About Chep India Private Limited
Data last updated: 18 September 2025
Chep India Private Limited was a foreign private limited company based in Goregaon East, Maharashtra, India, operated as a subsidiary of Chep Singapore Pte Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in 3pl (third party logistics) services, a part of the broader transport and logistics sector. Incorporated on 27 March 2008.
Registered with ROC Mumbai under CIN U74999MH2008FTC180544.
Capital: an authorised share capital of ₹622 Cr and a paid-up capital of ₹167.14 Cr. It was led by directors Bindu Sunu Mathew and Sunu Mathew.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 14Th Floor Commerz International Business Park, Goregaon East, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹262.19 Cr, a decline of 2% compared to the previous year.
The company had a reported workforce of approximately 180 employees prior to being dissolved. It operated as a subsidiary of Chep Singapore Pte Ltd.
The company was associated with 1 brand - Chep.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is chep.com.
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Registered Address14Th Floor Commerz International Business Park, Oberoi Garden City Off Western Express Highway, Goregaon East, Maharashtra, India – 400063
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IndustryTransport and Logistics, 3PL (Third Party Logistics) Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Chep India Private Limited
Chep India Private Limited is engaged in principal business activities including support service to organizations and trade, with detailed activities including rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities, wholesale trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Chep India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Chep India Private Limited
Chep India Private Limited is audited by Deloitte Haskins & Sells LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Deloitte Haskins & Sells LLP | Locked | Locked | Locked |
Complete auditor history for Chep India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Chep India Private Limited
Chep India Private Limited is currently managed by 2 directors, with 27 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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Bindu Sunu Mathew
Also directs:
Packaging Holding Llp, Matyas Possessiones Private Limited, Taron Material Handling Equipments Private Limited and 3 more
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Additional Director | 08 Jan 2025 | 1 Years 6 Months | As last reported |
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Sunu Mathew
Also directs:
Packaging Holding Llp, Matyas Possessiones Private Limited, Leap India Limited and 1 more
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Additional Director | 08 Jan 2025 | 1 Years 6 Months | As last reported |
Financials of Chep India Private Limited FY 2024 filings available
Chep India Private Limited reported revenue of ₹262.19 Cr (down 2.00% YoY) for FY 2024.
Ten-year financial statements for Chep India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Chep India Private Limited
Shareholding and ownership data for Chep India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Chep India Private Limited
Chep India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chep India Private Limited
Chep India Private Limited has a workforce of 180 employees as of Apr 09, 2024.
Employee and EPFO history for Chep India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Chep India Private Limited
GST registrations and filing compliance for Chep India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Chep India Private Limited
Credit ratings, litigation, and regulatory alerts for Chep India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Chep India Private Limited
MSME payment history for Chep India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Chep India Private Limited
Corporate group structure for Chep India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Chep India Private Limited
MCA filings and documents for Chep India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Chep India Private Limited
Frequently Asked Questions about Chep India Private Limited
Chep India Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Chep India Private Limited is a amalgamated foreign private limited company in the transport and logistics sector based in Goregaon East, Maharashtra, India. It was incorporated on 27 March 2008 and is registered under CIN U74999MH2008FTC180544. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Chep India Private Limited was incorporated on 27 March 2008. Registered with ROC Mumbai.
The current directors of Chep India Private Limited are:
- Bindu Sunu Mathew - Additional Director
- Sunu Mathew - Additional Director
The CIN (Corporate Identification Number) of Chep India Private Limited is U74999MH2008FTC180544. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Chep India Private Limited is transport and logistics. The company specifically operates in 3pl (third party logistics) services.