Chawla Enterprises Pvt Ltd
About Chawla Enterprises Pvt Ltd
Data last updated:
Chawla Enterprises Pvt Ltd was a private limited company based in Bhopal, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the inns segment of the tourism and accommodation sector. It was incorporated on 11 February 1981.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U55101MP1981PTC001730. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.95 Lakh. It was led by directors Kamar Ahamad and Umar Ahmed.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Bhopal, Madhya Pradesh.
Court records list 6 cases involving the company, including 6 filed by the company; 2 cases are pending.
Company details
Contact details
Chawla Enterprises Pvt Ltd's registered office is in Bhopal, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC Block Shard A Nagar, H.No. 103, Bhopal, Madhya Pradesh, India – 462001
- IndustryTourism And Accommodation, Inns, Holiday Homes, Accommodation Services By Hotel, Hostel, Resorts
To see the full contact details of Chawla Enterprises Pvt Ltd, buy the company report.
- 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
Financials of Chawla Enterprises Pvt Ltd
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Chawla Enterprises Pvt Ltd, buy the company report.
Board of directors of Chawla Enterprises Pvt Ltd
Chawla Enterprises has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamar Ahamad | Director | 07 Nov 2023 | 3 Years 0 Months | As last reported |
| Umar Ahmed | Director | 07 Nov 2023 | 3 Years 0 Months | As last reported |
Auditor
Chawla Enterprises Pvt Ltd is audited by BCP JAIN & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BCP JAIN & CO. | FY 2017 | 000802C |
Shareholding
The shareholding of Chawla Enterprises Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Chawla Enterprises Pvt Ltd, buy the company report.
Legal cases
Chawla Enterprises Pvt Ltd has 6 court cases on record: 6 filed by Chawla Enterprises. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 2 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Moradabad, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
| District court, Moradabad, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
| District court, Moradabad, Uttar Pradesh | Criminal miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Moradabad, Uttar Pradesh | Criminal miscellaneous application | Filed by the company against an individual | Disposed |
| Supreme Court | Court case (9999-Other) | Filed by the company against an individual | Disposed |
To see the full case history of Chawla Enterprises Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chawla Enterprises Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Chawla Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Chawla Enterprises Pvt Ltd, buy the company report.
Recent activity
Chawla Enterprises Pvt Ltd has 5 board changes on record since 2019: 2 appointments and 3 cessations. The latest: Parmeet Kaur Chawla ceased to be Director on 09 Nov 2023.
Frequently asked questions
Chawla Enterprises has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Chawla Enterprises was a private limited company based in Bhopal, Madhya Pradesh, India. The company worked in inns, within the tourism and accommodation industry. It was incorporated on 11 February 1981 and is registered under CIN U55101MP1981PTC001730. The company has been struck off by the Registrar of Companies and is no longer operational.
Chawla Enterprises had 2 directors:
- Kamar Ahamad - Director
- Umar Ahmed - Director
The CIN (Corporate Identification Number) of Chawla Enterprises is U55101MP1981PTC001730. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Chawla Enterprises is at C Block Shard A Nagar, H.No. 103, Bhopal, Madhya Pradesh, India – 462001.
Chawla Enterprises was incorporated on 11 February 1981. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Chawla Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Chawla Enterprises has 1 GST registration on record and it is cancelled or inactive.
Chawla Enterprises operated in the tourism and accommodation industry, in the inns segment. It worked in this industry before it was struck off.
Chawla Enterprises has 6 court cases on record: 6 filed by the company. 2 are pending. Most are in the district courts.
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