Chartered Capital Research Private Limited
About Chartered Capital Research Private Limited
Data last updated: 24 July 2025
Chartered Capital Research Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 17 July 2008.
Registered with ROC Mumbai under CIN U67190MH2008PTC184764.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹80.25 Lakh. It was led by directors Mohd Latif Khan Ummed Ali and Prem Bhogendra Thakur.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Sh – 6 The Borivali Bina Chs Ltd. Damodar Medical Babhai Naka L.T.Road Borivali (West), Mumbai, Maharashtra, India – 400092.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.87 Cr, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressSh – 6 The Borivali Bina Chs Ltd. Damodar Medical Babhai Naka L.T.Road Borivali (West), Mumbai, Maharashtra, India – 400092
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IndustryFinancial Services, Brokerage & Trading Services, Diversified Financial Services
- 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
Business Activity of Chartered Capital Research Private Limited
Chartered Capital Research Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Chartered Capital Research Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Chartered Capital Research Private Limited
Chartered Capital Research Private Limited is audited by M R H & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M R H & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Chartered Capital Research Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Chartered Capital Research Private Limited
Chartered Capital Research Private Limited is currently managed by 2 directors, with 10 former directors 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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Mohd Latif Khan Ummed Ali
Also directs:
Koffee Break Pictures Limited, Badnoobs Technology Private Limited
|
Director | 04 Jul 2018 | 8 Years 0 Months | As last reported |
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Prem Bhogendra Thakur
Also directs:
Kartavya Financial Advisory Services Private Limited
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Director | 22 Feb 2023 | 3 Years 4 Months | As last reported |
Financials of Chartered Capital Research Private Limited FY 2023 filings available
Chartered Capital Research Private Limited reported revenue of ₹4.87 Cr (up 1562.00% YoY) for FY 2023.
Ten-year financial statements for Chartered Capital Research Private Limited
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 Chartered Capital Research Private Limited
Shareholding and ownership data for Chartered Capital Research Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Chartered Capital Research Private Limited
Chartered Capital Research Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chartered Capital Research Private Limited
View historical data on people associated with Chartered Capital Research Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chartered Capital Research 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 Chartered Capital Research Private Limited
GST registrations and filing compliance for Chartered Capital Research 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
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Credit Ratings, Litigation & Regulatory Alerts for Chartered Capital Research Private Limited
Credit ratings, litigation, and regulatory alerts for Chartered Capital Research Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Chartered Capital Research Private Limited
MSME payment history for Chartered Capital Research 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
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Subsidiaries & Group Companies of Chartered Capital Research Private Limited
Corporate group structure for Chartered Capital Research Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Chartered Capital Research Private Limited
MCA filings and documents for Chartered Capital Research 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 Chartered Capital Research Private Limited
Frequently Asked Questions about Chartered Capital Research Private Limited
Chartered Capital Research Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Chartered Capital Research Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 July 2008 and is registered under CIN U67190MH2008PTC184764. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Chartered Capital Research Private Limited was incorporated on 17 July 2008. Registered with ROC Mumbai.
The current directors of Chartered Capital Research Private Limited are:
- Mohd Latif Khan Ummed Ali - Director
- Prem Bhogendra Thakur - Director
The CIN (Corporate Identification Number) of Chartered Capital Research Private Limited is U67190MH2008PTC184764. 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 Chartered Capital Research Private Limited is financial services. The company specifically operates in brokerage and trading services.