Cheay Investments Pvt Ltd

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

1984 | Mumbai, Maharashtra (India) | Active
Last Updated: December 26, 2024

Cheay Investments Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 6.32 M
  • Company Age 40 Year, 10 Months
  • 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 40 years and ten months. 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

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

Board Members (3)

Name Designation Appointment Date Status
Russell Mehta Country flag representing In Director 10-Sep-1991 Current
Bimal Parekh Country flag representing In Director 04-Sep-1997 Current
Dhruv Shah Country flag representing In Director 10-Feb-2012 Current

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%.

Graph illustrating revenue growth over time
Graph showing 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.

Graph showing employee growth trends

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.

    27 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • 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 12 years 11 months .

    10 Feb 2012

  • 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 4 months .

    04 Sep 1997

  • 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 4 months .

    10 Sep 1991

  • Company Incorporation

    Cheay Investments Pvt Ltd was registered on 27 Mar 1984 with Roc Mumbai & aged 40 years 10 months as per MCA records.

    27 Mar 1984

Frequently asked questions

  • Cheay Investments Pvt Ltd was incorporated on 27 Mar 1984.

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

  • Currently 3 directors are associated with Cheay Investments Pvt Ltd.

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

  • 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).

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

  • 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%.

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

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