Cheshtha Holdings Private Limited
About Cheshtha Holdings Private Limited
Data last updated: 25 February 2026
Cheshtha Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 30 October 1979, the company has been in operation for over 47 years.
Registered with ROC Mumbai under CIN U99999MH1979PTC021839.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nitin Eknath Velhal and Milan Bhupendra Dalal.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: G – 1 Ground Floor Nirmal'S Nest Vayu Devta Mandir Complex Borivali West, Mumbai, Maharashtra, India – 400103.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressG – 1 Ground Floor Nirmal'S Nest Vayu Devta Mandir Complex Borivali West, Mumbai, Maharashtra, India – 400103
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IndustryFinancial Services, Diversified Financial 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
Auditor Details of Cheshtha Holdings Private Limited
Cheshtha Holdings Private Limited is audited by M D PANDYA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M D PANDYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cheshtha Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Cheshtha Holdings Private Limited
Cheshtha Holdings Private Limited is currently managed by 2 directors, with 4 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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Nitin Eknath Velhal
Also directs:
Cifco Properties Private Limited, Satyajyoti Holdings Private Limited, Swarnadhara Holdings Private Limited and 5 more
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Director | 14 Jun 2021 | 5 Years 2 Months | Current |
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Milan Bhupendra Dalal
Also directs:
Foods And Inns Limited, Muller And Phipps (India) Limited, Mpil Corporation Ltd and 5 more
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Director | 14 Jun 2021 | 5 Years 2 Months | Current |
Financials of Cheshtha Holdings Private Limited FY 2025 filings available
Ten-year financial statements for Cheshtha Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Cheshtha Holdings Private Limited
Shareholding and ownership data for Cheshtha Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Cheshtha Holdings Private Limited
Cheshtha Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cheshtha Holdings Private Limited
View historical data on people associated with Cheshtha Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cheshtha Holdings 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 Cheshtha Holdings Private Limited
GST registrations and filing compliance for Cheshtha Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Cheshtha Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Cheshtha Holdings Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Cheshtha Holdings Private Limited
MSME payment history for Cheshtha Holdings 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
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Subsidiaries & Group Companies of Cheshtha Holdings Private Limited
Corporate group structure for Cheshtha Holdings Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Cheshtha Holdings Private Limited
MCA filings and documents for Cheshtha Holdings 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 Cheshtha Holdings Private Limited
Frequently Asked Questions about Cheshtha Holdings Private Limited
Cheshtha Holdings Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 October 1979 (47+ years old) and is registered under CIN U99999MH1979PTC021839.
The current directors of Cheshtha Holdings Private Limited are:
- Nitin Eknath Velhal - Director
- Milan Bhupendra Dalal - Director
The primary industry of Cheshtha Holdings Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Cheshtha Holdings Private Limited can be reached at the registered office: G – 1 Ground Floor NirmalS Nest Vayu Devta Mandir Complex Borivali West, Mumbai, Maharashtra, India – 400103.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at G – 1 Ground Floor NirmalS Nest Vayu Devta Mandir Complex Borivali West, Mumbai, Maharashtra, India – 400103.