Champion Finsec Limited
About Champion Finsec Limited
Data last updated:
Champion Finsec Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 28 August 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L51900MH1981PLC025095. It is a listed company.
The company has an authorised share capital of ₹13.5 Cr and a paid-up capital of ₹13.01 Cr. It was formerly known as Monotona Securities Limited. It is led by directors including Babli Thakur and Eric Bratcher.
Its last annual general meeting (AGM) was held on 28 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Dalamal Towers Office No.615 06th Floor 211 Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
As per MCA filings, the company has satisfied charges of ₹1.6 Cr on record. Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressDalamal Towers Office No.615 06th Floor 211 Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
Financials of Champion Finsec Limited FY 2020 filings available
Financial Statement Summary of Champion Finsec Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 Champion Finsec Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 Champion Finsec 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.
Auditor Details of Champion Finsec Limited
Champion Finsec Limited is audited by BAKUL V. GANATRA & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAKUL V. GANATRA & CO | 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 Champion Finsec Limited
Champion Finsec has 7 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babli Thakur Also directs: Shirgul Agro Private Limited | Additional Director | 27 Oct 2020 | 5 Years 11 Months | Current |
| Eric Bratcher | Additional Director | 08 May 2021 | 5 Years 5 Months | Current |
| Shirish Trivedi | Additional Director | 08 May 2021 | 5 Years 5 Months | Current |
| Misha Abdallah Mhando | Additional Director | 01 Sep 2021 | 5 Years 1 Months | Current |
| Nabi Ganawa | Additional Director | 13 Oct 2022 | 3 Years 11 Months | Current |
| Harriet Hamonga | Additional Director | 17 Nov 2022 | 3 Years 10 Months | Current |
Ownership and Shareholding of Champion Finsec 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 Champion Finsec Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jun 1996 | Uti Bank Limited | ₹1.6 Cr | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Champion Finsec Limited
Champion Finsec Limited has 7 court cases on record: 2 filed by Champion Finsec, 5 filed against it. 2 cases are pending and 5 are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 3 | 1 |
| District courts | 2 | 2 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CONT.CAS(C)) | Filed against the company by Montage Enterprises Private Limited | Pending |
| High Court of Delhi | Court case (O.M.P.(I) (COMM.)) | Filed against the company by Montage Enterprises Private Limited | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Gayatri Projects Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by Sebi | Pending |
| Bombay High Court | Court case (CARBP) | Filed against the company by Gayatri Projects Limited | Disposed |
Full case history
All 7 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 Champion Finsec Limited
Employment history and EPFO contributions of people linked to Champion Finsec.
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.
CIN History of Champion Finsec Limited
Champion Finsec has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L51900MH1981PLC025095, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L51900MH1981PLC025095 | Current |
| U51900MH1981PLC025095 | Previous |
| L51900MH1981PTC025095 | Previous |
Recent Activity on Champion Finsec Limited
Champion Finsec Limited has 39 board changes on record since 1993: 23 appointments and 16 cessations. The latest: Kevin Wachiye Keya was appointed as Additional Director on 21 Dec 2022.
32 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Champion Finsec 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 Champion Finsec 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 Champion Finsec 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 Champion Finsec 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 Champion Finsec 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 Champion Finsec Limited
Champion Finsec is an active public limited company based in Mumbai, Maharashtra, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 28 August 1981 (45+ years old) and is registered under CIN L51900MH1981PLC025095.
Champion Finsec has 7 current directors:
- Babli Thakur - Additional Director
- Eric Bratcher - Additional Director
- Shirish Trivedi - Additional Director
- Misha Abdallah Mhando - Additional Director
- Nabi Ganawa - Additional Director
- Harriet Hamonga - Additional Director
- Kevin Wachiye Keya - Additional Director
The CIN (Corporate Identification Number) of Champion Finsec is L51900MH1981PLC025095. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Champion Finsec is a listed company.
Champion Finsec has 7 court cases on record: 2 filed by the company and 5 filed against it. 2 are pending. Most are in the high courts.
Champion Finsec was incorporated on 28 August 1981, making it 45+ years old. It is registered with the Registrar of Companies, Mumbai.
Kevin Wachiye Keya was appointed as Additional Director on 21 Dec 2022. Pallav Keshubhai Shah ceased to be Director on 21 Dec 2022. Sachin Champaklal Valani ceased to be Director on 21 Dec 2022. Champion Finsec has 39 board changes on record in total.
The registered office of Champion Finsec is at Dalamal Towers Office No.615 06th Floor 211 Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
Champion Finsec has an authorised share capital of ₹13.5 Cr and a paid-up capital of ₹13.01 Cr.
Champion Finsec operates in the financial services industry, in the investment and credit nbfc segment.