Chaurasia Enterprises India Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 4.90 Cr
- Company Age 27 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 18.80 Cr
- Satisfied Charges ₹ 14.74 Cr
- Revenue Growth -1.11%
- Profit Growth -35.65%
- Ebitda -16.81%
- Net Worth 6.82%
- Total Assets 36.18%
About Chaurasia Enterprises India
Chaurasia Enterprises India Private Limited (CEIPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 June 1997 and has a history of 27 years and 11 months. Its registered office is in Na, Bihar.
The Corporate was formerly known as Sunil Kumar Cold Storage Private Limited. The Company is engaged in the Transport And Logistics 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 5.00 Cr and a paid-up capital of Rs 4.90 Cr.
The company currently has active open charges totaling ₹18.80 Cr. The company has closed loans amounting to ₹14.74 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sunil Kumar, Geeta Devi, Usha Devi, and Three other members serve as directors at the Company.
Company Details
- Location Na, Bihar
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74210BR1997PTC007987
- Company No.
007987
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Jun 1997
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Patna
Industry
Transport and Logistics
Chaurasia Enterprises India Private Limited
Explore comprehensive data for Chaurasia Enterprises India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Chaurasia Enterprises India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Kumar  | Managing Director | 16-Jun-1997 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Geeta Devi | Director | 16-Jun-1997 | Current |
| Usha Devi | Director | 16-Jun-1997 | Current |
| Anita Devi | Director | 16-Jun-1997 | Current |
| Deo Chaudhary | Director | 12-Aug-2020 | Current |
| Anil Kumar | Director | 12-Aug-2020 | Current |
Financial Performance of Chaurasia Enterprises India.
Chaurasia Enterprises India Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 1.11% decrease. The company also saw a substantial fall in profitability, with a 35.65% decrease in profit. The company's net worth moved up by a moderate rise of 6.82%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Chaurasia Enterprises India?
In 2023, Chaurasia Enterprises India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Leelaraj Infratech Private LimitedSunil Kumar, Deo Chaudhary and 1 more are mutual person
- Leelaraj Elar Tech Private Limited
Sunil Kumar and Geeta Devi are mutual person
- Chaurasia Ventures Llp
Usha Devi and Deo Chaudhary are mutual person
Charges (Loans)
Open Charges
₹18.80 Cr
Satisfied Charges
₹14.74 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 18.80 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2021 | Axis Bank Limited | ₹18.50 Cr | Open |
| 15 Jun 2020 | Axis Bank Limited | ₹3.00 M | Open |
| 18 Apr 2012 | Branch Manager | ₹6.62 Cr | Satisfied |
| 18 Apr 2012 | Allahabad Bank | ₹8.12 Cr | Satisfied |
How Many Employees Work at Chaurasia Enterprises India?
Unlock and access historical data on people associated with Chaurasia Enterprises India, 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 Chaurasia Enterprises India, 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 Chaurasia Enterprises India's trajectory.
Rating
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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 Chaurasia Enterprises India
Recent activity within the organization
- Annual General Meeting
Chaurasia Enterprises India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Chaurasia Enterprises India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Patna.
- Charges
A charge with Axis Bank Limited of Rs. 18.50 Cr registered on 23 Mar 2021 with Charge ID 100469049 was modified on 20 Jan 2023.
- Charges
A charge registered on 18 Apr 2012 via Charge ID 10354733 with Branch Manager was fully satisfied on 28 Jun 2022.
- Charges
A charge registered on 18 Apr 2012 via Charge ID 10354735 with Allahabad Bank was fully satisfied on 28 Jun 2022.
- Charges
A charge with Axis Bank Limited amounted to Rs. 18.50 Cr with Charge ID 100469049 was registered on 23 Mar 2021.
Frequently asked questions
What is the Incorporation or founding date of Chaurasia Enterprises India Private Limited?
Chaurasia Enterprises India Private Limited was incorporated on 16 Jun 1997.
What is authorized share capital and paid-up capital of Chaurasia Enterprises India Private Limited?
The authorized share capital of Chaurasia Enterprises India Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 4.90 Cr.
Who are the current board members & directors of Chaurasia Enterprises India Private Limited?
Currently 6 directors are associated with Chaurasia Enterprises India Private Limited.
- Sunil Kumar
- Geeta Devi
- Usha Devi
- Anita Devi
- Deo Kumar Chaudhary
- Anil Kumar
What is the registered address of Chaurasia Enterprises India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Chaurasia Enterprises India Private Limited is Bari Yusuffpur Hajipur, Vaishali. Vaishali India, Na, Bihar.
What is the corporate identification number (CIN) and company number of Chaurasia Enterprises India Private Limited?
The corporate identification number (CIN) of Chaurasia Enterprises India Private Limited is U74210BR1997PTC007987 and the company number is 007987 as per Ministry of Corporate Affairs (MCA).
What is the official website of Chaurasia Enterprises India Private Limited?
The Official website of Chaurasia Enterprises India Private Limited is https://www.chaurasiaenterprises.com
What has been the recent revenue trend for Chaurasia Enterprises India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Chaurasia Enterprises India Private Limited has fallen by -1.11%.
What change has been observed in the net worth of Chaurasia Enterprises India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Chaurasia Enterprises India Private Limited has experienced an upsurge of 6.82%.
What are the total open charges for Chaurasia Enterprises India Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Chaurasia Enterprises India Private Limited amount to ₹ 18.80 Cr.
When was the last Balance Sheet of Chaurasia Enterprises India Private Limited filed with the ROC?
The most recent Balance Sheet for Chaurasia Enterprises India Private Limited was filed with the ROC on 31 Mar 2023.
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