Chakee Capital Management Private Limited
About Chakee Capital Management Private Limited
Data last updated: 22 July 2025
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 specialised in asset management firms, a part of the broader financial services sector. Incorporated on 06 July 2010.
Registered with ROC Mumbai under CIN U74140MH2010PTC205286.
Capital: 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.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address502 Glen Egle Tata Colony Parel Tank Road Parel, Mumbai, Maharashtra, India – 400012
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IndustryFinancial Services, Asset Management Firms
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Chakee Capital Management Private Limited
Chakee Capital Management Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Chakee Capital Management Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Chakee Capital Management Private Limited
Chakee Capital Management Private Limited is audited by Gaurang & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Gaurang & Associates | Locked | Locked | Locked |
Complete auditor history for Chakee Capital Management Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Chakee Capital Management Private Limited
Chakee Capital Management Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aravinda Sundara Anand Kumar | Director | 06 Jul 2010 | 16 Years 1 Months | As last reported |
| Jayanthi Anand | Director | 06 Jul 2010 | 16 Years 1 Months | As last reported |
Financials of Chakee Capital Management Private Limited FY 2017 filings available
Chakee Capital Management Private Limited reported revenue of ₹21,787 (down 4.00% YoY) for FY 2017.
Ten-year financial statements for Chakee Capital Management Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Chakee Capital Management Private Limited
Shareholding and ownership data for Chakee Capital Management Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Chakee Capital Management Private Limited
Chakee Capital Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chakee Capital Management Private Limited
View historical data on people associated with Chakee Capital Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chakee Capital Management Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Chakee Capital Management Private Limited
GST registrations and filing compliance for Chakee Capital Management Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Chakee Capital Management Private Limited
Credit ratings, litigation, and regulatory alerts for Chakee Capital Management Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Chakee Capital Management Private Limited
MSME payment history for Chakee Capital Management Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Chakee Capital Management Private Limited
Corporate group structure for Chakee Capital Management Private Limited
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Chakee Capital Management Private Limited
MCA filings and documents for Chakee Capital Management Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Chakee Capital Management Private Limited
Frequently Asked Questions about Chakee Capital Management Private Limited
Chakee Capital Management Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Chakee Capital Management Private Limited are:
- Aravinda Sundara Anand Kumar - Director
- Jayanthi Anand - Director
The CIN (Corporate Identification Number) of Chakee Capital Management Private Limited is U74140MH2010PTC205286. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Chakee Capital Management Private Limited is financial services. The company specifically operates in asset management firms. The company was active in this sector before being struck off.
The company has its registered office at 502 Glen Egle Tata Colony Parel Tank Road Parel, Mumbai, Maharashtra, India – 400012.