Chanchal Investa Pvt.Ltd.
About Chanchal Investa Pvt.Ltd.
Data last updated: 22 July 2025
Chanchal Investa Pvt.Ltd. was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 15 September 1993.
Registered with ROC Mumbai under CIN U65990MH1993PTC073954.
Capital: an authorised share capital of ₹1 Lakh.
Office: 8 Eastern Chambers Poona St. Bombay – 9., Mumbai, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address8 Eastern Chambers Poona St. Bombay – 9., Mumbai, Maharashtra, India
-
IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Chanchal Investa Pvt.Ltd.
The Directors information for Chanchal Investa Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Chanchal Investa Pvt.Ltd.
Ten-year financial statements for Chanchal Investa Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Chanchal Investa Pvt.Ltd.
Chanchal Investa Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chanchal Investa Pvt.Ltd.
View historical data on people associated with Chanchal Investa Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Chanchal Investa Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Chanchal Investa Pvt.Ltd.
GST registrations and filing compliance for Chanchal Investa Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Chanchal Investa Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Chanchal Investa Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Chanchal Investa Pvt.Ltd.
MSME payment history for Chanchal Investa 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Chanchal Investa Pvt.Ltd.
Corporate group structure for Chanchal Investa Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Chanchal Investa Pvt.Ltd.
MCA filings and documents for Chanchal Investa 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
Verified entity values are shown only after access is granted.
Recent Activity on Chanchal Investa Pvt.Ltd.
Frequently Asked Questions about Chanchal Investa Pvt.Ltd.
Chanchal Investa Pvt.Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Chanchal Investa Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 September 1993 and is registered under CIN U65990MH1993PTC073954. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Chanchal Investa Pvt.Ltd. is U65990MH1993PTC073954. 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 Chanchal Investa Pvt.Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 8 Eastern Chambers Poona St. Bombay – 9., Mumbai, Maharashtra, India.
Chanchal Investa Pvt.Ltd. can be reached at the registered office: 8 Eastern Chambers Poona St. Bombay – 9, Mumbai, Maharashtra, India.