Chatha Financial Services Profile
Key Indicators
- Authorised Capital ₹ 2.25 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 28 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 40.52 Cr
- Satisfied Charges ₹ 124.03 Cr
About Chatha Financial Services
Chatha Financial Services Private Limited (CFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 September 1996 and has a history of 28 years and five months. Its registered office is in Jalandhar, Punjab, India.
The Corporate was formerly known as Chatha Financial Services Limited. 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 2.25 Cr and a paid-up capital of Rs 2.00 Cr.
The company currently has active open charges totaling ₹40.52 Cr. The company has closed loans amounting to ₹124.03 Cr, as per Ministry of Corporate Affairs (MCA) records.
Paramjit Chatha, Anmoldeep Singh, Iqbal Chatha, and One other member serve as directors at the Company.
Company Details
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Location
Jalandhar, Punjab, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65921PB1996PTC018712
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Company No.
018712
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
03 Sep 1996
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Date of AGM
16 Aug 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Chandigarh
Industry
What products or services does Chatha Financial Services Private Limited offer?
Chatha Financial Services Private Limited offers a wide range of products and services, including Meat & Poultry Food, Frozen Chicken, Snacks and Namkeen, Non Veg Snack.
Who are the key members and board of directors at Chatha Financial Services?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Iqbal Chatha
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Managing Director | 01-Oct-2015 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
|
Paramjit Chatha
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Director | 01-Oct-1996 | Current |
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Anmoldeep Singh
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Director | 12-Sep-1996 | Current |
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Mandhir Singh
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Director | 01-Apr-1999 | Current |
Financial Performance of Chatha Financial Services.
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What is the Ownership and Shareholding Structure of Chatha Financial Services?
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.
Related Corporates (Common Directorship)
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Chatha Foods LimitedParamjit Chatha and Iqbal Chatha are mutual person
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Chatha Financiers Private LimitedParamjit Chatha, Iqbal Chatha and 1 more are mutual person
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Aak Logistics Private Limited
Anmoldeep Singh and Mandhir Singh are mutual person
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J P G A Cold Storage Private Limited
Iqbal Chatha is a mutual person
Charges (Loans)
₹40.52 Cr
₹124.03 Cr
Charges Breakdown by Lending Institutions
- Mr. Kulbir Walia : 40.00 Cr
- Harjinder Singh : 0.52 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Aug 2009 | Harjinder Singh | ₹5.23 M | Open |
| 04 Feb 2004 | Mr. Kulbir Walia | ₹10.00 Cr | Open |
| 25 Nov 2003 | Mr. Kulbir Walia | ₹10.00 Cr | Open |
| 23 Jan 2003 | Mr. Kulbir Walia | ₹10.00 Cr | Open |
| 30 Nov 2002 | Mr. Kulbir Walia | ₹10.00 Cr | Open |
How Many Employees Work at Chatha Financial Services?
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.
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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Alerts
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