Chaturanan Industries Limited
About Chaturanan Industries Limited
Data last updated: 08 February 2026
Chaturanan Industries Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 12 April 1982.
Registered with ROC Delhi under CIN U74210DL1982PLC021548.
Capital: an authorised share capital of ₹10.02 Cr and a paid-up capital of ₹73.35 Lakh. It was led by directors including Ghanshyam Swain and Sanjiv Soni.
Last AGM: 24 September 2024. Financial statements filed for year ended 31 March 2024. Office: H – 108 – A Connaught Circus, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2024, the company reported a revenue of ₹36.02 Lakh, reflecting significant growth compared to the previous year.
The company had a reported workforce of approximately 1 employees prior to being dissolved.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressH – 108 – A Connaught Circus, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Financial Activities
- 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 Chaturanan Industries Limited
Chaturanan Industries Limited has one previous CIN (Corporate Identification Number): L74210DL1982PLC021548. The current CIN is U74210DL1982PLC021548, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74210DL1982PLC021548 | Current |
| L74210DL1982PLC021548 | Previous |
Auditor Details of Chaturanan Industries Limited
Chaturanan Industries Limited is audited by O.P. Bagla & Co. for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| O.P. Bagla & Co. | Locked | Locked | Locked |
Complete auditor history for Chaturanan Industries Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Chaturanan Industries Limited
Chaturanan Industries Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
|
Ghanshyam Swain
Also directs:
Nutri Farming Venture Private Limited, Hi-Tech Electrothermics And Hydro Power Limited, Mineral Dynamics Private Limited and 5 more
|
Director | 19 Aug 2010 | 15 Years 11 Months | As last reported |
| Sanjiv Soni | Director | 14 Nov 1994 | 31 Years 9 Months | As last reported |
|
Yogesh Bhardwaj
Also directs:
Supriya Exports Limited, Trustwell Holdings Limited
|
Director | 20 May 2020 | 6 Years 2 Months | As last reported |
Financials of Chaturanan Industries Limited FY 2024 filings available
Chaturanan Industries Limited reported revenue of ₹36.02 Lakh (up 2058099.00% YoY) for FY 2024.
Ten-year financial statements for Chaturanan Industries Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Chaturanan Industries Limited
Shareholding and ownership data for Chaturanan Industries Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Chaturanan Industries Limited
Chaturanan Industries Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chaturanan Industries Limited
Chaturanan Industries Limited has a workforce of 1 employees as of Apr 08, 2024.
Employee and EPFO history for Chaturanan Industries 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 Chaturanan Industries Limited
GST registrations and filing compliance for Chaturanan Industries 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 Chaturanan Industries Limited
Credit ratings, litigation, and regulatory alerts for Chaturanan Industries 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 Chaturanan Industries Limited
MSME payment history for Chaturanan Industries 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 Chaturanan Industries Limited
Corporate group structure for Chaturanan Industries 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 Chaturanan Industries Limited
MCA filings and documents for Chaturanan Industries 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
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Recent Activity on Chaturanan Industries Limited
Frequently Asked Questions about Chaturanan Industries Limited
Chaturanan Industries Limited 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.
Chaturanan Industries Limited is a amalgamated public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 12 April 1982 and is registered under CIN U74210DL1982PLC021548. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Chaturanan Industries Limited was incorporated on 12 April 1982. Registered with ROC Delhi.
The current directors of Chaturanan Industries Limited are:
- Ghanshyam Swain - Director
- Sanjiv Soni - Director
- Yogesh Bhardwaj - Director
The CIN (Corporate Identification Number) of Chaturanan Industries Limited is U74210DL1982PLC021548. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Chaturanan Industries Limited is financial services. The company specifically operates in financial activities.