Cheay Investments Pvt Ltd

RBI registered NBFC providing finance and investment services since 1984 in Mumbai, Maharashtra.

1984 | Mumbai, Maharashtra (India) | Active
Last Updated:

Cheay Investments Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 6.32 M
  • Company Age 41 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 15.50%
  • Profit Growth 29.18%
  • Ebitda 10.70%
  • Net Worth 13.05%
  • Total Assets 6.78%

About Cheay Investments

Cheay Investments Pvt Ltd (CIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 27 March 1984 and has a history of 41 years and one month. Its registered office is in Mumbai, Maharashtra, 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 10.00 Cr and a paid-up capital of Rs 6.32 M, as per Ministry of Corporate Affairs (MCA) records.

Russell Mehta, Bimal Parekh, and Dhruv Shah serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1984PTC032490

  • Company No.

    032490

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Mar 1984

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Cheay Investments Pvt Ltd

Explore comprehensive data for Cheay Investments Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Cheay Investments?

Board Members (3)

NameDesignationAppointment DateStatus
Russell Mehta Country flag representing In Director 10-Sep-1991Current
Bimal Parekh Country flag representing In Director 04-Sep-1997Current
Dhruv Shah Country flag representing In Director 10-Feb-2012Current

Financial Performance of Cheay Investments.

Cheay Investments Pvt Ltd, for the financial year ended 2020, experienced significant growth in revenue, with a 15.5% increase. The company also saw a substantial improvement in profitability, with a 29.18% increase in profit. The company's net worth Soared by an impressive increase of 13.05%.

Cheay Investments revenue growth over time
Cheay Investments 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
15.50%
Revenue from Operations
11.80%
Total Assets
6.78%
Profit or Loss
29.18%
Net Worth
13.05%
EBITDA
10.70%

What is the Ownership and Shareholding Structure of Cheay Investments?

In 2018, Cheay Investments had a promoter holding of 99.93% and a public holding of 0.07%. 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 Cheay Investments?

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

Employee growth trends for Cheay Investments Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Cheay Investments, 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 Cheay Investments'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 Cheay Investments

Recent activity within the organization

  • Annual General Meeting

    Cheay Investments Pvt Ltd last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Cheay Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Dhruv Nanalal Shah was appointed as a Director was appointed as a Director on 10 Feb 2012 & has been associated with this company since 13 years 3 months .

  • Director Appointment

    Bimal Jayant Parekh was appointed as a Director was appointed as a Director on 04 Sep 1997 & has been associated with this company since 27 years 8 months .

  • Director Appointment

    Russell Arunkumar Mehta was appointed as a Director was appointed as a Director on 10 Sep 1991 & has been associated with this company since 33 years 8 months .

  • Company Incorporation

    Cheay Investments Pvt Ltd was registered on 27 Mar 1984 with Roc Mumbai & aged 41 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Cheay Investments Pvt Ltd?

    Cheay Investments Pvt Ltd was incorporated on 27 Mar 1984.

  • What is authorized share capital and paid-up capital of Cheay Investments Pvt Ltd?

    The authorized share capital of Cheay Investments Pvt Ltd is ₹ 10.00 Cr and paid-up capital is ₹ 6.32 M.

  • Who are the current board members & directors of Cheay Investments Pvt Ltd?

    Currently 3 directors are associated with Cheay Investments Pvt Ltd.

    • Russell Arunkumar Mehta
    • Bimal Jayant Parekh
    • Dhruv Nanalal Shah

  • What is the registered address of Cheay Investments Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Cheay Investments Pvt Ltd is 154-C, Mittal Court Nariman Point India, Mumbai, Maharashtra, 400021.

  • What is the corporate identification number (CIN) and company number of Cheay Investments Pvt Ltd?

    The corporate identification number (CIN) of Cheay Investments Pvt Ltd is U65990MH1984PTC032490 and the company number is 032490 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Cheay Investments Pvt Ltd?

    According to the financial reports for the fiscal year 2020, the revenue trend for Cheay Investments Pvt Ltd has risen by 15.50%.

  • What change has been observed in the net worth of Cheay Investments Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Cheay Investments Pvt Ltd has experienced an upsurge of 13.05%.

  • When was the last Balance Sheet of Cheay Investments Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Cheay Investments Pvt Ltd was filed with the ROC on 31 Mar 2024.

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