Chatha Financial Services Private Limited, a amalgamated private limited company, was established on 03 September 1996 in Jalandhar, Punjab, India. Engaging in asset financing companies within the financial and insurance service sector, it holds CIN: U65921PB1996PTC018712. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.25 Cr and a paid-up capital of ₹2.00 Cr.
Formerly known as Chatha Financial Services Limited. It upholds a compliant status. Its leadership includes Iqbal Singh Chatha (Managing Director), Mandhir Singh (Director), Anmoldeep Singh (Director). Past directors included Ravinder Singh Partap, Harbhajan Singh Chatha, Gurraj Singh. It holds ₹40.52 Cr open charges and ₹124.03 Cr settled loans. Its latest AGM occurred on 16 August 2024, with the balance sheet filed on 31 March 2024. It is based at 273, Ist Floor, Mota Singh Nagar Jalandhar, Jalandhar, Punjab, 144001.
U65921PB1996PTC018712
018712
03 September 1996
₹2.25 Cr
₹2.00 Cr
Roc Chandigarh
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Iqbal Singh Chatha | Managing Director | 01 Oct 2015 | Current |
| Mandhir Singh | Director | 01 Apr 1999 | Current |
| Anmoldeep Singh | Director | 12 Sep 1996 | Current |
| Paramjit Singh Chatha | Director | 01 Oct 1996 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 11 Sep 2020 | Past |
| Pramod Abcsdd | Director | 31 Aug 2019 | Past |
| Pramod Abcsdd | Director | 17 Jun 2009 | Past |
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Chatha Financial Services Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 6.18% increase. The company also saw a substantial fall in profitability, with a 61.56% decrease in profit. The company's net worth moved up by a moderate rise of 0.15%.
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In 2021, Chatha Financial Services had a promoter holding of 72.18% and a public holding of 27.82%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹405,233,000.00
₹1,240,342,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Nov 2009 | Harjinder Singh | ₹2.22 M | Satisfied |
| 23 May 2009 | Harjinder Singh | ₹4.46 M | Satisfied |
| 20 Apr 2009 | Harjinder Singh | ₹4.71 M | Satisfied |
| 18 Nov 2008 | Kulbir Walia | ₹4.97 M | Satisfied |
| 08 Aug 2008 | Kulbir Walia | ₹4.42 M | Satisfied |
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Chatha Financial Services Private Limited last Annual general meeting of members was held on 16 Aug 2024 as per latest MCA records. was recorded as a recent event.
Chatha Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was recorded as a recent event.
A charge registered on 01 Aug 2002 via Charge ID 90178345 with Mr. Kulbir Walia was fully satisfied on 31 Mar 2016. was recorded as a recent event.
A charge registered on 15 Aug 2004 via Charge ID 90178572 with Mr. Kulbir Walia was fully satisfied on 27 Feb 2016. was recorded as a recent event.
A charge registered on 15 May 2004 via Charge ID 90178540 with Mr. Kulbir Walia was fully satisfied on 27 Feb 2016. was recorded as a recent event.
The activity A charge registered on 01 Aug 2003 via Charge ID 90178454 with Mr. Kulbio Walia was fully satisfied on 27 Feb 2016. was completed.
The CIN of Chatha Financial Services Private Limited is U65921PB1996PTC018712.
Chatha Financial Services Private Limited is headquartered at 273, Ist Floor, Mota Singh Nagar Jalandhar, Jalandhar, Punjab, 144001.
Chatha Financial Services Private Limited was incorporated on 03 September 1996.
The current directors of Chatha Financial Services Private Limited are
The primary industry of Chatha Financial Services Private Limited is Financial And Insurance Service.
Chatha Financial Services Private Limited is unlisted.
The authorized capital of Chatha Financial Services Private Limited is ₹2.25 Cr, and the paid-up capital is ₹2.00 Cr.
The compliance status of Chatha Financial Services Private Limited is Compliant.
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