Challanger Investments And Trading Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 Mumbai, Maharashtra, India Active
Last Updated:
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About Challanger Investments And Trading Private Limited

Challanger Investments And Trading Private Limited, a active private limited company, was established on 09 August 1991 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120MH1991PTC062870. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.96 M.

It upholds a compliant status. Its leadership includes Pervin Bankim Mehta (Director), Pawan Ramchandra Joshi (Director), Bankim Prasankumar Mehta (Director). Past directors included Pawan Ramchandra Joshi, Mayuresh Madhav Deodiwale, Hedley Albuquerque. It holds ₹3.63 Cr open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 312, Floor 3, Plot-21 Veena Chambers, Dalal Street, Bombay Stock Exchange, For, T, Mumbai, Maharashtra, 400001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1991PTC062870

  • Registration Number

    062870

  • Incorporation Date

    09 August 1991

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.96 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.96 M
  • Company Age 34 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.63 Cr
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth **** 8.91%
  • Profit Growth **** -186.00%
  • Ebitda **** -6.32%
  • Net Worth -0.21%
  • Total Assets **** 3.73%
Company report

Challanger Investments And Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Challanger Investments And Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Challanger Investments And Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Pervin Bankim Mehta Director 01 Nov 1993 Current
Pawan Ramchandra Joshi Director 20 Jan 2016 Current
Bankim Prasankumar Mehta Director 14 Aug 1994 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 31 Aug 2013 Past
Pramod Abcsdd Director 20 Jan 2016 Past

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Financial Performance of Challanger Investments And Trading.

Challanger Investments And Trading Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 8.91% increase. The company also saw a substantial fall in profitability, with a 186% decrease in profit. The company's net worth dipped by a decrease of 0.21%.

Challanger Investments And Trading revenue growth over time
Challanger Investments And Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 8.91%
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Revenue from Operations
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Total Assets
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 3.73%
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Profit or Loss
*******
 -186.00%
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Net Worth
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 -0.21%
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EBITDA
*******
 -6.32%
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*******
*******
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What is the Ownership and Shareholding Structure of Challanger Investments And Trading?

In 2018, Challanger Investments And Trading had a promoter holding of 81.32% and a public holding of 18.68%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹36,250,000.00

Satisfied Charges

₹10,000,000.00

Charges Breakdown by Lending Institutions
  • Canara Bank : 3.50 Cr
  • Oriental Bank Of Commerce : 0.13 Cr
Latest Charge Details
Date Lender Amount Status
16 Jan 2001 Canara Bank ₹3.50 Cr Open
10 Dec 1992 Oriental Bank Of Commerce ₹1.25 M Open
06 Jan 1998 Oriental Bank Of Commerce ₹1.00 Cr Satisfied

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How Many Employees Work at Challanger Investments And Trading?

Unlock and access historical data on people associated with Challanger Investments And Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Challanger Investments And Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Challanger Investments And Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Challanger Investments And Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Challanger Investments And Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Challanger Investments And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    The activity A charge registered on 06 Jan 1998 via Charge ID 90351885 with Oriental Bank Of Commerce was fully satisfied on 28 Mar 2016. was completed.

  • Director Appointment

    The activity Pawan Ramchandra Joshi was appointed as a Director was appointed as a Director on 20 Jan 2016 & has been associated with this company since 10 years 1 month . was completed.

  • Charges

    Progress on A charge with Canara Bank amounted to Rs. 3.50 Cr with Charge ID 90352877 was registered on 16 Jan 2001. was documented.

  • Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 1.00 Cr with Charge ID 90351885 was registered on 06 Jan 1998. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Challanger Investments And Trading Private Limited?

The CIN of Challanger Investments And Trading Private Limited is U67120MH1991PTC062870.

Where is Challanger Investments And Trading Private Limited headquartered?

Challanger Investments And Trading Private Limited is headquartered at 312, Floor 3, Plot-21 Veena Chambers, Dalal Street, Bombay Stock Exchange, For, T, Mumbai, Maharashtra, 400001.

When was Challanger Investments And Trading Private Limited incorporated?

Challanger Investments And Trading Private Limited was incorporated on 09 August 1991.

Who are the current directors of Challanger Investments And Trading Private Limited?

The current directors of Challanger Investments And Trading Private Limited are

What is the primary industry of Challanger Investments And Trading Private Limited?

The primary industry of Challanger Investments And Trading Private Limited is Financial Services.

Is Challanger Investments And Trading Private Limited a listed company?

Challanger Investments And Trading Private Limited is unlisted.

What is the capital structure of Challanger Investments And Trading Private Limited?

The authorized capital of Challanger Investments And Trading Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.96 M.

What is the compliance status of Challanger Investments And Trading Private Limited?

The compliance status of Challanger Investments And Trading Private Limited is Compliant.

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