Chhatisgarh Investments Limited

Provides credit granting services as a non-banking financial company since 1982 in Nagpur, Maharashtra.

1982 | Nagpur, Maharashtra (India) | Active
Last Updated: December 10, 2024

Chhatisgarh Investments Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 2.58 M
  • Company Age 42 Year, 9 Months
  • 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 42 years and nine months. 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

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 Country flag representing In Director 19-Jul-2002 Current
Saurabh Rathi Country flag representing In Whole-Time Director 02-Jul-2011 Current
Asitkumar Basu Country flag representing In Director 01-Jun-2019 Current
Anant Sarda Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing 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
50.00%
Revenue from Operations
49.99%
Total Assets
9.98%
Profit or Loss
3688.09%
Net Worth
7.58%
EBITDA
86.14%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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 3 months 8 days .

    25 Oct 2024

  • Annual General Meeting

    Chhatisgarh Investments Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records.

    25 Sep 2024

  • 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.

    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.

    21 Aug 2024

  • Balance Sheet

    Chhatisgarh Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • 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.

    28 Mar 2024

Frequently asked questions

  • Chhatisgarh Investments Limited was incorporated on 21 Apr 1982.

  • The authorized share capital of Chhatisgarh Investments Limited is ₹ 1.00 Cr and paid-up capital is ₹ 2.58 M.

  • 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
  • As per Ministry of Corporate Affairs (Mca), the registered address of Chhatisgarh Investments Limited is 73-A Central Avenue, India, Nagpur, Maharashtra, 440018.

  • The corporate identification number (CIN) of Chhatisgarh Investments Limited is L67120MH1982PLC331831 and the company number is 331831 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Chhatisgarh Investments Limited has been consistent by 50.00%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Chhatisgarh Investments Limited has experienced an upsurge of 7.58%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Chhatisgarh Investments Limited amount to ₹ 1,228.84 Cr.

  • The most recent Balance Sheet for Chhatisgarh Investments Limited was filed with the ROC on 31 Mar 2024.

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