About
Basic Data Updated:
2 months agoThe Corporate was formerly known as Chatha Financiers 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 2023. It's a company limited by shares with an authorized capital of Rs 2.25 cr and a paid-up capital of Rs 1.99 cr.
The Corporate has already closed loans amounting to ₹21.46 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Mandhir Singh, Iqbal Chatha, and Paramjit Chatha serve as directors at the Company.
Industry
Company Details
- Location
Jalandhar, Punjab, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U65921PB1993PTC013003 |
| Company No. | 013003 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 28 Jan 1993 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Chandigarh |
Financials of Chatha Financiers Private Limited
Corporate Structure
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People in Chatha Financiers Private Limited
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Executive Team (1)
MS
Mandhir Singh
Managing DirectorAppointment Date: 29-Sep-2015
Status: Current
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Harjinder Singh Creation Date: 20 Nov 2009 | ₹2.18 M | Satisfied |
Harjinder Singh Creation Date: 17 Aug 2009 | ₹6.31 M | Satisfied |
Harjinder Singh Creation Date: 23 May 2009 | ₹8.31 M | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Chatha Financial Services Private Limited
Active
28 years 18 days Mandhir Singh, Iqbal Chatha and 1 more are mutual person
Recent activity within the organization
Annual General Meeting
Chatha Financiers Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Chatha Financiers 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 17 Aug 2009 via Charge ID 10173695 with Harjinder Singh was fully satisfied on 22 Feb 2016.
22 Feb 2016Charges
A charge registered on 25 Jan 2005 via Charge ID 90178616 with Mr. Kulbir Walia was fully satisfied on 22 Feb 2016.
22 Feb 2016Charges
A charge registered on 02 May 2008 via Charge ID 10102570 with Kulbir Waila was fully satisfied on 28 Nov 2015.
28 Nov 2015
Frequently asked questions
What is the Incorporation or founding date of Chatha Financiers Private Limited?