Chatha Financial Services Private Limited

Provides financing for vehicles and moveable assets, as well as non-banking financial services.

1996 | Jalandhar, Punjab (India) | Active
Last Updated: January 02, 2025

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
  • 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 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

  • Location

    Jalandhar, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • 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.

Who are the key members and board of directors at Chatha Financial Services?

Executive Team (1)

Name Designation Appointment Date Status
Iqbal Chatha Country flag representing In Managing Director 01-Oct-2015 Current

Board Members (3)

Name Designation Appointment Date Status
Paramjit Chatha Country flag representing In Director 01-Oct-1996 Current
Anmoldeep Singh Country flag representing In Director 12-Sep-1996 Current
Mandhir Singh Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
6.18%
Revenue from Operations
8.83%
Total Assets
-5.60%
Profit or Loss
-61.56%
Net Worth
0.15%
EBITDA
30.81%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    16 Aug 2024

  • Balance Sheet

    Chatha Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.

    31 Mar 2024

  • Charges

    A charge registered on 01 Aug 2002 via Charge ID 90178345 with Mr. Kulbir Walia was fully satisfied on 31 Mar 2016.

    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.

    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.

    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.

    27 Feb 2016

Frequently asked questions

  • Chatha Financial Services Private Limited was incorporated on 03 Sep 1996.

  • The authorized share capital of Chatha Financial Services Private Limited is ₹ 2.25 Cr and paid-up capital is ₹ 2.00 Cr.

  • Currently 4 directors are associated with Chatha Financial Services Private Limited.

    • Paramjit Singh Chatha
    • Anmoldeep Singh
    • Iqbal Singh Chatha
    • Mandhir Singh
  • 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.

  • 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).

  • The Official website of Chatha Financial Services Private Limited is https://www.chathafoods.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Chatha Financial Services Private Limited has risen by 6.18%.

  • 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%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Chatha Financial Services Private Limited amount to ₹ 40.52 Cr.

  • The most recent Balance Sheet for Chatha Financial Services Private Limited was filed with the ROC on 31 Mar 2024.

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