Chetan Dalal Investigation And Management Services Private Limited

Founded in 2003 and headquartered in Maharashtra, India.

2003 | Mumbai, Maharashtra (India) | Active
Last Updated: January 07, 2025

Chetan Dalal Investigation And Management Services Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 22 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024

About Chetan Dalal Investigation And Management Services

Chetan Dalal Investigation And Management Services Private Limited (CDIAMSPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 January 2003 and has a history of 22 years and one month. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Business 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 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Meghana Dalal, Chetan Dalal, Rajan Gupte, and Five other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    chetandalal.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74140MH2003PTC138489

  • Company No.

    138489

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Jan 2003

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Services

What products or services does Chetan Dalal Investigation And Management Services Private Limited offer?

Chetan Dalal Investigation And Management Services Private Limited offers a wide range of products and services, including Online Education & Coaching Services, Online Education Consultancy Services, Computer, IT & Software Training, Computer Education.

Who are the key members and board of directors at Chetan Dalal Investigation And Management Services?

Executive Team (1)

NameDesignationAppointment DateStatus
Chetan Dalal Country flag representing In Managing Director01-Jan-2003Current

Board Members (7)

NameDesignationAppointment DateStatus
Mahesh Bhatki Country flag representing In Director 12-Apr-2017Current
Meghana Dalal Country flag representing In Director 01-Jan-2003Current
Rajan Gupte Country flag representing In Director 25-Aug-2018Current
Surinder Bansal Country flag representing In Director 01-Jul-2008Current
Sarang Dalal Country flag representing In Additional Director 03-May-2024Current
Kamlesh Malviya Country flag representing In Director 28-Mar-2022Current

Financial Performance of Chetan Dalal Investigation And Management Services.

Chetan Dalal Investigation And Management Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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  • Key Matrics
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  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Chetan Dalal Investigation And Management Services?

In 2017, Chetan Dalal Investigation And Management Services had a promoter holding of 99.00% and a public holding of 1.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Chetan Dalal Investigation And Management Services?

Unlock and access historical data on people associated with Chetan Dalal Investigation And Management Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Chetan Dalal Investigation And Management Services, 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 Chetan Dalal Investigation And Management Services's trajectory.

Rating

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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

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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 Chetan Dalal Investigation And Management Services

Recent activity within the organization

  • Annual General Meeting

    Chetan Dalal Investigation And Management Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Director Appointment

    Sarang Chetan Dalal was appointed as a Additional Director was appointed as a Additional Director on 03 May 2024 & has been associated with this company since 9 months 22 days .

    03 May 2024

  • Balance Sheet

    Chetan Dalal Investigation And Management Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Kamlesh Dhagalaram Malviya was appointed as a Director was appointed as a Director on 28 Mar 2022 & has been associated with this company since 2 years 10 months .

    28 Mar 2022

  • Director Appointment

    Rajan Suresh Gupte was appointed as a Director was appointed as a Director on 25 Aug 2018 & has been associated with this company since 6 years 6 months .

    25 Aug 2018

  • Director Appointment

    Mahesh Kamalakar Bhatki was appointed as a Director was appointed as a Director on 12 Apr 2017 & has been associated with this company since 7 years 10 months .

    12 Apr 2017

Frequently asked questions

  • Chetan Dalal Investigation And Management Services Private Limited was incorporated on 01 Jan 2003.

  • The authorized share capital of Chetan Dalal Investigation And Management Services Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 8 directors are associated with Chetan Dalal Investigation And Management Services Private Limited.

    • Meghana Chetan Dalal
    • Chetan Dharamdas Dalal
    • Rajan Suresh Gupte
    • Surinder Kumar Bansal
    • Sarang Chetan Dalal
    • Mahesh Kamalakar Bhatki
    • Kamlesh Dhagalaram Malviya
    • Govindsingh Bhawarsingh Purohit
  • As per Ministry of Corporate Affairs (Mca), the registered address of Chetan Dalal Investigation And Management Services Private Limited is 309 3Rd Flr Bombay Market Apts Tardeo Road, India, Mumbai, Maharashtra, 400034.

  • The corporate identification number (CIN) of Chetan Dalal Investigation And Management Services Private Limited is U74140MH2003PTC138489 and the company number is 138489 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Chetan Dalal Investigation And Management Services Private Limited is https://www.chetandalal.com

  • The most recent Balance Sheet for Chetan Dalal Investigation And Management Services Private Limited was filed with the ROC on 31 Mar 2024.

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