Chetan Dalal Investigation And Management Services Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2003.
2003 Mumbai, Maharashtra, India Active
Last Updated:
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About Chetan Dalal Investigation And Management Services Private Limited

Chetan Dalal Investigation And Management Services Private Limited, a active private limited company, was established on 01 January 2003 in Mumbai, Maharashtra, India. Engaging in management consultancy within the business services sector, it holds CIN: U74140MH2003PTC138489. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Sarang Chetan Dalal (Director), Meghana Chetan Dalal (Director), Govindsingh Bhawarsingh Purohit (Director). Past directors included Kanwalkumar Inderlal Mookhey, Jatin Dinesh Jhaveri, Sarang Chetan Dalal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 309, 3Rd Flr, Bombay Market Apts, Tardeo Road, Tardeo, Mumbai, Maharashtra, 400034.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U74140MH2003PTC138489

  • Registration Number

    138489

  • Incorporation Date

    01 January 2003

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 23 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
Company report

Chetan Dalal Investigation And Management Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Chetan Dalal Investigation And Management Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Chetan Dalal Investigation And Management Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Sarang Chetan Dalal Director 03 May 2024 Current
Meghana Chetan Dalal Director 01 Jan 2003 Current
Govindsingh Bhawarsingh Purohit Director 06 Apr 2017 Current
Rajan Suresh Gupte Director 25 Aug 2018 Current
Kamlesh Dhagalaram Malviya Director 28 Mar 2022 Current
Mahesh Kamalakar Bhatki Director 12 Apr 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 27 Sep 2008 Past
Pramod Abcsdd Director 27 Mar 2017 Past
Pramod Abcsdd Director 22 Feb 2022 Past
Pramod Abcsdd Director 03 Mar 2022 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Additional Director 27 Sep 2008 Past

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Financial Performance of Chetan Dalal Investigation And Management Services.

Chetan Dalal Investigation And Management Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Chetan Dalal Investigation And Management Services revenue growth over time
Chetan Dalal Investigation And Management Services 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 Chetan Dalal Investigation And Management Services?

In 2017, Chetan Dalal Investigation And Management Services had a promoter holding of 99.00% and a public holding of 1.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Chetan Dalal Investigation And Management Services?

Unlock and access historical data on people associated with Chetan Dalal Investigation And Management Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Chetan Dalal Investigation And Management Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Chetan Dalal Investigation And Management Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Chetan Dalal Investigation And Management Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Sarang Chetan Dalal was appointed as a Director was appointed as a Director on 03 May 2024 & has been associated with this company since 1 year 9 months . was documented.

  • Director Appointment

    Progress on Kamlesh Dhagalaram Malviya was appointed as a Director was appointed as a Director on 28 Mar 2022 & has been associated with this company since 3 years 11 months . was documented.

  • Director Appointment

    The activity Rajan Suresh Gupte was appointed as a Director was appointed as a Director on 25 Aug 2018 & has been associated with this company since 7 years 6 months . was completed.

  • Director Appointment

    The activity Mahesh Kamalakar Bhatki was appointed as a Director was appointed as a Director on 12 Apr 2017 & has been associated with this company since 8 years 10 months . was completed.

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Frequently Asked Questions
What is the CIN of Chetan Dalal Investigation And Management Services Private Limited?

The CIN of Chetan Dalal Investigation And Management Services Private Limited is U74140MH2003PTC138489.

Where is Chetan Dalal Investigation And Management Services Private Limited headquartered?

Chetan Dalal Investigation And Management Services Private Limited is headquartered at 309, 3Rd Flr, Bombay Market Apts, Tardeo Road, Tardeo, Mumbai, Maharashtra, 400034.

When was Chetan Dalal Investigation And Management Services Private Limited incorporated?

Chetan Dalal Investigation And Management Services Private Limited was incorporated on 01 January 2003.

Who are the current directors of Chetan Dalal Investigation And Management Services Private Limited?

The current directors of Chetan Dalal Investigation And Management Services Private Limited are

What is the primary industry of Chetan Dalal Investigation And Management Services Private Limited?

The primary industry of Chetan Dalal Investigation And Management Services Private Limited is Business Services.

Is Chetan Dalal Investigation And Management Services Private Limited a listed company?

Chetan Dalal Investigation And Management Services Private Limited is unlisted.

What is the capital structure of Chetan Dalal Investigation And Management Services Private Limited?

The authorized capital of Chetan Dalal Investigation And Management Services Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Chetan Dalal Investigation And Management Services Private Limited?

The compliance status of Chetan Dalal Investigation And Management Services Private Limited is Compliant.

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