Chetak Builders Pvt Ltd
About Chetak Builders Pvt Ltd
Data last updated: 26 July 2025
Chetak Builders Pvt Ltd was a private limited company based in Indore, Madhya Pradesh, India, operated as a subsidiary of Sakam Trading Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 27 July 1994.
Registered with ROC Gwalior under CIN U45201MP1994PTC008509.
Capital: an authorised share capital of ₹12.5 Lakh and a paid-up capital of ₹6.82 Lakh. It was led by directors Ravindra R Bafna and Motilal Jain.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Mehta Chambers 34 Siyaganj, Indore, Madhya Pradesh, India – 452007.
As per the financials filed for FY 2022, the company reported a revenue of ₹30.06 Lakh, a growth of 30% compared to the previous year.
It operated as a subsidiary of Sakam Trading Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressMehta Chambers 34 Siyaganj, Indore, Madhya Pradesh, India – 452007
-
IndustryFinancial Services, Diversified Financial Services, Real Estate Financing
- 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 Chetak Builders Pvt Ltd
Chetak Builders Pvt Ltd is audited by FADNIS & GUPTE 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 |
|---|---|---|---|
| FADNIS & GUPTE | Locked | Locked | Locked |
Complete auditor history for Chetak Builders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Chetak Builders Pvt Ltd
Chetak Builders Pvt Ltd is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
|
Ravindra R Bafna
Also directs:
Riddesh Feeds Llp, Uitra Home Products Llp, Harshvardhans Laboratories Private Limited and 1 more
|
Director | 02 Feb 2016 | 10 Years 6 Months | As last reported |
| Motilal Jain | Director | 02 Feb 2016 | 10 Years 6 Months | As last reported |
Financials of Chetak Builders Pvt Ltd FY 2022 filings available
Chetak Builders Pvt Ltd reported revenue of ₹30.06 Lakh (up 30.00% YoY) for FY 2022.
Ten-year financial statements for Chetak Builders Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Chetak Builders Pvt Ltd
Shareholding and ownership data for Chetak Builders Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Chetak Builders Pvt Ltd
Chetak Builders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chetak Builders Pvt Ltd
View historical data on people associated with Chetak Builders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Chetak Builders Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Chetak Builders Pvt Ltd
GST registrations and filing compliance for Chetak Builders Pvt Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Chetak Builders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Chetak Builders Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Chetak Builders Pvt Ltd
MSME payment history for Chetak Builders Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Chetak Builders Pvt Ltd
Corporate group structure for Chetak Builders Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Chetak Builders Pvt Ltd
MCA filings and documents for Chetak Builders Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Chetak Builders Pvt Ltd
Frequently Asked Questions about Chetak Builders Pvt Ltd
Chetak Builders Pvt Ltd 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.
Chetak Builders Pvt Ltd is a amalgamated private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 27 July 1994 and is registered under CIN U45201MP1994PTC008509. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Chetak Builders Pvt Ltd was incorporated on 27 July 1994. Registered with ROC Gwalior.
The current directors of Chetak Builders Pvt Ltd are:
- Ravindra R Bafna - Director
- Motilal Jain - Director
The CIN (Corporate Identification Number) of Chetak Builders Pvt Ltd is U45201MP1994PTC008509. 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 Chetak Builders Pvt Ltd is financial services. The company specifically operates in diversified financial services.