About Challani Capital Limited
Data last updated:
Challani Capital Limited is a public limited company based in Chennai, Tamil Nadu, India. It operates in the asset financing companies segment of the financial services sector. It was incorporated on 17 April 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN L65191TN1990PLC019060. Its GSTIN is 33AAACI2117D1ZD (Tamil Nadu). Its shares are listed on BSE: 530747.
The company has an authorised share capital of ₹15.51 Cr and a paid-up capital of ₹15 Cr. It is led by directors including Padam J Challani (Managing Director) and Ramesh Kumar Mallela.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 15 New Giri Road T.Nagar, Chennai, Tamil Nadu, India – 600017.
As per the latest standalone financials for FY 2025-26, the company reported a revenue of ₹1.98 Cr, a decline of 21.1% compared to the previous year. For the same year it recorded a net profit of ₹75 Lakh (net margin 37.9%) and EBITDA of ₹75 Lakh (EBITDA margin 37.9%). The net worth stands at ₹8.27 Cr (up 10% YoY). Total assets are valued at ₹8.27 Cr (up 10% YoY).
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹6 Cr and satisfied charges of ₹63.25 Cr on record. Court records list 23 cases involving the company, including 19 filed by the company and 4 filed against it; 12 cases are pending. The company has 7 deals on record (7 market trades); the latest was in November 2022. Its 10 peer companies in the BFSI industry (Asset Financing Companies) are compared by revenue, 5 larger and 5 smaller; the largest is Royal Vision Fincorp Private Limited with revenue of ₹48.96 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website indoasiafinance.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address15 New Giri Road T.Nagar, Chennai, Tamil Nadu, India – 600017
- IndustryFinancial Services, Asset Financing Companies
- 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 Challani Capital Limited
Challani Capital operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Financials of Challani Capital Limited FY 2025-26 filings available
Challani Capital Limited reported revenue of ₹1.98 Cr (down 21.1% YoY) for FY 2025-26.
Financial Highlights
FY 2025-26 · StandaloneRevenue vs Net Profit ₹ Cr
Margin trends
Financial summary ₹ Cr
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Income statement | |||||||
| Revenue | 1.98 | 2.51 | 1.19 | 0.90 | 3.62 | 0.99 | 0.03 |
| Revenue growth | -21.1% | +110.9% | +32.2% | -75.1% | +265.7% | +3200.0% | - |
| EBITDA | 0.75 | 1.63 | 0.50 | 0.28 | (8.91) | 0.40 | (0.63) |
| EBITDA margin | +37.9% | +64.9% | +42.0% | +31.1% | -246.1% | +40.4% | -2100.0% |
| Profit before tax | 0.75 | 1.87 | 0.50 | 1.11 | (8.93) | 5.34 | (0.88) |
| Net profit | 0.75 | 1.87 | 0.50 | 0.27 | 1.29 | 0.18 | (0.88) |
| Net profit margin | +37.9% | +74.5% | +42.0% | +30.0% | +35.6% | +18.2% | -2933.3% |
| EPS (₹) | 0.50 | 1.24 | 0.34 | 0.74 | (5.95) | 3.56 | (0.99) |
| Balance sheet | |||||||
| Total assets | 8.27 | 7.52 | 5.66 | 6.03 | 4.60 | 13.48 | 13.07 |
| Net worth | 8.27 | 7.52 | 5.66 | 5.16 | 4.05 | 12.97 | 7.63 |
| Total debt | 0.00 | 0.00 | 0.00 | 0.88 | 0.55 | 0.51 | 5.44 |
| Cash & bank | 1.72 | 0.92 | 0.06 | 0.71 | 2.19 | 0.04 | 0.01 |
| Net working capital | 2.17 | 1.10 | 1.51 | 2.18 | 3.62 | 12.46 | 11.97 |
| Cash flow | |||||||
| Cash from operations | 0.80 | 0.68 | (0.65) | (2.69) | 2.11 | 0.84 | (0.52) |
| Cash from investing | 0.00 | 0.00 | 0.00 | 0.48 | 0.00 | 0.00 | 0.00 |
| Cash from financing | 0.00 | 0.00 | 0.00 | 0.72 | 0.04 | (0.42) | 0.42 |
| Particulars | Jun 2026 | Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 | Sep 2024 |
|---|---|---|---|---|---|---|---|---|
| Revenue | 0.34 | 0.57 | 0.31 | 0.36 | 0.74 | 1.12 | 0.32 | 0.35 |
| Revenue growth (YoY) | -54.1% | -49.1% | -3.1% | +2.9% | +124.2% | - | - | - |
| Other income | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.31 | 0.32 |
| Total expenses | 0.17 | 0.40 | 0.23 | 0.30 | 0.30 | 0.16 | 0.25 | 0.31 |
| EBITDA | 0.17 | 0.17 | 0.08 | 0.06 | 0.44 | 0.96 | 0.07 | 0.04 |
| EBITDA margin | +50.0% | +29.8% | +25.8% | +16.7% | +59.5% | +85.7% | +21.9% | +11.4% |
| Depreciation | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Interest | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit before tax | 0.17 | 0.17 | 0.08 | 0.06 | 0.44 | 0.96 | 0.38 | 0.36 |
| Tax | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Financial Statements
| Particulars | Jun 2026 | Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 | Sep 2024 |
|---|---|---|---|---|---|---|---|---|
| Revenue | 0.34 | 0.57 | 0.31 | 0.36 | 0.74 | 1.12 | 0.32 | 0.35 |
| Revenue growth (YoY) | -54.1% | -49.1% | -3.1% | +2.9% | +124.2% | - | - | - |
| Other income | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.31 | 0.32 |
| Total expenses | 0.17 | 0.40 | 0.23 | 0.30 | 0.30 | 0.16 | 0.25 | 0.31 |
| EBITDA | 0.17 | 0.17 | 0.08 | 0.06 | 0.44 | 0.96 | 0.07 | 0.04 |
| EBITDA margin | +50.0% | +29.8% | +25.8% | +16.7% | +59.5% | +85.7% | +21.9% | +11.4% |
| Depreciation | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Interest | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit before tax | 0.17 | 0.17 | 0.08 | 0.06 | 0.44 | 0.96 | 0.38 | 0.36 |
| Tax | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Revenue | 1.98 | 2.51 | 1.19 | 0.90 | 3.62 | 0.99 | 0.03 |
| Revenue growth | -21.1% | +110.9% | +32.2% | -75.1% | +265.7% | +3200.0% | - |
| Other income | 0.00 | 0.24 | 0.00 | 0.84 | 0.00 | 5.16 | 0.00 |
| Total expenses | 1.23 | 0.88 | 0.69 | 0.62 | 12.53 | 0.59 | 0.66 |
| Employee cost | 0.00 | 0.38 | 0.21 | 0.18 | 0.15 | 0.16 | 0.26 |
| EBITDA | 0.75 | 1.63 | 0.50 | 0.28 | (8.91) | 0.40 | (0.63) |
| EBITDA margin | +37.9% | +64.9% | +42.0% | +31.1% | -246.1% | +40.4% | -2100.0% |
| Depreciation | 0.00 | 0.00 | 0.00 | 0.01 | 0.02 | 0.06 | 0.06 |
| Interest | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.16 | 0.19 |
| Profit before tax | 0.75 | 1.87 | 0.50 | 1.11 | (8.93) | 5.34 | (0.88) |
| Tax | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Net profit | 0.75 | 1.87 | 0.50 | 0.27 | 1.29 | 0.18 | (0.88) |
| Net profit margin | +37.9% | +74.5% | +42.0% | +30.0% | +35.6% | +18.2% | -2933.3% |
| EPS (₹) | 0.50 | 1.24 | 0.34 | 0.74 | (5.95) | 3.56 | (0.99) |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Equity & liabilities | |||||||
| Share capital | 15.00 | 15.00 | 15.00 | 15.00 | 15.00 | 15.00 | 9.00 |
| Reserves & surplus | (6.73) | (7.48) | (9.34) | (9.84) | (10.95) | (2.03) | (7.37) |
| Shareholders' funds (net worth) | 8.27 | 7.52 | 5.66 | 5.16 | 4.05 | 12.97 | 7.63 |
| Secured loans | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 1.62 |
| Unsecured loans | 0.00 | 0.00 | 0.00 | 0.88 | 0.55 | 0.51 | 3.82 |
| Total debt | 0.00 | 0.00 | 0.00 | 0.88 | 0.55 | 0.51 | 5.44 |
| Total liabilities | 8.27 | 7.52 | 5.66 | 6.03 | 4.60 | 13.48 | 13.07 |
| Assets | |||||||
| Gross block | 2.53 | 2.53 | 2.62 | 2.62 | 2.65 | 2.65 | 2.65 |
| Net block | 0.31 | 0.31 | 0.32 | 0.32 | 0.36 | 0.38 | 0.44 |
| Capital work in progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Investments | 0.03 | 0.03 | 0.03 | 0.03 | 0.03 | 0.03 | 0.01 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Sundry debtors | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash & bank balances | 1.72 | 0.92 | 0.06 | 0.71 | 2.19 | 0.04 | 0.01 |
| Loans & advances | 1.83 | 1.52 | 1.50 | 1.50 | 1.48 | 12.45 | 12.45 |
| Total current assets | 3.55 | 2.44 | 1.56 | 2.21 | 3.67 | 12.49 | 12.46 |
| Total current liabilities | 1.38 | 1.34 | 0.05 | 0.03 | 0.05 | 0.03 | 0.49 |
| Net working capital | 2.17 | 1.10 | 1.51 | 2.18 | 3.62 | 12.46 | 11.97 |
| Total assets | 8.27 | 7.52 | 5.66 | 6.03 | 4.60 | 13.48 | 13.07 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Opening cash | 0.92 | 0.71 | 0.71 | 2.19 | 0.04 | 0.01 | 0.11 |
| Net cash from operating activities | 0.80 | 0.68 | (0.65) | (2.69) | 2.11 | 0.84 | (0.52) |
| Net cash from investing activities | 0.00 | 0.00 | 0.00 | 0.48 | 0.00 | 0.00 | 0.00 |
| Net cash from financing activities | 0.00 | 0.00 | 0.00 | 0.72 | 0.04 | (0.42) | 0.42 |
| Net change in cash | 0.80 | 0.68 | (0.64) | (1.49) | 2.16 | 0.42 | (0.10) |
| Closing cash | 1.72 | 0.92 | 0.06 | 0.71 | 2.19 | 0.04 | 0.01 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Growth | |||||||
| Sales growth | -21.1% | +110.9% | +32.2% | -75.1% | +265.7% | +3200.0% | - |
| EBITDA growth | -54.0% | +226.0% | +78.6% | +103.1% | -2327.5% | +163.5% | - |
| PBT growth | -59.9% | +274.0% | -55.0% | +9998.0% | - | +9998.0% | +49.1% |
| Net income growth | -59.9% | +274.0% | +85.2% | -79.1% | +616.7% | +120.5% | - |
| Revenue CAGR (3Y) | +30.1% | -11.5% | +6.3% | +210.7% | +100.4% | +70.4% | -57.5% |
| EBITDA CAGR (3Y) | +38.9% | - | +7.7% | - | +83.2% | - | -4.4% |
| Profitability & leverage | |||||||
| Net income margin | +37.9% | +74.5% | +42.0% | +123.3% | -246.7% | +539.4% | -2933.3% |
| Return on capital employed | - | +9.9% | +2.7% | +2.3% | 0.0% | +2.1% | 0.0% |
| Return on net worth | - | +9.9% | +2.8% | +2.4% | 0.0% | +1.4% | 0.0% |
| Debt / equity | - | 0.00 | 0.08 | 0.16 | 0.06 | 0.29 | 0.64 |
| Long-term debt / equity | - | 0.00 | 0.08 | 0.16 | 0.06 | 0.29 | 0.64 |
| Interest cover | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 47.06 | -27.54 |
| Efficiency & per share | |||||||
| Fixed asset turnover | - | 1.05 | 0.45 | 0.66 | 1.37 | 2.32 | 0.01 |
| Inventory turnover | - | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Debtors turnover | - | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| EPS (₹) | 0.50 | 1.24 | 0.34 | 0.74 | (5.95) | 3.56 | (0.99) |
| Dividend per share (₹) | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Book value per share (₹) | 0.00 | 5.01 | 3.77 | 3.44 | 2.70 | 8.65 | 1.81 |
Peer Comparison of Challani Capital Limited
Challani Capital Limited is compared with the companies closest to it by revenue in the BFSI industry (Asset Financing Companies). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Challani Capital Limited this company | ₹1.98 Cr (FY 2026) | •••• | •••• | -21.1% | •••• | Chennai, Tamil Nadu, India |
| Royal Vision Fincorp Private Limited | ₹48.96 Lakh (FY 2025) | •••• | •••• | 173.0% | •••• | Jaipur, Rajasthan, India |
| Nirmal Viniyog Pvt.Ltd. | ₹47.37 Lakh (FY 2025) | •••• | •••• | -1.0% | •••• | Kolkata, West Bengal, India |
| Chowdhary Chamb Hire Purchase and Finance Private Limited | ₹47.2 Lakh (FY 2025) | •••• | •••• | 129.0% | •••• | Jammu and Kashmir, India |
| Rajouri Hire Purchase and Finance Private Limited | ₹46.44 Lakh (FY 2025) | •••• | •••• | -4.0% | •••• | Jammu, Jammu and Kashmir, India |
| Monika Motor and Housing Finance Private Limited | ₹45.92 Lakh (FY 2025) | •••• | •••• | 1.0% | •••• | Uttar Pradesh, India |
| Subitha Leasing Company Ltd | ₹43.84 Lakh (FY 2025) | •••• | •••• | 3.0% | •••• | Thrissur, Kerala, India |
| Sahyog Fincap Private Limited | ₹42.44 Lakh (FY 2024) | •••• | •••• | 7.0% | •••• | Jammu and Kashmir, India |
| S N Hire Purchase Private Limited | ₹41.76 Lakh (FY 2025) | •••• | •••• | 95.0% | •••• | Jalandhar, Punjab, India |
| Bell Leasing and Hire Purchase Limited | ₹41.58 Lakh (FY 2025) | •••• | •••• | 13.0% | •••• | Ernakulam, Kerala, India |
| Dinesh Commercial Finance Private Limited | ₹40.52 Lakh (FY 2025) | •••• | •••• | 296.0% | •••• | Hyderabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below Challani Capital by revenue in the BFSI industry (Asset Financing Companies), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Challani Capital Limited
Challani Capital Limited is audited by RAJARATHINAM & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJARATHINAM & ASSOCIATES | 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 Challani Capital Limited
Challani Capital has 4 current directors and 23 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Padam J Challani Also directs: Amara Adarsh Agro Farms LLP, Jaiguhan Venture Properties Private Limited, Saravana Global Holdings Limited and 2 more | Managing Director | 29 Jan 2010 | 16 Years 8 Months | Current |
| Ramesh Kumar Mallela Also directs: Projas Consulting Services LLP, Instaserve Consulting Services LLP, Vdomax Technologies Private Limited and 1 more | Director | 06 Nov 2021 | 4 Years 11 Months | Current |
| Swapna Pawan Kochar | Director | 04 Mar 2016 | 10 Years 7 Months | Current |
| Selvamani Gowrishankaran Also directs: Budding Professionals Academy Private Limited | Director | 09 Aug 2024 | 2 Years 2 Months | Current |
Shareholding Pattern of Challani Capital Limited
Shareholding for the quarter ended Sep 2026: promoters hold 75.00%, foreign institutional investors hold 0.00%, domestic institutional investors hold 0.00% and retail and other public shareholders hold 25.00%.
| Sep 2026 | Jun 2026 | Mar 2026 | Dec 2025 | |
|---|---|---|---|---|
| Promoters | 75.00% | 75.00% | 75.00% | 75.00% |
| Public | 25.00% | 25.00% | 25.00% | 25.00% |
Charges & Borrowings of Challani Capital Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2012 | Prasan Chand Chopra | ₹6 Cr | Open |
| 22 Mar 2010 | S Krishnan | ₹7 Cr | Satisfied |
| 01 Mar 2009 | R Krishnan | ₹5 Cr | Satisfied |
| 02 Mar 2008 | R Krishnan | ₹5 Cr | Satisfied |
| 06 Dec 2007 | State Bank of India | ₹8 Cr | Satisfied |
Total charge records: 8 View all charges
Deals & Funding of Challani Capital Limited
Challani Capital Limited has 7 deals on record (7 market trades); the latest was in November 2022.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2022 | Market trade | ₹41 Lakh | Seller: an individual |
| Nov 2022 | Market trade | ₹66.2 Lakh | Buyer: Vishal Jain Huf Seller: an individual |
| Nov 2022 | Market trade | ₹56.9 Lakh | Seller: 2 individuals |
| Oct 2022 | Market trade | ₹71 Lakh | Seller: 2 individuals |
| Sep 2022 | Market trade | ₹84.8 Lakh | Seller: 2 individuals |
Full deal history
All 7 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Challani Capital Limited
Challani Capital Limited has 23 court cases on record: 19 filed by Challani Capital, 4 filed against it. 12 cases are pending and 11 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 0 | 9 |
| High courts | 9 | 4 | 3 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| Madras High Court | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| District court, Chennai, Tamil Nadu | Execution petition | Filed by the company against an individual | Pending |
| District court, Chennai, Tamil Nadu | Execution petition | Filed by the company against an individual | Pending |
| District court, Viluppuram, Tamil Nadu | Execution petition | Filed by the company against an individual | Pending |
Full case history
All 23 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Challani Capital Limited
Challani Capital Limited has a workforce of 1 employees as of Apr 07, 2024.
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 Challani Capital Limited
Challani Capital Limited has 40 board changes on record since 1992: 22 appointments and 18 cessations. The latest: Chellaiah Madhavan ceased to be CFO on 01 Nov 2024.
48 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Challani Capital 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 Challani Capital 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 Challani Capital 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 Challani Capital Limited
Challani Capital has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAACI2117D1ZD | Tamil Nadu | Active | 01 Jul 2017 |
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 Challani Capital 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 Challani Capital Limited
Challani Capital is an active public limited company based in Chennai, Tamil Nadu, India. The company works in asset financing companies, within the financial services industry. It was incorporated on 17 April 1990 (36+ years old) and is registered under CIN L65191TN1990PLC019060. Listed on BSE: 530747.
Challani Capital reported revenue of ₹1.98 Cr for FY 2025-26 (down 21.1% YoY) based on standalone financials.
Challani Capital has 4 current directors:
- Padam J Challani - Managing Director
- Ramesh Kumar Mallela - Director
- Swapna Pawan Kochar - Director
- Selvamani Gowrishankaran - Director
The GSTIN of Challani Capital is 33AAACI2117D1ZD, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Challani Capital is L65191TN1990PLC019060. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Challani Capital is listed on BSE with code 530747.
Challani Capital has 23 court cases on record: 19 filed by the company and 4 filed against it. 12 are pending. Most are in the district courts.
Challani Capital was incorporated on 17 April 1990, making it 36+ years old. It is registered with the Registrar of Companies, Chennai.
Challani Capital has 7 deals on record (7 market trades); the latest was in November 2022.
The peers of Challani Capital by revenue are Royal Vision Fincorp Private Limited, Nirmal Viniyog Pvt.Ltd, Chowdhary Chamb Hire Purchase and Finance Private Limited, Rajouri Hire Purchase and Finance Private Limited, Monika Motor and Housing Finance Private Limited and 5 more, all in the BFSI industry (Asset Financing Companies).
Chellaiah Madhavan ceased to be CFO on 01 Nov 2024. Radhakrishnan Premkumar ceased to be Director on 09 Aug 2024. Selvamani Gowrishankaran was appointed as Director on 09 Aug 2024. Challani Capital has 40 board changes on record in total.