Chanchala Securities Pvt. Ltd.
About Chanchala Securities Pvt. Ltd.
Data last updated: 24 July 2025
Chanchala Securities Pvt. Ltd. was a private limited company based in Koklata, West Bengal, 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 auxiliary services, a part of the broader financial services sector. Incorporated on 15 June 1995.
Registered with ROC Kolkata under CIN U67120WB1995PTC072154.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹42.48 Lakh. It was led by directors Anil Bagrecha and Tapan Kumar Ghosh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 323 Madhusudan Banerjee Rdbirati, Koklata, West Bengal, India – 700051.
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.
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Registered Address323 Madhusudan Banerjee Rdbirati, Koklata, West Bengal, India – 700051
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Chanchala Securities Pvt. Ltd.
Chanchala Securities Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anil Bagrecha
Also directs:
Adiambe Papers Private Limited
|
Director | 20 Aug 2002 | 23 Years 11 Months | As last reported |
| Tapan Kumar Ghosh | Director | 01 Dec 1998 | 27 Years 8 Months | As last reported |
Financials of Chanchala Securities Pvt. Ltd. FY 2016 filings available
Ten-year financial statements for Chanchala Securities Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Chanchala Securities Pvt. Ltd.
Chanchala Securities Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chanchala Securities Pvt. Ltd.
View historical data on people associated with Chanchala Securities Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Chanchala Securities Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Chanchala Securities Pvt. Ltd.
GST registrations and filing compliance for Chanchala Securities 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
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Credit Ratings, Litigation & Regulatory Alerts for Chanchala Securities Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Chanchala Securities 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
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MSME Payment Delays by Chanchala Securities Pvt. Ltd.
MSME payment history for Chanchala Securities 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 Chanchala Securities Pvt. Ltd.
Corporate group structure for Chanchala Securities Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Chanchala Securities Pvt. Ltd.
MCA filings and documents for Chanchala Securities 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 Chanchala Securities Pvt. Ltd.
Frequently Asked Questions about Chanchala Securities Pvt. Ltd.
Chanchala Securities 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.
Chanchala Securities Pvt. Ltd. is a struck-off private limited company in the financial services sector based in Koklata, West Bengal, India. It was incorporated on 15 June 1995 and is registered under CIN U67120WB1995PTC072154. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Chanchala Securities Pvt. Ltd. are:
- Anil Bagrecha - Director
- Tapan Kumar Ghosh - Director
The CIN (Corporate Identification Number) of Chanchala Securities Pvt. Ltd. is U67120WB1995PTC072154. 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 Chanchala Securities Pvt. Ltd. is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 323 Madhusudan Banerjee Rdbirati, Koklata, West Bengal, India – 700051.