It is a financial services private limited company based in Jalandhar, Punjab, India, established in 1993.
1993 | Jalandhar, Punjab, India | ActiveChatha Financiers Private Limited, a active private limited company, was established on 28 January 1993 in Jalandhar, Punjab, India. Engaging in financial & credit leasing within the financial services sector, it holds CIN: U65921PB1993PTC013003. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹7.25 Cr and a paid-up capital of ₹6.27 Cr.
Formerly known as Chatha Financiers Limited. It upholds a compliant status. Its leadership includes Iqbal Singh Chatha (Director), Mandhir Singh (Managing Director), Paramjit Singh Chatha (Director). Past directors included Sumanjit Chatha, Ravinder Singh Partap, Harbhajan Singh Chatha. It holds ₹40.52 Cr open charges and ₹21.46 Cr settled loans. Its latest AGM occurred on 12 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.
U65921PB1993PTC013003
013003
28 January 1993
₹7.25 Cr
₹6.27 Cr
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Iqbal Singh Chatha | Director | 28 Jan 1993 | Current |
| Mandhir Singh | Managing Director | 29 Sep 2015 | Current |
| Paramjit Singh Chatha | Director | 28 Jan 1993 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Jun 2009 | Past |
| Pramod Abcsdd | Director | 31 Aug 2019 | 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 Financiers Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 6.87% increase. The company also saw a substantial improvement in profitability, with a 48.52% increase in profit. The company's net worth moved up by a moderate rise of 0.36%.
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In 2018, Chatha Financiers had a promoter holding of 59.46% and a public holding of 40.54%. 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
₹214,612,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Aug 2009 | Harjinder Singh | ₹5.23 M | Open |
| 04 Feb 2004 | Mr. Kulbir Walia | ₹10.00 Cr | Open |
| 25 Nov 2003 | Mr. Kulbir Walia | ₹10.00 Cr | Open |
| 23 Jan 2003 | Mr. Kulbir Walia | ₹10.00 Cr | Open |
| 30 Nov 2002 | Mr. Kulbir Walia | ₹10.00 Cr | Open |
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The activity Chatha Financiers Private Limited last Annual general meeting of members was held on 12 Aug 2024 as per latest MCA records. was completed.
Progress on Chatha Financiers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was documented.
A charge registered on 17 Aug 2009 via Charge ID 10173695 with Harjinder Singh was fully satisfied on 22 Feb 2016. was recorded as a recent event.
The activity A charge registered on 25 Jan 2005 via Charge ID 90178616 with Mr. Kulbir Walia was fully satisfied on 22 Feb 2016. was completed.
The activity A charge registered on 02 May 2008 via Charge ID 10102570 with Kulbir Waila was fully satisfied on 28 Nov 2015. was completed.
Progress on A charge registered on 18 Nov 2008 via Charge ID 10132395 with Kulbir Walia was fully satisfied on 26 Nov 2015. was documented.
The CIN of Chatha Financiers Private Limited is U65921PB1993PTC013003.
Chatha Financiers Private Limited is headquartered at 273, Ist Floor, Mota Singh Nagar Jalandhar, Jalandhar, Punjab, 144001.
Chatha Financiers Private Limited was incorporated on 28 January 1993.
The current directors of Chatha Financiers Private Limited are
The primary industry of Chatha Financiers Private Limited is Financial Services.
Chatha Financiers Private Limited is unlisted.
The authorized capital of Chatha Financiers Private Limited is ₹7.25 Cr, and the paid-up capital is ₹6.27 Cr.
The compliance status of Chatha Financiers Private Limited is Compliant.
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