Chandan Kattha Private Limited
About Chandan Kattha Private Limited
Data last updated: 13 March 2026
Chandan Kattha Private Limited is a private limited company based in Uttar Pradesh, Uttar Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 04 August 1989, the company has been in operation for over 37 years.
Registered with ROC Uttar Pradesh under CIN U16003UP1989PTC011014.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹50 Lakh.
Office: Diwani Roadmainpuri Mainpuri, Uttar Pradesh, Uttar Pradesh, India – 205001.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressDiwani Roadmainpuri Mainpuri, Uttar Pradesh, Uttar Pradesh, India – 205001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Chandan Kattha Private Limited
The Directors information for Chandan Kattha Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Chandan Kattha Private Limited
Ten-year financial statements for Chandan Kattha Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Chandan Kattha Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 1990 | Bank of India | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Chandan Kattha Private Limited
View historical data on people associated with Chandan Kattha Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chandan Kattha Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Chandan Kattha Private Limited
GST registrations and filing compliance for Chandan Kattha Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Chandan Kattha Private Limited
Credit ratings, litigation, and regulatory alerts for Chandan Kattha Private Limited
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 Chandan Kattha Private Limited
MSME payment history for Chandan Kattha Private Limited
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
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Subsidiaries & Group Companies of Chandan Kattha Private Limited
Corporate group structure for Chandan Kattha Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Chandan Kattha Private Limited
MCA filings and documents for Chandan Kattha Private Limited
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 Chandan Kattha Private Limited
Frequently Asked Questions about Chandan Kattha Private Limited
Chandan Kattha Private Limited is an active private limited company in the financial services sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 04 August 1989 (37+ years old) and is registered under CIN U16003UP1989PTC011014.
The primary industry of Chandan Kattha Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Chandan Kattha Private Limited can be reached at the registered office: Diwani Roadmainpuri Mainpuri, Uttar Pradesh, Uttar Pradesh, India – 205001.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹50 Lakh.
The company has its registered office at Diwani Roadmainpuri Mainpuri, Uttar Pradesh, Uttar Pradesh, India – 205001.
Chandan Kattha Private Limited was incorporated on 04 August 1989, making it 37+ years old. Registered with ROC Uttar Pradesh.