Chhavi Capitals Limited
Founded in 1998 and headquartered in Delhi, India.
1998 | Delhi (India) | Inactive
Chhavi Capitals Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 27 Year, 1 Month
- 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 Delhi, India and has been running since 27 Year, 1 Month with a paid up capital of 5.00 M. According to MCA records, 3 Directors are linked to this company as of 06 Feb 2025.
Company Details
- Location
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  | Director | 31-Oct-2002 | Current |
| Kavita Jindal | Additional Director | 13-Oct-2018 | Current |
| Brij Nandan | Director | 24-Feb-2017 | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Total Revenue | |||||||
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| Total Assets | |||||||
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| 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.
Charges (Loans)
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.
Deals i
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
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 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 5 months .
- Annual General Meeting
Chhavi Capitals Limited last Annual general meeting of members was held on 17 Aug 2018 as per latest MCA records.
- Balance Sheet
Chhavi Capitals Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
- 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 8 years 1 month .
- 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 4 months .
- Company Incorporation
Chhavi Capitals Limited was registered on 03 Feb 1998 with Roc Delhi & aged 27 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Chhavi Capitals Limited?
Chhavi Capitals Limited was incorporated on 03 Feb 1998.
What is authorized share capital and paid-up capital of Chhavi Capitals Limited?
The authorized share capital of Chhavi Capitals Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Chhavi Capitals Limited?
Currently 3 directors are associated with Chhavi Capitals Limited.
- Chhavi Gupta
- Kavita Jindal
- Brij Nandan
What is the registered address of Chhavi Capitals Limited?
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, India, New Delhi, 110088.
What is the corporate identification number (CIN) and company number of Chhavi Capitals Limited?
The corporate identification number (CIN) of Chhavi Capitals Limited is U65993DL1998PLC092022 and the company number is 092022 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Chhavi Capitals Limited filed with the ROC?
The most recent Balance Sheet for Chhavi Capitals Limited was filed with the ROC on 31 Mar 2018.
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