Churiwala Investment Ltd

Financial services company providing financing, investment, and trading operations since 1980.

1980 | Kolkata, West Bengal (India) | Active
Last Updated: December 15, 2024

Churiwala Investment Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.65 M
  • Company Age 44 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.90 M
  • Revenue Growth 9.82%
  • Profit Growth 14.42%
  • Ebitda 19.05%
  • Net Worth 0.13%
  • Total Assets 0.31%

About Churiwala Investment

Churiwala Investment Ltd (CIL) is a Public Limited Indian Non-Government Company incorporated in India on 05 June 1980 and has a history of 44 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 3.00 M and a paid-up capital of Rs 2.65 M.

The company currently has active open charges totaling ₹1.90 M.

Pradip Churiwal, Anita Churiwal, and Omprakash Churiwala 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

    U65993WB1980PLC032773

  • Company No.

    032773

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    05 Jun 1980

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Transport and Logistics

Who are the key members and board of directors at Churiwala Investment?

Board Members (3)

NameDesignationAppointment DateStatus
Pradip Churiwal Country flag representing In Director 05-Jun-1980Current
Anita Churiwal Country flag representing In Director 18-Dec-1995Current
Omprakash Churiwala Country flag representing In Director 16-Jan-1989Current

Financial Performance of Churiwala Investment.

Churiwala Investment Ltd, for the financial year ended 2021, experienced modest growth in revenue, with a 9.82% increase. The company also saw a substantial improvement in profitability, with a 14.42% increase in profit. The company's net worth moved up by a moderate rise of 0.13%.

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
9.82%
Revenue from Operations
9.99%
Total Assets
0.31%
Profit or Loss
14.42%
Net Worth
0.13%
EBITDA
19.05%

What is the Ownership and Shareholding Structure of Churiwala Investment?

In 2022, Churiwala Investment had a promoter holding of 88.30% and a public holding of 11.70%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.90 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Indian Bank : 0.19 Cr

Latest Charge Details

DateLenderAmountStatus
17 Feb 1989Indian Bank₹1.90 MOpen

How Many Employees Work at Churiwala Investment?

Unlock and access historical data on people associated with Churiwala Investment, 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 Churiwala Investment, 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 Churiwala Investment'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 Churiwala Investment

Recent activity within the organization

  • Annual General Meeting

    Churiwala Investment Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Churiwala Investment Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Anita Churiwal was appointed as a Director was appointed as a Director on 18 Dec 1995 & has been associated with this company since 29 years 1 month .

    18 Dec 1995

  • Charges

    A charge with Indian Bank amounted to Rs. 1.90 M with Charge ID 90247698 was registered on 17 Feb 1989.

    17 Feb 1989

  • Director Appointment

    Omprakash Churiwala was appointed as a Director was appointed as a Director on 16 Jan 1989 & has been associated with this company since 36 years 14 days .

    16 Jan 1989

  • Director Appointment

    Pradip Kumar Churiwal was appointed as a Director was appointed as a Director on 05 Jun 1980 & has been associated with this company since 44 years 7 months .

    05 Jun 1980

Frequently asked questions

  • Churiwala Investment Ltd was incorporated on 05 Jun 1980.

  • The authorized share capital of Churiwala Investment Ltd is ₹ 3.00 M and paid-up capital is ₹ 2.65 M.

  • Currently 3 directors are associated with Churiwala Investment Ltd.

    • Pradip Kumar Churiwal
    • Anita Churiwal
    • Omprakash Churiwala
  • As per Ministry of Corporate Affairs (Mca), the registered address of Churiwala Investment Ltd is 23A Netji Subhas Road India, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of Churiwala Investment Ltd is U65993WB1980PLC032773 and the company number is 032773 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2021, the revenue trend for Churiwala Investment Ltd has risen by 9.82%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Churiwala Investment Ltd has experienced an upsurge of 0.13%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Churiwala Investment Ltd amount to ₹ 1.90 M.

  • The most recent Balance Sheet for Churiwala Investment Ltd was filed with the ROC on 31 Mar 2024.