
Chakee Capital Management Private Limited
About Chakee Capital Management Private Limited
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Chakee Capital Management Private Limited was a private limited company based in Mumbai, Maharashtra, India. 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 asset management firms segment of the financial services sector. It was incorporated on 06 July 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2010PTC205286.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aravinda Sundara Anand Kumar and Jayanthi Anand.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 502 Glen Egle Tata Colony Parel Tank Road Parel, Mumbai, Maharashtra, India – 400012.
As per the financials filed for FY 2017, the company reported a revenue of ₹21,787, a decline of 4% compared to the previous year. For the same year it recorded a net loss of ₹3,510 (net margin -16.1%) and EBITDA of -₹2,763 (EBITDA margin -12.7%).
Company details
Contact details
Chakee Capital Management Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address502 Glen Egle Tata Colony Parel Tank Road Parel, Mumbai, Maharashtra, India – 400012
- IndustryFinancial Services, Asset Management Firms
To see the full contact details of Chakee Capital 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
Business activity
The main business activity of Chakee Capital Management is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Chakee Capital Management Private Limited
FY 2017 filings availableChakee Capital Management Private Limited reported revenue of ₹21,787 (down 4% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 4% in the latest year. EBITDA fell 65% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹2,763 | ||
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| Net Profit (PAT) | -₹3,510 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||
| EBITDA Margin | -12.7% | ||
| Net Profit Margin | -16.1% | ||
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To see the full financial statements and ratios of Chakee Capital Management Private Limited, buy the company report.
Board of directors of Chakee Capital Management Private Limited
Chakee Capital Management has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aravinda Sundara Anand Kumar | Director | 06 Jul 2010 | 16 Years 3 Months | As last reported |
| Jayanthi Anand | Director | 06 Jul 2010 | 16 Years 3 Months | As last reported |
Auditor
Chakee Capital Management Private Limited is audited by Gaurang & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Gaurang & Associates | FY 2016 |
Shareholding
The shareholding of Chakee Capital Management Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Chakee Capital Management Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Chakee Capital Management Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chakee Capital 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 Chakee Capital Management Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chakee Capital Management Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Aravinda Sundara Anand Kumar was appointed as Director on 06 Jul 2010.
Frequently asked questions
Chakee Capital 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.
Chakee Capital Management was a private limited company based in Mumbai, Maharashtra, India. The company worked in asset management firms, within the financial services industry. It was incorporated on 06 July 2010 and is registered under CIN U74140MH2010PTC205286. The company has been struck off by the Registrar of Companies and is no longer operational.
Chakee Capital Management had 2 directors:
- Aravinda Sundara Anand Kumar - Director
- Jayanthi Anand - Director
The CIN (Corporate Identification Number) of Chakee Capital Management is U74140MH2010PTC205286. 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 Chakee Capital Management is at 502 Glen Egle Tata Colony Parel Tank Road Parel, Mumbai, Maharashtra, India – 400012.
Chakee Capital Management was incorporated on 06 July 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Chakee Capital Management on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Chakee Capital Management operated in the financial services industry, in the asset management firms segment. It worked in this industry before it was struck off.
Aravinda Sundara Anand Kumar was appointed as Director on 06 Jul 2010. Jayanthi Anand was appointed as Director on 06 Jul 2010.
Chakee Capital Management can be reached at its registered office: 502 Glen Egle Tata Colony Parel Tank Road Parel, Mumbai, Maharashtra, India – 400012.