Chatha Financiers Private Limited
About Chatha Financiers Private Limited
Data last updated: 11 February 2026
Chatha Financiers Private Limited is a private limited company based in Jalandhar, Punjab, India. It specialises in financial and credit leasing, a part of the broader financial services sector. Incorporated on 28 January 1993, the company has been in operation for over 33 years.
Registered with ROC Chandigarh under CIN L65921PB1993PLC013003.
Capital: an authorised share capital of ₹7.25 Cr and a paid-up capital of ₹6.27 Cr. Formerly known as Chatha Financiers Limited. It is led by directors including Iqbal Singh Chatha and Mandhir Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 273 Ist Floor Mota Singh Nagar Jalandhar, Punjab, India – 144001.
As per the financials filed for FY 2024, the company reported a revenue of ₹31.63 Lakh, a decline of 2% compared to the previous year.
As per MCA filings, the company has open charges of ₹40.52 Cr and satisfied charges of ₹21.46 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address273 Ist Floor Mota Singh Nagar Jalandhar, Punjab, India – 144001
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IndustryFinancial Services, Financial & Credit Leasing, Bfsi, 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 Financiers Private Limited
Chatha Financiers Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65921PB1993PTC013003, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921PB1993PTC013003 | Current |
| L65921PB1993PLC013003 | Previous |
| U65921PB1993PLC013003 | Previous |
Business Activity of Chatha Financiers Private Limited
Chatha Financiers 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 Financiers 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.
Board of Directors of Chatha Financiers Private Limited
Chatha Financiers Private Limited is currently managed by 3 directors, with 5 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
Also directs:
J P G A Cold Storage Private Limited
|
Director | 28 Jan 1993 | 33 Years 5 Months | Current |
|
Mandhir Singh
Also directs:
Aak Logistics Private Limited
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Managing Director | 29 Sep 2015 | 10 Years 9 Months | Current |
|
Paramjit Singh Chatha
Also directs:
Chatha Foods Limited, Allana Cf Foods Private Limited
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Director | 28 Jan 1993 | 33 Years 5 Months | Current |
Financials of Chatha Financiers Private Limited FY 2025 filings available
Chatha Financiers Private Limited reported revenue of ₹31.63 Lakh (down 2.00% YoY) for FY 2024.
Ten-year financial statements for Chatha Financiers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Chatha Financiers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Aug 2009 | Harjinder Singh | ₹52.33 Lakh | Open |
| 04 Feb 2004 | Mr. Kulbir Walia | ₹10 Cr | Open |
| 25 Nov 2003 | Mr. Kulbir Walia | ₹10 Cr | Open |
| 23 Jan 2003 | Mr. Kulbir Walia | ₹10 Cr | Open |
| 30 Nov 2002 | Mr. Kulbir Walia | ₹10 Cr | Open |
Total charge records: 30 View all charges
Employees and EPFO Compliance at Chatha Financiers Private Limited
View historical data on people associated with Chatha Financiers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chatha Financiers 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 Financiers Private Limited
GST registrations and filing compliance for Chatha Financiers 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 Financiers Private Limited
Credit ratings, litigation, and regulatory alerts for Chatha Financiers 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 Financiers Private Limited
MSME payment history for Chatha Financiers 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 Financiers Private Limited
Corporate group structure for Chatha Financiers 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 Financiers Private Limited
MCA filings and documents for Chatha Financiers 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
Verified entity values are shown only after access is granted.
Recent Activity on Chatha Financiers Private Limited
Frequently Asked Questions about Chatha Financiers Private Limited
Chatha Financiers Private Limited is an active private limited company in the financial services sector based in Jalandhar, Punjab, India. It was incorporated on 28 January 1993 (33+ years old) and is registered under CIN U65921PB1993PTC013003.
Chatha Financiers Private Limited reported revenue of ₹31.63 Lakh for FY 2024 (down 2.00% YoY).
The current directors of Chatha Financiers Private Limited are:
- Iqbal Singh Chatha - Director
- Mandhir Singh - Managing Director
- Paramjit Singh Chatha - Director
The primary industry of Chatha Financiers Private Limited is financial services. The company specifically operates in financial and credit leasing. The company is currently active in this sector.
Chatha Financiers Private Limited can be reached at the registered office: 273 Ist Floor Mota Singh Nagar Jalandhar, Punjab, India – 144001.
The authorised capital is ₹7.25 Cr, and the paid-up capital is ₹6.27 Cr.