Chaula Finance And Investment Private Limited
Founded in 1995 and headquartered in Maharashtra, India.
1995 | Mumbai, Maharashtra (India) | Inactive
Chaula Finance And Investment Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 29 Year, 9 Months
- Last Filing with ROC 31 Mar 2017
About Chaula Finance And Investment
Chaula Finance And Investment Private Limited (CFAIPL) is Strike Off company established on 28 Aug 1995 with its office registered at Mumbai, Maharashtra, India and has been running since 29 Year, 9 Months with a paid up capital of 0.50 M. According to MCA records, 4 Directors are linked to this company as of 01 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH1995PTC092236
- Company No.
092236
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Aug 1995
- Date of AGM
12 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Chaula Finance And Investment Private Limited
Explore comprehensive data for Chaula Finance And Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Chaula Finance And Investment?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harish Meswani  | Director | 19-Sep-1995 | Current |
| Yatin Shah | Director | 01-Aug-1998 | Current |
| Bhavana Yatin | Director | 01-Aug-1998 | Current |
| Kiran Meswani | Director | 19-Sep-1995 | Current |
Financial Performance of Chaula Finance And Investment.
Chaula Finance And Investment Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Chaula Finance And Investment?
In 2017, Chaula Finance And Investment had a promoter holding of 0.04% and a public holding of 99.96%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Haresh Properties Private Limited
Yatin Shah, Bhavana Yatin and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Chaula Finance And Investment?
Unlock and access historical data on people associated with Chaula Finance And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Chaula Finance And Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Chaula Finance And Investment's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Chaula Finance And Investment
Recent activity within the organization
- Annual General Meeting
Chaula Finance And Investment Private Limited last Annual general meeting of members was held on 12 Sep 2017 as per latest MCA records.
- Balance Sheet
Chaula Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- Director Appointment
Yatin Navnitlal Shah was appointed as a Director was appointed as a Director on 01 Aug 1998 & has been associated with this company since 26 years 10 months .
- Director Appointment
Bhavana Shah Yatin was appointed as a Director was appointed as a Director on 01 Aug 1998 & has been associated with this company since 26 years 10 months .
- Director Appointment
Harish Shivlal Meswani was appointed as a Director was appointed as a Director on 19 Sep 1995 & has been associated with this company since 29 years 8 months .
- Director Appointment
Kiran Harish Meswani was appointed as a Director was appointed as a Director on 19 Sep 1995 & has been associated with this company since 29 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Chaula Finance And Investment Private Limited?
Chaula Finance And Investment Private Limited was incorporated on 28 Aug 1995.
What is authorized share capital and paid-up capital of Chaula Finance And Investment Private Limited?
The authorized share capital of Chaula Finance And Investment Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Chaula Finance And Investment Private Limited?
Currently 4 directors are associated with Chaula Finance And Investment Private Limited.
- Harish Shivlal Meswani
- Yatin Navnitlal Shah
- Bhavana Shah Yatin
- Kiran Harish Meswani
What is the registered address of Chaula Finance And Investment Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Chaula Finance And Investment Private Limited is C-21 Kanyakumariandheri Kurla Rd Andheri (W) India, Mumbai, Maharashtra, 400069.
What is the corporate identification number (CIN) and company number of Chaula Finance And Investment Private Limited?
The corporate identification number (CIN) of Chaula Finance And Investment Private Limited is U65990MH1995PTC092236 and the company number is 092236 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Chaula Finance And Investment Private Limited filed with the ROC?
The most recent Balance Sheet for Chaula Finance And Investment Private Limited was filed with the ROC on 31 Mar 2017.
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