Champak Niketan Pvt Ltd
About Champak Niketan Pvt Ltd
Data last updated: 09 December 2025
Champak Niketan Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 28 March 1994.
Registered with ROC Kolkata under CIN U70109WB1994PTC062630.
Capital: an authorised share capital of ₹2.87 Cr and a paid-up capital of ₹2.87 Cr. It was led by directors Sat Prakash Bansal and Ramesh Kumar Goenka.
Last AGM: 31 July 2025. Financial statements filed for year ended 31 March 2025. Office: 26 Shakespeare Sarani Dimple Court 1St Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹88,512, a decline of 100% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address26 Shakespeare Sarani Dimple Court 1St Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Champak Niketan Pvt Ltd
Champak Niketan Pvt Ltd is audited by G SANYAL & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G SANYAL & CO | Locked | Locked | Locked |
Complete auditor history for Champak Niketan Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Champak Niketan Pvt Ltd
Champak Niketan Pvt Ltd is currently managed by 2 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sat Prakash Bansal | Director | 20 May 2020 | 6 Years 2 Months | As last reported |
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Ramesh Kumar Goenka
Also directs:
Jindal Meadows Limited, Global Nonwovens Limited, Lifeline Power & Energy Private Limited and 5 more
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Director | 05 May 2020 | 6 Years 2 Months | As last reported |
Financials of Champak Niketan Pvt Ltd FY 2025 filings available
Champak Niketan Pvt Ltd reported revenue of ₹88,512 (down 100.00% YoY) for FY 2024.
Ten-year financial statements for Champak Niketan Pvt Ltd
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- Balance sheets
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Ownership and Shareholding of Champak Niketan Pvt Ltd
Shareholding and ownership data for Champak Niketan Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Champak Niketan Pvt Ltd
Champak Niketan Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Champak Niketan Pvt Ltd
View historical data on people associated with Champak Niketan Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Champak Niketan Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Champak Niketan Pvt Ltd
GST registrations and filing compliance for Champak Niketan Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Champak Niketan Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Champak Niketan Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Champak Niketan Pvt Ltd
MSME payment history for Champak Niketan Pvt Ltd
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 Champak Niketan Pvt Ltd
Corporate group structure for Champak Niketan Pvt Ltd
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MCA Filings & Documents of Champak Niketan Pvt Ltd
MCA filings and documents for Champak Niketan Pvt Ltd
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 Champak Niketan Pvt Ltd
Frequently Asked Questions about Champak Niketan Pvt Ltd
Champak Niketan Pvt Ltd 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.
Champak Niketan Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 March 1994 and is registered under CIN U70109WB1994PTC062630. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Champak Niketan Pvt Ltd was incorporated on 28 March 1994. Registered with ROC Kolkata.
The current directors of Champak Niketan Pvt Ltd are:
- Sat Prakash Bansal - Director
- Ramesh Kumar Goenka - Director
The CIN (Corporate Identification Number) of Champak Niketan Pvt Ltd is U70109WB1994PTC062630. 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 Champak Niketan Pvt Ltd is financial services. The company specifically operates in nbfc.