutions
- Others : 420.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2024 | Others | ₹120.00 Cr | Open |
| 14 Jul 2023 | Others | ₹100.00 Cr | Open |
| 10 Dec 2019 | Others | ₹200.00 Cr | Open |
| 26 Mar 2019 | Others | ₹20.00 Cr | Satisfied |
| 23 Jun 2011 | Standard Chartered Bank | ₹11.00 Cr | Satisfied |
How Many Employees Work at Chanakya Corporate Services?
Unlock and access historical data on people associated with Chanakya Corporate Services, 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 Chanakya Corporate Services, 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 Chanakya Corporate Services'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 Chanakya Corporate Services
Recent activity within the organization
- Charges
A charge with Others of Rs. 200.00 Cr registered on 10 Dec 2019 with Charge ID 100319631 was modified on 02 Jan 2025.
- Charges
A charge with Others of Rs. 120.00 Cr registered on 26 Mar 2024 with Charge ID 100903254 was modified on 23 Dec 2024.
- Annual General Meeting
Chanakya Corporate Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge registered on 26 Mar 2019 via Charge ID 100254490 with Others was fully satisfied on 09 May 2024.
- Balance Sheet
Chanakya Corporate Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 120.00 Cr with Charge ID 100903254 was registered on 26 Mar 2024.
Frequently asked questions
What is the Incorporation or founding date of Chanakya Corporate Services Private Limited?
Chanakya Corporate Services Private Limited was incorporated on 18 Feb 2005.
What is authorized share capital and paid-up capital of Chanakya Corporate Services Private Limited?
The authorized share capital of Chanakya Corporate Services Private Limited is ₹ 6.00 Cr and paid-up capital is ₹ 5.93 Cr.
Who are the current board members & directors of Chanakya Corporate Services Private Limited?
Currently 3 directors are associated with Chanakya Corporate Services Private Limited.
- Hetal Biren Patel
- Avani Rohit Dalal
- Nipa Utpal Sheth
What is the registered address of Chanakya Corporate Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Chanakya Corporate Services Private Limited is 8 Trivedi Niwas New Nagardas Road, Andheri (E) India, Mumbai, Maharashtra, 400069.
What is the corporate identification number (CIN) and company number of Chanakya Corporate Services Private Limited?
The corporate identification number (CIN) of Chanakya Corporate Services Private Limited is U67100MH2005PTC151400 and the company number is 151400 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Chanakya Corporate Services Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Chanakya Corporate Services Private Limited has fallen by -11.11%.
What change has been observed in the net worth of Chanakya Corporate Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Chanakya Corporate Services Private Limited has experienced an upsurge of 0.85%.
What are the total open charges for Chanakya Corporate Services Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Chanakya Corporate Services Private Limited amount to ₹ 420.00 Cr.
When was the last Balance Sheet of Chanakya Corporate Services Private Limited filed with the ROC?
The most recent Balance Sheet for Chanakya Corporate Services Private Limited was filed with the ROC on 31 Mar 2024.
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