Cheay Investments Pvt Ltd
About Cheay Investments Pvt Ltd
Data last updated: 10 March 2026
Cheay Investments Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of B Arunkumar Capital And Credit Services Private Limited. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 27 March 1984, the company has been in operation for over 42 years.
Registered with ROC Mumbai under CIN U65990MH1984PTC032490.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹63.24 Lakh. It is led by directors including Dhruv Nanalal Shah and Bimal Jayant Parekh.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 154 – C Mittal Court Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.68 Cr, a decline of 1% compared to the previous year.
It operates as a subsidiary of B Arunkumar Capital And Credit Services Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address154 – C Mittal Court Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Cheay Investments Pvt Ltd
Cheay Investments Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Cheay Investments Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Cheay Investments Pvt Ltd
Cheay Investments Pvt Ltd is audited by GANESH & RAJENDRA ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GANESH & RAJENDRA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cheay Investments Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Cheay Investments Pvt Ltd
Cheay Investments Pvt Ltd is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
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Dhruv Nanalal Shah
Also directs:
B Arunkumar Capital And Credit Services Private Limited, Rb One Source Private Limited, Rosy Blue Foundation and 2 more
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Director | 10 Feb 2012 | 14 Years 6 Months | Current |
| Bimal Jayant Parekh | Director | 04 Sep 1997 | 28 Years 11 Months | Current |
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Russell Arunkumar Mehta
Also directs:
Banas Jewels Llp, Lumos Enterprise Llp, Orra Fine Jewellery Private Limited and 5 more
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Director | 10 Sep 1991 | 34 Years 11 Months | Current |
Financials of Cheay Investments Pvt Ltd FY 2025 filings available
Cheay Investments Pvt Ltd reported revenue of ₹8.68 Cr (down 1.00% YoY) for FY 2025.
Ten-year financial statements for Cheay Investments Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Cheay Investments Pvt Ltd
Shareholding and ownership data for Cheay Investments Pvt Ltd
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Charges & Borrowings Cheay Investments Pvt Ltd
Cheay Investments Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cheay Investments Pvt Ltd
View historical data on people associated with Cheay Investments Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Cheay Investments Pvt Ltd
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GST Compliance of Cheay Investments Pvt Ltd
GST registrations and filing compliance for Cheay Investments Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Cheay Investments Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Cheay Investments Pvt Ltd
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MSME Payment Delays by Cheay Investments Pvt Ltd
MSME payment history for Cheay Investments Pvt Ltd
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Subsidiaries & Group Companies of Cheay Investments Pvt Ltd
Corporate group structure for Cheay Investments Pvt Ltd
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MCA Filings & Documents of Cheay Investments Pvt Ltd
MCA filings and documents for Cheay Investments Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Cheay Investments Pvt Ltd
Frequently Asked Questions about Cheay Investments Pvt Ltd
Cheay Investments Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 March 1984 (42+ years old) and is registered under CIN U65990MH1984PTC032490.
Cheay Investments Pvt Ltd reported revenue of ₹8.68 Cr for FY 2025 (down 1.00% YoY).
The current directors of Cheay Investments Pvt Ltd are:
- Dhruv Nanalal Shah - Director
- Bimal Jayant Parekh - Director
- Russell Arunkumar Mehta - Director
The primary industry of Cheay Investments Pvt Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Cheay Investments Pvt Ltd can be reached at the registered office: 154 – C Mittal Court Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹63.24 Lakh.