Chetani Exim Pvt Ltd - Company Profile

It is a trading private limited company based in Howrah, West Bengal, India, established in 1996.
1996 Howrah, West Bengal, India Active
Last Updated:
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About Chetani Exim Pvt Ltd

Chetani Exim Pvt Ltd, a active private limited company, was established on 03 July 1996 in Howrah, West Bengal, India. Engaging in other wholesale within the trade sector, it holds CIN: U51909WB1996PTC080322. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Dinesh Kumar Agarwal (Director), Sunita Agarwal (Director). It holds ₹5.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 30 G T Road, Howrah, West Bengal, 711101.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1996PTC080322

  • Registration Number

    080322

  • Incorporation Date

    03 July 1996

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.50 M
  • Revenue Growth **** %
  • Profit Growth **** 80.47%
  • Ebitda **** 143.66%
  • Net Worth -0.19%
  • Total Assets **** 0.04%
Company report

Chetani Exim Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Chetani Exim Pvt Ltd — 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 Chetani Exim Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Dinesh Kumar Agarwal Director 06 Jun 2003 Current
Sunita Agarwal Director 02 Jan 2007 Current

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Financial Performance of Chetani Exim.

Chetani Exim Pvt Ltd, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 80.47% increase in profit. The company's net worth dipped by a decrease of 0.19%.

Chetani Exim revenue growth over time
Chetani Exim 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
*******
 0.04%
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Profit or Loss
*******
 80.47%
*******
*******
*******
*******
Net Worth
*******
 -0.19%
*******
*******
*******
*******
EBITDA
*******
 143.66%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Chetani Exim?

In 2017, Chetani Exim had a promoter holding of 100.00%. 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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Charges (Loans)
Open Charges

₹5,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Andhra Bank : 0.40 Cr
  • Canara Bank : 0.15 Cr
Latest Charge Details
Date Lender Amount Status
10 Feb 2006 Andhra Bank ₹4.00 M Open
29 Jan 2005 Canara Bank ₹1.50 M Open

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How Many Employees Work at Chetani Exim?

Unlock and access historical data on people associated with Chetani Exim, 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

Gain comprehensive insights into the Deals and Valuation data of Chetani Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Chetani Exim's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Chetani Exim
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Chetani Exim Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Chetani Exim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Charges

    The activity A charge with Andhra Bank of Rs. 4.00 M registered on 10 Feb 2006 with Charge ID 80063164 was modified on 05 Feb 2007. was completed.

  • Director Appointment

    Progress on Sunita Agarwal was appointed as a Director was appointed as a Director on 02 Jan 2007 & has been associated with this company since 19 years 1 month . was documented.

  • Charges

    Progress on A charge with Andhra Bank amounted to Rs. 4.00 M with Charge ID 80063164 was registered on 10 Feb 2006. was documented.

  • Charges

    A charge with Canara Bank amounted to Rs. 1.50 M with Charge ID 90247475 was registered on 29 Jan 2005. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Chetani Exim Pvt Ltd?

The CIN of Chetani Exim Pvt Ltd is U51909WB1996PTC080322.

Where is Chetani Exim Pvt Ltd headquartered?

Chetani Exim Pvt Ltd is headquartered at 30 G T Road, Howrah, West Bengal, 711101.

When was Chetani Exim Pvt Ltd incorporated?

Chetani Exim Pvt Ltd was incorporated on 03 July 1996.

Who are the current directors of Chetani Exim Pvt Ltd?

The current directors of Chetani Exim Pvt Ltd are

What is the primary industry of Chetani Exim Pvt Ltd?

The primary industry of Chetani Exim Pvt Ltd is Trade.

Is Chetani Exim Pvt Ltd a listed company?

Chetani Exim Pvt Ltd is unlisted.

What is the capital structure of Chetani Exim Pvt Ltd?

The authorized capital of Chetani Exim Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Chetani Exim Pvt Ltd?

The compliance status of Chetani Exim Pvt Ltd is Compliant.

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