Chatha Financiers Private Limited

Founded in 1993 and headquartered in Punjab, India.

1993 | Jalandhar, Punjab (India) | Active
Last Updated:

Chatha Financiers Profile

Key Indicators

  • Authorised Capital ₹ 2.25 Cr
  • Paid Up Capital ₹ 1.99 Cr
  • Company Age 32 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 21.46 Cr

About Chatha Financiers

Chatha Financiers Private Limited (CFPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 January 1993 and has a history of 32 years and three months. Its registered office is in Jalandhar, Punjab, India.

The 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 company has closed loans amounting to ₹21.46 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Paramjit Chatha, Iqbal Chatha, and Mandhir Singh 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

    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

Industry

Financial Services
Company report

Chatha Financiers Private Limited

Explore comprehensive data for Chatha Financiers Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Executive Team (1)

NameDesignationAppointment DateStatus
Mandhir Singh Country flag representing In Managing Director29-Sep-2015Current

Board Members (2)

NameDesignationAppointment DateStatus
Paramjit Chatha Country flag representing In Director 28-Jan-1993Current
Iqbal Chatha Country flag representing In Director 28-Jan-1993Current

Financial Performance of Chatha Financiers.

Chatha Financiers revenue growth over time
Chatha Financiers 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Chatha Financiers?

Unlock access to Chatha Financiers'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹21.46 Cr

Charges Breakdown by Lending Institutions

  • Mr. Kulbir Walia : 10.44 Cr
  • Kulbir Walia : 7.57 Cr
  • Harjinder Singh : 2.42 Cr
  • Kulbir Waila : 0.52 Cr
  • Kulbeer Walia : 0.51 Cr

Latest Charge Details

DateLenderAmountStatus
20 Nov 2009Harjinder Singh₹2.18 MSatisfied
17 Aug 2009Harjinder Singh₹6.31 MSatisfied
23 May 2009Harjinder Singh₹8.31 MSatisfied
20 Apr 2009Harjinder Singh₹7.37 MSatisfied
18 Nov 2008Kulbir Walia₹5.65 MSatisfied

How Many Employees Work at Chatha Financiers?

Unlock and access historical data on people associated with Chatha Financiers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Chatha Financiers Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Chatha Financiers, 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 Financiers's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Chatha Financiers

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.

  • Balance Sheet

    Chatha Financiers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.

  • Charges

    A charge registered on 17 Aug 2009 via Charge ID 10173695 with Harjinder Singh was fully satisfied on 22 Feb 2016.

  • Charges

    A charge registered on 25 Jan 2005 via Charge ID 90178616 with Mr. Kulbir Walia was fully satisfied on 22 Feb 2016.

  • Charges

    A charge registered on 02 May 2008 via Charge ID 10102570 with Kulbir Waila was fully satisfied on 28 Nov 2015.

  • Charges

    A charge registered on 18 Nov 2008 via Charge ID 10132395 with Kulbir Walia was fully satisfied on 26 Nov 2015.

Frequently asked questions

  • What is the Incorporation or founding date of Chatha Financiers Private Limited?

    Chatha Financiers Private Limited was incorporated on 28 Jan 1993.

  • What is authorized share capital and paid-up capital of Chatha Financiers Private Limited?

    The authorized share capital of Chatha Financiers Private Limited is ₹ 2.25 Cr and paid-up capital is ₹ 1.99 Cr.

  • Who are the current board members & directors of Chatha Financiers Private Limited?

    Currently 3 directors are associated with Chatha Financiers Private Limited.

    • Paramjit Singh Chatha
    • Iqbal Singh Chatha
    • Mandhir Singh

  • What is the registered address of Chatha Financiers Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Chatha Financiers 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 Financiers Private Limited?

    The corporate identification number (CIN) of Chatha Financiers Private Limited is U65921PB1993PTC013003 and the company number is 013003 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Chatha Financiers Private Limited filed with the ROC?

    The most recent Balance Sheet for Chatha Financiers Private Limited was filed with the ROC on 31 Mar 2023.

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