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 recorded as listed by MCA, but its shares were delisted from BSE on 04 Jul 2018 · compulsory delisting, and no longer trade on a stock exchange.
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.
Company details
CIN history
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 |
Contact details
Champion Finsec Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDalamal Towers Office No.615 06th Floor 211 Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Champion Finsec Limited, buy the company report.
- 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
Financials of Champion Finsec Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Champion Finsec Limited, buy the company report.
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 | 4 Years 0 Months | Current |
| Harriet Hamonga | Additional Director | 17 Nov 2022 | 3 Years 11 Months | Current |
Auditor
Champion Finsec Limited is audited by BAKUL V. GANATRA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BAKUL V. GANATRA & CO | FY 2019 | 31813 |
Shareholding
The shareholding of Champion Finsec Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Champion Finsec Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jun 1996 | 90166461 | Uti Bank Limited | ₹1.6 Cr | Satisfied |
To see the full charge records of Champion Finsec Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
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.
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 Pvt. Ltd | Pending |
| High Court, MAHARASHTRA | Court case (CARBP) | Filed against the company by Gayatri Projects Limited. and Anr. and 1 other | Disposed |
| High Court of Delhi | Court case (O.M.P.(I) (COMM.)) | Filed against the company by Montage Enterprises Pvt Ltd | Disposed |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed by the company against Gayatri Projects Limited and 14 Ors | Disposed |
| High Court, MAHARASHTRA | Arbitration matter | Filed by the company against Gayatri Projects Limited and 14 Ors and 14 others | Disposed |
To see the full case history of Champion Finsec Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Champion Finsec Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Champion Finsec Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 latest financial statements of Champion Finsec on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 28 December 2020. Year-wise statements from 2015 are in the company report.
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.
Champion Finsec is recorded as a listed company by MCA, but its shares were delisted from BSE on 04 Jul 2018 · compulsory delisting, and no longer trade on a stock exchange.
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 operates in the financial services industry, in the investment and credit nbfc segment.