Chaparral Securities Company Pvt Ltd
About Chaparral Securities Company Pvt Ltd
Data last updated: 12 February 2026
Chaparral Securities Company Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 07 May 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U65990MH1992PTC066682.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Arun Tarlochansingh Arora and Monica Arun Arora.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: R No 11 Ist Floorindian Mercantile Ins Bldg 31 Dr V B Gandhi Marg, Mumbai, Maharashtra, India – 400023.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressR No 11 Ist Floorindian Mercantile Ins Bldg 31 Dr V B Gandhi Marg, Mumbai, Maharashtra, India – 400023
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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
Auditor Details of Chaparral Securities Company Pvt Ltd
Chaparral Securities Company Pvt Ltd is audited by GOPALKRISHNAN M & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOPALKRISHNAN M & CO | Locked | Locked | Locked |
Complete auditor history for Chaparral Securities Company Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Chaparral Securities Company Pvt Ltd
Chaparral Securities Company Pvt Ltd is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Arun Tarlochansingh Arora
Also directs:
Zanat Horticulture Private Limited, National Petroleum Company Private Limited, Candice Exports Private Limited and 5 more
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Director | 01 Feb 2023 | 3 Years 6 Months | Current |
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Monica Arun Arora
Also directs:
Zanat Horticulture Private Limited, National Petroleum Company Private Limited, Niche Exports Private Limited and 4 more
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Director | 07 May 1992 | 34 Years 3 Months | Current |
| Kirit Vrajlal Sanghavi | Additional Director | 02 Sep 2017 | 8 Years 11 Months | Current |
Financials of Chaparral Securities Company Pvt Ltd FY 2025 filings available
Ten-year financial statements for Chaparral Securities Company Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Chaparral Securities Company Pvt Ltd
Shareholding and ownership data for Chaparral Securities Company Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Chaparral Securities Company Pvt Ltd
Chaparral Securities Company Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chaparral Securities Company Pvt Ltd
View historical data on people associated with Chaparral Securities Company Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Chaparral Securities Company 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
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GST Compliance of Chaparral Securities Company Pvt Ltd
GST registrations and filing compliance for Chaparral Securities Company 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
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Credit Ratings, Litigation & Regulatory Alerts for Chaparral Securities Company Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Chaparral Securities Company 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 Chaparral Securities Company Pvt Ltd
MSME payment history for Chaparral Securities Company 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
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Subsidiaries & Group Companies of Chaparral Securities Company Pvt Ltd
Corporate group structure for Chaparral Securities Company Pvt Ltd
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- Parent company
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- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Chaparral Securities Company Pvt Ltd
MCA filings and documents for Chaparral Securities Company 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 Chaparral Securities Company Pvt Ltd
Frequently Asked Questions about Chaparral Securities Company Pvt Ltd
Chaparral Securities Company Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 May 1992 (34+ years old) and is registered under CIN U65990MH1992PTC066682.
The current directors of Chaparral Securities Company Pvt Ltd are:
- Arun Tarlochansingh Arora - Director
- Monica Arun Arora - Director
- Kirit Vrajlal Sanghavi - Additional Director
The primary industry of Chaparral Securities Company Pvt Ltd is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Chaparral Securities Company Pvt Ltd can be reached at the registered office: R No 11 Ist Floorindian Mercantile Ins Bldg 31 Dr V B Gandhi Marg, Mumbai, Maharashtra, India – 400023.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at R No 11 Ist Floorindian Mercantile Ins Bldg 31 Dr V B Gandhi Marg, Mumbai, Maharashtra, India – 400023.