About Chatha Financial Services Private Limited
Data last updated: 18 October 2025
Chatha Financial Services Private Limited was a private limited company based in Jalandhar, Punjab, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in asset financing companies, a part of the broader financial services sector. Incorporated on 03 September 1996.
Registered with ROC Chandigarh under CIN U65921PB1996PTC018712.
Capital: an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹2 Cr. Formerly known as Chatha Financial Services Limited. It was led by directors including Iqbal Singh Chatha and Mandhir Singh.
Last AGM: 16 August 2024. Financial statements filed for year ended 31 March 2024. Office: 273 Ist Floor Mota Singh Nagar Jalandhar, Punjab, India – 144001.
As per the financials filed for FY 2023, the company reported a revenue of ₹37.45 Lakh, a decline of 8% compared to the previous year.
As per MCA filings, the company had open charges of ₹40.52 Cr and satisfied charges of ₹124.03 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is chathafoods.com.
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Registered Address273 Ist Floor Mota Singh Nagar Jalandhar, Punjab, India – 144001
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IndustryFinancial Services, Asset Financing Companies, Investment & Credit NBFC, NBFC
- 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
CIN History of Chatha Financial Services Private Limited
Chatha Financial Services Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65921PB1996PTC018712, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921PB1996PTC018712 | Current |
| L65921PB1996PLC018712 | Previous |
| U65921PB1996PLC018712 | Previous |
Business Activity of Chatha Financial Services Private Limited
Chatha Financial Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Chatha Financial Services 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 Chatha Financial Services Private Limited
Chatha Financial Services Private Limited is audited by R A MARWAHA & CO 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 |
|---|---|---|---|
| R A MARWAHA & CO | Locked | Locked | Locked |
Complete auditor history for Chatha Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Chatha Financial Services Private Limited
Chatha Financial Services Private Limited is currently managed by 4 directors, with 4 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 |
|---|---|---|---|---|
| Iqbal Singh Chatha | Managing Director | 01 Oct 2015 | 10 Years 9 Months | As last reported |
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Mandhir Singh
Also directs:
Chatha Financiers Private Limited, Aak Logistics Private Limited
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Director | 01 Apr 1999 | 27 Years 3 Months | As last reported |
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Anmoldeep Singh
Also directs:
Aak Logistics Private Limited
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Director | 12 Sep 1996 | 29 Years 10 Months | As last reported |
| Paramjit Singh Chatha | Director | 01 Oct 1996 | 29 Years 9 Months | As last reported |
Financials of Chatha Financial Services Private Limited FY 2024 filings available
Chatha Financial Services Private Limited reported revenue of ₹37.45 Lakh (down 8.00% YoY) for FY 2023.
Ten-year financial statements for Chatha Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Chatha Financial Services Private Limited
Shareholding and ownership data for Chatha Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Chatha Financial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Nov 2009 | Harjinder Singh | ₹22.23 Lakh | Satisfied |
| 23 May 2009 | Harjinder Singh | ₹44.6 Lakh | Satisfied |
| 20 Apr 2009 | Harjinder Singh | ₹47.13 Lakh | Satisfied |
| 18 Nov 2008 | Kulbir Walia | ₹49.73 Lakh | Satisfied |
| 08 Aug 2008 | Kulbir Walia | ₹44.19 Lakh | Satisfied |
Total charge records: 38 View all charges
Employees and EPFO Compliance at Chatha Financial Services Private Limited
View historical data on people associated with Chatha Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chatha Financial Services 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 Chatha Financial Services Private Limited
GST registrations and filing compliance for Chatha Financial Services 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Chatha Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Chatha Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Chatha Financial Services Private Limited
MSME payment history for Chatha Financial Services 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
- Vendor payment signals
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Subsidiaries & Group Companies of Chatha Financial Services Private Limited
Corporate group structure for Chatha Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Chatha Financial Services Private Limited
MCA filings and documents for Chatha Financial Services 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 Chatha Financial Services Private Limited
Frequently Asked Questions about Chatha Financial Services Private Limited
Chatha Financial Services 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.
Chatha Financial Services Private Limited is a amalgamated private limited company in the financial services sector based in Jalandhar, Punjab, India. It was incorporated on 03 September 1996 and is registered under CIN U65921PB1996PTC018712. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Chatha Financial Services Private Limited was incorporated on 03 September 1996. Registered with ROC Chandigarh.
The current directors of Chatha Financial Services Private Limited are:
- Iqbal Singh Chatha - Managing Director
- Mandhir Singh - Director
- Anmoldeep Singh - Director
- Paramjit Singh Chatha - Director
The CIN (Corporate Identification Number) of Chatha Financial Services Private Limited is U65921PB1996PTC018712. 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 Chatha Financial Services Private Limited is financial services. The company specifically operates in asset financing companies.