About
Basic Data Updated:
3 months agoThe Corporate was formerly known as Chatha Financial Services Limited. The Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.25 cr and a paid-up capital of Rs 2.00 cr.
The Corporate currently has active open charges totaling ₹40.52 cr. It has already closed loans amounting to ₹124.03 cr, as per the Ministry of Corporate Affairs (MCA) records.
Mandhir Singh, Iqbal Chatha, Anmoldeep Singh, and One other member serve as directors at the Company.
Industry
Company Details
- Location
Jalandhar, Punjab, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U65921PB1996PTC018712 |
| Company No. | 018712 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 03 Sep 1996 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Chandigarh |
Products or Services related to Chatha Financial Services Private Limited
Frozen Chicken
Non Veg Snack
Financials of Chatha Financial Services Private Limited
Corporate Structure
Unlock access to Chatha Financial Services'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.
People in Chatha Financial Services Private Limited
Unlock and access historical data on people associated with Chatha Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
IC
Iqbal Chatha
Managing DirectorAppointment Date: 01-Oct-2015
Status: Current
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Harjinder Singh Creation Date: 17 Aug 2009 | ₹5.23 M | Open |
Mr. Kulbir Walia Creation Date: 04 Feb 2004 | ₹10.00 Cr | Open |
Mr. Kulbir Walia Creation Date: 25 Nov 2003 | ₹10.00 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Chatha Financial 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 Chatha Financial Services's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Chatha Financiers Private Limited
Active
31 years 7 months Mandhir Singh, Iqbal Chatha and 1 more are mutual person
Recent activity within the organization
Annual General Meeting
Chatha Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Chatha Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.
31 Mar 2023Charges
A charge registered on 01 Aug 2002 via Charge ID 90178345 with Mr. Kulbir Walia was fully satisfied on 31 Mar 2016.
31 Mar 2016Charges
A charge registered on 15 Aug 2004 via Charge ID 90178572 with Mr. Kulbir Walia was fully satisfied on 27 Feb 2016.
27 Feb 2016Charges
A charge registered on 15 May 2004 via Charge ID 90178540 with Mr. Kulbir Walia was fully satisfied on 27 Feb 2016.
27 Feb 2016
Frequently asked questions
What is the Incorporation or founding date of Chatha Financial Services Private Limited?
