Challani Capital Limited

Provides financial services, including loans and investments, in India.

1990 | Chennai, Tamil Nadu (India) | Active
Last Updated: July 05, 2024

Challani Capital Profile

Key Indicators

  • Authorised Capital ₹ 15.51 Cr
  • Paid Up Capital ₹ 15.00 Cr
  • Company Age 34 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 6.00 Cr
  • Satisfied Charges ₹ 63.25 Cr
  • Revenue Growth -63.52%
  • Profit Growth 112.45%
  • Ebitda 112.60%
  • Net Worth 27.46%
  • Total Assets 30.30%

About Challani Capital

Challani Capital Limited (CCL) is a Public Limited Indian Non-Government Company incorporated in India on 17 April 1990 and has a history of 34 years and ten months. Its registered office is in Chennai, Tamil Nadu, India.

It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 530747.

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 2023. It's a company limited by shares with an authorized capital of Rs 15.51 Cr and a paid-up capital of Rs 15.00 Cr.

The company currently has active open charges totaling ₹6.00 Cr. The company has closed loans amounting to ₹63.25 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Challani Capital Limited India are Chellaiah Madhavan as CFO and Venkatasubramanian Sundar as Company Secretary. Ramesh Kumar, Radhakrishnan Premkumar, Swapna Kochar, and One other member serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    indoasiafinance.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    L65191TN1990PLC019060

  • Company No.

    019060

  • Stock Symbol

    BSE : 530747

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    17 Apr 1990

  • Date of AGM

    22 Jun 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Listed

  • ROC Code

    Roc Chennai

Industry

Financial Services

Who are the key members and board of directors at Challani Capital?

Executive Team (3)

NameDesignationAppointment DateStatus
Padam Challani Country flag representing In Managing Director17-Apr-1990Current
Chellaiah Madhavan Country flag representing In CFO23-May-2022Current
Venkatasubramanian Sundar Company SecretaryCurrent

Board Members (3)

NameDesignationAppointment DateStatus
Radhakrishnan Premkumar Country flag representing In Director 08-Jun-2021Current
Ramesh Kumar Country flag representing In Director 06-Nov-2021Current
Swapna Kochar Country flag representing In Director 04-Mar-2016Current

Financial Performance of Challani Capital.

Challani Capital Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 63.52% decrease. The company also saw a substantial improvement in profitability, with a 112.45% increase in profit. The company's net worth Soared by an impressive increase of 27.46%.

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
-63.52%
Revenue from Operations
-75.81%
Total Assets
30.30%
Profit or Loss
112.45%
Net Worth
27.46%
EBITDA
112.60%

What is the Ownership and Shareholding Structure of Challani Capital?

In 2022, Challani Capital had a promoter holding of 70.95% and a public holding of 29.05%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹6.00 Cr

Satisfied Charges

₹63.25 Cr

Charges Breakdown by Lending Institutions

  • Prasan Chand Chopra : 6.00 Cr

Latest Charge Details

DateLenderAmountStatus
30 Jul 2012Prasan Chand Chopra₹6.00 CrOpen
22 Mar 2010S Krishnan₹7.00 CrSatisfied
01 Mar 2009R Krishnan₹5.00 CrSatisfied
02 Mar 2008R Krishnan₹5.00 CrSatisfied
06 Dec 2007State Bank Of India₹8.00 CrSatisfied

How Many Employees Work at Challani Capital?

Challani Capital has a workforce of 1 employees as of Apr 07, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Challani Capital, 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 Challani Capital'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 Challani Capital

Recent activity within the organization

  • Charges

    A charge registered on 22 Mar 2010 via Charge ID 10210164 with S Krishnan was fully satisfied on 08 Jan 2024.

    08 Jan 2024

  • Annual General Meeting

    Challani Capital Limited last Annual general meeting of members was held on 22 Jun 2023 as per latest MCA records.

    22 Jun 2023

  • Balance Sheet

    Challani Capital Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

    31 Mar 2023

  • Director Appointment

    Chellaiah Madhavan was appointed as a Cfo was appointed as a Cfo on 23 May 2022 & has been associated with this company since 2 years 9 months .

    23 May 2022

  • Charges

    A charge registered on 06 Dec 2007 via Charge ID 10083434 with State Bank Of India was fully satisfied on 18 Feb 2022.

    18 Feb 2022

  • Director Appointment

    Ramesh Mallela Kumar was appointed as a Director was appointed as a Director on 06 Nov 2021 & has been associated with this company since 3 years 3 months .

    06 Nov 2021

Recent News, Updates & Announcement

  • News icon
    Indo Asia Finance: Outcome of board meeting.

    Indo Asia Finance at its meeting held on February 13, 2016, has transacted the business and finalized the proceedings for the Un-claimed Matured Dividend amounted Rs. 1.53 Lakhs which had transferred to Investor Education & Protection Fund (IEPF) on February 09, 2017..

    13 Feb 2017 Moneycontrol

Frequently asked questions

  • Challani Capital Limited was incorporated on 17 Apr 1990.

  • The authorized share capital of Challani Capital Limited is ₹ 15.51 Cr and paid-up capital is ₹ 15.00 Cr.

  • Currently 6 directors are associated with Challani Capital Limited.

    • Ramesh Mallela Kumar
    • Radhakrishnan Premkumar
    • Swapna Pawan Kochar
    • Padam J Challani
    • Chellaiah Madhavan
    • Venkatasubramanian Sundar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Challani Capital Limited is 15 New Giri Road, T.Nagar, Chennai, Tamil Nadu, India, 600017.

  • The corporate identification number (CIN) of Challani Capital Limited is L65191TN1990PLC019060 and the company number is 019060 as per Ministry of Corporate Affairs (MCA).

  • Yes, Challani Capital Limited is registered on Bombay Stock Exchange (BSE).

  • The Official website of Challani Capital Limited is https://www.indoasiafinance.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Challani Capital Limited has fallen by -63.52%.

  • As Per 2023 financial reports, 1 employees are currently employed by Challani Capital Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Challani Capital Limited has experienced an upsurge of 27.46%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Challani Capital Limited amount to ₹ 6.00 Cr.

  • The most recent Balance Sheet for Challani Capital Limited was filed with the ROC on 31 Mar 2023.

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