About Chatha Financial Services Private Limited
Data last updated:
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 operated in the asset financing companies segment of the financial services sector. It was incorporated on 03 September 1996.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1996PTC018712. Its GSTIN is 03AAACC9346G2ZU (Punjab). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹2 Cr. It was formerly known as Chatha Financial Services Limited. It was led by directors including Iqbal Singh Chatha (Managing Director) and Mandhir Singh.
Its last annual general meeting (AGM) was held on 16 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 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. For the same year it recorded a net profit of ₹62,346 (net margin 1.7%) and EBITDA of ₹7.3 Lakh (EBITDA margin 19.5%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years and 2% over five years.
As per MCA filings, the company had open charges of ₹40.52 Cr and satisfied charges of ₹124.03 Cr on record. Court records list 6 cases involving the company, including 6 filed by the company.
The last known website on record is chathafoods.com.
Company details
CIN history
Chatha Financial Services 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 |
Contact details
Chatha Financial Services Private Limited's registered office is in Jalandhar, Punjab. Its website is chathafoods.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address273 Ist Floor Mota Singh Nagar Jalandhar, Punjab, India – 144001
- IndustryFinancial Services, Asset Financing Companies, Investment & Credit NBFC, NBFC
To see the full contact details of Chatha Financial Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of Chatha Financial Services is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Chatha Financial Services Private Limited, buy the company report.
Financials of Chatha Financial Services Private Limited
FY 2024 filings availableChatha Financial Services Private Limited reported revenue of ₹37.45 Lakh (down 8% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 8% fall in the latest year. EBITDA fell 13% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹7.3 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹62,346 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 19.5% | ||||
| Net Profit Margin | 1.7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Chatha Financial Services Private Limited, buy the company report.
Board of directors of Chatha Financial Services Private Limited
Chatha Financial Services has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Iqbal Singh Chatha | Managing Director | 01 Oct 2015 | 11 Years 1 Months | As last reported |
| Mandhir Singh Also directs: Chatha Financiers Private Limited, Aak Logistics Private Limited | Director | 01 Apr 1999 | 27 Years 7 Months | As last reported |
| Anmoldeep Singh Also directs: Aak Logistics Private Limited | Director | 12 Sep 1996 | 30 Years 1 Months | As last reported |
| Paramjit Singh Chatha | Director | 01 Oct 1996 | 30 Years 1 Months | As last reported |
Auditor
Chatha Financial Services Private Limited is audited by R A MARWAHA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R A MARWAHA & CO | FY 2021 | 006393N |
Shareholding
The shareholding of Chatha Financial Services Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Chatha Financial Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Nov 2009 | 10188310 | Harjinder Singh | ₹22.23 Lakh | Satisfied | |
| 23 May 2009 | 10160195 | Harjinder Singh | ₹44.6 Lakh | Satisfied | |
| 20 Apr 2009 | 10156816 | Harjinder Singh | ₹47.13 Lakh | Satisfied | |
| 18 Nov 2008 | 10132397 | Kulbir Walia | ₹49.73 Lakh | Satisfied | |
| 08 Aug 2008 | 10118563 | Kulbir Walia | ₹44.19 Lakh | Satisfied |
To see the full charge records of Chatha Financial Services Private Limited, buy the company report.
Total charge records: 38 View all charges
Legal cases
Chatha Financial Services Private Limited has 6 court cases on record: 6 filed by Chatha Financial Services. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, NCLT Chandigarh | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| District court, Jalandhar, Punjab | Court case (446 CRPC) | Filed by the company against an individual | Disposed |
| District court, Jalandhar, Punjab | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
| District court, Jalandhar, Punjab | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
| District court, Jalandhar, Punjab | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
To see the full case history of Chatha Financial Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chatha Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Chatha Financial Services has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAACC9346G2ZU | Punjab | Active | 04 Jan 2018 |
To see the full GST registrations and return filing status of Chatha Financial Services Private Limited, buy the company report.
Recent activity
Chatha Financial Services Private Limited has 8 board changes on record since 1996: 4 appointments and 4 cessations. The latest: Harbhajan Singh Chatha ceased to be Director on 11 Sep 2020.
90 earlier events are in the company report.
Frequently asked questions
Chatha Financial Services 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 was a private limited company based in Jalandhar, Punjab, India. The company worked in asset financing companies, within the financial services industry. It was incorporated on 03 September 1996 and is registered under CIN U65921PB1996PTC018712. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Chatha Financial Services was incorporated on 03 September 1996. It is registered with the Registrar of Companies, Chandigarh.
Chatha Financial Services had 4 directors:
- Iqbal Singh Chatha - Managing Director
- Mandhir Singh - Director
- Anmoldeep Singh - Director
- Paramjit Singh Chatha - Director
The CIN (Corporate Identification Number) of Chatha Financial Services is U65921PB1996PTC018712. 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 Chatha Financial Services is at 273 Ist Floor Mota Singh Nagar Jalandhar, Punjab, India – 144001.
Chatha Financial Services can be reached through the website chathafoods.com. Its registered office is in Jalandhar, Punjab, India.
The latest financial statements of Chatha Financial Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 16 August 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Chatha Financial Services is 03AAACC9346G2ZU, registered in Punjab. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Chatha Financial Services operated in the financial services industry, in the asset financing companies segment.
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