Chhavi Capitals Limited

Founded in 1998 and headquartered in Delhi, India.

1998 | North West Delhi, Delhi (India) | Inactive
Last Updated: February 01, 2024

Chhavi Capitals Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 27 Year,
  • Last Filing with ROC 31 Mar 2018

About Chhavi Capitals

Chhavi Capitals Limited (CCL) is Strike Off company established on 03 Feb 1998 with its office registered at North West Delhi, Delhi, India and has been running since 27 Year, with a paid up capital of 5.00 M. According to MCA records, 3 Directors are linked to this company as of 01 Feb 2024.

Company Details

  • Location

    North West Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65993DL1998PLC092022

  • Company No.

    092022

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    03 Feb 1998

  • Date of AGM

    17 Aug 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Chhavi Capitals?

Board Members (3)

Name Designation Appointment Date Status
Chhavi Gupta Country flag representing In Director 31-Oct-2002 Current
Brij Nandan Country flag representing In Director 24-Feb-2017 Current
Kavita Jindal Country flag representing In Additional Director 13-Oct-2018 Current

Financial Performance of Chhavi Capitals.

Chhavi Capitals Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Chhavi Capitals?

In 2017, Chhavi Capitals had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Chhavi Capitals?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Chhavi Capitals, 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 Chhavi Capitals'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

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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 Chhavi Capitals

Recent activity within the organization

  • Director Appointment

    Kavita Jindal was appointed as a Additional Director was appointed as a Additional Director on 13 Oct 2018 & has been associated with this company since 6 years 3 months .

    13 Oct 2018

  • Annual General Meeting

    Chhavi Capitals Limited last Annual general meeting of members was held on 17 Aug 2018 as per latest MCA records.

    17 Aug 2018

  • Balance Sheet

    Chhavi Capitals Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.

    31 Mar 2018

  • Director Appointment

    Brij Nandan was appointed as a Director was appointed as a Director on 24 Feb 2017 & has been associated with this company since 7 years 11 months .

    24 Feb 2017

  • Director Appointment

    Chhavi Gupta was appointed as a Director was appointed as a Director on 31 Oct 2002 & has been associated with this company since 22 years 3 months .

    31 Oct 2002

  • Company Incorporation

    Chhavi Capitals Limited was registered on 03 Feb 1998 with Roc Delhi & aged 27 years as per MCA records.

    03 Feb 1998

Frequently asked questions

  • Chhavi Capitals Limited was incorporated on 03 Feb 1998.

  • The authorized share capital of Chhavi Capitals Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Currently 3 directors are associated with Chhavi Capitals Limited.

    • Chhavi Gupta
    • Brij Nandan
    • Kavita Jindal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Chhavi Capitals Limited is 131-D Pocket U And V, Block B Shalimar Bagh, New Delhi, India, 110088.

  • The corporate identification number (CIN) of Chhavi Capitals Limited is U65993DL1998PLC092022 and the company number is 092022 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Chhavi Capitals Limited was filed with the ROC on 31 Mar 2018.

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