It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 | Mumbai, Maharashtra, India | ActiveChartered Equities Private Limited, a active private limited company, was established on 17 June 2004 in Mumbai, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U45200MH2004PTC147026. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.57 M.
Formerly known as Chartered Estate Private Limited. It upholds a compliant status. Its leadership includes Pravin Laxmidas Mange (Director), Kishor Jayprakash Porwal (Director). Past directors included Deepali Arvind Bhanushali, Pravin Laxmidas Mange, Neela Omprakash Porwal. It holds ₹6.50 Cr open charges and ₹32.45 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 33, Floor -3,11, Sharda Sadan,, S A Brelvi Road, Fort Fire Station,Fort,, Mumbai, Maharashtra, 400001.
U45200MH2004PTC147026
147026
17 June 2004
₹1.00 Cr
₹1.57 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pravin Laxmidas Mange | Director | 23 Sep 2016 | Current |
| Kishor Jayprakash Porwal | Director | 18 Mar 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2017 | Past |
| Pramod Abcsdd | Director | 18 Mar 2016 | Past |
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Chartered Equities Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 0.57% increase. The company also saw a slight decrease in profitability, with a 3.2% decrease in profit. The company's net worth moved up by a moderate rise of 5.02%.
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In 2023, Chartered Equities had a public holding of 39.81%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹65,000,000.00
₹324,521,400.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2017 | Others | ₹6.50 Cr | Open |
| 26 May 2020 | Others | ₹2.00 M | Satisfied |
| 01 Nov 2018 | Others | ₹6.90 Cr | Satisfied |
| 14 Jun 2017 | Others | ₹4.13 Cr | Satisfied |
| 13 Oct 2016 | Others | ₹2.76 Cr | Satisfied |
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Progress on Chartered Equities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on A charge registered on 01 Nov 2018 via Charge ID 100218310 with Others was fully satisfied on 25 Apr 2024. was documented.
The activity Chartered Equities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
A charge registered on 27 May 2016 via Charge ID 100036831 with Others was fully satisfied on 27 Mar 2024. was recorded as a recent event.
A charge registered on 26 May 2020 via Charge ID 100349120 with Others was fully satisfied on 05 Feb 2024. was recorded as a recent event.
Progress on A charge registered on 14 Jun 2017 via Charge ID 100106960 with Others was fully satisfied on 31 Jan 2024. was documented.
The CIN of Chartered Equities Private Limited is U45200MH2004PTC147026.
Chartered Equities Private Limited is headquartered at 33, Floor -3,11, Sharda Sadan,, S A Brelvi Road, Fort Fire Station,Fort,, Mumbai, Maharashtra, 400001.
Chartered Equities Private Limited was incorporated on 17 June 2004.
The current directors of Chartered Equities Private Limited are
The primary industry of Chartered Equities Private Limited is Real Estate.
Chartered Equities Private Limited is unlisted.
The authorized capital of Chartered Equities Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.57 M.
The compliance status of Chartered Equities Private Limited is Compliant.
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