Chubb Systems Profile
Key Indicators
- Authorised Capital ₹ 85.00 Cr
- Paid Up Capital ₹ 75.00 Cr
- Company Age 32 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 19.36 Cr
- Revenue Growth 113.84%
- Profit Growth 427.66%
- Ebitda 764.46%
- Net Worth 13.25%
- Total Assets 19.10%
About Chubb Systems
Chubb Systems Private Limited (CSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 10 July 1992 and has a history of 32 years and seven months. Its registered office is in Chennai City Corporation, Tamil Nadu, India.
The Corporate was formerly known as Race Technologies Private Limited. The Company is engaged in the Machinery And Equipment Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 85.00 Cr and a paid-up capital of Rs 75.00 Cr.
The company has closed loans amounting to ₹19.36 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Chubb Systems Private Limited India is Annie Jodhani as COMPANY SECRETARY. Piyali Ghosh, Anurag Agarwal, and Prasanna Bhat serve as directors at the Company.
Company Details
- Location
Chennai City Corporation, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U30007TN1992PTC023051
- Company No.
023051
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Jul 1992
- Date of AGM
22 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Machinery and Equipment
What products or services does Chubb Systems Private Limited offer?
Chubb Systems Private Limited offers a wide range of products and services, including Accounting & Billing Software, Busy Software, Surveillance Services, Video Surveillance System Services, Rechargeable Battery, Laptop Battery, Billing Software.
Who are the key members and board of directors at Chubb Systems?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prasanna Bhat | Managing Director | 17-Feb-2024 | Current |
| Annie Jodhani | Company Secretary | 09-Nov-2022 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Piyali Ghosh  | Whole-Time Director | 18-Aug-2021 | Current |
| Anurag Agarwal | Whole-Time Director | 09-Sep-2021 | Current |
Financial Performance of Chubb Systems.
Chubb Systems Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 113.84% increase. The company also saw a substantial improvement in profitability, with a 427.66% increase in profit. The company's net worth Soared by an impressive increase of 13.25%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Chubb Systems?
In 2023, Chubb Systems 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)
Open Charges
₹0
Satisfied Charges
₹19.36 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 19.36 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2007 | State Bank Of India | ₹15.00 Cr | Satisfied |
| 30 Jun 2003 | State Bank Of India | ₹4.30 Cr | Satisfied |
| 10 Dec 1993 | State Bank Of India | ₹0.60 M | Satisfied |
How Many Employees Work at Chubb Systems?
Chubb Systems has a workforce of 204 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Chubb Systems, 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 Chubb Systems'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 Chubb Systems
Recent activity within the organization
- Director Appointment
Prasanna Seetaram Bhat was appointed as a Managing Director was appointed as a Managing Director on 17 Feb 2024 & has been associated with this company since 1 year 16 days .
- Annual General Meeting
Chubb Systems Private Limited last Annual general meeting of members was held on 22 Sep 2023 as per latest MCA records.
- Balance Sheet
Chubb Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- Director Appointment
Annie Jodhani was appointed as a Company Secretary was appointed as a Company Secretary on 09 Nov 2022 & has been associated with this company since 2 years 3 months .
- Director Appointment
Anurag Agarwal was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 09 Sep 2021 & has been associated with this company since 3 years 5 months .
- Director Appointment
Piyali Ghosh was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 18 Aug 2021 & has been associated with this company since 3 years 6 months .
Recent News, Updates & Announcement
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Frequently asked questions
What is the Incorporation or founding date of Chubb Systems Private Limited?
Chubb Systems Private Limited was incorporated on 10 Jul 1992.
What is authorized share capital and paid-up capital of Chubb Systems Private Limited?
The authorized share capital of Chubb Systems Private Limited is ₹ 85.00 Cr and paid-up capital is ₹ 75.00 Cr.
Who are the current board members & directors of Chubb Systems Private Limited?
Currently 4 directors are associated with Chubb Systems Private Limited.
- Piyali Ghosh
- Anurag Agarwal
- Prasanna Seetaram Bhat
- Annie Jodhani
What is the registered address of Chubb Systems Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Chubb Systems Private Limited is 2Nd Floor National Product Block-3, A3 & A4 North Phase Guindy Industrial Area Guindy Industrial Estate, Chennai City Corporation, Tamil Nadu, India, 600032.
What is the corporate identification number (CIN) and company number of Chubb Systems Private Limited?
The corporate identification number (CIN) of Chubb Systems Private Limited is U30007TN1992PTC023051 and the company number is 023051 as per Ministry of Corporate Affairs (MCA).
What is the official website of Chubb Systems Private Limited?
The Official website of Chubb Systems Private Limited is https://www.carrier.com
What has been the recent revenue trend for Chubb Systems Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Chubb Systems Private Limited has risen by 113.84%.
How many employees does Chubb Systems Private Limited currently have?
As Per 2023 financial reports, 204 employees are currently employed by Chubb Systems Private Limited.
What change has been observed in the net worth of Chubb Systems Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Chubb Systems Private Limited has experienced an upsurge of 13.25%.
When was the last Balance Sheet of Chubb Systems Private Limited filed with the ROC?
The most recent Balance Sheet for Chubb Systems Private Limited was filed with the ROC on 31 Mar 2023.
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