Chemo Traders Pvt Ltd

Provides non-mortgage loans for businesses, registered with RBI since 1985.

1985 | Kolkata, West Bengal (India) | Active
Last Updated:

Chemo Traders Profile

Key Indicators

  • Authorised Capital ₹ 1.31 Cr
  • Paid Up Capital ₹ 1.31 Cr
  • Company Age 40 Year,
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 21.00 Cr
  • Revenue Growth %
  • Profit Growth -4866.12%
  • Ebitda -26434.77%
  • Net Worth -0.80%
  • Total Assets -5.89%

About Chemo Traders

Chemo Traders Pvt Ltd (CTPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 April 1985 and has a history of 40 years. Its registered office is in Kolkata, West Bengal, 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 1.31 Cr and a paid-up capital of Rs 1.31 Cr.

The company currently has active open charges totaling ₹21.00 Cr.

Chand Modi and Tarak Dey serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120WB1985PTC038850

  • Company No.

    038850

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Apr 1985

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Chemo Traders Pvt Ltd

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

Who are the key members and board of directors at Chemo Traders?

Board Members (2)

NameDesignationAppointment DateStatus
Chand Modi Country flag representing In Director 22-Aug-1999Current
Tarak Dey Country flag representing In Director 12-Jan-2015Current

Financial Performance of Chemo Traders.

Chemo Traders Pvt Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 4866.12% decrease in profit. The company's net worth dipped by a decrease of 0.8%.

Chemo Traders revenue growth over time
Chemo Traders 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
Revenue from Operations
Total Assets
-5.89%
Profit or Loss
-4866.12%
Net Worth
-0.80%
EBITDA
-26434.77%

What is the Ownership and Shareholding Structure of Chemo Traders?

In 2022, Chemo Traders had a public holding of 48.17%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹21.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 21.00 Cr

Latest Charge Details

DateLenderAmountStatus
02 Jan 2023Others₹21.00 CrOpen

How Many Employees Work at Chemo Traders?

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

Employee growth trends for Chemo Traders Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Chemo Traders, 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 Chemo Traders'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 Chemo Traders

Recent activity within the organization

  • Annual General Meeting

    Chemo Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Others of Rs. 21.00 Cr registered on 02 Jan 2023 with Charge ID 100670288 was modified on 19 Apr 2024.

  • Balance Sheet

    Chemo Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge with Others amounted to Rs. 21.00 Cr with Charge ID 100670288 was registered on 02 Jan 2023.

  • Director Appointment

    Tarak Nath Dey was appointed as a Director was appointed as a Director on 12 Jan 2015 & has been associated with this company since 10 years 3 months .

  • Director Appointment

    Chand Ratan Modi was appointed as a Director was appointed as a Director on 22 Aug 1999 & has been associated with this company since 25 years 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of Chemo Traders Pvt Ltd?

    Chemo Traders Pvt Ltd was incorporated on 25 Apr 1985.

  • What is authorized share capital and paid-up capital of Chemo Traders Pvt Ltd?

    The authorized share capital of Chemo Traders Pvt Ltd is ₹ 1.31 Cr and paid-up capital is ₹ 1.31 Cr.

  • Who are the current board members & directors of Chemo Traders Pvt Ltd?

    Currently 2 directors are associated with Chemo Traders Pvt Ltd.

    • Chand Ratan Modi
    • Tarak Nath Dey

  • What is the registered address of Chemo Traders Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Chemo Traders Pvt Ltd is 5, Gorky Terrace 2Nd Floor India, Kolkata, West Bengal, 700017.

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

    The corporate identification number (CIN) of Chemo Traders Pvt Ltd is U67120WB1985PTC038850 and the company number is 038850 as per Ministry of Corporate Affairs (MCA).

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Chemo Traders Pvt Ltd has experienced an downturn of -0.80%.

  • What are the total open charges for Chemo Traders Pvt Ltd?

    As per the financial statements for fiscal Year 2023, The total open charges for Chemo Traders Pvt Ltd amount to ₹ 21.00 Cr.

  • When was the last Balance Sheet of Chemo Traders Pvt Ltd filed with the ROC?

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

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Investment & Credit NBFC