Chaudhary Investmentcompany Pvt Ltd

Founded in 1994 and headquartered in West Bengal, India.

1994 | Kolkata, West Bengal (India) | Active
Last Updated: December 17, 2024

Chaudhary Investmentcompany Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024

About Chaudhary Investmentcompany

Chaudhary Investmentcompany Pvt Ltd (CIPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 April 1994 and has a history of 30 years and ten months. Its registered office is in Kolkata, West Bengal, India.

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 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Sunil Kanoria, Meena Kanoria, and Soumya Kanoria serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120WB1994PTC062854

  • Company No.

    062854

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Apr 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Service

Who are the key members and board of directors at Chaudhary Investmentcompany?

Board Members (3)

NameDesignationAppointment DateStatus
Sunil Kanoria Country flag representing In Director 11-Jul-2015Current
Meena Kanoria Country flag representing In Director 05-Apr-1994Current
Soumya Kanoria Country flag representing In Director 11-Jul-2015Current

Financial Performance of Chaudhary Investmentcompany.

Chaudhary Investmentcompany Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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  • 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
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EBITDA

What is the Ownership and Shareholding Structure of Chaudhary Investmentcompany?

In 2017, Chaudhary Investmentcompany had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Chaudhary Investmentcompany?

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

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Chaudhary Investmentcompany, 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 Chaudhary Investmentcompany's trajectory.

Rating

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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

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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 Chaudhary Investmentcompany

Recent activity within the organization

  • Annual General Meeting

    Chaudhary Investmentcompany Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Chaudhary Investmentcompany Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Sunil Kumar Kanoria was appointed as a Director was appointed as a Director on 11 Jul 2015 & has been associated with this company since 9 years 7 months .

    11 Jul 2015

  • Director Appointment

    Soumya Kanoria was appointed as a Director was appointed as a Director on 11 Jul 2015 & has been associated with this company since 9 years 7 months .

    11 Jul 2015

  • Director Appointment

    Meena Kanoria was appointed as a Director was appointed as a Director on 05 Apr 1994 & has been associated with this company since 30 years 10 months .

    05 Apr 1994

  • Company Incorporation

    Chaudhary Investmentcompany Pvt Ltd was registered on 05 Apr 1994 with Roc Kolkata & aged 30 years 10 months as per MCA records.

    05 Apr 1994

Frequently asked questions

  • Chaudhary Investmentcompany Pvt Ltd was incorporated on 05 Apr 1994.

  • The authorized share capital of Chaudhary Investmentcompany Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Chaudhary Investmentcompany Pvt Ltd.

    • Sunil Kumar Kanoria
    • Meena Kanoria
    • Soumya Kanoria
  • As per Ministry of Corporate Affairs (Mca), the registered address of Chaudhary Investmentcompany Pvt Ltd is 9 Chapel Road, Hastings India, Kolkata, West Bengal, 700022.

  • The corporate identification number (CIN) of Chaudhary Investmentcompany Pvt Ltd is U67120WB1994PTC062854 and the company number is 062854 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Chaudhary Investmentcompany Pvt Ltd was filed with the ROC on 31 Mar 2024.