It is a financial services private limited company based in Ghaziabad, Uttar Pradesh, India, established in 1996.
1996 | Ghaziabad, Uttar Pradesh, India | ActiveChharia Holdings Private Limited, a active private limited company, was established on 23 July 1996 in Ghaziabad, Uttar Pradesh, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65921UP1996PTC216582. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.57 Cr and a paid-up capital of ₹1.02 Cr.
It upholds a compliant status. Its leadership includes Rakesh Chharia (Director), Vidur Chharia (Director), Deepa Chharia (Director). Past directors included Piara Singh, Harbans Singh, Vidur Chharia. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at Office No. 202, Second Floor, Ansals Satyam,, Rdc, Raj Nagar,, Ghaziabad, Uttar Pradesh, 201002.
U65921UP1996PTC216582
216582
23 July 1996
₹1.57 Cr
₹1.02 Cr
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rakesh Chharia | Director | 26 Sep 2007 | Current |
| Vidur Chharia | Director | 08 Aug 2014 | Current |
| Deepa Chharia | Director | 26 Sep 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Mar 2009 | Past |
| Pramod Abcsdd | Director | 15 Nov 2008 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Director | 15 Nov 2008 | Past |
| Pramod Abcsdd | Director | 30 Jun 2009 | Past |
| Pramod Abcsdd | Director | 15 Nov 2008 | Past |
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There are no open charges registered against the company as per our records.
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Chharia Holdings Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was recorded as a recent event.
The activity Chharia Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was completed.
The activity Vidur Chharia was appointed as a Director was appointed as a Director on 08 Aug 2014 & has been associated with this company since 11 years 4 months . was completed.
Progress on Rakesh Chharia was appointed as a Director was appointed as a Director on 26 Sep 2007 & has been associated with this company since 18 years 3 months . was documented.
The activity Deepa Chharia was appointed as a Director was appointed as a Director on 26 Sep 2007 & has been associated with this company since 18 years 3 months . was completed.
The activity Chharia Holdings Private Limited was registered on 23 Jul 1996 with Roc Kanpur & aged 29 years 5 months as per MCA records. was completed.
The CIN of Chharia Holdings Private Limited is U65921UP1996PTC216582.
Chharia Holdings Private Limited is headquartered at Office No. 202, Second Floor, Ansals Satyam,, Rdc, Raj Nagar,, Ghaziabad, Uttar Pradesh, 201002.
Chharia Holdings Private Limited was incorporated on 23 July 1996.
The current directors of Chharia Holdings Private Limited are
The primary industry of Chharia Holdings Private Limited is Financial And Insurance Service.
Chharia Holdings Private Limited is unlisted.
The authorized capital of Chharia Holdings Private Limited is ₹1.57 Cr, and the paid-up capital is ₹1.02 Cr.
The compliance status of Chharia Holdings Private Limited is Compliant.
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