Chandi Mata Management Private Limited
About Chandi Mata Management Private Limited
Data last updated:
Chandi Mata Management Private Limited was a private limited company based in Shillong, Meghalaya, India, operated as a subsidiary of Birbhum Commercial Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 18 March 2005.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U74140ML2005PTC008587.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It was led by directors Ivan Lyngdoh and Arun Kumar Verma.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at A R Kynti Springside Lumsohphoh Jingkieng Nongthymmai, Shillong, Meghalaya, India – 793014.
As per the financials filed for FY 2020, the company reported a revenue of ₹28,650, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹1,000 (net margin 3.5%) and EBITDA of -₹15,900 (EBITDA margin -55.5%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 39% over five years.
Court records list 4 cases involving the company, including 4 filed against it; 2 cases are pending.
Company details
CIN history
Chandi Mata Management has one previous CIN (Corporate Identification Number): U74140WB2005PTC102338. The current CIN is U74140ML2005PTC008587, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140ML2005PTC008587 | Current |
| U74140WB2005PTC102338 | Previous |
Contact details
Chandi Mata Management Private Limited's registered office is in Shillong, Meghalaya. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA R Kynti Springside Lumsohphoh Jingkieng Nongthymmai, Shillong, Meghalaya, India – 793014
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Chandi Mata Management Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Chandi Mata Management Private Limited
FY 2018 filings availableChandi Mata Management Private Limited reported revenue of ₹28,650 (down 4% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 39% over five years, including a 4% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹28,650 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹15,900 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1,000 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -55.5% | ||||
| Net Profit Margin | 3.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Chandi Mata Management Private Limited, buy the company report.
Board of directors of Chandi Mata Management Private Limited
Chandi Mata Management has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Verma | Additional Director | 25 May 2015 | 11 Years 5 Months | As last reported |
| Ivan Lyngdoh Also directs: Carbon Mining Company Private Limited | Director | 19 Mar 2012 | 14 Years 7 Months | As last reported |
Peer comparison
Chandi Mata Management Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Hariom Mansions Private Limited | ₹36,000 (FY 2018) | 34.0% | Kolkata, West Bengal, India | |||
| Neelkanth Dealer Private Limited | ₹36,000 (FY 2025) | 3.0% | Kolkata, West Bengal, India | |||
| Magenta Realtors Private Limited | ₹35,762 (FY 2019) | Kolkata, West Bengal, India | ||||
| Mammoth Consultancy Services Private Limited | ₹35,694 (FY 2025) | -100.0% | Delhi, India | |||
| Lodha Investment Private Limited | ₹35,544 (FY 2024) | 780.0% | Ahmedabad, Gujarat, India | |||
| Bhagyoday Share Trading Company Private Limited | ₹35,533 (FY 2022) | 183.0% | Mumbai, Maharashtra, India | |||
| Pinnacle Stock Broking Private Limited | ₹35,500 (FY 2024) | -56.0% | Kolkata, West Bengal, India | |||
| Apex Shares and Securities Pvt Ltd | ₹35,151 (FY 2024) | -66.0% | Rajkot, Gujarat, India | |||
| Mayur Nidhi Shree Investment Pvt Ltd | ₹35,040 (FY 2022) | 4.0% | Kolkata, West Bengal, India | |||
| Man Holdings Pvt.Ltd. | ₹35,000 (FY 2024) | Hyderabad, Telangana, India | ||||
| Chandi Mata Management Private Limitedthis company | ₹28,650 (FY 2020) | ₹1,000 | 3.5% | -4.0% | Shillong, Meghalaya, India |
To see the full peer comparison of Chandi Mata Management Private Limited, buy the company report.
Auditor
Chandi Mata Management Private Limited is audited by NEHA CHAUDHARY & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NEHA CHAUDHARY & ASSOCIATES | FY 2018 | 327596E |
Shareholding
The shareholding of Chandi Mata Management Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Chandi Mata Management Private Limited, buy the company report.
Legal cases
Chandi Mata Management Private Limited has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
| High courts | 2 | 2 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Civil suit | Filed against the company by an individual | Pending |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by an individual | Disposed |
To see the full case history of Chandi Mata Management Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chandi Mata Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Chandi Mata Management Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chandi Mata Management Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Binsent Nongmin ceased to be Additional Director on 10 Jun 2021.
Frequently asked questions
Chandi Mata Management has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Chandi Mata Management was a private limited company based in Shillong, Meghalaya, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 18 March 2005 and is registered under CIN U74140ML2005PTC008587. The company has been struck off by the Registrar of Companies and is no longer operational.
Chandi Mata Management had 2 directors:
- Arun Kumar Verma - Additional Director
- Ivan Lyngdoh - Director
The CIN (Corporate Identification Number) of Chandi Mata Management is U74140ML2005PTC008587. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Chandi Mata Management is at A R Kynti Springside Lumsohphoh Jingkieng Nongthymmai, Shillong, Meghalaya, India – 793014.
Chandi Mata Management was incorporated on 18 March 2005. It is registered with the Registrar of Companies, Guwahati.
The latest financial statements of Chandi Mata Management on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Chandi Mata Management operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
The peers of Chandi Mata Management by revenue are Hariom Mansions Private Limited, Neelkanth Dealer Private Limited, Magenta Realtors Private Limited, Mammoth Consultancy Services Private Limited, Lodha Investment Private Limited and 5 more, all in the BFSI industry (Broking Services).
Chandi Mata Management has 4 court cases on record: 4 filed against it. 2 are pending. Most are in the district courts.
Binsent Nongmin ceased to be Additional Director on 10 Jun 2021. Priska Snar ceased to be Additional Director on 10 Jun 2021. Arun Kumar Verma was appointed as Additional Director on 25 May 2015. Chandi Mata Management has 7 board changes on record in total.