Cheshmashahi Investment And Trading Private Limited. - Company Profile

It is a financial services private limited company based in Goa., Goa, India, established in 1980.
1980 Goa., Goa, India Struck Off
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About Cheshmashahi Investment And Trading Private Limited.

Cheshmashahi Investment And Trading Private Limited., a struck off private limited company, was established on 14 March 1980 in Goa., Goa, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993GA1980PTC002438. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹0.45 M and a paid-up capital of ₹0.12 M.

Its leadership includes Chowgule Santosh Laxmanrao (Director), Cesar Mariamo Pinto (Director). Past directors included Satish Laxmanrao Chowgule. Its latest AGM occurred on 07 August 2009, with the balance sheet filed on 31 March 2009. It is based at 1St Floor,Gabmar Apartments, Vasco Da Gama,, Goa., Goa, 403802.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993GA1980PTC002438

  • Registration Number

    002438

  • Incorporation Date

    14 March 1980

  • Authorized Capital

    ₹0.45 M

  • Paid-Up Capital

    ₹0.12 M

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.45 M
  • Paid Up Capital ₹ 0.12 M
  • Company Age 45 Year, 11 Months
  • Last Filing with ROC 31 Mar 2009
Company report

Cheshmashahi Investment And Trading Private Limited.

Company Report FY 2025-2026

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Who are the key members and board of directors at Cheshmashahi Investment And Trading Private Limited.?
Current Directors
Name Designation Appointment Date Status
Chowgule Santosh Laxmanrao Director 30 Jul 1984 Current
Cesar Mariamo Pinto Director 21 Jan 1997 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Jul 2010 Past

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Financial Performance of Cheshmashahi Investment And Trading.

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Cheshmashahi Investment And Trading revenue growth over time
Cheshmashahi Investment And Trading 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
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What is the Ownership and Shareholding Structure of Cheshmashahi Investment And Trading?

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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

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How Many Employees Work at Cheshmashahi Investment And Trading?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Cheshmashahi Investment And Trading
Recent Activity within the Organization
  • Annual General Meeting

    Cheshmashahi Investment And Trading Private Limited. last Annual general meeting of members was held on 07 Aug 2009 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Cheshmashahi Investment And Trading Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Goa. was documented.

  • Director Appointment

    Progress on Cesar Mariamo Pinto was appointed as a Director was appointed as a Director on 21 Jan 1997 & has been associated with this company since 29 years 1 month . was documented.

  • Director Appointment

    Progress on Chowgule Santosh Laxmanrao was appointed as a Director was appointed as a Director on 30 Jul 1984 & has been associated with this company since 41 years 7 months . was documented.

  • Company Incorporation

    The activity Cheshmashahi Investment And Trading Private Limited. was registered on 14 Mar 1980 with Roc Goa & aged 45 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Cheshmashahi Investment And Trading Private Limited.?

The CIN of Cheshmashahi Investment And Trading Private Limited. is U65993GA1980PTC002438.

Where is Cheshmashahi Investment And Trading Private Limited. headquartered?

Cheshmashahi Investment And Trading Private Limited. is headquartered at 1St Floor,Gabmar Apartments, Vasco Da Gama,, Goa., Goa, 403802.

When was Cheshmashahi Investment And Trading Private Limited. incorporated?

Cheshmashahi Investment And Trading Private Limited. was incorporated on 14 March 1980.

Who are the current directors of Cheshmashahi Investment And Trading Private Limited.?

The current directors of Cheshmashahi Investment And Trading Private Limited. are

What is the primary industry of Cheshmashahi Investment And Trading Private Limited.?

The primary industry of Cheshmashahi Investment And Trading Private Limited. is Financial Services.

Is Cheshmashahi Investment And Trading Private Limited. a listed company?

Cheshmashahi Investment And Trading Private Limited. is unlisted.

What is the capital structure of Cheshmashahi Investment And Trading Private Limited.?

The authorized capital of Cheshmashahi Investment And Trading Private Limited. is ₹0.45 M, and the paid-up capital is ₹0.12 M.

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