Chetani Exim Pvt Ltd
Founded in 1996 and headquartered in West Bengal, India.
1996 | Howrah, West Bengal (India) | Active
Chetani Exim Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 28 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 5.50 M
- Revenue Growth %
- Profit Growth 80.47%
- Ebitda 143.66%
- Net Worth -0.19%
- Total Assets 0.04%
About Chetani Exim
Chetani Exim Pvt Ltd (CEPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 July 1996 and has a history of 28 years and eight months. Its registered office is in Howrah, West Bengal, India.
The Company is engaged in the Trading 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 1.00 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹5.50 M.
Dinesh Agarwal and Sunita Agarwal serve as directors at the Company.
Company Details
- Location
Howrah, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909WB1996PTC080322
- Company No.
080322
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Jul 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Who are the key members and board of directors at Chetani Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dinesh Agarwal  | Director | 06-Jun-2003 | Current |
| Sunita Agarwal | Director | 02-Jan-2007 | Current |
Financial Performance of Chetani Exim.
Chetani Exim Pvt Ltd, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 80.47% increase in profit. The company's net worth dipped by a decrease of 0.19%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Chetani Exim?
In 2017, Chetani Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Rkb Securities Ltd
Dinesh Agarwal is a mutual person
Charges (Loans)
Open Charges
₹5.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Andhra Bank : 0.40 Cr
- Canara Bank : 0.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Feb 2006 | Andhra Bank | ₹4.00 M | Open |
| 29 Jan 2005 | Canara Bank | ₹1.50 M | Open |
How Many Employees Work at Chetani Exim?
Unlock and access historical data on people associated with Chetani Exim, 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 Chetani Exim, 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 Chetani Exim'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 Chetani Exim
Recent activity within the organization
- Annual General Meeting
Chetani Exim Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Chetani Exim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Andhra Bank of Rs. 4.00 M registered on 10 Feb 2006 with Charge ID 80063164 was modified on 05 Feb 2007.
- Director Appointment
Sunita Agarwal was appointed as a Director was appointed as a Director on 02 Jan 2007 & has been associated with this company since 18 years 2 months .
- Charges
A charge with Andhra Bank amounted to Rs. 4.00 M with Charge ID 80063164 was registered on 10 Feb 2006.
- Charges
A charge with Canara Bank amounted to Rs. 1.50 M with Charge ID 90247475 was registered on 29 Jan 2005.
Frequently asked questions
What is the Incorporation or founding date of Chetani Exim Pvt Ltd?
Chetani Exim Pvt Ltd was incorporated on 03 Jul 1996.
What is authorized share capital and paid-up capital of Chetani Exim Pvt Ltd?
The authorized share capital of Chetani Exim Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Chetani Exim Pvt Ltd?
Currently 2 directors are associated with Chetani Exim Pvt Ltd.
- Dinesh Kumar Agarwal
- Sunita Agarwal
What is the registered address of Chetani Exim Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Chetani Exim Pvt Ltd is 30 G T Road India, Howrah, West Bengal, 711101.
What is the corporate identification number (CIN) and company number of Chetani Exim Pvt Ltd?
The corporate identification number (CIN) of Chetani Exim Pvt Ltd is U51909WB1996PTC080322 and the company number is 080322 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Chetani Exim Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Chetani Exim Pvt Ltd has experienced an downturn of -0.19%.
What are the total open charges for Chetani Exim Pvt Ltd?
As per the financial statements for fiscal Year 2020, The total open charges for Chetani Exim Pvt Ltd amount to ₹ 5.50 M.
When was the last Balance Sheet of Chetani Exim Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Chetani Exim Pvt Ltd was filed with the ROC on 31 Mar 2024.