Chi Investments Limited
About Chi Investments Limited
Data last updated:
Chi Investments Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 17 May 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN L65999MH2007PLC170903. It is recorded as listed by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
The company had an authorised share capital of ₹12 Cr and a paid-up capital of ₹11.46 Cr. It was led by directors including Suresh Mathew and Tehmtan Elavia.
Its last annual general meeting (AGM) was held on 25 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at Ceat Mahal 463 Dr Annie Besant Road Worli, Mumbai, Maharashtra, India – 400030.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 1 case is pending. The company has 1 deal on record (1 acquisition); the latest was in May 2010.
Company details
CIN history
Chi Investments has one previous CIN (Corporate Identification Number): U65999MH2007PLC170903. The current CIN is L65999MH2007PLC170903, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65999MH2007PLC170903 | Current |
| U65999MH2007PLC170903 | Previous |
Contact details
Chi Investments Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressCeat Mahal 463 Dr Annie Besant Road Worli, Mumbai, Maharashtra, India – 400030
- IndustryFinancial Services, Other Financial Intermediation
- 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 Chi Investments Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Chi Investments Limited, buy the company report.
Board of directors of Chi Investments Limited
Chi Investments has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Mathew Also directs: Coastal Foundations Private Limited | Director | 17 May 2007 | 19 Years 5 Months | As last reported |
| Tehmtan Elavia | Director | 17 May 2007 | 19 Years 5 Months | As last reported |
| Amarendra Nath Misra | Additional Director | 20 Oct 2008 | 18 Years 0 Months | As last reported |
| Hari Narain Singh Rajpoot Also directs: South West Pinnacle Exploration Limited, F G P Limited, Summit Securities Limited and 5 more | Director | 17 May 2007 | 19 Years 5 Months | As last reported |
| Shruti Ratnakar Joshi | Manager | 17 May 2007 | 19 Years 5 Months | As last reported |
Deals & funding
Chi Investments Limited has 1 deal on record (1 acquisition); the latest was in May 2010.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2010 | Acquisition | Undisclosed | Buyer: Summit Securities Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Chi Investments Limited has 4 court cases on record: 3 filed by Chi Investments, 1 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Court case (Succ. Court) | Filed against the company by an individual | Pending |
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Chi Investments 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 Chi Investments 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 Chi Investments Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chi Investments Limited has 11 board changes on record since 2007: 8 appointments and 3 cessations. The latest: Ramakrishna Ganesh Moogimane ceased to be Director on 24 Oct 2008.
2 earlier events are in the company report.
Frequently asked questions
Chi Investments has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Chi Investments was a public limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 17 May 2007 and is registered under CIN L65999MH2007PLC170903. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Chi Investments was incorporated on 17 May 2007. It is registered with the Registrar of Companies, Mumbai.
Chi Investments had 5 directors:
- Suresh Mathew - Director
- Tehmtan Elavia - Director
- Amarendra Nath Misra - Additional Director
- Hari Narain Singh Rajpoot - Director
- Shruti Ratnakar Joshi - Manager
The CIN (Corporate Identification Number) of Chi Investments is L65999MH2007PLC170903. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chi Investments is recorded as a listed company by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
The registered office of Chi Investments is at Ceat Mahal 463 Dr Annie Besant Road Worli, Mumbai, Maharashtra, India – 400030.
The latest financial statements of Chi Investments on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 25 September 2008. Year-wise statements from 2015 are in the company report.
Chi Investments operated in the financial services industry, in the other financial intermediation segment.
Chi Investments has 1 deal on record (1 acquisition); the latest was in May 2010.
Sample company reports
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