Chetan Dalal Investigation And Management Services Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 22 Year, 2 Months
- 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 two months. 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
- 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.
Chetan Dalal Investigation And Management Services Private Limited
Explore comprehensive data for Chetan Dalal Investigation And Management Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Chetan Dalal Investigation And Management Services?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chetan Dalal  | Managing Director | 01-Jan-2003 | Current |
Board Members (7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mahesh Bhatki | Director | 12-Apr-2017 | Current |
| Meghana Dalal | Director | 01-Jan-2003 | Current |
| Rajan Gupte | Director | 25-Aug-2018 | Current |
| Surinder Bansal | Director | 01-Jul-2008 | Current |
| Sarang Dalal | Additional Director | 03-May-2024 | Current |
| Kamlesh Malviya | Director | 28-Mar-2022 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
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.
Related Corporates (Common Directorship)
Sab Industries LimitedSurinder Bansal is a mutual person
Steel Strips Infrastructures LimitedSurinder Bansal is a mutual person
Bansal & Co LlpSurinder Bansal is a mutual person
- Marudhar Hotels Pvt Ltd
Surinder Bansal is a mutual person
- Virat Farms Private Limited
Surinder Bansal is a mutual person
Charges (Loans)
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.
Deals i
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
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
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.
- 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 10 months 18 days .
- 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.
- 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 11 months .
- 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 .
- 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 11 months .
Frequently asked questions
What is the Incorporation or founding date of Chetan Dalal Investigation And Management Services Private Limited?
Chetan Dalal Investigation And Management Services Private Limited was incorporated on 01 Jan 2003.
What is authorized share capital and paid-up capital of Chetan Dalal Investigation And Management Services Private Limited?
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.
Who are the current board members & directors of Chetan Dalal Investigation And Management Services Private Limited?
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
What is the registered address of Chetan Dalal Investigation And Management Services Private Limited?
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.
What is the corporate identification number (CIN) and company number of Chetan Dalal Investigation And Management Services Private Limited?
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).
What is the official website of Chetan Dalal Investigation And Management Services Private Limited?
The Official website of Chetan Dalal Investigation And Management Services Private Limited is https://www.chetandalal.com
When was the last Balance Sheet of Chetan Dalal Investigation And Management Services Private Limited filed with the ROC?
The most recent Balance Sheet for Chetan Dalal Investigation And Management Services Private Limited 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
People also Viewed
RK
Ramanath KamathDirectorKM
Kanwalkumar MookheyDirectorJJ
Jatin JhaveriDirectorAB
Aadesh BoraDirector