Chatha Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Jalandhar, Punjab, India, established in 1996.
1996 Jalandhar, Punjab, India Amalgamated
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About Chatha Financial Services Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65921PB1996PTC018712

  • Registration Number

    018712

  • Incorporation Date

    03 September 1996

  • Authorized Capital

    ₹2.25 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.25 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 29 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 40.52 Cr
  • Satisfied Charges ₹ 124.03 Cr
  • Revenue Growth **** 6.18%
  • Profit Growth **** -61.56%
  • Ebitda **** 30.81%
  • Net Worth 0.15%
  • Total Assets -5.60%
Company report

Chatha Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Chatha Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Chatha Financial Services Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Chatha Financial Services.

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%.

Chatha Financial Services revenue growth over time
Chatha Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 6.18%
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*******
*******
*******
Revenue from Operations
*******
 8.83%
*******
*******
*******
*******
Total Assets
*******
 -5.60%
*******
*******
*******
*******
Profit or Loss
*******
 -61.56%
*******
*******
*******
*******
Net Worth
*******
 0.15%
*******
*******
*******
*******
EBITDA
*******
 30.81%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Chatha Financial Services?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹405,233,000.00

Satisfied Charges

₹1,240,342,000.00

Charges Breakdown by Lending Institutions
  • Mr. Kulbir Walia : 102.00 Cr
  • Mr. Kulbio Walia : 13.00 Cr
  • Kulbir Walia : 5.95 Cr
  • Kulbir Waila : 1.15 Cr
  • Harjinder Singh : 1.14 Cr
  • Others : 0.79 Cr
Latest Charge Details
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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How Many Employees Work at Chatha Financial Services?

Unlock and access historical data on people associated with Chatha Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Chatha Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Chatha Financial Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Chatha Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Chatha Financial Services Private Limited last Annual general meeting of members was held on 16 Aug 2024 as per latest MCA records. was completed.

  • Balance Sheet

    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.

  • Charges

    The activity A charge registered on 01 Aug 2002 via Charge ID 90178345 with Mr. Kulbir Walia was fully satisfied on 31 Mar 2016. was completed.

  • Charges

    The activity A charge registered on 15 Aug 2004 via Charge ID 90178572 with Mr. Kulbir Walia was fully satisfied on 27 Feb 2016. was completed.

  • Charges

    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.

  • Charges

    A charge registered on 01 Aug 2003 via Charge ID 90178454 with Mr. Kulbio Walia was fully satisfied on 27 Feb 2016. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Chatha Financial Services Private Limited?

The CIN of Chatha Financial Services Private Limited is U65921PB1996PTC018712.

Where is Chatha Financial Services Private Limited headquartered?

Chatha Financial Services Private Limited is headquartered at 273, Ist Floor, Mota Singh Nagar Jalandhar, Jalandhar, Punjab, 144001.

When was Chatha Financial Services Private Limited incorporated?

Chatha Financial Services Private Limited was incorporated on 03 September 1996.

Who are the current directors of Chatha Financial Services Private Limited?

The current directors of Chatha Financial Services Private Limited are

What is the primary industry of Chatha Financial Services Private Limited?

The primary industry of Chatha Financial Services Private Limited is Financial And Insurance Service.

Is Chatha Financial Services Private Limited a listed company?

Chatha Financial Services Private Limited is unlisted.

What is the capital structure of Chatha Financial Services Private Limited?

The authorized capital of Chatha Financial Services Private Limited is ₹2.25 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Chatha Financial Services Private Limited?

The compliance status of Chatha Financial Services Private Limited is Compliant.

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