Chaplet Tracon Pvt Ltd
About Chaplet Tracon Pvt Ltd
Data last updated:
Chaplet Tracon Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 06 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC077830.
The company has an authorised share capital of ₹2.35 Cr and a paid-up capital of ₹2.3 Cr. It is led by directors Sambhu Dayal Agarwalla and Surendra Kumar Choubey.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 13 Pollock Street 1st Floor Room No – 7, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹44.31 Lakh, a growth of 33% compared to the previous year. For the same year it recorded a net profit of ₹29.42 Lakh (net margin 66.4%) and EBITDA of ₹39.32 Lakh (EBITDA margin 88.7%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 6% over five years.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address13 Pollock Street 1st Floor Room No – 7, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Chaplet Tracon Pvt Ltd
The main business activity of Chaplet Tracon is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Chaplet Tracon Pvt Ltd FY 2025 filings available
Chaplet Tracon Pvt Ltd reported revenue of ₹44.31 Lakh (up 33% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Chaplet Tracon Pvt Ltd
Revenue rose 33% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 6%. EBITDA rose 40% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Chaplet Tracon Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹39.32 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹29.42 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Chaplet Tracon Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 88.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 66.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Chaplet Tracon are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Chaplet Tracon Pvt Ltd
Chaplet Tracon Pvt Ltd is audited by DANGI JAIN AND COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DANGI JAIN AND COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Chaplet Tracon Pvt Ltd
Chaplet Tracon has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sambhu Dayal Agarwalla Also directs: Asra Realtors LLP, Castle Vyapaar Private Limited, Homebase Estates Private Limited and 2 more | Director | 12 Oct 2011 | 14 Years 11 Months | Current |
| Surendra Kumar Choubey Also directs: Asra Realtors LLP, Castle Vyapaar Private Limited, Homebase Estates Private Limited and 5 more | Director | 12 Oct 2011 | 14 Years 11 Months | Current |
Ownership and Shareholding of Chaplet Tracon Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Chaplet Tracon Pvt Ltd
Chaplet Tracon Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Chaplet Tracon Pvt Ltd
Chaplet Tracon Pvt Ltd has 4 court cases on record: 3 filed by Chaplet Tracon, 1 filed against it. All cases are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
| NCLAT | 1 | 1 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Insolvency matter | Filed against the company by Tomorrows Sales Agency Pvt Ltd | Disposed |
| District court, Keonjhar, Odisha | Court case (1c.c.) | Filed by the company against A Power Himalayas Limited | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Chaplet Tracon Pvt Ltd
Employment history and EPFO contributions of people linked to Chaplet Tracon.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Chaplet Tracon Pvt Ltd
Chaplet Tracon Pvt Ltd has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Sunil Kumar Agarwala ceased to be Director on 06 Mar 2013.
Credit Ratings, Litigation & Regulatory Alerts for Chaplet Tracon Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Chaplet Tracon Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Chaplet Tracon Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Chaplet Tracon Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Chaplet Tracon Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Chaplet Tracon Pvt Ltd
Chaplet Tracon is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 06 March 1996 (30+ years old) and is registered under CIN U51909WB1996PTC077830.
Chaplet Tracon reported revenue of ₹44.31 Lakh for FY 2025 (up 33% YoY).
Chaplet Tracon has 2 current directors:
- Sambhu Dayal Agarwalla - Director
- Surendra Kumar Choubey - Director
Chaplet Tracon reported a net profit of ₹29.42 Lakh (net margin 66.4%) and EBITDA of ₹39.32 Lakh (EBITDA margin 88.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Chaplet Tracon is 4% over three years and -6% over five years. In the latest year (FY 2025) revenue rose 33%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Chaplet Tracon is U51909WB1996PTC077830. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chaplet Tracon has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the district courts.
Chaplet Tracon was incorporated on 06 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Sunil Kumar Agarwala ceased to be Director on 06 Mar 2013. Sambhu Dayal Agarwalla was appointed as Director on 12 Oct 2011. Sanjay Majumdar ceased to be Director on 12 Oct 2011. Chaplet Tracon has 4 board changes on record in total.
The registered office of Chaplet Tracon is at 13 Pollock Street 1st Floor Room No – 7, Kolkata, West Bengal, India – 700001.