Chhotaria Securities Pvt Ltd

Provides loans, makes investments, and operates as a non-banking financial company under RBI guidelines.

1995 | Kolkata, West Bengal (India) | Active
Last Updated: January 08, 2025

Chhotaria Securities Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 7.50 M
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 174.08%
  • Profit Growth -561.22%
  • Ebitda -1977.72%
  • Net Worth -0.72%
  • Total Assets -0.66%

About Chhotaria Securities

Chhotaria Securities Pvt Ltd (CSPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 June 1995 and has a history of 29 years and seven months. Its registered office is in Kolkata, West Bengal, 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 7.50 M and a paid-up capital of Rs 7.50 M, as per Ministry of Corporate Affairs (MCA) records.

Ashish Chhotaria, Rekha Chhotaria, and Ashok Chhotaria serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120WB1995PTC072491

  • Company No.

    072491

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Jun 1995

  • Date of AGM

    28 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Chhotaria Securities?

Board Members (3)

NameDesignationAppointment DateStatus
Ashish Chhotaria Country flag representing In Director 30-Jun-1995Current
Rekha Chhotaria Country flag representing In Director 30-Jun-1995Current
Ashok Chhotaria Country flag representing In Director 30-Jun-1995Current

Financial Performance of Chhotaria Securities.

Chhotaria Securities Pvt Ltd, for the financial year ended 2020, experienced significant growth in revenue, with a 174.08% increase. The company also saw a substantial fall in profitability, with a 561.22% decrease in profit. The company's net worth dipped by a decrease of 0.72%.

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
174.08%
Revenue from Operations
176.43%
Total Assets
-0.66%
Profit or Loss
-561.22%
Net Worth
-0.72%
EBITDA
-1977.72%

What is the Ownership and Shareholding Structure of Chhotaria Securities?

In 2020, Chhotaria Securities had a promoter holding of 91.33% and a public holding of 8.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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 Chhotaria Securities?

Unlock and access historical data on people associated with Chhotaria Securities, 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 Chhotaria Securities, 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 Chhotaria Securities'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 Chhotaria Securities

Recent activity within the organization

  • Annual General Meeting

    Chhotaria Securities Pvt Ltd last Annual general meeting of members was held on 28 Aug 2024 as per latest MCA records.

    28 Aug 2024

  • Balance Sheet

    Chhotaria Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Ashish Chhotaria was appointed as a Director was appointed as a Director on 30 Jun 1995 & has been associated with this company since 29 years 7 months .

    30 Jun 1995

  • Director Appointment

    Rekha Chhotaria was appointed as a Director was appointed as a Director on 30 Jun 1995 & has been associated with this company since 29 years 7 months .

    30 Jun 1995

  • Director Appointment

    Ashok Kumar Chhotaria was appointed as a Director was appointed as a Director on 30 Jun 1995 & has been associated with this company since 29 years 7 months .

    30 Jun 1995

  • Company Incorporation

    Chhotaria Securities Pvt Ltd was registered on 30 Jun 1995 with Roc Kolkata & aged 29 years 7 months as per MCA records.

    30 Jun 1995

Frequently asked questions

  • Chhotaria Securities Pvt Ltd was incorporated on 30 Jun 1995.

  • The authorized share capital of Chhotaria Securities Pvt Ltd is ₹ 7.50 M and paid-up capital is ₹ 7.50 M.

  • Currently 3 directors are associated with Chhotaria Securities Pvt Ltd.

    • Ashish Chhotaria
    • Rekha Chhotaria
    • Ashok Kumar Chhotaria
  • As per Ministry of Corporate Affairs (Mca), the registered address of Chhotaria Securities Pvt Ltd is Narayani Building 2A Sarat Bose Road 3Rd Floor Flat No 3C 3D, - India, Kolkata, West Bengal, 700020.

  • The corporate identification number (CIN) of Chhotaria Securities Pvt Ltd is U67120WB1995PTC072491 and the company number is 072491 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Chhotaria Securities Pvt Ltd has risen by 174.08%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Chhotaria Securities Pvt Ltd has experienced an downturn of -0.72%.

  • The most recent Balance Sheet for Chhotaria Securities Pvt Ltd was filed with the ROC on 31 Mar 2024.