Chandwasia Exim Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 1.81 Cr
- Company Age 21 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 66.95 Cr
- Satisfied Charges ₹ 9.90 Cr
- Revenue Growth 584.82%
- Profit Growth -8943.74%
- Ebitda -103.09%
- Net Worth -0.39%
- Total Assets -6.26%
About Chandwasia Exim
Chandwasia Exim Private Limited (CEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 18 November 2003 and has a history of 21 years and three months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Trading 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 2.50 Cr and a paid-up capital of Rs 1.81 Cr.
The company currently has active open charges totaling ₹66.95 Cr. The company has closed loans amounting to ₹9.90 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ravi Singhal and Ayushi Singhal serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909WB2003PTC135496
- Company No.
135496
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Nov 2003
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Chandwasia Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ravi Singhal  | Director | 23-Jan-2006 | Current |
| Ayushi Singhal | Director | 07-Apr-2016 | Current |
Financial Performance of Chandwasia Exim.
Chandwasia Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 584.82% increase. The company also saw a substantial fall in profitability, with a 8943.74% decrease in profit. The company's net worth dipped by a decrease of 0.39%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Chandwasia Exim?
In 2023, Chandwasia Exim had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Loghorn Industries Private LimitedRavi Singhal is a mutual person
Nrsm Infratech Private LimitedRavi Singhal is a mutual person
- Prosperity Commodeal Private Limited
Ravi Singhal is a mutual person
Charges (Loans)
₹66.95 Cr
₹9.90 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 66.95 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Mar 2024 | Axis Bank Limited | ₹4.00 M | Open |
| 29 Sep 2022 | Axis Bank Limited | ₹3.00 Cr | Open |
| 22 Aug 2022 | Axis Bank Limited | ₹19.20 Cr | Open |
| 20 Nov 2021 | Axis Bank Limited | ₹44.35 Cr | Open |
| 10 May 2018 | Tata Capital Housing Finance Limited | ₹9.00 M | Satisfied |
How Many Employees Work at Chandwasia Exim?
Unlock and access historical data on people associated with Chandwasia Exim, 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 Chandwasia Exim, 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 Chandwasia Exim'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.
