Chatha Financial Services Profile
Key Indicators
- Authorised Capital ₹ 2.25 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 28 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 40.52 Cr
- Satisfied Charges ₹ 124.03 Cr
- Revenue Growth 6.18%
- Profit Growth -61.56%
- Ebitda 30.81%
- Net Worth 0.15%
- Total Assets -5.60%
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 six 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
- Location
Jalandhar, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65921PB1996PTC018712
- Company No.
018712
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Sep 1996
- Date of AGM
16 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Financial Services
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.
Chatha Financial Services Private Limited
Explore comprehensive data for Chatha Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Chatha Financial Services?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Iqbal Chatha  | Managing Director | 01-Oct-2015 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Paramjit Chatha | Director | 01-Oct-1996 | Current |
| Anmoldeep Singh | Director | 12-Sep-1996 | Current |
| Mandhir Singh | Director | 01-Apr-1999 | Current |
Financial Performance of Chatha Financial Services.
Chatha Financial Services Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 6.18% increase. The company also saw a substantial fall in profitability, with a 61.56% decrease in profit. The company's net worth moved up by a moderate rise of 0.15%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Chatha Financial Services?
In 2021, Chatha Financial Services had a promoter holding of 72.18% and a public holding of 27.82%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Chatha Foods LimitedParamjit Chatha and Iqbal Chatha are mutual person
Chatha Financiers Private LimitedParamjit Chatha, Iqbal Chatha and 1 more are mutual person
- Aak Logistics Private Limited
Anmoldeep Singh and Mandhir Singh are mutual person
- J P G A Cold Storage Private Limited
Iqbal Chatha is a mutual person
Charges (Loans)
Open Charges
₹40.52 Cr
Satisfied Charges
₹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
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 Chatha Financial Services
Recent activity within the organization
- Annual General Meeting
Chatha Financial Services Private Limited last Annual general meeting of members was held on 16 Aug 2024 as per latest MCA records.
- Balance Sheet
Chatha Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
- Charges
A charge registered on 01 Aug 2002 via Charge ID 90178345 with Mr. Kulbir Walia was fully satisfied on 31 Mar 2016.
- Charges
A charge registered on 15 Aug 2004 via Charge ID 90178572 with Mr. Kulbir Walia was fully satisfied on 27 Feb 2016.
- Charges
A charge registered on 15 May 2004 via Charge ID 90178540 with Mr. Kulbir Walia was fully satisfied on 27 Feb 2016.
- Charges
A charge registered on 01 Aug 2003 via Charge ID 90178454 with Mr. Kulbio Walia was fully satisfied on 27 Feb 2016.
Frequently asked questions
What is the Incorporation or founding date of Chatha Financial Services Private Limited?
Chatha Financial Services Private Limited was incorporated on 03 Sep 1996.
What is authorized share capital and paid-up capital of Chatha Financial Services Private Limited?
The authorized share capital of Chatha Financial Services Private Limited is ₹ 2.25 Cr and paid-up capital is ₹ 2.00 Cr.
Who are the current board members & directors of Chatha Financial Services Private Limited?
Currently 4 directors are associated with Chatha Financial Services Private Limited.
- Paramjit Singh Chatha
- Anmoldeep Singh
- Iqbal Singh Chatha
- Mandhir Singh
What is the registered address of Chatha Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Chatha Financial Services Private Limited is 273 Ist Floor, Mota Singh Nagar India, Jalandhar, Punjab, 144001.
What is the corporate identification number (CIN) and company number of Chatha Financial Services Private Limited?
The corporate identification number (CIN) of Chatha Financial Services Private Limited is U65921PB1996PTC018712 and the company number is 018712 as per Ministry of Corporate Affairs (MCA).
What is the official website of Chatha Financial Services Private Limited?
The Official website of Chatha Financial Services Private Limited is https://www.chathafoods.com
What has been the recent revenue trend for Chatha Financial Services Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Chatha Financial Services Private Limited has risen by 6.18%.
What change has been observed in the net worth of Chatha Financial Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Chatha Financial Services Private Limited has experienced an upsurge of 0.15%.
What are the total open charges for Chatha Financial Services Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Chatha Financial Services Private Limited amount to ₹ 40.52 Cr.
When was the last Balance Sheet of Chatha Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Chatha Financial Services Private Limited was filed with the ROC on 31 Mar 2024.
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