Chakreshwari Estates Private Limited
About Chakreshwari Estates Private Limited
Data last updated:
Chakreshwari Estates Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Dear Projects Private Limited. 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 brokerage segment of the financial services sector. It was incorporated on 06 August 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2008PTC185552.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹16.59 Lakh. It was led by directors Jagdishprasad Bhanwar Rathi and Babita Rathi.
Its last annual general meeting (AGM) was held on 25 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 104 Gorai Jal Darshan Plot No. 67 Gorai – II Borivali (W), Mumbai, Maharashtra, India – 400092.
As per the financials filed for FY 2017, the company reported a revenue of ₹33.22 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2,908 (net margin 0.1%) and EBITDA of ₹74,321 (EBITDA margin 2.2%).
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- Registered Address104 Gorai Jal Darshan Plot No. 67 Gorai – II Borivali (W), Mumbai, Maharashtra, India – 400092
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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
- One PDF report, delivered after checkout
Business Activity of Chakreshwari Estates Private Limited
The main business activity of Chakreshwari Estates is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Chakreshwari Estates Private Limited FY 2017 filings available
Chakreshwari Estates Private Limited reported revenue of ₹33.22 Lakh (up 185% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Chakreshwari Estates Private Limited
Revenue rose 185% in the latest year. EBITDA fell 11% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Chakreshwari Estates Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹33.22 Lakh | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹74,321 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2,908 | •••• | •••• |
| 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 of Chakreshwari Estates Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 2.2% | •••• | •••• |
| Net Profit Margin | 0.1% | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Chakreshwari Estates are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Chakreshwari Estates Private Limited
Chakreshwari Estates Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Basis Points Consultancy Services (OPC) Private Limited | •••• | •••• | •••• | •••• | - | Chennai, Tamil Nadu, India |
| Investech Securities Pvt Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Master Equity Brokers Private Limited | •••• | •••• | •••• | •••• | - | Allahabad, Uttar Pradesh, India |
| Sulabh Securities and Finance Pvt Ltd | •••• | •••• | •••• | •••• | - | Gujarat, India |
| Rushhabh Financial Services Private Limited | •••• | •••• | •••• | •••• | - | Ahmadabad City, Gujarat, India |
| Chakreshwari Estates Private Limited this company | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Srivari Impex India Private Limited | •••• | •••• | •••• | •••• | - | Madras:600 017., Tamil Nadu, India |
| Loanpe Intelligent Solutions Private Limited | •••• | •••• | •••• | •••• | - | Bangalore, Karnataka, India |
| Transparent Securities Private Limited | •••• | •••• | •••• | •••• | - | Andhra Pradesh, Telangana, India |
| DTRS Consultancy Services Private Limited | •••• | •••• | •••• | •••• | - | Chandrapur, Maharashtra, India |
| Trustfinity Capital Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Chakreshwari Estates by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Chakreshwari Estates Private Limited
Chakreshwari Estates Private Limited is audited by MAHESHMANOHARBAIRAT for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHESHMANOHARBAIRAT | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Chakreshwari Estates Private Limited
Chakreshwari Estates has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdishprasad Bhanwar Rathi | Director | 01 Apr 2012 | 14 Years 6 Months | As last reported |
| Babita Rathi | Director | 05 Sep 2012 | 14 Years 1 Months | As last reported |
Ownership and Shareholding of Chakreshwari Estates Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Chakreshwari Estates Private Limited
Chakreshwari Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chakreshwari Estates Private Limited
Employment history and EPFO contributions of people linked to Chakreshwari Estates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Chakreshwari Estates Private Limited
Chakreshwari Estates Private Limited has 11 board changes on record since 2010: 2 appointments and 9 cessations. The latest: Amol Ashok Khilare ceased to be Director on 05 Sep 2012.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Chakreshwari Estates Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Chakreshwari Estates Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Chakreshwari Estates Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Chakreshwari Estates Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Chakreshwari Estates Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Chakreshwari Estates Private Limited
Chakreshwari Estates 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.
Chakreshwari Estates was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 06 August 2008 and is registered under CIN U70100MH2008PTC185552. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Chakreshwari Estates was incorporated on 06 August 2008. It is registered with the Registrar of Companies, Mumbai.
Chakreshwari Estates had 2 directors:
- Jagdishprasad Bhanwar Rathi - Director
- Babita Rathi - Director
The CIN (Corporate Identification Number) of Chakreshwari Estates is U70100MH2008PTC185552. 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 Chakreshwari Estates is at 104 Gorai Jal Darshan Plot No. 67 Gorai – II Borivali W, Mumbai, Maharashtra, India – 400092.
Chakreshwari Estates reported revenue of ₹33.22 Lakh for FY 2017 (up 185% YoY).
Chakreshwari Estates has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹16.59 Lakh.
Chakreshwari Estates reported a net profit of ₹2,908 (net margin 0.1%) and EBITDA of ₹74,321 (EBITDA margin 2.2%) for FY 2017, as per its filed financial statements.
Chakreshwari Estates operated in the financial services industry, in the financial brokerage segment.
No. Chakreshwari Estates is not listed on any stock exchange. It is an unlisted company.