Chhatisgarh Investments Limited
Provides credit granting services as a non-banking financial company since 1982 in Nagpur, Maharashtra.
1982 | Nagpur, Maharashtra (India) | Active
Chhatisgarh Investments Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 2.58 M
- Company Age 43 Year, 6 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1,228.84 Cr
- Satisfied Charges ₹ 272.27 Cr
- Revenue Growth 50.00%
- Profit Growth 3688.09%
- Ebitda 86.14%
- Net Worth 7.58%
- Total Assets 9.98%
About Chhatisgarh Investments
Chhatisgarh Investments Limited (CIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 21 April 1982 and has a history of 43 years. Its registered office is in Nagpur, Maharashtra, 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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 2.58 M.
The company currently has active open charges totaling ₹1,228.84 Cr. The company has closed loans amounting to ₹272.27 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Chhatisgarh Investments Limited India are Shalini Nautiyal as Company Secretary, Karan Dulani as Cfo, and Shalini Bhattacharya as Company Secretary. Kamal Sarda, Saurabh Rathi, Asitkumar Basu, and Two other members serve as directors at the Company.
Company Details
- Location
Nagpur, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
L67120MH1982PLC331831
- Company No.
331831
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
21 Apr 1982
- Date of AGM
25 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Listed
- ROC Code
Roc Mumbai
Industry
Financial Services
Chhatisgarh Investments Limited
Explore comprehensive data for Chhatisgarh Investments Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Chhatisgarh Investments?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shalini Nautiyal | Company Secretary | 01-Sep-2014 | Current |
| Karan Dulani | CFO | 15-Apr-2023 | Current |
| Shalini Bhattacharya | Company Secretary | 01-Sep-2014 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kamal Sarda  | Director | 19-Jul-2002 | Current |
| Saurabh Rathi | Whole-Time Director | 02-Jul-2011 | Current |
| Asitkumar Basu | Director | 01-Jun-2019 | Current |
| Anant Sarda | Director | 01-Jan-2022 | Current |
| Pooja Rathi | Additional Director | 25-Oct-2024 | Current |
Financial Performance of Chhatisgarh Investments.
Chhatisgarh Investments Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 50% increase. The company also saw a substantial improvement in profitability, with a 3688.09% increase in profit. The company's net worth moved up by a moderate rise of 7.58%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Chhatisgarh Investments?
In 2022, Chhatisgarh Investments had a promoter holding of 71.73% and a public holding of 28.28%. The company had 2 Subsidiaries, 1 Joint Venture and 4 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sarda Dairy & Food Products LimitedSaurabh Rathi is a mutual person
Comienzo Agri Science LimitedSaurabh Rathi and Anant Sarda are mutual person
Sarda Energy & Minerals LimitedKamal Sarda is a mutual person
- Sarda Energy Limited
Kamal Sarda is a mutual person
- Sarda Metals & Alloys Limited
Kamal Sarda is a mutual person
- Parvatiya Power Limited
Anant Sarda is a mutual person
Charges (Loans)
Open Charges
₹1,228.84 Cr
Satisfied Charges
₹272.27 Cr
Charges Breakdown by Lending Institutions
- Others : 1228.84 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2023 | Others | ₹100.00 Cr | Open |
| 06 Dec 2017 | Others | ₹1,028.84 Cr | Open |
| 07 Nov 2017 | Others | ₹100.00 Cr | Open |
| 28 Nov 2018 | Others | ₹30.00 Cr | Satisfied |
| 15 Jan 2018 | Others | ₹10.00 Cr | Satisfied |
How Many Employees Work at Chhatisgarh Investments?
Unlock and access historical data on people associated with Chhatisgarh Investments, 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 Chhatisgarh Investments, 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 Chhatisgarh Investments'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 Chhatisgarh Investments
Recent activity within the organization
- Director Appointment
Pooja Pavan Rathi was appointed as a Additional Director was appointed as a Additional Director on 25 Oct 2024 & has been associated with this company since 6 months 2 days .
- Annual General Meeting
Chhatisgarh Investments Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records.
- Charges
A charge with Others of Rs. 100.00 Cr registered on 07 Nov 2017 with Charge ID 100146298 was modified on 10 Sep 2024.
- Charges
A charge with Others of Rs. 100.00 Cr registered on 27 Mar 2023 with Charge ID 100703276 was modified on 21 Aug 2024.
- Balance Sheet
Chhatisgarh Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others of Rs. 1,028.84 Cr registered on 06 Dec 2017 with Charge ID 100150872 was modified on 28 Mar 2024.
Frequently asked questions
What is the Incorporation or founding date of Chhatisgarh Investments Limited?
Chhatisgarh Investments Limited was incorporated on 21 Apr 1982.
What is authorized share capital and paid-up capital of Chhatisgarh Investments Limited?
The authorized share capital of Chhatisgarh Investments Limited is ₹ 1.00 Cr and paid-up capital is ₹ 2.58 M.
Who are the current board members & directors of Chhatisgarh Investments Limited?
Currently 8 directors are associated with Chhatisgarh Investments Limited.
- Kamal Kishore Sarda
- Saurabh Rathi
- Asitkumar Basu
- Anant Sarda
- Pooja Pavan Rathi
- Shalini Nautiyal
- Karan Dulani
- Shalini Bhattacharya
What is the registered address of Chhatisgarh Investments Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Chhatisgarh Investments Limited is 73-A Central Avenue, India, Nagpur, Maharashtra, 440018.
What is the corporate identification number (CIN) and company number of Chhatisgarh Investments Limited?
The corporate identification number (CIN) of Chhatisgarh Investments Limited is L67120MH1982PLC331831 and the company number is 331831 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Chhatisgarh Investments Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Chhatisgarh Investments Limited has been consistent by 50.00%.
What change has been observed in the net worth of Chhatisgarh Investments Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Chhatisgarh Investments Limited has experienced an upsurge of 7.58%.
What are the total open charges for Chhatisgarh Investments Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Chhatisgarh Investments Limited amount to ₹ 1,228.84 Cr.
When was the last Balance Sheet of Chhatisgarh Investments Limited filed with the ROC?
The most recent Balance Sheet for Chhatisgarh Investments Limited was filed with the ROC on 31 Mar 2024.
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