Chem Invest Limited
Founded in 1983 and headquartered in Delhi, India.
1983 | Delhi (India) | Merged
Chem Invest Profile
Key Indicators
- Authorised Capital ₹ 14.93 Cr
- Paid Up Capital ₹ 2.91 Cr
- Company Age 41 Year, 4 Months
- Last Filing with ROC 31 Mar 2015
- Satisfied Charges ₹ 1,100.00 Cr
About Chem Invest
Chem Invest Limited (CIL) is Amalgamated company established on 21 Dec 1983 with its office registered at Delhi, India and has been running since 41 Year, 4 Months with a paid up capital of 2.91 Cr. According to MCA records, 4 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993DL1983PLC017164
- Company No.
017164
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
21 Dec 1983
- Date of AGM
28 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Chem Invest Limited
Explore comprehensive data for Chem Invest Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Chem Invest?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anuradha Rao  | Managing Director | 26-Dec-2001 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Piya Singh | Director | 04-Jul-2007 | Current |
| Alok Goel | Director | 27-May-2013 | Current |
| Rakesh Chugh | Director | 19-Jan-1991 | Current |
Financial Performance of Chem Invest.
Enhance accessibility to Chem Invest's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Chem Invest?
Unlock access to Chem Invest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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- Solace Hotels And Hospitality Services Private Limited
Piya Singh is a mutual person
- New Delhi House Services Limited
Piya Singh is a mutual person
- Hometrail Properties Private Limited
Piya Singh is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1,100.00 Cr
Charges Breakdown by Lending Institutions
- Il & Fs Trust Company Limited : 1100.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2015 | Il & Fs Trust Company Limited | ₹1,100.00 Cr | Satisfied |
How Many Employees Work at Chem Invest?
Unlock and access historical data on people associated with Chem Invest, 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 Chem Invest, 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 Chem Invest's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Chem Invest
Recent activity within the organization
- Charges
A charge registered on 30 Dec 2015 via Charge ID 10615643 with Il & Fs Trust Company Limited was fully satisfied on 02 Jun 2016.
- Charges
A charge with Il & Fs Trust Company Limited amounted to Rs. 1,100.00 Cr with Charge ID 10615643 was registered on 30 Dec 2015.
- Annual General Meeting
Chem Invest Limited last Annual general meeting of members was held on 28 Sep 2015 as per latest MCA records.
- Balance Sheet
Chem Invest Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
- Director Appointment
Alok Goel was appointed as a Director was appointed as a Director on 27 May 2013 & has been associated with this company since 11 years 11 months .
- Director Appointment
Piya Singh was appointed as a Director was appointed as a Director on 04 Jul 2007 & has been associated with this company since 17 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Chem Invest Limited?
Chem Invest Limited was incorporated on 21 Dec 1983.
What is authorized share capital and paid-up capital of Chem Invest Limited?
The authorized share capital of Chem Invest Limited is ₹ 14.93 Cr and paid-up capital is ₹ 2.91 Cr.
Who are the current board members & directors of Chem Invest Limited?
Currently 4 directors are associated with Chem Invest Limited.
- Piya Singh
- Alok Goel
- Anuradha Rao
- Rakesh Inder Singh Chugh
What is the registered address of Chem Invest Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Chem Invest Limited is Max House 1 Dr. Jha Marg, Okhla India, New Delhi, 110020.
What is the corporate identification number (CIN) and company number of Chem Invest Limited?
The corporate identification number (CIN) of Chem Invest Limited is U65993DL1983PLC017164 and the company number is 017164 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Chem Invest Limited filed with the ROC?
The most recent Balance Sheet for Chem Invest Limited was filed with the ROC on 31 Mar 2015.
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