It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1984.
1984 | Mumbai, Maharashtra, India | ActiveCheay 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 2024, with the balance sheet filed on 31 March 2024. It is based at 154-C, Mittal Court Nariman Point, Mumbai, Maharashtra, 400021.
U65990MH1984PTC032490
032490
27 March 1984
₹10.00 Cr
₹6.32 M
Roc Mumbai
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
| Pramod Abcsdd | Director | 01 Oct 2011 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on Cheay Investments Pvt Ltd last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was documented.
Cheay Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Dhruv Nanalal Shah was appointed as a Director was appointed as a Director on 10 Feb 2012 & has been associated with this company since 13 years 9 months . was completed.
Progress on 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 2 months . was documented.
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 2 months . was recorded as a recent event.
Cheay Investments Pvt Ltd was registered on 27 Mar 1984 with Roc Mumbai & aged 41 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Cheay Investments Pvt Ltd is U65990MH1984PTC032490.
Cheay Investments Pvt Ltd is headquartered at 154-C, Mittal Court Nariman Point, Mumbai, Maharashtra, 400021.
Cheay Investments Pvt Ltd was incorporated on 27 March 1984.
The current directors of Cheay Investments Pvt Ltd are
The primary industry of Cheay Investments Pvt Ltd is Financial And Insurance Service.
Cheay Investments Pvt Ltd is unlisted.
The authorized capital of Cheay Investments Pvt Ltd is ₹10.00 Cr, and the paid-up capital is ₹6.32 M.
The compliance status of Cheay Investments Pvt Ltd is Compliant.
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