Chatha Financiers Private Limited

Chatha Financiers Private Limited - financial services in Jalandhar, Punjab, India. FY 2026 financials & compliance.
CIN U65921PB1993PTC013003 Incorporated 28 January 1993 ROC Chandigarh HQ Jalandhar, Punjab, India
Active Private Limited Company financial services MSME · Micro
Data last updated
Revenue · FY 2024
₹31.63 Lakh
▼ 2% YoY
Net profit · FY 2024
₹20,033
Net margin 0.6%
EBITDA · FY 2024
₹3.96 Lakh
EBITDA margin 12.5%
Authorised capital
₹7.25 Cr
Registered with MCA
Paid-up capital
₹6.27 Cr
Issued & subscribed
Open charges
₹40.52 Cr
Satisfied ₹21.46 Cr
Company age
33 yrs
Est. 1993
Directors on board
3
As per MCA filings

About Chatha Financiers Private Limited

Data last updated:

Chatha Financiers Private Limited is a private limited company based in Jalandhar, Punjab, India. It operates in the financial and credit leasing segment of the financial services sector. It was incorporated on 28 January 1993 and has been in existence for over 33 years.

The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1993PTC013003. Its GSTIN is 03AAACC5830F1Z8 (Punjab).

The company has an authorised share capital of ₹7.25 Cr and a paid-up capital of ₹6.27 Cr. It was formerly known as Chatha Financiers Limited. It is led by directors including Mandhir Singh (Managing Director) and Iqbal Singh Chatha.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹20,033 (net margin 0.6%) and EBITDA of ₹3.96 Lakh (EBITDA margin 12.5%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 8% over five years.

As per MCA filings, the company has open charges of ₹40.52 Cr and satisfied charges of ₹21.46 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.

Chatha Financiers Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-10-0009553). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U65921PB1993PTC013003
Registration Number 013003
Incorporation Date 28 January 1993
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-PB-10-0009553

CIN history

Chatha Financiers 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.

CINStatus
U65921PB1993PTC013003Current
L65921PB1993PLC013003Previous
U65921PB1993PLC013003Previous
Key People
Mandhir Singh Managing Director Iqbal Singh Chatha Director Paramjit Singh Chatha Director

Recognitions & Rankings of Chatha Financiers

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-PB-10-0009553

Contact details

Chatha Financiers Private Limited's registered office is in Jalandhar, Punjab. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    273 Ist Floor Mota Singh Nagar Jalandhar, Punjab, India – 144001
  • Industry
    Financial Services, Financial & Credit Leasing, Bfsi, Nbfc

To see the full contact details of Chatha Financiers Private Limited, buy the company report.

Comprehensive company report
Chatha Financiers Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Chatha Financiers is financial and insurance service. In detail, this covers financial and credit leasing activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK5Financial and Credit leasing activities

To see the full business activity and turnover split of Chatha Financiers Private Limited, buy the company report.

Financials of Chatha Financiers Private Limited

FY 2025 filings available

Chatha Financiers Private Limited reported revenue of ₹31.63 Lakh (down 2% YoY) for FY 2024.

Revenue · FY 2024
₹31.63 Lakh ▼ 2%
Net profit · FY 2024
₹20,033 margin 0.6%
EBITDA · FY 2024
₹3.96 Lakh margin 12.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 2%
3 years · compounded
▼ 1%
5 years · compounded
▼ 8%
EBITDA CAGR growth
1 year
▼ 34%
3 years · compounded
▼ 9%
5 years · compounded
▼ 20%

Revenue has declined at a compounded annual rate (CAGR) of 8% over five years, including a 2% fall in the latest year. EBITDA fell 34% 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹3.96 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹20,033
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin12.5%
Net Profit Margin0.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Chatha Financiers Private Limited, buy the company report.

Board of directors of Chatha Financiers Private Limited

Chatha Financiers has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Iqbal Singh Chatha
Also directs: J P G A Cold Storage Private Limited
Director28 Jan 199333 Years 9 MonthsCurrent
Mandhir Singh
Also directs: Aak Logistics Private Limited
Managing Director29 Sep 201511 Years 1 MonthsCurrent
Paramjit Singh Chatha
Also directs: Chatha Foods Limited, Allana CF Foods Private Limited
Director28 Jan 199333 Years 9 MonthsCurrent
View all directors

Auditor

Chatha Financiers Private Limited is audited by R A MARWAHA & CO for the financial year 2018.

Auditor firmFinancial yearFirm registration number
R A MARWAHA & COFY 2018006393N

Shareholding

The shareholding of Chatha Financiers Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Chatha Financiers Private Limited, buy the company report.

Charges & borrowings

Open charges
₹40.52 Cr
Satisfied charges
₹21.46 Cr
Breakdown by lending institutions
Mr. Kulbir Walia₹40.00 Cr
Harjinder Singh₹0.52 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
17 Aug 200910173994Harjinder Singh₹52.33 LakhOpen
04 Feb 200490178507Mr. Kulbir Walia₹10 CrOpen
25 Nov 200390178487Mr. Kulbir Walia₹10 CrOpen
23 Jan 200390178395Mr. Kulbir Walia₹10 CrOpen
30 Nov 200290178384Mr. Kulbir Walia₹10 CrOpen

To see the full charge records of Chatha Financiers Private Limited, buy the company report.

Total charge records: 30 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Chatha Financiers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Chatha Financiers has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
03AAACC5830F1Z8PunjabActive01 Jul 2017

To see the full GST registrations and return filing status of Chatha Financiers Private Limited, buy the company report.

Recent activity

Chatha Financiers Private Limited has 8 board changes on record since 1993: 3 appointments and 5 cessations. The latest: Harbhajan Singh Chatha ceased to be Director on 11 Sep 2020.

AGM
Chatha Financiers Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Chatha Financiers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Ceased
Harbhajan Singh Chatha ceased to be Director.
Ceased
Gurraj Singh ceased to be Director.
Ceased
Ravinder Singh Partap ceased to be Director.
Charges
A charge registered on 17 Aug 2009 via Charge ID 10173695 with Harjinder Singh was fully satisfied on 22 Feb 2016.
Charges
A charge registered on 25 Jan 2005 via Charge ID 90178616 with Mr. Kulbir Walia was fully satisfied on 22 Feb 2016.
Charges
A charge registered on 02 May 2008 via Charge ID 10102570 with Kulbir Waila was fully satisfied on 28 Nov 2015.
Charges
A charge registered on 18 Nov 2008 via Charge ID 10132395 with Kulbir Walia was fully satisfied on 26 Nov 2015.
Charges
A charge registered on 08 Aug 2008 via Charge ID 10118562 with Kulbir Walia was fully satisfied on 24 Nov 2015.
Charges
A charge registered on 25 Jan 2008 via Charge ID 10087639 with Kulbir Walia was fully satisfied on 24 Nov 2015.
Charges
A charge registered on 06 Aug 2007 via Charge ID 10064586 with Kulbir Walia was fully satisfied on 24 Nov 2015.

58 earlier events are in the company report.

Frequently asked questions

Chatha Financiers is an active private limited company based in Jalandhar, Punjab, India. The company works in financial and credit leasing, within the financial services industry. It was incorporated on 28 January 1993 (33+ years old) and is registered under CIN U65921PB1993PTC013003.

Chatha Financiers has 3 current directors:

The latest financial statements of Chatha Financiers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Chatha Financiers is 03AAACC5830F1Z8, registered in Punjab.

The CIN (Corporate Identification Number) of Chatha Financiers is U65921PB1993PTC013003. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Chatha Financiers has 2 court cases on record: 2 filed by the company.

Chatha Financiers was incorporated on 28 January 1993, making it 33+ years old. It is registered with the Registrar of Companies, Chandigarh.

Harbhajan Singh Chatha ceased to be Director on 11 Sep 2020. Gurraj Singh ceased to be Director on 31 Aug 2019. Ravinder Singh Partap ceased to be Director on 31 Aug 2019. Chatha Financiers has 8 board changes on record in total.

Yes, Chatha Financiers is registered as a micro enterprise under Udyam registration (number: UDYAM-PB-10-0009553).

The registered office of Chatha Financiers is at 273 Ist Floor Mota Singh Nagar Jalandhar, Punjab, India – 144001.