Chase Holdings Limited - financial services in P.S.Shakespeare Sarani, West Bengal, India. Directors, charges & compliance details.
CIN U65993WB2002PLC094167 Incorporated 28 January 2002 ROC Kolkata HQ P.S.Shakespeare Sarani, West Bengal, India
Merged Public Limited Company financial services
Data last updated
Authorised capital
₹10 Cr
Registered with MCA
Company age
24 yrs
Est. 2002
Company status
Amalgamated
MCA master data
Registrar
Kolkata
ROC office
Incorporated
28 Jan 2002
Date of incorporation
Entity type
Public Limited
As registered with MCA
Listing
Unlisted
Stock exchange status

About Chase Holdings Limited

Data last updated:

Chase Holdings Limited was a public limited company based in P.S.Shakespeare Sarani, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 28 January 2002.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB2002PLC094167.

The company had an authorised share capital of β‚Ή10 Cr.

The registered office was at P.S.Shakespeare Sarani, West Bengal.

Company Details of Chase Holdings Limited
CIN U65993WB2002PLC094167
Registration Number 094167
Incorporation Date 28 January 2002
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    5F Everest 46/C Chowringheeroad Kol – 71 W.E.F.30.01.2002 P.S.Shakespeare, Sarani, P.S.Shakespeare Sarani, West Bengal, India
  • Industry
    Financial Services, Other Financial Intermediation, Investment Companies
Comprehensive company report
Chase Holdings Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Unlock the full Chase Holdings Limited report

Financials, compliance, directors, charges, ownership and filings for Chase Holdings Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Chase Holdings Limited

Premium access

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.

Board of Directors of Chase Holdings Limited

No directors are listed for Chase Holdings in the MCA records available to us.

Charges & Borrowings of Chase Holdings Limited

Chase Holdings Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Chase Holdings Limited

Employment history and EPFO contributions of people linked to Chase Holdings.

Premium access

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 Chase Holdings Limited

Incorporation
28 Jan 2002
Chase Holdings Limited was registered on 28 Jan 2002 with Roc Kolkata & aged 24 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Chase Holdings Limited

Premium access

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 Chase Holdings Limited

Premium access

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 Chase Holdings Limited

Premium access

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 Chase Holdings Limited

Premium access

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 Chase Holdings Limited

Premium access

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 Chase Holdings Limited

Chase Holdings 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.

Chase Holdings was a public limited company based in P.S.Shakespeare Sarani, West Bengal, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 28 January 2002 and is registered under CIN U65993WB2002PLC094167. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Chase Holdings was incorporated on 28 January 2002. It is registered with the Registrar of Companies, Kolkata.

The CIN (Corporate Identification Number) of Chase Holdings is U65993WB2002PLC094167. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Chase Holdings is at 5F Everest 46C Chowringheeroad Kol – 71 W.E.F.30.01.2002 P.S.Shakespeare, Sarani, P.S.Shakespeare Sarani, West Bengal, India.

The authorised capital is β‚Ή10 Cr.

Chase Holdings operated in the financial services industry, in the other financial intermediation segment.

No. Chase Holdings is not listed on any stock exchange. It is an unlisted company.

Chase Holdings can be reached at its registered office: 5F Everest 46C Chowringheeroad Kol – 71 W.E.F.30.01.2002 P.S.Shakespeare, Sarani, P.S.Shakespeare Sarani, West Bengal, India.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available