It is a infrastructure and utilities private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 | Mumbai, Maharashtra, India | ActiveChartered Infrastructure Private Limited, a active private limited company, was established on 03 June 2008 in Mumbai, Maharashtra, India. Engaging in general construction services within the infrastructure and utilities sector, it holds CIN: U45202MH2008PTC183105. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Anita Mohan (Director), Krishna Mohan Kizhyapat (Director). Past directors included Amiit Tandon, Anita Mohan, Sanjay Devkinandan Bansal. It holds no open charges and ₹12.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 401/402, 4Th Floor, 'Waterford', C-Wing C.D. Barfiwala Lane, Juhu Galli, Andheri, (W), Mumbai, Maharashtra, 400058.
U45202MH2008PTC183105
183105
03 June 2008
₹2.50 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anita Mohan | Director | 05 Sep 2018 | Current |
| Krishna Mohan Kizhyapat | Director | 13 Jan 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Jan 2011 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 16 Jun 2008 | Past |
| Pramod Abcsdd | Director | 16 Jun 2008 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Director | 18 Sep 2018 | Past |
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Chartered Infrastructure Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 5.01% decrease in profit. The company's net worth observed a substantial decline by a decrease of 22.56%.
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In 2017, Chartered Infrastructure had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹120,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Feb 2009 | Housing Development Finance Corporation Limited | ₹12.00 Cr | Satisfied |
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Chartered Infrastructure Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Chartered Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Anita Mohan was appointed as a Director was appointed as a Director on 05 Sep 2018 & has been associated with this company since 7 years 3 months . was recorded as a recent event.
Progress on A charge registered on 03 Feb 2009 via Charge ID 10144190 with Housing Development Finance Corporation Limited was fully satisfied on 25 Jun 2013. was documented.
Krishna Mohan Kizhyapat was appointed as a Director was appointed as a Director on 13 Jan 2011 & has been associated with this company since 14 years 10 months . was recorded as a recent event.
Progress on A charge with Housing Development Finance Corporation Limited amounted to Rs. 120.00 M with Charge ID 10144190 was registered on 03 Feb 2009. was documented.
The CIN of Chartered Infrastructure Private Limited is U45202MH2008PTC183105.
Chartered Infrastructure Private Limited is headquartered at 401/402, 4Th Floor, 'Waterford', C-Wing C.D. Barfiwala Lane, Juhu Galli, Andheri, (W), Mumbai, Maharashtra, 400058.
Chartered Infrastructure Private Limited was incorporated on 03 June 2008.
The current directors of Chartered Infrastructure Private Limited are
The primary industry of Chartered Infrastructure Private Limited is Infrastructure And Utilities.
Chartered Infrastructure Private Limited is unlisted.
The authorized capital of Chartered Infrastructure Private Limited is ₹2.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Chartered Infrastructure Private Limited is Compliant.
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