Cheviot Commerce Pvt.Ltd.

Provides loans to body corporates with registered office in West Bengal.

1996 | Kolkata, West Bengal (India) | Active
Last Updated:

Cheviot Commerce.Ltd. Profile

Key Indicators

  • Authorised Capital ₹ 0.99 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.75 Cr
  • Revenue Growth %
  • Profit Growth 26.64%
  • Ebitda 32.61%
  • Net Worth -13.89%
  • Total Assets 48.36%

About Cheviot Commerce.Ltd.

Cheviot Commerce Pvt.Ltd. (CCP) is a Private Limited Indian Non-Government Company incorporated in India on 09 April 1996 and has a history of 29 years and one month. 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 2023. It's a company limited by shares with an authorized capital of Rs 0.99 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹2.75 Cr.

Sushila Agarwal, Rashmi Agarwal, and Gunjan Agarwal 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

    U51109WB1996PTC079188

  • Company No.

    079188

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Apr 1996

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Cheviot Commerce Pvt.Ltd.

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

Who are the key members and board of directors at Cheviot Commerce.Ltd.?

Board Members (3)

NameDesignationAppointment DateStatus
Sushila Agarwal Country flag representing In Director 30-Jul-2022Current
Rashmi Agarwal Country flag representing In Director 14-May-2018Current
Gunjan Agarwal Country flag representing In Director 09-Nov-2020Current

Financial Performance of Cheviot Commerce.Ltd..

Cheviot Commerce Pvt.Ltd., for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 26.64% increase in profit. The company's net worth observed a substantial decline by a decrease of 13.89%.

Cheviot Commerce.Ltd. revenue growth over time
Cheviot Commerce.Ltd. 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
48.36%
Profit or Loss
26.64%
Net Worth
-13.89%
EBITDA
32.61%

What is the Ownership and Shareholding Structure of Cheviot Commerce.Ltd.?

Unlock access to Cheviot Commerce.Ltd.'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹27.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 2.75 Cr

Latest Charge Details

DateLenderAmountStatus
23 Aug 2023Others₹2.75 CrOpen

How Many Employees Work at Cheviot Commerce.Ltd.?

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

Employee growth trends for Cheviot Commerce Pvt.Ltd.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Cheviot Commerce.Ltd., 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 Cheviot Commerce.Ltd.'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 Cheviot Commerce.Ltd.

Recent activity within the organization

  • Annual General Meeting

    Cheviot Commerce Pvt.Ltd. last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 27.50 M with Charge ID 100770004 was registered on 23 Aug 2023.

  • Balance Sheet

    Cheviot Commerce Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Director Appointment

    Sushila Devi Agarwal was appointed as a Director was appointed as a Director on 30 Jul 2022 & has been associated with this company since 2 years 9 months .

  • Director Appointment

    Gunjan Agarwal was appointed as a Director was appointed as a Director on 09 Nov 2020 & has been associated with this company since 4 years 6 months .

  • Director Appointment

    Rashmi Agarwal was appointed as a Director was appointed as a Director on 14 May 2018 & has been associated with this company since 6 years 11 months .

Frequently asked questions

  • What is the Incorporation or founding date of Cheviot Commerce Pvt.Ltd.?

    Cheviot Commerce Pvt.Ltd. was incorporated on 09 Apr 1996.

  • What is authorized share capital and paid-up capital of Cheviot Commerce Pvt.Ltd.?

    The authorized share capital of Cheviot Commerce Pvt.Ltd. is ₹ 0.99 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Cheviot Commerce Pvt.Ltd.?

    Currently 3 directors are associated with Cheviot Commerce Pvt.Ltd..

    • Sushila Devi Agarwal
    • Rashmi Agarwal
    • Gunjan Agarwal
  • What is the registered address of Cheviot Commerce Pvt.Ltd.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Cheviot Commerce Pvt.Ltd. is Siddha Park 2Nd Floor, 99A Park Street India, Kolkata, West Bengal, 700016.

  • What is the corporate identification number (CIN) and company number of Cheviot Commerce Pvt.Ltd.?

    The corporate identification number (CIN) of Cheviot Commerce Pvt.Ltd. is U51109WB1996PTC079188 and the company number is 079188 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Cheviot Commerce Pvt.Ltd., and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Cheviot Commerce Pvt.Ltd. has experienced an downturn of -13.89%.

  • What are the total open charges for Cheviot Commerce Pvt.Ltd.?

    As per the financial statements for fiscal Year 2023, The total open charges for Cheviot Commerce Pvt.Ltd. amount to ₹ 2.75 Cr.

  • When was the last Balance Sheet of Cheviot Commerce Pvt.Ltd. filed with the ROC?

    The most recent Balance Sheet for Cheviot Commerce Pvt.Ltd. was filed with the ROC on 31 Mar 2023.

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 Diversified Financial Services