Cheay Investments Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1984.
1984 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Cheay Investments Pvt Ltd

Cheay Investments Pvt Ltd, a active private limited company, was established on 27 March 1984 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65990MH1984PTC032490. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹6.32 M.

It upholds a compliant status. Its leadership includes Dhruv Nanalal Shah (Director), Bimal Jayant Parekh (Director), Russell Arunkumar Mehta (Director). Past directors included Dhruv Nanalal Shah, Arunkumar Ramniklal Mehta. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at 154-C, Mittal Court Nariman Point, Mumbai, Maharashtra, 400021.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65990MH1984PTC032490

  • Registration Number

    032490

  • Incorporation Date

    27 March 1984

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹6.32 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 6.32 M
  • Company Age 41 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 15.50%
  • Profit Growth **** 29.18%
  • Ebitda **** 10.70%
  • Net Worth 13.05%
  • Total Assets **** 6.78%
Company report

Cheay Investments Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Cheay Investments Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Cheay Investments Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Dhruv Nanalal Shah Director 10 Feb 2012 Current
Bimal Jayant Parekh Director 04 Sep 1997 Current
Russell Arunkumar Mehta Director 10 Sep 1991 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2012 Past
Pramod Abcsdd Director 01 Oct 2011 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Cheay Investments.

Cheay Investments Pvt Ltd, for the financial year ended 2020, experienced significant growth in revenue, with a 15.5% increase. The company also saw a substantial improvement in profitability, with a 29.18% increase in profit. The company's net worth Soared by an impressive increase of 13.05%.

Cheay Investments revenue growth over time
Cheay Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 15.50%
*******
*******
*******
*******
Revenue from Operations
*******
 11.80%
*******
*******
*******
*******
Total Assets
*******
 6.78%
*******
*******
*******
*******
Profit or Loss
*******
 29.18%
*******
*******
*******
*******
Net Worth
*******
 13.05%
*******
*******
*******
*******
EBITDA
*******
 10.70%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Cheay Investments?

In 2018, Cheay Investments had a promoter holding of 99.93% and a public holding of 0.07%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Cheay Investments?

Unlock and access historical data on people associated with Cheay Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Cheay Investments, 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 Cheay Investments's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Cheay Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Cheay Investments Pvt Ltd last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Cheay Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Dhruv Nanalal Shah was appointed as a Director was appointed as a Director on 10 Feb 2012 & has been associated with this company since 14 years 12 days . was recorded as a recent event.

  • Director Appointment

    The activity Bimal Jayant Parekh was appointed as a Director was appointed as a Director on 04 Sep 1997 & has been associated with this company since 28 years 5 months . was completed.

  • Director Appointment

    The activity Russell Arunkumar Mehta was appointed as a Director was appointed as a Director on 10 Sep 1991 & has been associated with this company since 34 years 5 months . was completed.

  • Company Incorporation

    Cheay Investments Pvt Ltd was registered on 27 Mar 1984 with Roc Mumbai & aged 41 years 10 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Cheay Investments Pvt Ltd?

The CIN of Cheay Investments Pvt Ltd is U65990MH1984PTC032490.

Where is Cheay Investments Pvt Ltd headquartered?

Cheay Investments Pvt Ltd is headquartered at 154-C, Mittal Court Nariman Point, Mumbai, Maharashtra, 400021.

When was Cheay Investments Pvt Ltd incorporated?

Cheay Investments Pvt Ltd was incorporated on 27 March 1984.

Who are the current directors of Cheay Investments Pvt Ltd?

The current directors of Cheay Investments Pvt Ltd are

What is the primary industry of Cheay Investments Pvt Ltd?

The primary industry of Cheay Investments Pvt Ltd is Financial And Insurance Service.

Is Cheay Investments Pvt Ltd a listed company?

Cheay Investments Pvt Ltd is unlisted.

What is the capital structure of Cheay Investments Pvt Ltd?

The authorized capital of Cheay Investments Pvt Ltd is ₹10.00 Cr, and the paid-up capital is ₹6.32 M.

What is the compliance status of Cheay Investments Pvt Ltd?

The compliance status of Cheay Investments Pvt Ltd is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available