Chavi Securities Private Limited

Founded in 1995 and headquartered in Delhi, India.

1995 | Delhi (India) | Active
Last Updated:

Chavi Securities Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -49.62%
  • Profit Growth 136.54%
  • Ebitda 666.31%
  • Net Worth 1.40%
  • Total Assets 10.31%

About Chavi Securities

Chavi Securities Private Limited (CSPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 November 1995 and has a history of 29 years and four months. Its registered office is in Delhi, India.

The Company is engaged in the Service 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Kirpal Oberai and Gurcharan Oberai serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PTC073579

  • Company No.

    073579

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Nov 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Service

Who are the key members and board of directors at Chavi Securities?

Board Members (2)

NameDesignationAppointment DateStatus
Kirpal Oberai Country flag representing In Director 02-Nov-1995Current
Gurcharan Oberai Country flag representing In Director 02-Nov-1995Current

Financial Performance of Chavi Securities.

Chavi Securities Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 49.62% decrease. The company also saw a substantial improvement in profitability, with a 136.54% increase in profit. The company's net worth moved up by a moderate rise of 1.4%.

Chavi Securities revenue growth over time
Chavi Securities 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
-49.62%
Revenue from Operations
-49.62%
Total Assets
10.31%
Profit or Loss
136.54%
Net Worth
1.40%
EBITDA
666.31%

What is the Ownership and Shareholding Structure of Chavi Securities?

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

Shareholding Indicator graph

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 Chavi Securities?

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

Employee growth trends for Chavi Securities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Chavi Securities, 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 Chavi Securities'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 Chavi Securities

Recent activity within the organization

  • Annual General Meeting

    Chavi Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Chavi Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Kirpal Kaur Oberai was appointed as a Director was appointed as a Director on 02 Nov 1995 & has been associated with this company since 29 years 4 months .

  • Director Appointment

    Gurcharan Singh Oberai was appointed as a Director was appointed as a Director on 02 Nov 1995 & has been associated with this company since 29 years 4 months .

  • Company Incorporation

    Chavi Securities Private Limited was registered on 02 Nov 1995 with Roc Delhi & aged 29 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Chavi Securities Private Limited?

    Chavi Securities Private Limited was incorporated on 02 Nov 1995.

  • What is authorized share capital and paid-up capital of Chavi Securities Private Limited?

    The authorized share capital of Chavi Securities Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Chavi Securities Private Limited?

    Currently 2 directors are associated with Chavi Securities Private Limited.

    • Kirpal Kaur Oberai
    • Gurcharan Singh Oberai
  • What is the registered address of Chavi Securities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Chavi Securities Private Limited is Shop No-12 Wa-121 Shakarpur India, Delhi, 110092.

  • What is the corporate identification number (CIN) and company number of Chavi Securities Private Limited?

    The corporate identification number (CIN) of Chavi Securities Private Limited is U74899DL1995PTC073579 and the company number is 073579 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Chavi Securities Private Limited?

    According to the financial reports for the fiscal year 2017, the revenue trend for Chavi Securities Private Limited has fallen by -49.62%.

  • What change has been observed in the net worth of Chavi Securities Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Chavi Securities Private Limited has experienced an upsurge of 1.40%.

  • When was the last Balance Sheet of Chavi Securities Private Limited filed with the ROC?

    The most recent Balance Sheet for Chavi Securities Private Limited was filed with the ROC on 31 Mar 2024.